• 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

      LAXMAN LOGISTICS PRIVATE LIMITED

      CIN: U35990MH2009PTC271971 As on: 2026-07-13
      Purchase Report

      LAXMAN LOGISTICS PRIVATE LIMITED (CIN: U35990MH2009PTC271971) is a Private company incorporated on 12 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 8722110.00.

      LAXMAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LAXMAN LOGISTICS PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..

      Directors of LAXMAN LOGISTICS PRIVATE LIMITED are SHYAM MAHESHWARI SUNDER, and RAJESH KUMAR MALOO.

      LAXMAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35990MH2009PTC271971 and its registration number is 271971. Users may contact LAXMAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMAN LOGISTICS PRIVATE LIMITED is 14-A, 243, Floor 3, City Centre, Jahangir Boman Behram Marg, Bellasis Roa d, , Mumbai Central, Maharashtra, India - 400008.

      Current status of LAXMAN LOGISTICS PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAXMAN LOGISTICS 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 Report

      All 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 LAXMAN LOGISTICS

      Purchase full report of LAXMAN LOGISTICS

      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 LAXMAN LOGISTICS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LAXMAN LOGISTICS
      DIN Director Name Designation Appointment Date
      07223451 SHYAM MAHESHWARI SUNDER Director 2015-09-30
      07229554 RAJESH KUMAR MALOO Director 2015-09-30
      Past Directors & Key Managerial Personnel of LAXMAN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      07223451 SHYAM MAHESHWARI SUNDER Additional Director - 2015-09-30
      07229554 RAJESH KUMAR MALOO Additional Director - 2015-09-30
      00005416 ASHOK KUMAR AGARWAL Director - 2012-04-10
      02294792 PENDRI KIRAN REDDY Director - 2013-11-14
      02416218 KUNAL AGARWAL Director - 2015-04-16
      02912880 MRINAL SINHA Additional Director - 2013-09-30
      02912880 MRINAL SINHA Director - 2015-06-30
      06940779 RITESH BHATIA Additional Director - 2014-09-30
      06940779 RITESH BHATIA Director - 2015-07-10
      Other Directorships of SHYAM MAHESHWARI SUNDER
      Company Name CIN Designation Appointment Date Cessation
      GENUINE ASSET OPERATORS PRIVATE LIMITED U70200MH2014PTC253799 Additional Director - 2015-09-30
      GENUINE ASSET OPERATORS PRIVATE LIMITED U70200MH2014PTC253799 Director 2015-09-30 Ongoing
      RITSIKA BUSINESS VENTURES PRIVATE LIMITED U74900MH2012PTC231281 Additional Director 2018-05-21 Ongoing
      VEGITH GLOBAL SERVICES PRIVATE LIMITED U74999MH2018PTC306752 Additional Director - 2019-06-01
      VEGITH GLOBAL SERVICES PRIVATE LIMITED U74999MH2018PTC306752 Director - 2023-11-13
      Other Directorships of RAJESH KUMAR MALOO
      Company Name CIN Designation Appointment Date Cessation
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 CFO(KMP) - 2021-08-02
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LUXWELL ELECTRONICS LLP AAK-1627 Designated Partner 2017-07-28 Ongoing
