Mahaluxmi Logistics & Traders Private Limited
About Mahaluxmi Logistics & Traders Private Limited
Data last updated: 18 December 2025
Mahaluxmi Logistics & Traders Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 March 2017, the company has been in operation for over 9 years.
Registered with ROC Chandigarh under CIN U63030PB2017PTC046197.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Mahaluxmi International Private Limited and Mahaluxmi Exports Private Limited. It is led by directors including Pranav Dawer and Chaitanya Dawer.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 231 Phase – Viii Focal Point, Ludhiana, Punjab, India – 141010
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Name History of Mahaluxmi Logistics & Traders Private Limited
Mahaluxmi Logistics & Traders Private Limited has undergone 6 name changes throughout its history. The current legal name is Mahaluxmi Logistics & Traders Private Limited, reflecting the company's evolution and rebranding over time.
| 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 |
Business Activity of Mahaluxmi Logistics & Traders Private Limited
Mahaluxmi Logistics & Traders Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via railways & pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | Locked |
Business activity turnover details for Mahaluxmi Logistics & Traders 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 Mahaluxmi Logistics & Traders Private Limited
Mahaluxmi Logistics & Traders Private Limited is audited by R JAIN P BHATIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R JAIN P BHATIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahaluxmi Logistics & Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Mahaluxmi Logistics & Traders Private Limited
Mahaluxmi Logistics & Traders Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pranav Dawer
Also directs:
Mahaluxmi Processing House Private Limited
|
Director | 03 Mar 2017 | 9 Years 4 Months | Current |
|
Chaitanya Dawer
Also directs:
Mahaluxmi Processing House Private Limited
|
Whole-Time Director | 03 Mar 2017 | 9 Years 4 Months | Current |
|
Bharat Bhushan
Also directs:
Mahaluxmi Processing House Private Limited
|
Whole-Time Director | 03 Mar 2017 | 9 Years 4 Months | Current |
|
Suman Dawar
Also directs:
Mahaluxmi Processing House Private Limited
|
Director | 03 Mar 2017 | 9 Years 4 Months | Current |
Financials of Mahaluxmi Logistics & Traders Private Limited FY 2025 filings available
Mahaluxmi Logistics & Traders Private Limited reported revenue of ₹4.14 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Mahaluxmi Logistics & 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.
Ownership and Shareholding of Mahaluxmi Logistics & Traders Private Limited
Shareholding and ownership data for Mahaluxmi Logistics & Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mahaluxmi Logistics & Traders Private Limited
Mahaluxmi Logistics & Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahaluxmi Logistics & Traders Private Limited
View historical data on people associated with Mahaluxmi Logistics & Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahaluxmi Logistics & 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
Verified entity values are shown only after access is granted.
GST Compliance of Mahaluxmi Logistics & Traders Private Limited
GST registrations and filing compliance for Mahaluxmi Logistics & 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mahaluxmi Logistics & Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mahaluxmi Logistics & 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahaluxmi Logistics & Traders Private Limited
MSME payment history for Mahaluxmi Logistics & 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahaluxmi Logistics & Traders Private Limited
Corporate group structure for Mahaluxmi Logistics & 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahaluxmi Logistics & Traders Private Limited
MCA filings and documents for Mahaluxmi Logistics & 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
Verified entity values are shown only after access is granted.
Recent Activity on Mahaluxmi Logistics & Traders Private Limited
Frequently Asked Questions about Mahaluxmi Logistics & Traders Private Limited
Mahaluxmi Logistics & Traders Private Limited is an active private limited company in the transport and logistics sector based in Ludhiana, Punjab, India. It was incorporated on 03 March 2017 (9+ years old) and is registered under CIN U63030PB2017PTC046197.
Mahaluxmi Logistics & Traders Private Limited reported revenue of ₹4.14 Cr for FY 2025 (down 27.00% YoY).
The current directors of Mahaluxmi Logistics & Traders Private Limited are:
- Pranav Dawer - Director
- Chaitanya Dawer - Whole-Time Director
- Bharat Bhushan - Whole-Time Director
- Suman Dawar - Director
The primary industry of Mahaluxmi Logistics & Traders Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Mahaluxmi Logistics & Traders Private Limited can be reached at the registered office: C – 231 Phase – Viii Focal Point, Ludhiana, Punjab, India – 141010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.