Laxmi Refineries Private Limited
About Laxmi Refineries Private Limited
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Laxmi Refineries Private Limited was a private limited company based in Nanded, Maharashtra, 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 16 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15142MH1994PTC077110.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 2 – 12 – 375 Beside Jain Templevazirabad Nanded. Pin – 431601, Maharashtra, India.
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- Registered Address2 – 12 – 375 Beside Jain Templevazirabad Nanded. Pin – 431601, Maharashtra, India
- IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Vegetable And Animal Oils And Fats, Fish, Processing And Preservation Of Meat
- 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
Board of Directors of Laxmi Refineries Private Limited
No directors are listed for Laxmi Refineries in the MCA records available to us.
Financials of Laxmi Refineries Private Limited
Ten-year financial statements for Laxmi Refineries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Laxmi Refineries
Laxmi Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmi Refineries
Employment history and EPFO contributions of people linked to Laxmi Refineries.
Employee and EPFO history for Laxmi Refineries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Laxmi Refineries
GST registrations and filing compliance for Laxmi Refineries Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Refineries
Credit ratings, litigation, and regulatory alerts for Laxmi Refineries Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Laxmi Refineries
MSME payment history for Laxmi Refineries Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Laxmi Refineries
Corporate group structure for Laxmi Refineries Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Laxmi Refineries
MCA filings and documents for Laxmi Refineries Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Laxmi Refineries
Frequently Asked Questions about Laxmi Refineries Private Limited
Laxmi Refineries 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 Refineries was a private limited company based in Nanded, Maharashtra, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 16 March 1994 and is registered under CIN U15142MH1994PTC077110. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Laxmi Refineries is U15142MH1994PTC077110. 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 Refineries is at 2 – 12 – 375 Beside Jain Templevazirabad Nanded. Pin – 431601, Maharashtra, India.
Laxmi Refineries was incorporated on 16 March 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Laxmi Refineries operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
No. Laxmi Refineries is not listed on any stock exchange. It is an unlisted company.
Laxmi Refineries can be reached at its registered office: 2 – 12 – 375 Beside Jain Templevazirabad Nanded. Pin – 431601, Maharashtra, India.