Laxmi Clearing & Forwarding Private Limited
About Laxmi Clearing & Forwarding Private Limited
Data last updated:
Laxmi Clearing & Forwarding Private Limited is a private limited company based in Thikari, Madhya Pradesh, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 24 March 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U63090MP2011PTC025663.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Navin Patidar and Shashank Patidar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 88 – 89 Krishna Kunj Colony, Thikari, Madhya Pradesh, India – 451556.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.39 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address88 – 89 Krishna Kunj Colony, Thikari, Madhya Pradesh, India – 451556
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Laxmi Clearing & Forwarding
The main business activity of Laxmi Clearing & Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Laxmi Clearing & Forwarding Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Laxmi Clearing & Forwarding
Laxmi Clearing & Forwarding Private Limited is audited by ROHIT K C JAIN & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT K C JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Laxmi Clearing & Forwarding Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Laxmi Clearing & Forwarding Private Limited
Laxmi Clearing & Forwarding has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Patidar Also directs: Nakshbeer Biotech Private Limited | Director | 11 Dec 2023 | 2 Years 9 Months | Current |
| Shashank Patidar | Additional Director | 30 Nov 2023 | 2 Years 10 Months | Current |
| Ram Patidar Also directs: Nakshbeer Biotech Private Limited | Director | 30 Nov 2023 | 2 Years 10 Months | Current |
| Neelam Patidar | Director | 22 Jan 2026 | 0 Years 8 Months | Current |
Financials of Laxmi Clearing & Forwarding Private Limited FY 2025 filings available
Laxmi Clearing & Forwarding Private Limited reported revenue of ₹3.39 Cr (up 267.00% YoY) for FY 2025.
Ten-year financial statements for Laxmi Clearing & Forwarding Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Laxmi Clearing & Forwarding
Shareholding and ownership data for Laxmi Clearing & Forwarding Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Laxmi Clearing & Forwarding
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2024 | Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Laxmi Clearing & Forwarding
Laxmi Clearing & Forwarding Private Limited has a workforce of 6 employees as of Apr 10, 2024.
Employee and EPFO history for Laxmi Clearing & Forwarding Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Laxmi Clearing & Forwarding
GST registrations and filing compliance for Laxmi Clearing & Forwarding Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Laxmi Clearing & Forwarding
Credit ratings, litigation, and regulatory alerts for Laxmi Clearing & Forwarding Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laxmi Clearing & Forwarding
MSME payment history for Laxmi Clearing & Forwarding Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laxmi Clearing & Forwarding
Corporate group structure for Laxmi Clearing & Forwarding Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laxmi Clearing & Forwarding
MCA filings and documents for Laxmi Clearing & Forwarding Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Laxmi Clearing & Forwarding
Frequently Asked Questions about Laxmi Clearing & Forwarding Private Limited
Laxmi Clearing & Forwarding is an active private limited company in the transport and logistics sector based in Thikari, Madhya Pradesh, India. It was incorporated on 24 March 2011 (15+ years old) and is registered under CIN U63090MP2011PTC025663. The company has 6 employees.
Laxmi Clearing & Forwarding reported revenue of ₹3.39 Cr for FY 2025 (up 267.00% YoY).
The current directors of Laxmi Clearing & Forwarding are:
- Navin Patidar - Director
- Shashank Patidar - Additional Director
- Ram Patidar - Director
- Neelam Patidar - Director
The primary industry of Laxmi Clearing & Forwarding is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Laxmi Clearing & Forwarding can be reached at the registered office: 88 – 89 Krishna Kunj Colony, Thikari, Madhya Pradesh, India – 451556.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11 Lakh.