Mahaluxmi Logistics & Traders Private Limited
About Mahaluxmi Logistics & Traders Private Limited
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Mahaluxmi Logistics & Traders Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63030PB2017PTC046197. Its GSTIN is 03AAKCM8813A1ZT (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Mahaluxmi International Private Limited and Mahaluxmi Exports Private Limited. It is led by directors including Chaitanya Dawer (Whole-Time Director) and Bharat Bhushan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 231 Phase – VIII Focal Point, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.14 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹1.62 Lakh (net margin 0.4%) and EBITDA of ₹2.53 Lakh (EBITDA margin 0.6%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Mahaluxmi Logistics & Traders has undergone 6 name changes throughout its history. The current legal name is Mahaluxmi Logistics & Traders Private Limited.
| Company Name | Status |
|---|---|
| Mahaluxmi Logistics & Traders Private Limited | Current |
| Mahaluxmi International Private Limited | Previous |
| Mahaluxmi Exports Private Limited | Previous |
| Mahaluxmi Logistics Private Limited | Previous |
| Mahaluxmi Ventures Private Limited | Previous |
| Mahaluxmi Industries Private Limited | Previous |
| Mahaluxmi Global Traders And Logistic Private Limited | Previous |
Contact details
Mahaluxmi Logistics & Traders Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 231 Phase – VIII Focal Point, Ludhiana, Punjab, India – 141010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Mahaluxmi Logistics & Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mahaluxmi Logistics & Traders is transport and storage. In detail, this covers land transport via railways & pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines |
To see the full business activity and turnover split of Mahaluxmi Logistics & Traders Private Limited, buy the company report.
Financials of Mahaluxmi Logistics & Traders Private Limited
FY 2025 filings availableMahaluxmi Logistics & Traders Private Limited reported revenue of ₹4.14 Cr (down 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year. EBITDA rose 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.53 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.62 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Mahaluxmi Logistics & Traders Private Limited, buy the company report.
Board of directors of Mahaluxmi Logistics & Traders Private Limited
Mahaluxmi Logistics & Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Dawer Also directs: Mahaluxmi Processing House Private Limited | Director | 03 Mar 2017 | 9 Years 8 Months | Current |
| Chaitanya Dawer Also directs: Mahaluxmi Processing House Private Limited | Whole-Time Director | 03 Mar 2017 | 9 Years 8 Months | Current |
| Bharat Bhushan Also directs: Mahaluxmi Processing House Private Limited | Whole-Time Director | 03 Mar 2017 | 9 Years 8 Months | Current |
| Suman Dawar Also directs: Mahaluxmi Processing House Private Limited | Director | 03 Mar 2017 | 9 Years 8 Months | Current |
Auditor
Mahaluxmi Logistics & Traders Private Limited is audited by R JAIN P BHATIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R JAIN P BHATIA & ASSOCIATES | FY 2023 | 020606N |
Shareholding
The shareholding of Mahaluxmi Logistics & Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mahaluxmi Logistics & Traders Private Limited, buy the company report.
Legal cases
Mahaluxmi Logistics & Traders Private Limited has 1 court case on record: 1 filed by Mahaluxmi Logistics & Traders. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Court case (COCP) | Filed by the company against individuals | Pending |
To see the full case history of Mahaluxmi Logistics & Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahaluxmi Logistics & Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahaluxmi Logistics & Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAKCM8813A1ZT | Punjab | Active | 11 Nov 2020 |
To see the full GST registrations and return filing status of Mahaluxmi Logistics & Traders Private Limited, buy the company report.
Recent activity
Mahaluxmi Logistics & Traders Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Bharat Bhushan was appointed as Whole-Time Director on 03 Mar 2017.
Frequently asked questions
Mahaluxmi Logistics & Traders is an active private limited company based in Ludhiana, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 March 2017 (9+ years old) and is registered under CIN U63030PB2017PTC046197.
Mahaluxmi Logistics & Traders has 4 current directors:
- Chaitanya Dawer - Whole-Time Director
- Bharat Bhushan - Whole-Time Director
- Pranav Dawer - Director
- Suman Dawar - Director
The latest financial statements of Mahaluxmi Logistics & Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Mahaluxmi Logistics & Traders is 03AAKCM8813A1ZT, registered in Punjab.
The CIN (Corporate Identification Number) of Mahaluxmi Logistics & Traders is U63030PB2017PTC046197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahaluxmi Logistics & Traders has 1 court case on record: 1 filed by the company. 1 is pending.
Mahaluxmi Logistics & Traders was incorporated on 03 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bharat Bhushan was appointed as Whole-Time Director on 03 Mar 2017. Chaitanya Dawer was appointed as Whole-Time Director on 03 Mar 2017. Pranav Dawer was appointed as Director on 03 Mar 2017. Mahaluxmi Logistics & Traders has 4 board changes on record in total.
The registered office of Mahaluxmi Logistics & Traders is at C – 231 Phase – VIII Focal Point, Ludhiana, Punjab, India – 141010.
Mahaluxmi Logistics & Traders operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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