Indian Company Master Data Made Simple
Laxmi Ventures (india) Limited
Incorporated in 1980, Laxmi Ventures (india) Limited has a history spanning 4 decades. Corporate ID: U51900MH1980PLC022108, registered with number 22108. It belongs to the classification of company limited by shares as per MCA records. Laxmi Ventures (india) Limited’s authorized capital amounts to ₹15.00 crore. This company’s paid-up capital is valued at ₹7.20 crore.
Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Mumbai. The company is incorporated with the address 36/40, Mahalaxmi Bridgearcade, Mahalaxmi, Mumbai, Maharashtra, India, 400034. Currently, the company’s operational status is active. Its registered PAN is AAACL1082G as per government records. The firm is registered with LEI code 98450063FC4BD57I2A09. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/01/1980
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹7,20,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AAACL1082G1Z1 | Active |
| 22AAACL1082G2Z0 | Inactive | |
| Madhya Pradesh | 23AAACL1082G2ZY | Inactive |
| 23AAACL1082G3ZX | Inactive | |
| 23AAACL1082G4ZW | Active | |
| 23AAACL1082G1ZZ | Inactive | |
| Maharashtra | 27AAACL1082G1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/01/2000 | Akash Anil Agarwal | 00108320 | Whole-time director | View other directorships |
| 14/11/2002 | Sandeep Agarwal | 00108090 | Whole-time director | View other directorships |
| 14/07/2023 | Virendra Nath Pandey | 10228702 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 28/10/2024 | Form AOC-4(XBRL)-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B22277834 | 17/05/2010 | ₹36,20,00,000.00 | State Bank Of Indore As Lead Consortium Finance Bank |
| A62863618 | 06/05/2008 | ₹11,00,00,000.00 | State Bank Of Indore |
| A95982625 | 13/02/2008 | ₹16,00,00,000.00 | Sate Bank Of Indore |
| A34082735 | 20/09/2007 | ₹35,00,00,000.00 | State Bank Of Indore |
| Y10290807 | 19/06/2003 | ₹10,00,00,000.00 | Punjab National Bank |
| A34082909 | 10/02/2003 | ₹8,00,00,000.00 | Punjab National Bank |
| Y10288683 | 11/09/2000 | ₹6,00,00,000.00 | Industrial Development Bank Of India |
| Y10288471 | 22/04/1998 | ₹6,50,00,000.00 | Industrial Development Bank Of India |
| R33534223 | 12/05/1995 | ₹2,04,44,00,000.00 | State Bank Of India |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Laxmi Ventures (india) Limited are:
- Sandeep Agarwal
- Akash Anil Agarwal
- Virendra Nath Pandey