Yash-Laxmi International Private Limited
About Yash-Laxmi International Private Limited
Data last updated: 05 July 2025
Yash-Laxmi International Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 16 July 1996.
Registered with ROC Mumbai under CIN U51909MH1996PTC101113.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.33 Lakh. It was led by directors Chetan Ramanlal Trivedi and Shilpa Chetan Trivedi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9/3 Varma Nagar Azad Roadbehind Chinai College Andheri East, Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9/3 Varma Nagar Azad Roadbehind Chinai College Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Yash-Laxmi International Private Limited
Yash-Laxmi International Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Yash-Laxmi International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Yash-Laxmi International Private Limited
Yash-Laxmi International Private Limited is audited by KHANDWALA & SHAH 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 |
|---|---|---|---|
| KHANDWALA & SHAH | Locked | Locked | Locked |
Complete auditor history for Yash-Laxmi International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Yash-Laxmi International Private Limited
Yash-Laxmi International Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Chetan Ramanlal Trivedi
Also directs:
Solpower Green Private Limited
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Director | 16 Jul 1996 | 30 Years 0 Months | As last reported |
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Shilpa Chetan Trivedi
Also directs:
Solpower Green Private Limited
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Director | 16 Jul 1996 | 30 Years 0 Months | As last reported |
Financials of Yash-Laxmi International Private Limited FY 2023 filings available
Ten-year financial statements for Yash-Laxmi International Private Limited
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 Yash-Laxmi International Private Limited
Shareholding and ownership data for Yash-Laxmi International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Yash-Laxmi International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2006 | The Lakshmivilas Bank Limited | ₹20 Lakh | Satisfied |
| 14 Dec 2006 | The Lakshmi Vilas Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Yash-Laxmi International Private Limited
View historical data on people associated with Yash-Laxmi International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yash-Laxmi International 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
Verified entity values are shown only after access is granted.
GST Compliance of Yash-Laxmi International Private Limited
GST registrations and filing compliance for Yash-Laxmi International 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 Yash-Laxmi International Private Limited
Credit ratings, litigation, and regulatory alerts for Yash-Laxmi International 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 Yash-Laxmi International Private Limited
MSME payment history for Yash-Laxmi International 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
- Vendor payment signals
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Subsidiaries & Group Companies of Yash-Laxmi International Private Limited
Corporate group structure for Yash-Laxmi International 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 Yash-Laxmi International Private Limited
MCA filings and documents for Yash-Laxmi International 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
Verified entity values are shown only after access is granted.
Recent Activity on Yash-Laxmi International Private Limited
Frequently Asked Questions about Yash-Laxmi International Private Limited
Yash-Laxmi International Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yash-Laxmi International Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 1996 and is registered under CIN U51909MH1996PTC101113. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yash-Laxmi International Private Limited are:
- Chetan Ramanlal Trivedi - Director
- Shilpa Chetan Trivedi - Director
The CIN (Corporate Identification Number) of Yash-Laxmi International Private Limited is U51909MH1996PTC101113. 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 Yash-Laxmi International Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 93 Varma Nagar Azad Roadbehind Chinai College Andheri East, Mumbai, Maharashtra, India – 400069.