About Mahalakshmi Ecosphere Private Limited
Data last updated: 24 July 2025
Mahalakshmi Ecosphere Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 September 2013.
Registered with ROC Delhi under CIN U74994DL2013PTC257340.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhan Raj and Manju Bala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: E – 120 Greater Kailash Part Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.42 Cr.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is mahalakshmifibre.com.
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Registered AddressE – 120 Greater Kailash Part Ii, New Delhi, Delhi, India – 110048
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IndustryTrading, Other Wholesale, 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 Mahalakshmi Ecosphere Private Limited
Mahalakshmi Ecosphere Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mahalakshmi Ecosphere Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Mahalakshmi Ecosphere Private Limited
Mahalakshmi Ecosphere Private Limited is audited by PARVEEN DUTTA & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVEEN DUTTA & CO. | Locked | Locked | Locked |
Complete auditor history for Mahalakshmi Ecosphere Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mahalakshmi Ecosphere Private Limited
Mahalakshmi Ecosphere 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 |
|---|---|---|---|---|
| Dhan Raj | Director | 01 Mar 2019 | 7 Years 4 Months | As last reported |
| Manju Bala | Director | 01 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Mahalakshmi Ecosphere Private Limited FY 2019 filings available
Mahalakshmi Ecosphere Private Limited reported revenue of ₹8.42 Cr for FY 2016.
Ten-year financial statements for Mahalakshmi Ecosphere Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mahalakshmi Ecosphere Private Limited
Shareholding and ownership data for Mahalakshmi Ecosphere 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 Mahalakshmi Ecosphere Private Limited
Mahalakshmi Ecosphere Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahalakshmi Ecosphere Private Limited
View historical data on people associated with Mahalakshmi Ecosphere Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahalakshmi Ecosphere 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 Mahalakshmi Ecosphere Private Limited
GST registrations and filing compliance for Mahalakshmi Ecosphere 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
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Credit Ratings, Litigation & Regulatory Alerts for Mahalakshmi Ecosphere Private Limited
Credit ratings, litigation, and regulatory alerts for Mahalakshmi Ecosphere 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 Mahalakshmi Ecosphere Private Limited
MSME payment history for Mahalakshmi Ecosphere 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
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Subsidiaries & Group Companies of Mahalakshmi Ecosphere Private Limited
Corporate group structure for Mahalakshmi Ecosphere Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mahalakshmi Ecosphere Private Limited
MCA filings and documents for Mahalakshmi Ecosphere 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 Mahalakshmi Ecosphere Private Limited
Frequently Asked Questions about Mahalakshmi Ecosphere Private Limited
Mahalakshmi Ecosphere Private Limited 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.
Mahalakshmi Ecosphere Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 07 September 2013 and is registered under CIN U74994DL2013PTC257340. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mahalakshmi Ecosphere Private Limited was incorporated on 07 September 2013. Registered with ROC Delhi.
The current directors of Mahalakshmi Ecosphere Private Limited are:
- Dhan Raj - Director
- Manju Bala - Director
The CIN (Corporate Identification Number) of Mahalakshmi Ecosphere Private Limited is U74994DL2013PTC257340. 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 Mahalakshmi Ecosphere Private Limited is trading. The company specifically operates in other wholesale.