Laxmi Logistics Private Limited

Laxmi Logistics Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2003PTC121812 Incorporated 18 August 2003 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2010
Balance sheet date

About Laxmi Logistics Private Limited

Data last updated: 21 February 2026

Laxmi Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 August 2003, the company has been in operation for over 23 years.

Registered with ROC Delhi under CIN U51909DL2003PTC121812.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jagdish Chandra and Raju Rai.

Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Plot No 11 Wadhwa Plaza – 1Third Floor Sector 6 Dwarka, New Delhi, Delhi, India – 110045.

As per MCA filings, the company has open charges of ₹10 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Laxmi Logistics Private Limited
CIN U51909DL2003PTC121812
Registration Number 121812
Incorporation Date 18 August 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 11 Wadhwa Plaza – 1Third Floor Sector 6 Dwarka, New Delhi, Delhi, India – 110045
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Laxmi Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Laxmi Logistics Private Limited

Laxmi Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jagdish Chandra Director 17 Jan 2005 21 Years 7 Months Current
Raju Rai Director 09 Feb 2013 13 Years 6 Months Current

Financials of Laxmi Logistics Private Limited FY 2010 filings available

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Ten-year financial statements for Laxmi Logistics Private Limited

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Charges & Borrowings of Laxmi Logistics Private Limited

Open charges
₹10 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Uco Bank₹0.10 Cr
Latest charge details
DateLenderAmountStatus
17 Dec 2004 Uco Bank ₹5 Lakh Open
17 Nov 2004 Uco Bank ₹5 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Laxmi Logistics Private Limited

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Employee and EPFO history for Laxmi Logistics Private Limited

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GST Compliance of Laxmi Logistics Private Limited

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GST registrations and filing compliance for Laxmi Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Laxmi Logistics Private Limited

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MSME Payment Delays by Laxmi Logistics Private Limited

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MSME payment history for Laxmi Logistics Private Limited

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Subsidiaries & Group Companies of Laxmi Logistics Private Limited

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MCA Filings & Documents of Laxmi Logistics Private Limited

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MCA filings and documents for Laxmi Logistics Private Limited

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Recent Activity on Laxmi Logistics Private Limited

Directors
09 Feb 2013
Raju Rai was appointed as a Director on 09 Feb 2013 & has been associated with this company since 13 years 6 months.
Activity
29 Sep 2010
Laxmi Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Laxmi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi I.
Directors
17 Jan 2005
Jagdish Chandra was appointed as a Director on 17 Jan 2005 & has been associated with this company since 21 years 7 months.
Charges
17 Dec 2004
A charge with Uco Bank amounted to Rs. 5.00 Lakh with Charge ID 90369544 was registered on 17 Dec 2004.
Charges
17 Nov 2004
A charge with Uco Bank amounted to Rs. 5.00 Lakh with Charge ID 90385624 was registered on 17 Nov 2004.

Frequently Asked Questions about Laxmi Logistics Private Limited

Laxmi Logistics Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2003 (23+ years old) and is registered under CIN U51909DL2003PTC121812.

The current directors of Laxmi Logistics Private Limited are:

The primary industry of Laxmi Logistics Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Laxmi Logistics Private Limited can be reached at the registered office: Plot No 11 Wadhwa Plaza – 1Third Floor Sector 6 Dwarka, New Delhi, Delhi, India – 110045.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Plot No 11 Wadhwa Plaza – 1Third Floor Sector 6 Dwarka, New Delhi, Delhi, India – 110045.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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