Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAXEE MULTITRADE PRIVATE LIMITED
CIN: U74900MH2012PTC234675 As on: 2026-07-13
LAXEE MULTITRADE PRIVATE LIMITED (CIN: U74900MH2012PTC234675) is a Private company incorporated on 18 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LAXEE MULTITRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LAXEE MULTITRADE PRIVATE LIMITED are SUNIL JOSEPH LUCAS REBELLO, and PIYUSH KUMAR MISHRA.
LAXEE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC234675 and its registration number is 234675. Users may contact LAXEE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXEE MULTITRADE PRIVATE LIMITED is SHOP NO. 85, GROUND FLOOR, RAGHULEELA MALL KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of LAXEE MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAXEE MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAXEE MULTITRADE
Purchase full report of LAXEE MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAXEE MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAXEE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02830623 | SUNIL JOSEPH LUCAS REBELLO | Director | 2012-08-18 |
| 05358830 | PIYUSH KUMAR MISHRA | Director | 2012-10-03 |
Past Directors & Key Managerial Personnel of LAXEE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL JOSEPH LUCAS REBELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED | U52300MH2009PTC197575 | Director | - | 2016-03-10 |
Other Directorships of PIYUSH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U32400MH2024FTC435232 | HOBBY WORLD INDIA PRIVATE LIMITED | Shop No. 183 Ground Floor,,Raghuleela Mega Mall Off SV Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U69201MH2024FTC432991 | GATVOL ACCOUNTING INDIA PRIVATE LIMITED | Shop G 183, Ground Floor, Raghuleela- Mega Mall,SV Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,400067-India |
| U93030MH2012PTC231411 | UNIVERSAAL TRAVELS & HOLIDAYS PRIVATE LIMITED | SHOP NO. 14, CABIN DOOR NO.3, GR. FLOOR, RAGHULEELA MALL, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC302850 | PINBEL TRADING PRIVATE LIMITED | SHOP NO. LG-80, GROUND FLOOR, XTH CENTRAL MALL MAHAVIR NAGAR, MUMBAI, KANDIVALI-WEST, , KANDIVALI, Maharashtra, India - 400067 |
| U70100MH2014PTC255987 | GRAVITY HOSPITALITY AND SERVICES PRIVATE LIMITED | Shop No.83, Ground Floor, Raghuleela Mega Mall Borsapada, Kandivali West, Behind Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2022PTC381892 | DSRAMSINGH AND BROS PRIVATE LIMITED | SHOP NO 113, 2ND FLOOR RAGHULEELA MALL BHD BEST BUS DEPOT,SV RD, POISAR , KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U70200MH2024OPC426742 | ENTRECAP BUSINESS SERVICES (OPC) PRIVATE LIMITED | Shop 183, Ground Floor,,Raghuleela Mega Mall,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U20237MH2025PTC444652 | INNATTE COSBE PRIVATE LIMITED | SHOP NO.163 2ND FLOOR,RAGHULEELA MALL,Kandivali West,Mumbai,Maharashtra,400067-India |
| U79120MH2025PTC460015 | TOURZO PRIVATE LIMITED | Shop No.209, 2nd Floor,,RAGHULEELA MALL,Kandivali West,Mumbai,Maharashtra,400067-India |
| U79120MH2026PTC472055 | CLICK PARAMOUNT PRIVATE LIMITED | Shop No. 209, 2nd Floor,,RAGHULEELA MALL,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACR-3098 | PAARTH INFOTAINMENT LLP | Shop No 94, 1st Floor,,Raghuleela Mall,Borsapada,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAG-3702 | SHEPHERD TRADING LLP | SHOP NO.F 252, 1ST FLOOR, RAGHULEELA MEGA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45202MH2010PTC208937 | JINESHWAR INFRASTRUCTURE PRIVATE LIMITED | SHOP NO.65, 1ST FLOOR, RAGHULEELA MALL POISAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAB-1570 | AAKAR PRINTERS LLP | OFFICE NO 258 GROUND FLOOR RAGHULEELA MEGA MALL POISAR GYMKHANA ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-0259 | RTA INFORMATICS LLP | Shop no 162, First Floor,Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U22130MH2008PLC182533 | COSMIC INFOMEDIA INDIA LIMITED | SHOP NO.-10, GROUND FLOOR, PROFIT CENTRE SHOPPING MALL, MAHAVIR NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U46696MH2024PTC421392 | PAPTECH CORP PRIVATE LIMITED | Office No. G-5, Ground Floor,,Raghuleela Mega Mall, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAJ-5517 | VIZMIZ ENTERPRISE LLP | Shop No. 223, Ground Floor, Raghuleela Megamall S.V. Road, Kandivali West, Poisar Bus Depot MUMBAI, Maharashtra, India - 400067 |
| AAY-6135 | RELISHNUTRA LIFESCIENCES LLP | Shop No. 238, Ground Floor, Raghuleela Mall, S V Road, Behind Poiser Depot, KandivliWest Mumbai, Maharashtra, India - 400067 |
| U72900MH2021OPC371874 | NECRON TECHNOLOGY (OPC) PRIVATE LIMITED | UNIT NO G-220, GROUND FLOOR, RAGHULEELA MALL NEAR POISAR BUS DEPOT, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2016PTC274228 | COOL TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP NO.13, 1ST FLOOR, RAGHULEELA MEGA MALL NEAR POISAR BUS DEPOT, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACG-8954 | HRT PARTNERS LLP | Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| U51909MH2020FTC337745 | LIMESE RETAIL PRIVATE LIMITED | Lower Ground Floor, Shop No-6, The Tenth Central Mall, Mahavir Nagar, Kandivali West, , Mumbai Subarban, Maharashtra, India - 400067 |
| U51909MH2014PTC253781 | SMS WEALTHY HEALTH PRIVATE LIMITED | Shop No.202,2nd Floor,Raghuleela Mega Mall,Poisar Road,Opp.Bus Depo.Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-7399 | Wizion People Solutions LLP | Shop No. 190, 2nd Floor Raghuleela Megamall,Behind Poisar Depot, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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