• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      LAXMI COTSPIN LIMITED

      CIN: L17120MH2005PLC156866 As on: 2026-07-13
      Purchase Report

      LAXMI COTSPIN LIMITED (CIN: L17120MH2005PLC156866) is a Public company incorporated on 19 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 171476700.00.

      LAXMI COTSPIN 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.LAXMI COTSPIN LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of LAXMI COTSPIN LIMITED are KETAN SHANKARLAL SHAH, VIJAYKUMAR JAINARAYAN ZANWER, KAILASH SHRIKISAN BIYANI, SHIVRATAN SHRIGOPAL MUNDADA, RAMESH GOPIKISHAN MUNDADA, GOPAL SATYANARAYAN MUNDADA, SANJAY KACHRULAL RATHI, and PRAFULLATA SANJAYKUMAR RATHI.

      LAXMI COTSPIN LIMITED's Corporate Identification Number (CIN) is L17120MH2005PLC156866 and its registration number is 156866. Users may contact LAXMI COTSPIN LIMITED on its Email address - [email protected]. Registered address of LAXMI COTSPIN LIMITED is GUT NO.399, SAMANGAON-KAJLA ROAD, IN FRONT OF MEENATAI THAKARE VRIDHASHRAM ,SAMANGAON , JALNA, Maharashtra, India - 431203.

      Current status of LAXMI COTSPIN 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 Names

      Previous CINs

      ZaubaCorp's company report for LAXMI COTSPIN 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 LAXMI COTSPIN

