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
MAHALAXMI STOCK FIN LIMITED
CIN: U67120MH1996PLC102871 As on: 2026-07-13
MAHALAXMI STOCK FIN LIMITED (CIN: U67120MH1996PLC102871) is a Public company incorporated on 26 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4870700.00.
MAHALAXMI STOCK FIN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAHALAXMI STOCK FIN LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MAHALAXMI STOCK FIN LIMITED are CHITTAL CHANDRAKANT SHAH, SHREEPAL CHANDRAKANT SHAH, and CHANDRAKANT VADILAL SHAH.
MAHALAXMI STOCK FIN LIMITED's Corporate Identification Number (CIN) is U67120MH1996PLC102871 and its registration number is 102871. Users may contact MAHALAXMI STOCK FIN LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI STOCK FIN LIMITED is 3,GUJARAT INDUSTRIAL COMPOUND,VISHWESHWAR NAGAR OFF AAREY ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400069.
Current status of MAHALAXMI STOCK FIN 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
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Previous CINs
ZaubaCorp's company report for MAHALAXMI STOCK FIN 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.
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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 MAHALAXMI STOCK FIN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAHALAXMI STOCK FIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370678 | CHITTAL CHANDRAKANT SHAH | Director | 1996-09-26 |
| 00370705 | SHREEPAL CHANDRAKANT SHAH | Director | 2005-06-07 |
| 00372193 | CHANDRAKANT VADILAL SHAH | Director | 1996-09-26 |
Past Directors & Key Managerial Personnel of MAHALAXMI STOCK FIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHITTAL CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAYA VENTURES LLP | AAO-3043 | Designated Partner | 2019-02-18 | Ongoing |
| ZALAWAD AGRO INDUSTRIES PRIVATE LIMITED | U01100GJ2021PTC120598 | Director | 2021-02-25 | Ongoing |
| CHITTAL CHEMICALS LIMITED | U24222MH1989PLC051416 | Director | 1998-12-07 | Ongoing |
| MAHALAXMI DRUGS LIMITED | U24231TG2000PLC033342 | Director | 2000-01-24 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | - | 2012-10-13 |
| ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC201057 | Director | 2010-03-19 | Ongoing |
| MAHALAXMI DYES AND CHEMICALS LIMITED | U70100MH2001PLC132914 | Director | 2001-07-30 | Ongoing |
Other Directorships of SHREEPAL CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAYA VENTURES LLP | AAO-3043 | Designated Partner | - | 2020-08-10 |
| CHITTAL CHEMICALS LIMITED | U24222MH1989PLC051416 | Director | 2005-06-07 | Ongoing |
| MAHALAXMI DRUGS LIMITED | U24231TG2000PLC033342 | Director | 2005-06-07 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | - | 2020-07-09 |
| ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC201057 | Director | 2010-03-19 | Ongoing |
| MAHALAXMI DYES AND CHEMICALS LIMITED | U70100MH2001PLC132914 | Director | 2005-06-07 | Ongoing |
Other Directorships of CHANDRAKANT VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITTAL CHEMICALS LIMITED | U24222MH1989PLC051416 | Director | 1989-04-19 | Ongoing |
| MAHALAXMI DRUGS LIMITED | U24231TG2000PLC033342 | Director | 2000-01-24 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | 2012-10-12 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | - | 2009-09-25 |
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Additional Director | - | 2017-09-23 |
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Director | - | 2023-12-21 |
| ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC201057 | Director | - | 2019-04-08 |
| MAHALAXMI DYES AND CHEMICALS LIMITED | U70100MH2001PLC132914 | Director | 2001-07-30 | Ongoing |
