Laxmi Vayaapar Private Limited
About Laxmi Vayaapar Private Limited
Data last updated:
Laxmi Vayaapar 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 17 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51420WB2004PTC097872. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Suresh Kumar Goel and Sulochana Goel.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 64 Sambhunath Pandit Street, Kolkata, West Bengal, India – 700025.
As per MCA filings, the company has open charges of ₹18.75 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Laxmi Vayaapar Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address64 Sambhunath Pandit Street, Kolkata, West Bengal, India – 700025
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Vayaapar Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Laxmi Vayaapar Private Limited, buy the company report.
Board of directors of Laxmi Vayaapar Private Limited
Laxmi Vayaapar has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Goel Also directs: Sulake Plastocom Pvt Ltd, K N Wire Pvt Ltd, Bhalgo Drillings Private Limited and 5 more | Director | 17 Feb 2004 | 22 Years 8 Months | Current |
| Sulochana Goel Also directs: Sulake Plastocom Pvt Ltd, K N Wire Pvt Ltd, Bhalgo Drillings Private Limited and 5 more | Director | 09 Jun 2008 | 18 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2011 | 10279999 | Srei Equipment Finance Private Limited | ₹65.23 Lakh | Open | |
| 01 Jun 2009 | 10165388 | Srei Equipment Finance Private Limited | ₹95.2 Lakh | Open | |
| 16 Jan 2009 | 10144228 | Idbi Bank Limited | ₹8.8 Cr | Open | |
| 24 Jun 2008 | 10116964 | State Bank of Patiala | ₹7.55 Cr | Open | |
| 09 Sep 2004 | 90256448 | State Bank of Patiala | ₹80 Lakh | Open |
To see the full charge records of Laxmi Vayaapar Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Laxmi Vayaapar Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| High Court | Company petition | Filed against the company by In the Matter of Adhunik Alloys & Power Limited -and- | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by an individual | Pending |
| High Court, West Bengal | Court case (CO) | Filed against the company by an individual | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipments Finance Private Limited | Disposed |
To see the full case history of Laxmi Vayaapar 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 Vayaapar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laxmi Vayaapar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Laxmi Vayaapar Private Limited, buy the company report.
Recent activity
Laxmi Vayaapar Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Kedar Nath Goel ceased to be Director on 07 Jul 2008.
Frequently asked questions
Laxmi Vayaapar 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 17 February 2004 (22+ years old) and is registered under CIN U51420WB2004PTC097872.
Laxmi Vayaapar has 2 current directors:
- Suresh Kumar Goel - Director
- Sulochana Goel - Director
The latest financial statements of Laxmi Vayaapar on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Laxmi Vayaapar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Laxmi Vayaapar is U51420WB2004PTC097872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Vayaapar has 6 court cases on record: 6 filed against it. 3 are pending. Most are in the high courts.
Laxmi Vayaapar was incorporated on 17 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Kedar Nath Goel ceased to be Director on 07 Jul 2008. Sulochana Goel was appointed as Director on 09 Jun 2008. Suresh Kumar Goel was appointed as Director on 17 Feb 2004.
The registered office of Laxmi Vayaapar is at 64 Sambhunath Pandit Street, Kolkata, West Bengal, India – 700025.
Laxmi Vayaapar operates in the metals and minerals industry, in the materials retail and distribution segment.
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