Laxmi Cap-Broking Private Limited
About Laxmi Cap-Broking Private Limited
Data last updated:
Laxmi Cap-Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 22 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2005PTC156257.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.86 Cr. It was led by directors including Pravin Shamji Savla and Chetna Hitesh Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 Bharat Villa Bhogilal Fadia Road Kandivali(West), Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Laxmi Cap-Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Bharat Villa Bhogilal Fadia Road Kandivali(West), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Laxmi Cap-Broking Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laxmi Cap-Broking Private Limited, buy the company report.
Board of directors of Laxmi Cap-Broking Private Limited
Laxmi Cap-Broking has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Shamji Savla | Director | 22 Sep 2006 | 20 Years 1 Months | As last reported |
| Chetna Hitesh Mehta | Director | 17 Jul 2006 | 20 Years 3 Months | As last reported |
| Jigar Pratapray Vora | Director | 22 Sep 2006 | 20 Years 1 Months | As last reported |
| Jaimesh Gunvantrai Sheth | Director | 17 Jul 2006 | 20 Years 3 Months | As last reported |
| Krishnan Munnuswamy Shettyar Also directs: Laxmi Chhaya Enclave Private Limited | Director | 17 Jul 2006 | 20 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Laxmi Cap-Broking Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Cap-Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Laxmi Cap-Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Cap-Broking Private Limited has 6 board changes on record since 2006: 5 appointments and 1 cessation. The latest: Dhanesh Naginbhai Desai ceased to be Director on 22 Dec 2008.
Frequently asked questions
Laxmi Cap-Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Laxmi Cap-Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 22 September 2005 and is registered under CIN U67120MH2005PTC156257. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmi Cap-Broking had 5 directors:
- Pravin Shamji Savla - Director
- Chetna Hitesh Mehta - Director
- Jigar Pratapray Vora - Director
- Jaimesh Gunvantrai Sheth - Director
- Krishnan Munnuswamy Shettyar - Director
The CIN (Corporate Identification Number) of Laxmi Cap-Broking is U67120MH2005PTC156257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Laxmi Cap-Broking is at 1 Bharat Villa Bhogilal Fadia Road KandivaliWest, Mumbai, Maharashtra, India – 400067.
Laxmi Cap-Broking was incorporated on 22 September 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Laxmi Cap-Broking on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Laxmi Cap-Broking operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Dhanesh Naginbhai Desai ceased to be Director on 22 Dec 2008. Jigar Pratapray Vora was appointed as Director on 22 Sep 2006. Pravin Shamji Savla was appointed as Director on 22 Sep 2006. Laxmi Cap-Broking has 6 board changes on record in total.
Laxmi Cap-Broking can be reached at its registered office: 1 Bharat Villa Bhogilal Fadia Road KandivaliWest, Mumbai, Maharashtra, India – 400067.