Laxmi Estate Developers Private Limited
About Laxmi Estate Developers Private Limited
Data last updated: 25 July 2025
Laxmi Estate Developers Private Limited was a private limited company based in Udham Singh Nahar, Uttarakhand, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 July 1992.
Registered with ROC Uttarakhand under CIN U45201UR1992PTC014514.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹27.89 Lakh. It was led by directors Rahul Agarwal and Amod Kumar Agarwal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Station Road Opp Radhey Shyam Bldg Kashipur, Udham Singh Nahar, Uttarakhand, India – 244713.
As per the financials filed for FY 2021, the company reported a revenue of ₹4,500, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressStation Road Opp Radhey Shyam Bldg Kashipur, Udham Singh Nahar, Uttarakhand, India – 244713
-
IndustryReal Estate, Real Estate Leasing
- 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 Estate Developers Private Limited
Laxmi Estate Developers Private Limited has one previous CIN (Corporate Identification Number): U45201UP1992PTC014514. The current CIN is U45201UR1992PTC014514, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201UR1992PTC014514 | Current |
| U45201UP1992PTC014514 | Previous |
Business Activity of Laxmi Estate Developers Private Limited
Laxmi Estate Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Laxmi Estate Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Laxmi Estate Developers Private Limited
Laxmi Estate Developers Private Limited is audited by VIMAL & ASSOCIATES 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 |
|---|---|---|---|
| VIMAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Laxmi Estate Developers 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 Estate Developers Private Limited
Laxmi Estate Developers Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rahul Agarwal | Director | 06 May 2021 | 5 Years 2 Months | As last reported |
| Amod Kumar Agarwal | Director | 01 Jul 1992 | 34 Years 0 Months | As last reported |
Financials of Laxmi Estate Developers Private Limited FY 2021 filings available
Laxmi Estate Developers Private Limited reported revenue of ₹4,500 for FY 2021.
Ten-year financial statements for Laxmi Estate Developers Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Estate Developers Private Limited
Shareholding and ownership data for Laxmi Estate Developers 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 Estate Developers Private Limited
Laxmi Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmi Estate Developers Private Limited
View historical data on people associated with Laxmi Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laxmi Estate Developers 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 Estate Developers Private Limited
GST registrations and filing compliance for Laxmi Estate Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Laxmi Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Laxmi Estate Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laxmi Estate Developers Private Limited
MSME payment history for Laxmi Estate Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laxmi Estate Developers Private Limited
Corporate group structure for Laxmi Estate Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laxmi Estate Developers Private Limited
MCA filings and documents for Laxmi Estate Developers 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 Estate Developers Private Limited
Frequently Asked Questions about Laxmi Estate Developers Private Limited
Laxmi Estate Developers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Laxmi Estate Developers Private Limited is a amalgamated private limited company in the real estate sector based in Udham Singh Nahar, Uttarakhand, India. It was incorporated on 01 July 1992 and is registered under CIN U45201UR1992PTC014514. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Laxmi Estate Developers Private Limited was incorporated on 01 July 1992. Registered with ROC Uttarakhand.
The current directors of Laxmi Estate Developers Private Limited are:
- Rahul Agarwal - Director
- Amod Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Laxmi Estate Developers Private Limited is U45201UR1992PTC014514. 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 Estate Developers Private Limited is real estate. The company specifically operates in real estate leasing.