      Purchase full report of LAXMI COTSPIN

      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 LAXMI COTSPIN 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 LAXMI COTSPIN
      DIN Director Name Designation Appointment Date
      09699742 KETAN SHANKARLAL SHAH Director 2022-08-08
      00893718 VIJAYKUMAR JAINARAYAN ZANWER Director 2022-08-08
      02303810 KAILASH SHRIKISAN BIYANI Director 2021-10-16
      00349668 SHIVRATAN SHRIGOPAL MUNDADA Director 2022-04-05
      00153255 RAMESH GOPIKISHAN MUNDADA Director 2022-07-01
      02891272 GOPAL SATYANARAYAN MUNDADA Director 2021-10-16
      00182739 SANJAY KACHRULAL RATHI Managing Director 2015-12-20
      03056379 PRAFULLATA SANJAYKUMAR RATHI Director 2021-09-27
      Past Directors & Key Managerial Personnel of LAXMI COTSPIN
      DIN Director Name Designation Appointment Date Cessation
      09699742 KETAN SHANKARLAL SHAH Additional Director - 2022-11-05
      00272612 RAJESH PURANMAL BANSAL Director - 2023-04-01
      00893718 VIJAYKUMAR JAINARAYAN ZANWER Additional Director - 2022-11-05
      02303810 KAILASH SHRIKISAN BIYANI Additional Director - 2022-08-25
      03442743 SAGAR PAGARIYA Company Secretary - 2023-04-01
      07597811 SATISH SWAROOPNARAYAN BHAKKAD Director - 2021-10-16
      00115743 GHANSHYAMDAS CHUNILALJI GOYAL Director - 2009-06-02
      00349479 DWARKAPRASAD BHIKULAL SONI Director - 2010-10-06
      00349668 SHIVRATAN SHRIGOPAL MUNDADA Additional Director - 2022-08-25
      00349668 SHIVRATAN SHRIGOPAL MUNDADA Director - 2019-09-26
      00349668 SHIVRATAN SHRIGOPAL MUNDADA Managing Director - 2015-12-20
      07769773 SACHIN YADAV CHANDANSHIV Company Secretary - 2019-07-04
      00153255 RAMESH GOPIKISHAN MUNDADA Additional Director - 2022-08-25
      00227522 BHAVESH RAMESHBHAI PATEL Additional Director - 2016-08-30
      00227522 BHAVESH RAMESHBHAI PATEL Director - 2020-10-27
      01969101 SINGANALLUR VENKATARAMAN NATARAJAN Additional Director - 2010-09-30
      01969101 SINGANALLUR VENKATARAMAN NATARAJAN Director - 2016-07-15
      02891272 GOPAL SATYANARAYAN MUNDADA Additional Director - 2022-08-25
      08973966 PIYUSH AGRAWAL Additional Director - 2021-09-27
      08973966 PIYUSH AGRAWAL Director - 2023-05-01
      00182693 RAMESHBHAI CHHOTABHAI PATEL Director - 2016-06-13
      00182739 SANJAY KACHRULAL RATHI Director - 2007-09-25
      00182739 SANJAY KACHRULAL RATHI Whole-time director - 2015-12-20
      00465933 MAKRANAD DWARKANATH DESHPANDE Additional Director - 2010-09-30
      00465933 MAKRANAD DWARKANATH DESHPANDE Director - 2012-03-30
      02064215 SUNIL VINODRAI RAITHATHA Additional Director - 2010-09-30
      02064215 SUNIL VINODRAI RAITHATHA Director - 2016-07-15
      03056379 PRAFULLATA SANJAYKUMAR RATHI Additional Director - 2020-07-07
      03056379 PRAFULLATA SANJAYKUMAR RATHI Director - 2020-07-07
      03576250 RITESH RADHESHAM MANTRI Director - 2020-07-23
      07030781 CHARUL DILIP CHOWDHARY Company Secretary - 2012-01-30
      Other Directorships of KETAN SHANKARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH PURANMAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMI SPINTEX PRIVATE LIMITED U17299MH2021PTC362557 Director 2021-06-23 Ongoing
      LAXMI SURGICAL HEALTHCARE PRIVATE LIMITED U33100MH2021PTC364930 Director - 2023-12-01
      RTCAMP SOLUTIONS PRIVATE LIMITED U72900PN2009PTC157929 Director - 2021-03-13
      Other Directorships of VIJAYKUMAR JAINARAYAN ZANWER
      Company Name CIN Designation Appointment Date Cessation
      GOJAS VISION PRIVATE LIMITED U15549PN2022PTC211272 Director 2022-05-13 Ongoing
      DEOGIRI FERTILISERS LIMITED U24120MH1999PLC118270 Additional Director - 2022-01-31
      JAI AMBAY FERTILISERS PRIVATE LIMITED U24122MH1999PTC119774 Additional Director - 2013-09-30
      JAI AMBAY FERTILISERS PRIVATE LIMITED U24122MH1999PTC119774 Director 2013-09-30 Ongoing
      QUALITY FORM TECHNIK PRIVATE LIMITED U27106MH1981PTC025457 Additional Director - 2008-09-30
      QUALITY FORM TECHNIK PRIVATE LIMITED U27106MH1981PTC025457 Director - 2023-05-10
      ONE MIND AGRO INDIA LIMITED U46209PN2023PLC220090 Director 2023-04-28 Ongoing
      Other Directorships of KAILASH SHRIKISAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      MTF EXPO LLP ABZ-3048 Designated Partner 2022-12-02 Ongoing
