Laxmi Smelting And Refining Co Pvt Ltd
About Laxmi Smelting And Refining Co Pvt Ltd
Data last updated: 13 March 2026
Laxmi Smelting And Refining Co Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 November 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U27100MH1987PTC045195.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.98 Lakh. It is led by directors including Nitin Moolchand Shah and Leelaben Moolchand Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 58 Neelkanth Nutan Laxmi Soc. 9Th Road Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.97 Cr, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address58 Neelkanth Nutan Laxmi Soc. 9Th Road Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Laxmi Smelting And Refining Co Pvt Ltd
Laxmi Smelting And Refining Co Pvt Ltd is engaged in multiple principal business activities such as real estate, trade, and financial and insurance service, with detailed activities including real estate activities with own or leased property, wholesale trading, financial advisory, brokerage and consultancy services. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Laxmi Smelting And Refining Co Pvt Ltd
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Auditor Details of Laxmi Smelting And Refining Co Pvt Ltd
Laxmi Smelting And Refining Co Pvt Ltd is audited by M A R K & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A R K & CO | Locked | Locked | Locked |
Complete auditor history for Laxmi Smelting And Refining Co Pvt Ltd
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Board of Directors of Laxmi Smelting And Refining Co Pvt Ltd
Laxmi Smelting And Refining Co Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Nitin Moolchand Shah | Director | 12 Mar 2009 | 17 Years 5 Months | Current |
| Leelaben Moolchand Shah | Director | 12 Mar 2009 | 17 Years 5 Months | Current |
| Moolchand Hagamilal Shah | Managing Director | 03 Nov 1987 | 38 Years 9 Months | Current |
Financials of Laxmi Smelting And Refining Co Pvt Ltd FY 2025 filings available
Laxmi Smelting And Refining Co Pvt Ltd reported revenue of ₹8.97 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Laxmi Smelting And Refining Co Pvt Ltd
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Ownership and Shareholding of Laxmi Smelting And Refining Co Pvt Ltd
Shareholding and ownership data for Laxmi Smelting And Refining Co Pvt Ltd
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Charges & Borrowings Laxmi Smelting And Refining Co Pvt Ltd
Laxmi Smelting And Refining Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmi Smelting And Refining Co Pvt Ltd
View historical data on people associated with Laxmi Smelting And Refining Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Laxmi Smelting And Refining Co Pvt Ltd
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GST Compliance of Laxmi Smelting And Refining Co Pvt Ltd
GST registrations and filing compliance for Laxmi Smelting And Refining Co Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Laxmi Smelting And Refining Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Laxmi Smelting And Refining Co Pvt Ltd
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MSME Payment Delays by Laxmi Smelting And Refining Co Pvt Ltd
MSME payment history for Laxmi Smelting And Refining Co Pvt Ltd
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Subsidiaries & Group Companies of Laxmi Smelting And Refining Co Pvt Ltd
Corporate group structure for Laxmi Smelting And Refining Co Pvt Ltd
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MCA Filings & Documents of Laxmi Smelting And Refining Co Pvt Ltd
MCA filings and documents for Laxmi Smelting And Refining Co Pvt Ltd
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Recent Activity on Laxmi Smelting And Refining Co Pvt Ltd
Frequently Asked Questions about Laxmi Smelting And Refining Co Pvt Ltd
Laxmi Smelting And Refining Co Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 1987 (39+ years old) and is registered under CIN U27100MH1987PTC045195.
Laxmi Smelting And Refining Co Pvt Ltd reported revenue of ₹8.97 Cr for FY 2025 (down 8.00% YoY).
The current directors of Laxmi Smelting And Refining Co Pvt Ltd are:
- Nitin Moolchand Shah - Director
- Leelaben Moolchand Shah - Director
- Moolchand Hagamilal Shah - Managing Director
The primary industry of Laxmi Smelting And Refining Co Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Laxmi Smelting And Refining Co Pvt Ltd can be reached at the registered office: 58 Neelkanth Nutan Laxmi Soc. 9Th Road Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹13.98 Lakh.