Luxmi Multi Trade Private Limited
About Luxmi Multi Trade Private Limited
Data last updated: 12 February 2026
Luxmi Multi Trade Private Limited is a private limited company based in Patna, Bihar, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 August 2011, the company has been in operation for over 15 years.
Registered with ROC Patna under CIN U51909BR2011PTC017362.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹4.91 Lakh. It is led by directors Sangeeta Agrawal and Akarsh Rajesh Tekriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Municipal Holding No. – 310/218 Circle No. 54 Kumhrar Railway Crossing Road Sandalpur, Patna, Bihar, India – 800006.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.76 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMunicipal Holding No. – 310/218 Circle No. 54 Kumhrar Railway Crossing Road Sandalpur, Patna, Bihar, India – 800006
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Luxmi Multi Trade Private Limited
Luxmi Multi Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Luxmi Multi Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Luxmi Multi Trade Private Limited
Luxmi Multi Trade Private Limited is audited by LODHA PATEL WADHWA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LODHA PATEL WADHWA & CO. | Locked | Locked | Locked |
Complete auditor history for Luxmi Multi Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Luxmi Multi Trade Private Limited
Luxmi Multi Trade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sangeeta Agrawal | Director | 12 May 2022 | 4 Years 3 Months | Current |
| Akarsh Rajesh Tekriwal | Director | 31 Mar 2017 | 9 Years 4 Months | Current |
Financials of Luxmi Multi Trade Private Limited FY 2025 filings available
Luxmi Multi Trade Private Limited reported revenue of ₹4.76 Lakh for FY 2024.
Ten-year financial statements for Luxmi Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Luxmi Multi Trade Private Limited
Shareholding and ownership data for Luxmi Multi Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Luxmi Multi Trade Private Limited
Luxmi Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luxmi Multi Trade Private Limited
View historical data on people associated with Luxmi Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luxmi Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Luxmi Multi Trade Private Limited
GST registrations and filing compliance for Luxmi Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Luxmi Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Luxmi Multi Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Luxmi Multi Trade Private Limited
MSME payment history for Luxmi Multi Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Luxmi Multi Trade Private Limited
Corporate group structure for Luxmi Multi Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Luxmi Multi Trade Private Limited
MCA filings and documents for Luxmi Multi Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Luxmi Multi Trade Private Limited
Frequently Asked Questions about Luxmi Multi Trade Private Limited
Luxmi Multi Trade Private Limited is an active private limited company in the trading sector based in Patna, Bihar, India. It was incorporated on 23 August 2011 (15+ years old) and is registered under CIN U51909BR2011PTC017362.
Luxmi Multi Trade Private Limited reported revenue of ₹4.76 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Luxmi Multi Trade Private Limited are:
- Sangeeta Agrawal - Director
- Akarsh Rajesh Tekriwal - Director
The primary industry of Luxmi Multi Trade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Luxmi Multi Trade Private Limited can be reached at the registered office: Municipal Holding No. – 310218 Circle No. 54 Kumhrar Railway Crossing Road Sandalpur, Patna, Bihar, India – 800006.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹4.91 Lakh.