      GAURI AGRO TECH PRODUCTS PRIVATE LIMITED U01403MH2007PTC175586 Director 2009-01-02 Ongoing
      Other Directorships of SAGAR PAGARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH SWAROOPNARAYAN BHAKKAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GHANSHYAMDAS CHUNILALJI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBH SHANKAR LANDMARKS LLP AAB-3942 Partner - 2020-10-18
      JINDAL PROP BUILDERS AND DEVELOPERS LLP AAC-0892 Designated Partner - 2023-11-29
      JOHN FOWLER OPHTHALMICS LLP AAX-9749 Designated Partner 2022-05-02 Ongoing
      GAJANAN LOGITECH LLP AAZ-5435 Designated Partner 2021-11-18 Ongoing
      Goyal Cresent LLP ABZ-2645 Designated Partner 2022-11-30 Ongoing
      JINDAL GOYAL REALITY LLP ACH-8401 Designated Partner 2024-06-18 Ongoing
      KALIKA STEEL AND POWER PRIVATE LIMITED U24319MH2023PTC407080 Director 2023-07-20 Ongoing
      KALIKA STEEL ALLOYS PRIVATE LIMITED U27000MH2002PTC137689 Director - 2020-04-01
      KALIKA STEEL ALLOYS PRIVATE LIMITED U27000MH2002PTC137689 Whole-time director 2020-04-01 Ongoing
      KALIKA MAA ISPAT PRIVATE LIMITED U27100MH2004PTC145665 Director 2004-06-11 Ongoing
      GIRIRAJ RE-ROLLS PRIVATE LIMITED U27300MH1999PTC122863 Director 2004-10-04 Ongoing
      KALIKA STEEL JALNA PRIVATE LIMITED U27300MH2020PTC351944 Director 2020-12-15 Ongoing
      PAAVAN STEEL-TECH PRIVATE LIMITED U28990MH2020PTC344962 Director 2024-02-15 Ongoing
      BHIMESHWARI ENTERPRISES (OPC) PRIVATE LIMITED U51909MH2021OPC357709 Director 2021-03-23 Ongoing
      SHRI YOGEEJI ESTATES DEVELOPERS PRIVATE LIMITED U70100MH1999PTC122374 Director - 2009-06-02
      KALIKA SPONGE AND POWER PRIVATE LIMITED U74990MH2010PTC199311 Director 2010-01-23 Ongoing
      JALNA STEEL MANUFACTURERS ASSOCIATION U85500MH2023NPL406960 Director 2023-07-20 Ongoing
      Other Directorships of DWARKAPRASAD BHIKULAL SONI
      Company Name CIN Designation Appointment Date Cessation
      SANSKRUTI LANDMARKS LLP AAG-9813 Partner 2023-12-13 Ongoing
      GENEROUS SPACES LLP AAP-2465 Designated Partner 2019-05-09 Ongoing
      EVERSPACE LOGISTICS LLP AAW-1915 Designated Partner 2024-06-25 Ongoing
      METAROLLS STEELS AND ENERGY PRIVATE LIMITED U24319MH2023PTC409478 Director 2023-08-28 Ongoing
      METAROLLS ISPAT PRIVATE LIMITED U27101MH2002PTC135427 Director - 2014-06-25
      METAROLLS ISPAT PRIVATE LIMITED U27101MH2002PTC135427 Managing Director 2014-06-25 Ongoing
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2022-10-28
      AJB VENTURES PRIVATE LIMITED U45400MH2009PTC191152 Director - 2023-03-01
      BIRLA SPACES PRIVATE LIMITED U45400PN2021PTC207037 Director 2021-12-20 Ongoing
      METAROLL SCRAP YARD INDIA PRIVATE LIMITED U46699MH2023PTC401910 Director 2023-04-28 Ongoing
      METAROLLS RECYCLERS PRIVATE LIMITED U46699MH2023PTC410207 Director 2023-09-11 Ongoing
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2021-11-27
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director 2021-11-27 Ongoing
      D B S COMMERCE PRIVATE LIMITED U52190MH2009PTC190773 Director 2009-03-06 Ongoing
      SUNEEM INDUSTRIES PRIVATE LIMITED U74900MH2006PTC165860 Additional Director - 2011-09-30
      SUNEEM INDUSTRIES PRIVATE LIMITED U74900MH2006PTC165860 Director - 2012-01-20
      RISHI VIDYA EDUCATIONAL FOUNDATION U80900MH2010NPL198574 Director 2010-01-06 Ongoing
      JALNA STEEL MANUFACTURERS ASSOCIATION U85500MH2023NPL406960 Director 2023-07-20 Ongoing
      Other Directorships of SHIVRATAN SHRIGOPAL MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      ANAND NAGARI PRAKASHAN PRIVATE LIMITED U22100MH2008PTC189184 Director - 2012-03-24
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Additional Director - 2011-02-22
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Director 2013-12-16 Ongoing
      VED STEELS & ALLOYS PRIVATE LIMITED U27100MH2022PTC381105 Director 2022-04-22 Ongoing
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Additional Director - 2020-12-31
      RIMS FASTNERS PRIVATE LIMITED U28999MH2010PTC201697 Additional Director - 2016-08-25
      RIMS FASTNERS PRIVATE LIMITED U28999MH2010PTC201697 Director - 2010-12-30
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2022-07-09
