Laxmi Global Export Import Private Limited
About Laxmi Global Export Import Private Limited
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Laxmi Global Export Import Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2007PTC115781. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.56 Lakh. It is led by directors including Jethanand Mehrumal Jagwani and Anil Kumar Jagwani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 568 Block – N Ground Floor New Alipore Gangotri Apartments, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.37 Cr, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹8.63 Lakh (net margin -6.3%) and EBITDA of ₹4.91 Lakh (EBITDA margin 3.6%).
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Laxmi Global Export Import Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address568 Block – N Ground Floor New Alipore Gangotri Apartments, Kolkata, West Bengal, India – 700053
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Laxmi Global Export Import Private Limited, buy the company report.
- 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 Global Export Import Private Limited
FY 2015 filings availableLaxmi Global Export Import Private Limited reported revenue of ₹1.37 Cr (down 89% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. EBITDA fell 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹1.37 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹4.91 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹8.63 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 3.6% |
| Net Profit Margin | -6.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Laxmi Global Export Import Private Limited, buy the company report.
Board of directors of Laxmi Global Export Import Private Limited
Laxmi Global Export Import has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jethanand Mehrumal Jagwani Also directs: Lakhani Mega Structure LLP, Lakhani Constructions LLP | Director | 02 Jul 2007 | 19 Years 3 Months | Current |
| Anil Kumar Jagwani | Director | 15 May 2007 | 19 Years 5 Months | Current |
| Gordhan Das Jagwani | Director | 15 May 2007 | 19 Years 5 Months | Current |
Auditor
Laxmi Global Export Import Private Limited is audited by N JAGWANI & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N JAGWANI & CO | FY 2015 | 326034E |
Shareholding
The shareholding of Laxmi Global Export Import Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Laxmi Global Export Import Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2009 | 10162880 | Tamilnad Mercantile Bank Limited | ₹30 Lakh | Open | |
| 15 Jan 2011 | 10261062 | Punjab & Sind Bank | ₹2 Cr | Satisfied |
To see the full charge records of Laxmi Global Export Import Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Laxmi Global Export Import Private Limited has 1 court case on record: 1 filed by Laxmi Global Export Import. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
To see the full case history of Laxmi Global Export Import 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 Global Export Import Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laxmi Global Export Import has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Laxmi Global Export Import Private Limited, buy the company report.
Recent activity
Laxmi Global Export Import Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Jethanand Mehrumal Jagwani was appointed as Director on 02 Jul 2007.
Frequently asked questions
Laxmi Global Export Import is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 May 2007 (19+ years old) and is registered under CIN U51900WB2007PTC115781.
Laxmi Global Export Import has 3 current directors:
- Jethanand Mehrumal Jagwani - Director
- Anil Kumar Jagwani - Director
- Gordhan Das Jagwani - Director
The latest financial statements of Laxmi Global Export Import on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Laxmi Global Export Import has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Laxmi Global Export Import is U51900WB2007PTC115781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Global Export Import has 1 court case on record: 1 filed by the company.
Laxmi Global Export Import was incorporated on 15 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Jethanand Mehrumal Jagwani was appointed as Director on 02 Jul 2007. Anil Kumar Jagwani was appointed as Director on 15 May 2007. Gordhan Das Jagwani was appointed as Director on 15 May 2007.
The registered office of Laxmi Global Export Import is at 568 Block – N Ground Floor New Alipore Gangotri Apartments, Kolkata, West Bengal, India – 700053.
Laxmi Global Export Import operates in the metals and minerals industry, in the materials retail and distribution segment.