Shub Laxmi Impex Limited
About Shub Laxmi Impex Limited
Data last updated: 24 June 2025
Shub Laxmi Impex Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 February 1985.
Registered with ROC Kanpur under CIN L74899UP1985PLC045502. Listed.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.8 Lakh. It was led by directors including Phool Somani Lata and Rajendra Somani Kumar.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: City Centre 4Th Floor 63/2 The Mall, Kanpur, Uttar Pradesh, India – 208001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCity Centre 4Th Floor 63/2 The Mall, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Financial Activities
- 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 Shub Laxmi Impex Limited
Shub Laxmi Impex Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74899UP1985PLC045502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74899UP1985PLC045502 | Current |
| L74899DL1985PLC020119 | Previous |
| U74899DL1985PLC020119 | Previous |
Board of Directors of Shub Laxmi Impex Limited
Shub Laxmi Impex Limited is currently managed by 6 directors, with 4 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 |
|---|---|---|---|---|
|
Phool Somani Lata
Also directs:
Sandhya Mercantile Company Limited, Rlg Industries Limited, Hari Krishan Coated Sheets Limited and 2 more
|
Whole-Time Director | 01 Feb 2008 | 18 Years 6 Months | As last reported |
| Rajendra Somani Kumar | Director | 01 Feb 2008 | 18 Years 6 Months | As last reported |
|
Reva Somani
Also directs:
Rlg Industries Limited, Hari Krishan Coated Sheets Limited, Somani Iron And Steels Limited and 5 more
|
Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
| Ramji Agnihotri | Director | 01 Feb 2008 | 18 Years 6 Months | As last reported |
|
Ramesh Kumar Sarawagi
Also directs:
Trimurti Industries Private Ltd
|
Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
| Krishan Kumar Singh | Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Shub Laxmi Impex Limited FY 2015 filings available
Ten-year financial statements for Shub Laxmi Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shub Laxmi Impex Limited
Shub Laxmi Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shub Laxmi Impex Limited
View historical data on people associated with Shub Laxmi Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shub Laxmi Impex 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 Shub Laxmi Impex Limited
GST registrations and filing compliance for Shub Laxmi Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Shub Laxmi Impex Limited
Credit ratings, litigation, and regulatory alerts for Shub Laxmi Impex 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 Shub Laxmi Impex Limited
MSME payment history for Shub Laxmi Impex 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 Shub Laxmi Impex Limited
Corporate group structure for Shub Laxmi Impex 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 Shub Laxmi Impex Limited
MCA filings and documents for Shub Laxmi Impex 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 Shub Laxmi Impex Limited
Frequently Asked Questions about Shub Laxmi Impex Limited
Shub Laxmi Impex Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shub Laxmi Impex Limited is a amalgamated public limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 12 February 1985 and is registered under CIN L74899UP1985PLC045502. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shub Laxmi Impex Limited was incorporated on 12 February 1985. Registered with ROC Kanpur.
The current directors of Shub Laxmi Impex Limited are:
- Phool Somani Lata - Whole-Time Director
- Rajendra Somani Kumar - Director
- Reva Somani - Director
- Ramji Agnihotri - Director
- Ramesh Kumar Sarawagi - Director
- Krishan Kumar Singh - Director
The CIN (Corporate Identification Number) of Shub Laxmi Impex Limited is L74899UP1985PLC045502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shub Laxmi Impex Limited is financial services. The company specifically operates in financial activities.