      SSM CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171600 Director - 2013-05-13
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2015-09-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director 2015-09-30 Ongoing
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Additional Director - 2015-08-06
      JALNA MAHESHWARI CHARITABLE FOUNDATION U85300MH2022NPL384239 Director 2022-06-08 Ongoing
      Other Directorships of SACHIN YADAV CHANDANSHIV
      Company Name CIN Designation Appointment Date Cessation
      ADEPT LEGALOGIC LLP AAJ-0385 Designated Partner 2017-03-31 Ongoing
      BHAGYALAXMI ROLLING MILL PRIVATE LIMITED U27100MH2004PTC148074 Company Secretary - 2021-01-15
      ROHAN RAJDEEP TOLLWAYS LIMITED U45203PN2005PLC021034 Company Secretary - 2014-01-23
      Other Directorships of RAMESH GOPIKISHAN MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      SAPTASHRUNGI STEEL & POWER LLP ABB-8788 Designated Partner 2022-07-26 Ongoing
      ORIENT POLYPACK PRIVATE LIMITED U25190MH2010PTC209350 Director - 2023-11-06
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2021-09-30
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director 2021-09-30 Ongoing
      LAXMI SURGICAL HEALTHCARE PRIVATE LIMITED U33100MH2021PTC364930 Additional Director 2023-12-16 Ongoing
      VEDAMATA MULTISERVICES AND TRADING PRIVATE LIMITED U74900MH2007PTC171532 Additional Director - 2014-01-15
      VEDAMATA MULTISERVICES AND TRADING PRIVATE LIMITED U74900MH2007PTC171532 Director - 2023-08-26
      MAULI FINANCIAL SERVICES PRIVATE LIMITED U93090MH2006PTC162647 Director 2006-06-15 Ongoing
      Other Directorships of BHAVESH RAMESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      AJANTA HEIGHTS LIMITED LIABILITY PARTNER SHIP AAA-1326 Designated Partner 2014-07-09 Ongoing
      BHUVI LANDMARKS LLP AAB-8111 Designated Partner 2013-10-11 Ongoing
      BHAISHREE INFRA AND FACILITIES MANAGEMEN T LLP AAD-2945 Designated Partner 2015-02-02 Ongoing
      BHAISHREE INDUSTRIES LLP AAD-4111 Designated Partner 2015-02-20 Ongoing
      TESTOUTLOOK SOLUTIONS LLP AAG-4968 Designated Partner - 2022-11-18
      KRISHNA MEGA PROJECTS LLP AAI-4969 Designated Partner 2017-02-07 Ongoing
      BHAISHREE VENTURES LLP AAM-3410 Designated Partner 2018-03-29 Ongoing
      PRAPTI HOSPITALITY LLP AAQ-7160 Designated Partner 2019-10-03 Ongoing
      ABOLI ADVISORS LLP AAQ-7919 Designated Partner 2021-06-28 Ongoing
      SHUBHPRAPTI iNDUSTRIES LLP ABB-5658 Designated Partner 2022-07-01 Ongoing
      BHAISHREE LANDMARKS LLP ABZ-2653 Designated Partner 2022-11-30 Ongoing
      BAKINS FOOD PRODUCTS PRIVATE LIMITED U15122MH2013PTC246332 Director 2013-07-29 Ongoing
      TRINITY SNACKS PRIVATE LIMITED U15130MH2003PTC142013 Director - 2022-11-18
      BHAISHREE FOODS PRIVATE LIMITED U15400MH2011PTC211782 Director 2011-01-04 Ongoing
      RAGHUSHREE POLYPACK PRIVATE LIMITED U21098MH2011PTC223829 Director - 2016-01-25
      JK SECURITIES PVT LTD U27204GJ1995PTC025974 Director - 2018-09-12
      JK SECURITIES PVT LTD U27204GJ1995PTC025974 Whole-time director 2018-09-12 Ongoing
      JK COMMODITIES AND SERVICES PRIVATE LIMITED U51100GJ2005PTC045299 Additional Director - 2010-09-30
      JK COMMODITIES AND SERVICES PRIVATE LIMITED U51100GJ2005PTC045299 Director 2010-09-30 Ongoing
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Director - 2012-07-02
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Managing Director 2019-12-27 Ongoing
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Whole-time director - 2019-12-27
      BHAISHREE EDUCATION FOUNDATION U74120MH2015NPL266084 Director 2015-06-29 Ongoing
      FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION U74900WB2014NPL202801 Director 2022-09-26 Ongoing
      LOTUS CENTRE FOR PROFESSIONAL STUDIES AND RESEARCH PRIVATE LIMITED U80200MH2008PTC178260 Director 2008-01-25 Ongoing
      Other Directorships of SINGANALLUR VENKATARAMAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      VENKATESWARA MANUFACTURERS & TRADERS PRIVATE LIMITED U01405TG2007PTC054727 Director - 2008-10-27
      NCC SANTOSH FIBERS PRIVATE LIMITED U17111MH2007PTC172496 Director - 2008-10-27
      NCC CJ COTTON PRIVATE LIMITED U17111MH2007PTC172499 Director - 2008-10-27
