Laxmiputra Mining Private Limited
About Laxmiputra Mining Private Limited
Data last updated:
Laxmiputra Mining Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 August 2012.
Registered with ROC Kolkata under CIN U14200WB2012PTC185091.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Singhania and Sanjay Kumar Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 27A Waterloo Street 1St Floor Room No. 110, Kolkata, West Bengal, India – 700069.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address27A Waterloo Street 1St Floor Room No. 110, Kolkata, West Bengal, India – 700069
- IndustryTrading, Retail Trading, Retailers
- 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 Laxmiputra Mining Private Limited
Laxmiputra Mining has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singhania Also directs: A P Udyog LTD, Carder Trading Private Limited | Director | 20 Oct 2015 | 10 Years 11 Months | As last reported |
| Sanjay Kumar Sharma Also directs: Sarvavidya Agencies Private Limited | Director | 25 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Laxmiputra Mining Private Limited FY 2016 filings available
Ten-year financial statements for Laxmiputra Mining 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 Laxmiputra Mining
Laxmiputra Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmiputra Mining
Employment history and EPFO contributions of people linked to Laxmiputra Mining.
Employee and EPFO history for Laxmiputra Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Laxmiputra Mining
GST registrations and filing compliance for Laxmiputra Mining 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 Laxmiputra Mining
Credit ratings, litigation, and regulatory alerts for Laxmiputra Mining 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laxmiputra Mining
MSME payment history for Laxmiputra Mining 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laxmiputra Mining
Corporate group structure for Laxmiputra Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laxmiputra Mining
MCA filings and documents for Laxmiputra Mining 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
Verified entity values are shown only after access is granted.
Recent Activity on Laxmiputra Mining
Frequently Asked Questions about Laxmiputra Mining Private Limited
Laxmiputra Mining has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Laxmiputra Mining is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 2012 and is registered under CIN U14200WB2012PTC185091. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Laxmiputra Mining was incorporated on 25 August 2012. Registered with ROC Kolkata.
The current directors of Laxmiputra Mining are:
- Sanjay Kumar Singhania - Director
- Sanjay Kumar Sharma - Director
The CIN (Corporate Identification Number) of Laxmiputra Mining is U14200WB2012PTC185091. 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 Laxmiputra Mining is trading. The company specifically operates in retail trading.