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
LAXMINAND LOGISTICS PRIVATE LIMITED
CIN: U60231UP2015PTC071090
LAXMINAND LOGISTICS PRIVATE LIMITED (CIN: U60231UP2015PTC071090) is a Private company incorporated on 02 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 89400000.00.
LAXMINAND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAXMINAND LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of LAXMINAND LOGISTICS PRIVATE LIMITED are RAJ KUMAR LALWANI, and JITENDRA RAMANI.
LAXMINAND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231UP2015PTC071090 and its registration number is 71090. Users may contact LAXMINAND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMINAND LOGISTICS PRIVATE LIMITED is 5B, THIRD LANE NEAR GEETA PLACE SHIVAJI PURAM INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016.
Current status of LAXMINAND LOGISTICS PRIVATE LIMITED is - Active.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAXMINAND 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 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 LAXMINAND LOGISTICS
Purchase full report of LAXMINAND 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 LAXMINAND 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAXMINAND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02510088 | RAJ KUMAR LALWANI | Director | 2015-06-02 |
| 09545074 | JITENDRA RAMANI | Director | 2022-03-29 |
Past Directors & Key Managerial Personnel of LAXMINAND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06512376 | KAUSHAL CHANDANI | Additional Director | - | 2020-07-20 |
| 07182932 | RAJ KUMAR KHATTAR | Director | - | 2022-03-29 |
| 09545074 | JITENDRA RAMANI | Additional Director | - | 2022-09-30 |
Other Directorships of RAJ KUMAR LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSHUBHAM ENTERPRISES LLP | AAO-2030 | Designated Partner | 2019-02-05 | Ongoing |
| NRVS ENTERPRISES PRIVATE LIMITED | U15122UP2009PTC037279 | Managing Director | 2009-05-05 | Ongoing |
| MEGA BEVERAGES PRIVATE LIMITED | U74120UP2012PTC048862 | Director | - | 2016-03-28 |
Other Directorships of KAUSHAL CHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MANYA ENTERPRISES LLP | AAM-7308 | Designated Partner | 2018-05-29 | Ongoing |
| NRVS ENTERPRISES PRIVATE LIMITED | U15122UP2009PTC037279 | Director | 2013-08-20 | Ongoing |
Other Directorships of RAJ KUMAR KHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93210UP2024PTC198429 | VAISHALI ENVIROTECH PRIVATE LIMITED | 5B , Third Lane Near Geet,Palace, Shivaji Puram,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U72900UP2021PTC155368 | DMC TECHNOLOGY SERVICES PRIVATE LIMITED | 152, Swaroop Vihar, Near Shivaji Puram, Indira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U52100UP2020PTC131942 | SNR ALLIANCE PRIVATE LIMITED | PLOT NO 21 LANE NO 16 SHIVAJI PURAM INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U85320UP2020PTC137109 | SNR LIFE SCIENCES PRIVATE LIMITED | PLOT NO 21 LANE NO 16 SHIVAJI PURAM INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72900UP2021PTC147286 | CRESTANCORP PRIVATE LIMITED | KH N 420 S B LANE 3, SHIVAJI PURAM INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U67100UP2021PLN151965 | RAMGAURI NIDHI LIMITED | C/o Utkarsh Dixit 120B Shivaji Puram Lane No 11 Indira nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U85300UP2021NPL152211 | RMSS WELFARE FOUNDATION | House no. 638/004/41A Shivaji Puram, Indira Nagar, Lucknow Uttar Pradesh , Lucknow, Uttar Pradesh, India - 226016 |
