Indian Company Master Data Made Simple
Mahalaxmi Investment And Trading Pvt Ltd
Mahalaxmi Investment And Trading Pvt Ltd was incorporated in 1985 and brings 4 decades of experience to its industry. The company’s Corporate Identification Number is U67120MP1985PTC003027; registration no. 3027. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹3.00 crore. Paid-up capital for the company equals ₹1.89 crore.
The main line of business is activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Registered under the jurisdiction of Gwalior. The company’s incorporation address is Shri Rambhawangoushala House Ratlam, M.p., Madhya Pradesh, India, 457001. It is officially listed as an active business entity. The Permanent Account Number assigned to the company is AADCM9703G. Its LEI code is registered as 894500XI800N1GLFG495. Its primary communication email is mahalaxmi@shriramindustries.in.
Company Overview
- CIN
- Date of Incorporation
- 06/09/1985
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹1,88,59,700.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- mahalaxmi@shriramindustries.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCM9703G1ZF | Inactive |
| Madhya Pradesh | 23AADCM9703G3ZL | Inactive |
| 23AADCM9703G1ZN | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/02/1989 | Trilok Kumar Jhalani | 00666420 | Director | View other directorships |
| 01/04/2007 | Jayesh Jhalani | 01462273 | Director | View other directorships |
| 26/11/2012 | Premraj Jhalani | 06424384 | Director | View other directorships |
Business Network
Directors 3
- Premraj JhalaniDirector
- Jayesh JhalaniDirector
- Trilok Kumar JhalaniDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form AOC-4-10122024 | - |
| 01/12/2024 | Form MGT-7A-29112024 | - |
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Address
Frequently Asked Questions
The current board member of Mahalaxmi Investment And Trading Pvt Ltd are:
- Trilok Kumar Jhalani
- Jayesh Jhalani
- Premraj Jhalani