It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2002.
2002 | Indore, Madhya Pradesh, India | ActiveShri Laxmi Venketesh Commodities Private Limited, a active private limited company, was established on 26 August 2002 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51101MP2002PTC015239. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.28 M.
It upholds a compliant status. Its leadership includes Sangeeta Neema (Director), Ritesh Jain (Director). Past directors included Krishna Das Neema. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101, Rajani Bhavan ,569, Mg Road, Indore, Madhya Pradesh, 452001.
U51101MP2002PTC015239
015239
26 August 2002
₹3.50 M
₹3.28 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Neema | Director | 10 Jul 2005 | Current |
| Ritesh Jain | Director | 10 Jun 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Feb 2008 | Past |
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Shri Laxmi Venketesh Commodities Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 44.13% decrease. The company also saw a substantial fall in profitability, with a 3355.8% decrease in profit. The company's net worth moved up by a moderate rise of 7.51%.
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In 2017, Shri Laxmi Venketesh Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | Indusind Bank Ltd. | ₹1.00 M | Open |
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Shri Laxmi Venketesh Commodities Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shri Laxmi Venketesh Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
The activity A charge with Indusind Bank Ltd. amounted to Rs. 1.00 M with Charge ID 10567011 was registered on 11 Apr 2015. was completed.
Sangeeta Neema was appointed as a Director was appointed as a Director on 10 Jul 2005 & has been associated with this company since 20 years 4 months . was recorded as a recent event.
The activity Ritesh Jain was appointed as a Director was appointed as a Director on 10 Jun 2005 & has been associated with this company since 20 years 5 months . was completed.
Shri Laxmi Venketesh Commodities Private Limited was registered on 26 Aug 2002 with Roc Gwalior & aged 23 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Shri Laxmi Venketesh Commodities Private Limited is U51101MP2002PTC015239.
Shri Laxmi Venketesh Commodities Private Limited is headquartered at 101, Rajani Bhavan ,569, Mg Road, Indore, Madhya Pradesh, 452001.
Shri Laxmi Venketesh Commodities Private Limited was incorporated on 26 August 2002.
The current directors of Shri Laxmi Venketesh Commodities Private Limited are
The primary industry of Shri Laxmi Venketesh Commodities Private Limited is Financial Services.
Shri Laxmi Venketesh Commodities Private Limited is unlisted.
The authorized capital of Shri Laxmi Venketesh Commodities Private Limited is ₹3.50 M, and the paid-up capital is ₹3.28 M.
The compliance status of Shri Laxmi Venketesh Commodities Private Limited is Compliant.
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