Luxmi Share Traders Private Limited
About Luxmi Share Traders Private Limited
Data last updated: 10 February 2026
Luxmi Share Traders Private Limited is a private limited company based in Jagadhri, Haryana, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 14 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74900HR2016PTC058563.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suman Bansal and Satish Kumar Bansal.
Office: 56B C4 Guru Arjun Nagar N/R E.S.I Hospital, Jagadhri, Haryana, India – 135003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address56B C4 Guru Arjun Nagar N/R E.S.I Hospital, Jagadhri, Haryana, India – 135003
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Luxmi Share Traders Private Limited
Luxmi Share Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Bansal | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
| Satish Kumar Bansal | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
Financials of Luxmi Share Traders Private Limited
Ten-year financial statements for Luxmi Share Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Luxmi Share Traders Private Limited
Luxmi Share Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luxmi Share Traders Private Limited
View historical data on people associated with Luxmi Share Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luxmi Share Traders 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 Share Traders Private Limited
GST registrations and filing compliance for Luxmi Share Traders 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 Share Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Luxmi Share Traders 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 Share Traders Private Limited
MSME payment history for Luxmi Share Traders 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 Share Traders Private Limited
Corporate group structure for Luxmi Share Traders 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 Share Traders Private Limited
MCA filings and documents for Luxmi Share Traders 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
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Recent Activity on Luxmi Share Traders Private Limited
Frequently Asked Questions about Luxmi Share Traders Private Limited
Luxmi Share Traders Private Limited is an active private limited company in the business services sector based in Jagadhri, Haryana, India. It was incorporated on 14 March 2016 (10+ years old) and is registered under CIN U74900HR2016PTC058563.
The current directors of Luxmi Share Traders Private Limited are:
- Suman Bansal - Director
- Satish Kumar Bansal - Director
The primary industry of Luxmi Share Traders Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Luxmi Share Traders Private Limited can be reached at the registered office: 56B C4 Guru Arjun Nagar NR E.S.I Hospital, Jagadhri, Haryana, India – 135003.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 56B C4 Guru Arjun Nagar NR E.S.I Hospital, Jagadhri, Haryana, India – 135003.