Shivlaxmi Exports Ltd
About Shivlaxmi Exports Ltd
Data last updated: 04 October 2024
Shivlaxmi Exports Ltd is a public limited company based in South 24 Parganas, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 August 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U51101WB1981PLC033979.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹64.5 Lakh. It is led by directors including Malay Kumar Paul and Surojit Mondal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹72,500, a decline of 31.92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF3/313 & 314 Sreema Complex 2Nd Floor, Budge Trunk Road Jalkal Maheshtala, Kolkata, West Bengal, India – 700141
-
IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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 Shivlaxmi Exports Ltd
Shivlaxmi Exports Ltd has one previous CIN (Corporate Identification Number): U51101WB1981PTC033979. The current CIN is U51101WB1981PLC033979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101WB1981PLC033979 | Current |
| U51101WB1981PTC033979 | Previous |
Board of Directors of Shivlaxmi Exports Ltd
Shivlaxmi Exports Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Malay Kumar Paul | Director | 01 Sep 2022 | Current | |
| Surojit Mondal | Managing Director | 01 Sep 2022 | Current | |
| Dolan Gantait | Director | 01 Sep 2022 | Current |
Financials of Shivlaxmi Exports Ltd FY 2023 filings available
Shivlaxmi Exports Ltd reported revenue of ₹72,500 (down 31.92% YoY) for FY 2021.
Ten-year financial statements for Shivlaxmi Exports Ltd
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 Shivlaxmi Exports Ltd
Shareholding and ownership data for Shivlaxmi Exports Ltd
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 Shivlaxmi Exports Ltd
Shivlaxmi Exports Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivlaxmi Exports Ltd
View historical data on people associated with Shivlaxmi Exports Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shivlaxmi Exports Ltd
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 Shivlaxmi Exports Ltd
GST registrations and filing compliance for Shivlaxmi Exports Ltd
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 Shivlaxmi Exports Ltd
Credit ratings, litigation, and regulatory alerts for Shivlaxmi Exports Ltd
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 Shivlaxmi Exports Ltd
MSME payment history for Shivlaxmi Exports Ltd
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 Shivlaxmi Exports Ltd
Corporate group structure for Shivlaxmi Exports Ltd
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 Shivlaxmi Exports Ltd
MCA filings and documents for Shivlaxmi Exports Ltd
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 Shivlaxmi Exports Ltd
Frequently Asked Questions about Shivlaxmi Exports Ltd
Shivlaxmi Exports Ltd is an active public limited company in the business services sector based in South 24 Parganas, West Bengal, India. It was incorporated on 13 August 1981 (45+ years old) and is registered under CIN U51101WB1981PLC033979.
Shivlaxmi Exports Ltd reported revenue of ₹72,500 for FY 2021 (down 31.92% YoY).
The current directors of Shivlaxmi Exports Ltd are:
- Malay Kumar Paul - Director
- Surojit Mondal - Managing Director
- Dolan Gantait - Director
The primary industry of Shivlaxmi Exports Ltd is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Shivlaxmi Exports Ltd can be reached at the registered office: F3313 & 314 Sreema Complex 2Nd Floor, Budge Trunk Road Jalkal Maheshtala, Kolkata, West Bengal, India – 700141.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹64.5 Lakh.