About Laxmi Enterprises Private Limited
Data last updated:
Laxmi Enterprises Private Limited was a private limited company based in Bhadrak, Odisha, 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 rice milling segment of the food and beverages sector. It was incorporated on 22 January 1997.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U15312OR1997PTC004771.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3.03 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2003, and its latest financial statements are for the year ended 31 March 2003. The registered office was at At/Post – Barpada, Bhadrak, Odisha, India.
The company had about 176 employees on its provident fund (EPFO) records before it was struck off.
Court records list 6 cases involving the company, including 6 filed against it.
The last known website on record is laxmienterprise.com.
Company details
Contact details
Laxmi Enterprises Private Limited's registered office is in Bhadrak, Odisha.
- Social Media
- Registered AddressAt/Post – Barpada, Bhadrak, Odisha, India
- IndustryFood And Beverages, Rice Milling, Grain Milling Products, Grain Mill Products, Starches And Starch Products, Manufacturing
- 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 Enterprises Private Limited
FY 2003 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laxmi Enterprises Private Limited, buy the company report.
Board of directors of Laxmi Enterprises Private Limited
No directors are listed for Laxmi Enterprises in the MCA records available to us.
Legal cases
Laxmi Enterprises Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (MCC ULP) | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms Aerocomgoshins Pvt. Ltd. | Disposed |
| District court, DHARWAD, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Laxmi Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Laxmi Enterprises Private Limited was last rated by Brickwork on 05 Jan 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 05 Jan 2021 |
To see the full credit ratings and regulatory alerts of Laxmi Enterprises Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Enterprises 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 Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Laxmi Enterprises 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 Enterprises was a private limited company based in Bhadrak, Odisha, India. The company worked in rice milling, within the food and beverages industry. It was incorporated on 22 January 1997 and is registered under CIN U15312OR1997PTC004771. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Laxmi Enterprises is U15312OR1997PTC004771. 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 Enterprises is at AtPost – Barpada, Bhadrak, Odisha, India.
Laxmi Enterprises was incorporated on 22 January 1997. It is registered with the Registrar of Companies, Cuttack.
Laxmi Enterprises can be reached through the website laxmienterprise.com. Its registered office is in Bhadrak, Odisha, India.
The latest financial statements of Laxmi Enterprises on record with the MCA are for the year ended 31 March 2003. Its last annual general meeting was held on 30 September 2003. Year-wise statements from 2015 are in the company report.
Laxmi Enterprises operated in the food and beverages industry, in the rice milling segment. It worked in this industry before it was struck off.
Laxmi Enterprises has 6 court cases on record: 6 filed against it. Most are in the district courts.
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