Laxmidhan Vanijya Private Limited
About Laxmidhan Vanijya Private Limited
Data last updated: 26 July 2025
Laxmidhan Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 January 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC157935.
Capital: an authorised share capital of ₹5.6 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors Sanjay Agarwal and Lalit Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1/40 Netaji Nagar Colony 3Rd Floor Flat No. 3C, Kolkata, West Bengal, India – 700092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/40 Netaji Nagar Colony 3Rd Floor Flat No. 3C, Kolkata, West Bengal, India – 700092
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Laxmidhan Vanijya Private Limited
Laxmidhan Vanijya Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sanjay Agarwal | Director | 20 Aug 2018 | 7 Years 10 Months | As last reported |
| Lalit Jain | Director | 20 Aug 2018 | 7 Years 10 Months | As last reported |
Financials of Laxmidhan Vanijya Private Limited FY 2016 filings available
Ten-year financial statements for Laxmidhan Vanijya Private Limited
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Charges & Borrowings Laxmidhan Vanijya Private Limited
Laxmidhan Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmidhan Vanijya Private Limited
View historical data on people associated with Laxmidhan Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laxmidhan Vanijya Private Limited
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GST Compliance of Laxmidhan Vanijya Private Limited
GST registrations and filing compliance for Laxmidhan Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Laxmidhan Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Laxmidhan Vanijya Private Limited
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MSME Payment Delays by Laxmidhan Vanijya Private Limited
MSME payment history for Laxmidhan Vanijya Private Limited
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Subsidiaries & Group Companies of Laxmidhan Vanijya Private Limited
Corporate group structure for Laxmidhan Vanijya Private Limited
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MCA Filings & Documents of Laxmidhan Vanijya Private Limited
MCA filings and documents for Laxmidhan Vanijya Private Limited
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Recent Activity on Laxmidhan Vanijya Private Limited
Frequently Asked Questions about Laxmidhan Vanijya Private Limited
Laxmidhan Vanijya Private Limited 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.
Laxmidhan Vanijya Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 2011 and is registered under CIN U51909WB2011PTC157935. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laxmidhan Vanijya Private Limited are:
- Sanjay Agarwal - Director
- Lalit Jain - Director
The CIN (Corporate Identification Number) of Laxmidhan Vanijya Private Limited is U51909WB2011PTC157935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Laxmidhan Vanijya Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 140 Netaji Nagar Colony 3Rd Floor Flat No. 3C, Kolkata, West Bengal, India – 700092.