Raj Laxmi Coal Traders Private Limited
About Raj Laxmi Coal Traders Private Limited
Data last updated: 11 February 2026
Raj Laxmi Coal Traders Private Limited is a private limited company based in Kutumba, Bihar, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 07 November 2012, the company has been in operation for over 14 years.
Registered with ROC Patna under CIN U51109BR2012PTC019475.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹33.85 Lakh. It is led by directors including Ashok Kumar Tiwari and Vivek Pandey.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: In Between Amba Nabinagar Road Sri Krishna Filling Station, Kutumba, Bihar, India – 824123.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.93 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIn Between Amba Nabinagar Road Sri Krishna Filling Station, Kutumba, Bihar, India – 824123
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IndustryTransport and Logistics, Carriers 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
Business Activity of Raj Laxmi Coal Traders Private Limited
Raj Laxmi Coal Traders Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Raj Laxmi Coal Traders 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 Raj Laxmi Coal Traders Private Limited
Raj Laxmi Coal Traders Private Limited is audited by V MASKARA & 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 |
|---|---|---|---|
| V MASKARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raj Laxmi Coal Traders 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 Raj Laxmi Coal Traders Private Limited
Raj Laxmi Coal Traders Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Ashok Kumar Tiwari | Director | 24 Jan 2024 | 2 Years 6 Months | Current |
| Vivek Pandey | Director | 10 Aug 2022 | 4 Years 0 Months | Current |
| Vani Pandey | Director | 26 Mar 2018 | 8 Years 4 Months | Current |
Financials of Raj Laxmi Coal Traders Private Limited FY 2025 filings available
Raj Laxmi Coal Traders Private Limited reported revenue of ₹17.93 Lakh (down 62.00% YoY) for FY 2025.
Ten-year financial statements for Raj Laxmi Coal Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Raj Laxmi Coal Traders Private Limited
Shareholding and ownership data for Raj Laxmi Coal Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Raj Laxmi Coal Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2025 | Hdfc Bank Limited | ₹10.7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raj Laxmi Coal Traders Private Limited
View historical data on people associated with Raj Laxmi Coal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Laxmi Coal 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 Raj Laxmi Coal Traders Private Limited
GST registrations and filing compliance for Raj Laxmi Coal 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 Raj Laxmi Coal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Laxmi Coal 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 Raj Laxmi Coal Traders Private Limited
MSME payment history for Raj Laxmi Coal 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
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Subsidiaries & Group Companies of Raj Laxmi Coal Traders Private Limited
Corporate group structure for Raj Laxmi Coal 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 Raj Laxmi Coal Traders Private Limited
MCA filings and documents for Raj Laxmi Coal 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 Raj Laxmi Coal Traders Private Limited
Frequently Asked Questions about Raj Laxmi Coal Traders Private Limited
Raj Laxmi Coal Traders Private Limited is an active private limited company in the transport and logistics sector based in Kutumba, Bihar, India. It was incorporated on 07 November 2012 (14+ years old) and is registered under CIN U51109BR2012PTC019475.
Raj Laxmi Coal Traders Private Limited reported revenue of ₹17.93 Lakh for FY 2025 (down 62.00% YoY).
The current directors of Raj Laxmi Coal Traders Private Limited are:
- Ashok Kumar Tiwari - Director
- Vivek Pandey - Director
- Vani Pandey - Director
The primary industry of Raj Laxmi Coal Traders Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Raj Laxmi Coal Traders Private Limited can be reached at the registered office: In Between Amba Nabinagar Road Sri Krishna Filling Station, Kutumba, Bihar, India – 824123.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹33.85 Lakh.