Luxmi Trading & Powerproject Private Limited
About Luxmi Trading & Powerproject Private Limited
Data last updated: 25 February 2026
Luxmi Trading & Powerproject Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 21 September 1993, the company has been in operation for over 33 years.
Registered with ROC Uttar Pradesh under CIN U17200UP1993PTC015746.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹69.5 Lakh. It is led by directors including Raj Kumar Agrawal and Arun Kumar Tulsyan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Station Roaddeoria Deoria, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.01 Lakh, a growth of 39% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressStation Roaddeoria Deoria, Uttar Pradesh, Uttar Pradesh, India
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IndustryFashion and Textile, Designer & Branded Fashion
- 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
CIN History of Luxmi Trading & Powerproject Private Limited
Luxmi Trading & Powerproject Private Limited has one previous CIN (Corporate Identification Number): U24219UP1993PTC015746. The current CIN is U17200UP1993PTC015746, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200UP1993PTC015746 | Current |
| U24219UP1993PTC015746 | Previous |
Business Activity of Luxmi Trading & Powerproject Private Limited
Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Luxmi Trading & Powerproject Private Limited
Luxmi Trading & Powerproject Private Limited is audited by S A M A R & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A M A R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
Luxmi Trading & Powerproject Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Raj Kumar Agrawal | Director | 01 Apr 2019 | 7 Years 3 Months | Current |
| Arun Kumar Tulsyan | Director | 01 Apr 2019 | 7 Years 3 Months | Current |
| Navneet Agrawal | Director | 29 Jan 2018 | 8 Years 5 Months | Current |
Financials of Luxmi Trading & Powerproject Private Limited FY 2025 filings available
Luxmi Trading & Powerproject Private Limited reported revenue of ₹15.01 Lakh (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
Shareholding and ownership data for Luxmi Trading & Powerproject 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 of Luxmi Trading & Powerproject Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2011 | Oriental Bank of Commerce | ₹1.7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Luxmi Trading & Powerproject Private Limited
View historical data on people associated with Luxmi Trading & Powerproject Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
GST registrations and filing compliance for Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
Credit ratings, litigation, and regulatory alerts for Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
MSME payment history for Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
Corporate group structure for Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
MCA filings and documents for Luxmi Trading & Powerproject 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 Trading & Powerproject Private Limited
Frequently Asked Questions about Luxmi Trading & Powerproject Private Limited
Luxmi Trading & Powerproject Private Limited is an active private limited company in the fashion and textile sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 21 September 1993 (33+ years old) and is registered under CIN U17200UP1993PTC015746.
Luxmi Trading & Powerproject Private Limited reported revenue of ₹15.01 Lakh for FY 2025 (up 39.00% YoY).
The current directors of Luxmi Trading & Powerproject Private Limited are:
- Raj Kumar Agrawal - Director
- Arun Kumar Tulsyan - Director
- Navneet Agrawal - Director
The primary industry of Luxmi Trading & Powerproject Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Luxmi Trading & Powerproject Private Limited can be reached at the registered office: Station Roaddeoria Deoria, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹69.5 Lakh.