Laxmi Export Fabrics Private Limited
About Laxmi Export Fabrics Private Limited
Data last updated:
Laxmi Export Fabrics Private Limited was a private limited company based in Delhi, 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 fabrics segment of the apparel and fashion sector. It was incorporated on 04 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC188158.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Kumar Sharma and Deepak Sharma.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Cu 54 Vishakha Enclave Pitampura, Delhi, India – 110088.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Laxmi Export Fabrics Private Limited's registered office is in Delhi, Delhi.
- Registered AddressCu 54 Vishakha Enclave Pitampura, Delhi, India – 110088
- IndustryAppreal & Fashion, Fabrics
- 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 Export Fabrics Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Laxmi Export Fabrics Private Limited, buy the company report.
Board of directors of Laxmi Export Fabrics Private Limited
Laxmi Export Fabrics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Sharma | Director | 04 Mar 2009 | 17 Years 7 Months | As last reported |
| Deepak Sharma | Director | 04 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Laxmi Export Fabrics Private Limited has 6 court cases on record: 2 filed by Laxmi Export Fabrics, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (EX CIVIL) | Filed against the company by Axis Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Axis Bank Ltd. | Disposed |
| District court, SURAT, Gujarat | Court case (RCA) | Filed by the company against Mangalgita Fashion Private Limited | Disposed |
| District court, SURAT, Gujarat | Court case (SMST R) | Filed against the company by Mangalgeeta Fashion Pvt.Ltd. | Disposed |
| District court, SURAT, Gujarat | Court case (CR A) | Filed by the company against Shreeji Print Pvt Ltd | Disposed |
To see the full case history of Laxmi Export Fabrics 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Export Fabrics 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 Export Fabrics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Export Fabrics Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Rahul Sharma ceased to be Director on 04 Jun 2012.
Frequently asked questions
Laxmi Export Fabrics 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 Export Fabrics was a private limited company based in Delhi, India. The company worked in fabrics, within the apparel and fashion industry. It was incorporated on 04 March 2009 and is registered under CIN U74900DL2009PTC188158. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmi Export Fabrics had 2 directors:
- Vijay Kumar Sharma - Director
- Deepak Sharma - Director
The CIN (Corporate Identification Number) of Laxmi Export Fabrics is U74900DL2009PTC188158. 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 Export Fabrics is at Cu 54 Vishakha Enclave Pitampura, Delhi, India – 110088.
Laxmi Export Fabrics was incorporated on 04 March 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Laxmi Export Fabrics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Laxmi Export Fabrics operated in the apparel and fashion industry, in the fabrics segment. It worked in this industry before it was struck off.
Laxmi Export Fabrics has 6 court cases on record: 2 filed by the company and 4 filed against it.
Rahul Sharma ceased to be Director on 04 Jun 2012. Deepak Sharma was appointed as Director on 04 Mar 2009. Vijay Kumar Sharma was appointed as Director on 04 Mar 2009.