      CAPITAL LIGHTING AND ELECTRONIC PRODUCTS LIMITED U31506DL1969PLC005048 Director 2006-01-20 Ongoing
      LAXMAN INDUSTRIES LIMITED U31909DL1962PLC003741 Director - 2016-08-05
      LAXMAN INDUSTRIES LIMITED U31909DL1962PLC003741 Whole-time director 2016-08-05 Ongoing
      ASHAR PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U68200DL2024PTC428160 Director 2024-03-12 Ongoing
      LAXMAN AGENCIES AND INVESTMENT PRIVATE LIMITED U74899DL1969PTC005050 Director 1989-05-31 Ongoing
      Other Directorships of PENDRI KIRAN REDDY
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2013-11-14
      ESCIENTIA BIOPHARMA PRIVATE LIMITED U24100TG2008PTC057277 Additional Director - 2009-07-08
      ESCIENTIA BIOPHARMA PRIVATE LIMITED U24100TG2008PTC057277 Director 2009-07-08 Ongoing
      ESCIENTIA ADVANCED SCIENCES PRIVATE LIMITED U24100TG2013PTC085962 Director 2013-02-27 Ongoing
      ATCHUTAPURAM EFFLUENT TREATMENT LIMITED U41000AP2016PLC103829 Additional Director - 2019-09-20
      Other Directorships of KUNAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMAR VOYAGER LLP AAQ-3173 Designated Partner 2019-08-21 Ongoing
      PAKA ADVISORS LLP AAZ-3482 Designated Partner 2021-11-03 Ongoing
      Sussegado Voyager LLP ABA-9793 Designated Partner 2022-05-10 Ongoing
      BLUE FOUNDRY ADVISORS LLP ACC-9668 Designated Partner 2023-09-13 Ongoing
      INFLEKT PARTNERS LLP ACG-8035 Designated Partner 2024-04-25 Ongoing
      INFLEKT ADVISORS LLP ACG-8632 Designated Partner 2024-04-27 Ongoing
      VANNA VOYAGER LLP ACH-1366 Designated Partner 2024-05-13 Ongoing
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2012-09-21
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director - 2024-05-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2015-04-16
      C2FO FACTORING SOLUTIONS PRIVATE LIMITED U67100DL2020FTC362201 Director 2020-03-25 Ongoing
      PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 CEO(KMP) - 2019-09-27
      PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Director - 2017-08-01
      PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Whole-time director - 2019-10-31
      DECLARATIVE SYSTEMS PRIVATE LIMITED U72900DL2022PTC397179 Director 2022-04-25 Ongoing
      INDIA PARYAVARAN SAHAYAK FOUNDATION U74999DL2018NPL334156 Director 2018-05-18 Ongoing
      Other Directorships of MRINAL SINHA
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2013-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2015-02-15
      PN SEMICONDUCTORS PRIVATE LIMITED U32109HR2016PTC066417 Director - 2016-12-27
      VITRAYA TECHNOLOGIES PRIVATE LIMITED U72900PB2019PTC049067 Director 2021-10-04 Ongoing
      CERULE SOLAR PRIVATE LIMITED U74120MH2011PTC223097 Director 2011-10-15 Ongoing
      FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Director - 2014-11-11
      SKC GYANYOG EVENTS ASSOCIATION U85499DL2023NPL415905 Director - 2023-06-23
      Other Directorships of RITESH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HARVESTHEAVEN AGRO TRADING PRIVATE LIMITED U46900DL2024PTC426877 Director 2024-02-16 Ongoing

