Laxmi Sugar Traders Private Limited
About Laxmi Sugar Traders Private Limited
Data last updated:
Laxmi Sugar Traders Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 sugar processing segment of the agriculture sector. It was incorporated on 21 November 1989.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1989PTC013032.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Ratilal Ranchhodbhai Patel and Amrutbhai Ranchhodbhai Patel.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1190 / 9 / 1 Old Madhupura, Ahmedabad, Gujarat, India – 380004.
As per MCA filings, the company had satisfied charges of ₹32 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Laxmi Sugar Traders Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address1190 / 9 / 1 Old Madhupura, Ahmedabad, Gujarat, India – 380004
- IndustryAgriculture, Sugar Processing
- 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 Sugar Traders Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laxmi Sugar Traders Private Limited, buy the company report.
Board of directors of Laxmi Sugar Traders Private Limited
Laxmi Sugar Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratilal Ranchhodbhai Patel | Director | 21 Nov 1989 | 36 Years 11 Months | As last reported |
| Amrutbhai Ranchhodbhai Patel Also directs: Gokul Proteins Private Limited | Director | 21 Nov 1989 | 36 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2003 | 90096125 | Ing Vysya Bank Ltd | ₹15 Lakh | Satisfied | |
| 18 Aug 1995 | 90095920 | Standard Bank Ltd | ₹17 Lakh | Satisfied |
To see the full charge records of Laxmi Sugar Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Laxmi Sugar Traders Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Narmada, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Laxmi Sugar Traders 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 Sugar Traders 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 Sugar Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Sugar Traders Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Amrutbhai Ranchhodbhai Patel was appointed as Director on 21 Nov 1989.
Frequently asked questions
Laxmi Sugar Traders 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 Sugar Traders was a private limited company based in Ahmedabad, Gujarat, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 21 November 1989 and is registered under CIN U51909GJ1989PTC013032. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmi Sugar Traders had 2 directors:
- Ratilal Ranchhodbhai Patel - Director
- Amrutbhai Ranchhodbhai Patel - Director
The CIN (Corporate Identification Number) of Laxmi Sugar Traders is U51909GJ1989PTC013032. 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 Sugar Traders is at 1190 9 1 Old Madhupura, Ahmedabad, Gujarat, India – 380004.
Laxmi Sugar Traders was incorporated on 21 November 1989. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Laxmi Sugar Traders on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Laxmi Sugar Traders operated in the agriculture industry, in the sugar processing segment. It worked in this industry before it was struck off.
Laxmi Sugar Traders has 2 court cases on record: 2 filed against it.
Amrutbhai Ranchhodbhai Patel was appointed as Director on 21 Nov 1989. Ratilal Ranchhodbhai Patel was appointed as Director on 21 Nov 1989.
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