| U74999UP2017PTC096716 | MEGREZ PHARMACEUTICALS & CHEMICALS PRIVATE LIMITED | HOUSE NO. 20& 21, SHIVAJI PURAM LANE NO -14B, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72900UP2022PTC172382 | FISHEYE GAMING SOFTWARE PRIVATE LIMITED | PLOT NO. 18,OM NAGAR, TAKROHI NEAR DEEN DAYAL PURAM INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| ACH-1144 | TRECTOID MARKETING SOLUTIONS LLP | C-14A/175 SHIVAJI PURAM,INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U70109UP2022PTC163529 | SHWETANJALI INFRATECH & DEVELOPERS PRIVATE LIMITED | 4, first floor, PANI GAON NEAR PANI GAON PLACE, INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U66190UP2020PTC130988 | SHAKE HAND PAYMENT NETWORK PRIVATE LIMITED | FF - 18, Goel Palace, Sanjay Gandhi Puram,Indira Nagar, Faizabad Road, Near Lekhraj Metro Station,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U62099UP2025OPC223943 | NAVA-NETRA NEURAL SUDARSHAN LABS (OPC) PRIVATE LIMITED | C-469/C , Indira nagar,Near HAL , Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| U74300UP2021PTC149275 | MAVELER LOGS PRIVATE LIMITED | 6A, BASANT BIHAR, SHIVAJI PURAM, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U86100UP2023PTC194232 | HOPE RISE HOSPITAL PRIVATE LIMITED | 628K/A-090B KURMANCHAL NAGAR, LAL BAHADUR SHASHTI 2ND WARD, KUKRAIL BANDHA ROAD,NEAR SARVODAY NAGAR FAIZABAD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U60200UP2009PTC038295 | VISHAL MOVERS AND PACKERS PRIVATE LIMITED | C-14B/25B SHIVAJI PURAM, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U80904UP2012PTC052501 | GAARGI EDUCATION AND COUNSELLING SERVICES PRIVATE LIMITED | 82A, L-4, SHIVAJI PURAM, SECTOR-14, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51109UP2005PTC151342 | ANUMODAN TRADELINK PRIVATE LIMITED | Plot No 12 Khasra No 313 & 295 Shivaji Puram Indira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U72900UP2021OPC146778 | VIBSARA CONSULTING AND IT SERVICES (OPC) PRIVATE LIMITED | House No 110 & 111, Lane 10, Shiva Ji Puram, Indira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U74120UP2012PTC049426 | SURYA AGRISCIENCES PRIVATE LIMITED | 636/75 Plot No.-1 Budh Vihar,Near Deen Dayal Puram Takrohi Bazaar , Indira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| AAE-7049 | NET24 JAAYDAADWALA INFRA LLP | 14/616 INDIRA NAGAR NEAR WATER TANK SECTOR 14 INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAF-1844 | NET24 JAAYDAADWALA DEVELOPERS LLP | 14/616 INDIRA NAGAR NEAR WATER TANK SECTOR 14 INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U72900UP2019PTC115832 | WEBPLEX TECHNOLOGIES PRIVATE LIMITED | 8/74, Near Shiv Mandir, Indira Nagar, Indira Nagar S O, , Lucknow, Uttar Pradesh, India - 226016 |
| AAT-5492 | MEDICART BIOTECH LLP | 3 ANMOL RESIDENCY , VASUNDHRA ENCLAVE PHASE 1 NEAR INDIRA NAGAR POLICE STATION , INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U74999UP2018PTC110488 | SANATIIVE LIFE SCIENCE PRIVATE LIMITED | H.NO 66 KHASRA NO 66, KAUSLYABEN MANDIR, SANJAY GANDHI PURAM, FAIZABAD ROAD, , INDIRA NAGAR, LUCKNOW, Uttar Pradesh, India - 226016 |
| ACJ-9373 | RAMOS CONSULTANCY LLP | S/266, Shakti Nagar,Near A Block, Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| ACP-7564 | SUKHANVERSE CREATIVES LLP | H No. 6 Patel Nagar near, sector 9 Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U18112UP2023PTC193005 | SUKHANDAAN INTERNATIONAL PRIVATE LIMITED | HNo.69A Ehsan NagarColony,Near Sec 9 Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100198710 | 2018-02-17 | - | 2023-04-28 | 12,400,000.00 | UCO Bank | |
| 100242892 | 2019-02-13 | - | 2023-05-08 | 7,500,000.00 | UCO Bank | |
| 100337711 | 2020-05-15 | - | - | 3,000,000.00 | UCO Bank | |
| 100604340 | 2022-09-12 | - | - | 4,000,000.00 | UCO Bank | |
| 100604343 | 2022-09-12 | - | 2023-04-28 | 3,000,000.00 | UCO Bank | |
| 100604345 | 2022-09-12 | - | - | 2,500,000.00 | UCO Bank | |
| 100604483 | 2022-09-12 | 2022-09-15 | - | 4,600,000.00 | UCO Bank | |
| 100604487 | 2022-09-12 | - | - | 13,000,000.00 | UCO Bank | |
| 100642015 | 2022-10-28 | - | - | 1,680,000.00 | UCO Bank | |
| 100672909 | 2023-01-20 | - | - | 4,200,000.00 | UCO Bank | |
| 100827654 | 2023-11-30 | - | - | 15,500,000.00 | UCO Bank |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.