Shri Laxmi Venketesh Commodities Private Limited
About Shri Laxmi Venketesh Commodities Private Limited
Data last updated:
Shri Laxmi Venketesh Commodities Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 August 2002, the company has been in operation for over 24 years.
Registered with ROC Gwalior under CIN U51101MP2002PTC015239.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.81 Lakh. It is led by directors Sangeeta Neema and Ritesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Rajani Bhavan 569 Mg Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.95 Lakh, a decline of 87% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address101 Rajani Bhavan 569 Mg Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Brokerage & Trading 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 Shri Laxmi Venketesh Commodities
The main business activity of Shri Laxmi Venketesh Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shri Laxmi Venketesh Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shri Laxmi Venketesh Commodities
Shri Laxmi Venketesh Commodities Private Limited is audited by S N KABRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Shri Laxmi Venketesh Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shri Laxmi Venketesh Commodities Private Limited
Shri Laxmi Venketesh Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Neema | Director | 10 Jul 2005 | 21 Years 2 Months | Current |
| Ritesh Jain | Director | 10 Jun 2005 | 21 Years 3 Months | Current |
Financials of Shri Laxmi Venketesh Commodities Private Limited FY 2025 filings available
Shri Laxmi Venketesh Commodities Private Limited reported revenue of ₹15.95 Lakh (down 87.00% YoY) for FY 2024.
Ten-year financial statements for Shri Laxmi Venketesh Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shri Laxmi Venketesh Commodities
Shareholding and ownership data for Shri Laxmi Venketesh Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Laxmi Venketesh Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | Indusind Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Laxmi Venketesh Commodities
Employment history and EPFO contributions of people linked to Shri Laxmi Venketesh Commodities.
Employee and EPFO history for Shri Laxmi Venketesh Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shri Laxmi Venketesh Commodities
GST registrations and filing compliance for Shri Laxmi Venketesh Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shri Laxmi Venketesh Commodities
Credit ratings, litigation, and regulatory alerts for Shri Laxmi Venketesh Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shri Laxmi Venketesh Commodities
MSME payment history for Shri Laxmi Venketesh Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shri Laxmi Venketesh Commodities
Corporate group structure for Shri Laxmi Venketesh Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shri Laxmi Venketesh Commodities
MCA filings and documents for Shri Laxmi Venketesh Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shri Laxmi Venketesh Commodities
Frequently Asked Questions about Shri Laxmi Venketesh Commodities Private Limited
Shri Laxmi Venketesh Commodities is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 August 2002 (24+ years old) and is registered under CIN U51101MP2002PTC015239.
Shri Laxmi Venketesh Commodities reported revenue of ₹15.95 Lakh for FY 2024 (down 87.00% YoY).
The current directors of Shri Laxmi Venketesh Commodities are:
- Sangeeta Neema - Director
- Ritesh Jain - Director
The primary industry of Shri Laxmi Venketesh Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shri Laxmi Venketesh Commodities can be reached at the registered office: 101 Rajani Bhavan 569 Mg Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹32.81 Lakh.