Laxmi Commodities Private Limited
About Laxmi Commodities Private Limited
Data last updated: 21 July 2025
Laxmi Commodities 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 February 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC305078.
Capital: an authorised share capital of ₹36.4 Lakh and a paid-up capital of ₹36.36 Lakh. It was led by directors Pratik P Shah and Anil Nanasaheb Chavan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 103 1St Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 103 1St Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
CIN History of Laxmi Commodities Private Limited
Laxmi Commodities Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC113720. The current CIN is U51109MH2007PTC305078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC305078 | Current |
| U51109WB2007PTC113720 | Previous |
Auditor Details of Laxmi Commodities Private Limited
Laxmi Commodities Private Limited is audited by NKMAND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NKMAND COMPANY | Locked | Locked | Locked |
Complete auditor history for Laxmi Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Laxmi Commodities Private Limited
Laxmi Commodities Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pratik P Shah
Also directs:
Rajbhoomi Projects Private Limited
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Director | 03 Sep 2018 | 7 Years 10 Months | As last reported |
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Anil Nanasaheb Chavan
Also directs:
Ohmpact Energy Private Limited
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Director | 03 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Laxmi Commodities Private Limited FY 2018 filings available
Laxmi Commodities Private Limited reported revenue of ₹9,000 for FY 2017.
Ten-year financial statements for Laxmi Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Laxmi Commodities Private Limited
Shareholding and ownership data for Laxmi Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Laxmi Commodities Private Limited
Laxmi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmi Commodities Private Limited
View historical data on people associated with Laxmi Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laxmi Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Laxmi Commodities Private Limited
GST registrations and filing compliance for Laxmi Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Laxmi Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Laxmi Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Laxmi Commodities Private Limited
MSME payment history for Laxmi Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Laxmi Commodities Private Limited
Corporate group structure for Laxmi Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Laxmi Commodities Private Limited
MCA filings and documents for Laxmi Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Commodities Private Limited
Frequently Asked Questions about Laxmi Commodities Private Limited
Laxmi Commodities Private Limited 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 Commodities Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 2007 and is registered under CIN U51109MH2007PTC305078. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laxmi Commodities Private Limited are:
- Pratik P Shah - Director
- Anil Nanasaheb Chavan - Director
The CIN (Corporate Identification Number) of Laxmi Commodities Private Limited is U51109MH2007PTC305078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Laxmi Commodities Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 103 1St Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.