      CIN Company Name Company Address
      ABC-7695 A2O DEVELOPERS LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      AAP-2265 MAKLIVING INFRA LLP A-3804, Floor-38th, Plot-243, A Wing, Orchid EnclaveJahangir Boman Behram Marg, Opp Mumbai Central Bus Depot, Mumbai Central Mumbai, Maharashtra, India - 400008
      ACF-8796 HYRO REALTY LLP A-INTIRE FLOOR 2, PLOT-CS 222, BLDG NO 3,A WING JAHANGIR BOMAN BEHRAM MARG, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-9684 RAAFE FRAGRANCES LLP A-INTIRE FLOOR 2 PLOT CS 222 BLDG NO 3 A WING,JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      AAY-3297 Levanta Spaces Sterling LLP A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008
      U50404MH2020PTC336379 AUTO SALON CENTER PRIVATE LIMITED A-9006, FLOOR - 9, PLOT-CS 227, OZONE BIZ CENTRE ASHIRWAD CHS A WING, JAHANGIR , BOMAN BEHRAM MARG MUMBAI, Maharashtra, India - 400008
      ACI-5479 HARIROD HEALTH CARE LLP 3/5A, Floor-1st FL, Plot-261, Ripon House,,Jahangir Boman Behram Marg, Nagpada, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      U60300MH2022PTC389002 INTEGRATED LOGIPARK PRIVATE LIMITED A-1403, 14TH FLOOR, PLOT 243, A WING, ORCHID ENCLAVE, JAHANGIR BOMAN BEHRAM MARG , Mumbai, Maharashtra, India - 400008
      U74994MH2020OPC338292 ALPHABAZAR (OPC) PRIVATE LIMITED 205, Floor 3rd, City Center, Jahangir Boman Behram Marg, Opp. Best Bus Depot , MUMBAI CENTRAL, Maharashtra, India - 400008
      U70109MH2018PTC311868 RUBIANPEARL REALTORS AND DEVELOPERS PRIVATE LIMITED 254, Floor 3 RD, City Center, Jahangir Boman Behram Marg, Mumbai Central, , MUMBAI, Maharashtra, India - 400008
      AAP-6902 OXCELLO ONE LLP A-1104, Floor 11, Plot-CS 227, Ozone Biz Centre, Jahangir Boman Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008
      U36999MH2017PTC294281 SEAL MAKE INDIA PRIVATE LIMITED BALWAS EXPORTS, GRD FLOOR, 2/3, POTIA APT,JAHANGIR BOMAN BEHRAM MARG, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      U71210MH2014PTC257290 ANJANA RETAIL INFRA PRIVATE LIMITED 10-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008
      AAX-9229 A91 EMERGING FUND II LLP A 702, 7th Floor, Orchid Tower A Wing, Jahangir Boman Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008
      ABC-6644 MAHASHAN ENTERPRISES LLP A -201, 2nd Floor, Ozone Bizz Centre,Ashirwad CHS, A-wing Jahangir Boman Behram Marg, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008
      U74999MH2022PTC380557 AMAC HR CONSULTANT PRIVATE LIMITED A-204,FLR-2,PLOT-CS 227,OZONE BIZ CENTRE JAHANGIR BOMAN BEHRAM MARG, NAGPADA,,MUMBAI,Mumbai City,Maharashtra,400008-India
      ACM-5773 A2O PALLADIUM LLP A-1208, Floor-12, Plot CS 227, Ozone Biz Centre, Ashirwad CHS, A Wing,,Jahangir Boman Behram Marg, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008
      ACM-5780 A2O VENUE LLP A-1208, Floor-12, Plot CS 227, Ozone Biz Centre,,Ashirwad CHS, A Wing, Jahangir Boman Behram Marg, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008
      U43299MH2024PTC433895 DWK INFRASTRUCTURE PRIVATE LIMITED A-105, Floor-1, Plot-CS 227, Ozone Biz Centre,Ashirwad CHS, A-Wing, Jahangir Boman Behram Marg, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India
      ACL-1746 ELAAF DEVELOPERS LLP 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACK-4729 ELAAF REALTY LLP 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACW-1366 GRIVETY REAL ESTATE LLP C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,India-400008
      U51909MH2005PLC157355 FOOT- MART RETAIL INDIA LIMITED TABLE 1-A, COMMUNICATION CENTRE, 3RD FLOOR, ORCHID CITY CENTRE,265 BELLASIS RD, MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
      ABZ-5082 A2O CONSTRUCTIONS LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008
      ABZ-5091 A2O GLOBAL LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008
      U70109MH2014PTC254056 BHAVNA ASSET OPERATORS PRIVATE LIMITED Table 4-A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
      ABC-2312 FASUPAR ENTERPRISES LLP A -201, 2nd Floor, Plot CS 227 Ozone Bizz Centre Ashirwad CHS, A-wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008
      U70101MH2014PTC254617 HEENAL OPERATING LEASE CO. PRIVATE LIMITED Table - 5A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
      AAO-3237 ELAF HOTELS LLP 3, GRD FLOOR, 292, POTIA APARTMENT, BUILDING NO.2, JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10176936 2009-08-10 - 2014-08-09 9,393,000.00 Allahabad
      10294741 2011-06-29 - 2015-11-17 5,318,766.00 DHANLAXMI BANK LIMITED
      10301425 2011-07-15 - 2015-11-17 4,268,000.00 DHANLAXMI BANK LIMITED
      10343851 2012-02-28 1970-01-01 1970-01-01 12,500,000.00
      10351497 2012-04-09 1970-01-01 1970-01-01 5,130,000.00
      10351500 2012-03-30 1970-01-01 1970-01-01 3,453,322.00
      10382117 2012-08-31 1970-01-01 1970-01-01 14,928,000.00
      10403543 2013-01-08 1970-01-01 1970-01-01 Movable property (not being pledge) 18,443,913.00
      10479150 2013-08-30 1970-01-01 1970-01-01 4,354,000.00

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99