| JITO MUMBAI JUHU CHAPTER FOUNDATION | U85300MH2022NPL386899 | Director | 2022-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3285 | BLUE ROAN MEDIA VENTURES LLP | 303/304 Mahavir Industrial Estate off Mahakali Caves Road,Near Paper Box Factory Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACN-3069 | FAE HEALTHCARE SERVICES LLP | 303/304 Mahavir Industrial Estate off Mahakali Caves Road,Near Paper Box Factory Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U24240MH1999PTC120464 | NABEEL PERFUMES PRIVATE LIMITED | 6A, Dhobi Compound, Sahar Road, Koldongri Road No. 3, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| U72900MH2020PTC347834 | PINKY PROMISE PRIVATE LIMITED | 29 A LAXMI ESTATE VERMA NAGAR OFF NAGARDAS ROAD/ AZAD ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U65990MH1994PTC080048 | FUSION ACCESS HR SOLUTIONS PRIVATE LIMITED | 203, Crystal Tower, 75 Gundavli Road No. 3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74110MH1994PTC080046 | DYNOVO GLOBAL SOLUTIONS PRIVATE LIMITED | 203, Crystal Tower, 75 Gundavli Road No.3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U51507MH2006PLC163766 | PRIMEWEAR HYGINE (INDIA) PRODUCT LIMITED | UNIT 3, ADARSH INDUSTRIAL EST, ANDHERI EAST, OPP. CIGARETTE FACTORY, SAHAR ROAD, MUMBAI , Mumbai, Maharashtra, India - 400069 |
| ACH-7005 | ANSAR REAL ESTATE DEVELOPERS LLP | Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U36991MH1995PTC095664 | GOLDMET WRITING INSTRUMENTS PRIVATE LIMITED | 28 SAINATH INDL.ESTATE,OFF AAREY ROAD, GOREGAON, , MUMBAI, Maharashtra, India - 400069 |
| U63040MH2010PTC208664 | CENSEO TOURS PRIVATE LIMITED | 5, NITYANAND NAGAR - 3, SAHAR ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70100MH1999PTC120831 | SEZAR REALTORS PRIVATE LIMITED | VIJAY ARCH 3/66VIJAY NAGAR SAHAR ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U55204MH2014PTC256408 | LANDMARK SPA & LEISURES PRIVATE LIMITED | 01, 3rd Floor, Karishma Chambers, Off Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAV-3853 | GRANUTECH INFRA LLP | B/3, OMKAR PRARTHANA, SAHAR ROAD OPP. VIJAY NAGAR SOCIETY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAP-9058 | BEE WELL ENTERPRISES AND SERVICES LLP | 7B SHARMA COMPOUND OLD NAGARDAS ROAD ANDHERI(EAST) OFF ADHIKARI BHAWAN MUMBAI, Maharashtra, India - 400069 |
| AAS-8012 | BUTTERFLY MARK LLP | B/3, OMKAR PRARTHANA, SAHAR ROAD OPP. VIJAY NAGAR SOCIETY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U55204MH2016PTC284223 | LANDMARK VISTA HOTELS & RESORTS PRIVATE LIMITED | 01, 3rd Floor, Karishma Chambers, Off Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U32200MH1999PTC121721 | PARAS ELECTRONICS AND TELECOM (INDIA) PRIVATE LIMITED | 3 LAXMI NIVAS MOONLIGHTSHOPPING CENTRE COMPOUND SIR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U65992MH1998PTC115692 | BHOSLE AND MAYEKAR CHIT FUND PRIVATE LIMITED | NAVER BHAIYA CHAWL R NO 3SAMBHAJI NAGAR SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAF-4102 | SHAPUR ENTERPRISES LLP | Room No.1A, Sharma Compound, Off Adhikari Bhawan, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U52100MH2014PTC256977 | SRICHAMUNDA SELLING & EXIMPORT PRIVATE LIMITED | B-302, RATNA TARANG, CHSL53/3 OLD NAGAR DAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70100MH2015PTC270047 | YAMUNA REALCON PRIVATE LIMITED | Building No. 3, Room No. 7, Vasudev Nagar Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PTC217861 | SHREE GAURISHANKAR ARTS PRIVATE LIMITED | 7/50, MOTILAL NAGAR NO. 3, M.G. ROAD, NEAR MANTHAN RESTAURENT, GOREGAON (W), , MUMBAI, Maharashtra, India - 400069 |
| U32100MH1997PTC110965 | VHH COMMUNICATION PRIVATE LIMITED | 504, MADHU INDUSTRIAL PARK AVADH NARAYAN TIWARI MARG, OFF NEW NAGAR DAS ROAD , ANDHERI EAST, Maharashtra, India - 400069 |
| U72200MH2008PLC184708 | TRIMAX DATACENTER SERVICES LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U35300MH2019PTC328413 | SAFFRON AEROPARTS PRIVATE LIMITED | ROOM No. 3, AHMAD ABDUL CHAWL, SAHAR ROAD KOLDONGRI, OPP VIJAY NAGAR SOCIETY, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2000PTC125487 | RESILIENT SOFTECH PRIVATE LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PLC211910 | TRIMAX MANAGED SERVICES LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U91100MH1951GAT008683 | ALL INDIA RUBBER INNDUSTRIES ASSOCIATION | 1A-A WING, KALEDONIA, 3RD FLOOR, SAHAR ROAD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U99999MH1996PTC101126 | MAILMAN EXPRESS PRIVATE LIMITED | Shop No. 1 Bldg No. 3 Ground Floor Ekant CHS SRA Sambhaji Nagar, Sahar Road Andheri East , mumbai, Maharashtra, India - 400069 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.