      NCC NARSINH COTTON PRIVATE LIMITED U17121MH2007PTC173124 Director - 2008-10-27
      NCC SHRIRAM FIBERS PRIVATE LIMITED U17200MH2008PTC183838 Director - 2009-02-02
      MAHASREE MANUFACTURERS & INDUSTRIES PRIVATE LIMITED U17200TS2007PTC186348 Director - 2008-10-27
      RADHAKRISHNA MANUFACTURING & INDUSTRIES PRIVATE LIMITED U24100MH2007PTC172490 Director - 2008-10-27
      Other Directorships of GOPAL SATYANARAYAN MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      SHARAU BUILDERS PRIVATE LIMITED U45200MH2004PTC148961 Additional Director 2013-03-26 Ongoing
      Other Directorships of PIYUSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PEEHU PROFESSIONAL SERVICES (OPC) PRIVATE LIMITED U74999MH2021OPC361105 Director 2021-05-27 Ongoing
      Other Directorships of RAMESHBHAI CHHOTABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      BHAISHREE INFRA AND FACILITIES MANAGEMEN T LLP AAD-2945 Designated Partner 2015-02-02 Ongoing
      BHAISHREE INDUSTRIES LLP AAD-4111 Designated Partner 2015-02-20 Ongoing
      PRAPTI HOSPITALITY LLP AAQ-7160 Designated Partner 2019-10-03 Ongoing
      BAKINS FOOD PRODUCTS PRIVATE LIMITED U15122MH2013PTC246332 Director - 2019-03-23
      PARVATI SOLVENT EXTRACTION PRIVATE LIMITED U15143MH2008PTC185226 Director - 2017-11-03
      GAYATRI ISPAT PRIVATE LIMITED U27100MH2004PTC148360 Director - 2013-10-25
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Additional Director - 2020-09-18
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 CEO(KMP) - 2020-02-12
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Director 2020-09-18 Ongoing
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Director - 2012-06-20
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Managing Director - 2019-03-27
      SHRI YOGEEJI ESTATES DEVELOPERS PRIVATE LIMITED U70100MH1999PTC122374 Director 1999-10-26 Ongoing
      LOTUS CENTRE FOR PROFESSIONAL STUDIES AND RESEARCH PRIVATE LIMITED U80200MH2008PTC178260 Director 2008-01-25 Ongoing
      Other Directorships of SANJAY KACHRULAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Additional Director - 2021-11-27
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Director 2021-02-01 Ongoing
      VITTHAL POLYPACK PRIVATE LIMITED U17221MH2009PTC190300 Director appointed in casual vacancy 2015-10-29 Ongoing
      LAXMI SPINTEX PRIVATE LIMITED U17299MH2021PTC362557 Director 2021-06-23 Ongoing
      RAGHUSHREE POLYPACK PRIVATE LIMITED U21098MH2011PTC223829 Director - 2016-05-21
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Additional Director - 2021-11-30
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Director 2021-11-30 Ongoing
      ORIENT POLYPACK PRIVATE LIMITED U25190MH2010PTC209350 Director - 2015-03-25
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Additional Director - 2011-02-22
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Additional Director - 2018-09-29
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Director 2018-09-29 Ongoing
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2022-01-03
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2022-07-09
      LAXMI SURGICAL HEALTHCARE PRIVATE LIMITED U33100MH2021PTC364930 Director 2021-07-30 Ongoing
      ICON BUILD SMART PRIVATE LIMITED U45200MH2021PTC360171 Director 2021-05-11 Ongoing
      ICON STEEL SOCIAL FOUNDATION U85300MH2021NPL364823 Director 2021-07-29 Ongoing
      JALNA MAHESHWARI CHARITABLE FOUNDATION U85300MH2022NPL384239 Director 2022-06-08 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director 2017-01-02 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2020-07-04 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2020-07-03
      Other Directorships of MAKRANAD DWARKANATH DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      BHUVI LANDMARKS LLP AAB-8111 Designated Partner 2013-10-11 Ongoing
      TESTOUTLOOK SOLUTIONS LLP AAG-4968 Designated Partner 2016-05-28 Ongoing
      BHAISHREE VENTURES LLP AAM-3410 Designated Partner 2018-03-29 Ongoing
      CHOUDHARY BHAISHREE LANDMARKS LLP AAO-3095 Designated Partner 2019-02-18 Ongoing
      NETVALUE FINANCIAL SERVICES LLP AAQ-0446 Designated Partner 2023-08-17 Ongoing
      BHAISHREE PETROLEUM LLP AAQ-6290 Designated Partner 2019-09-24 Ongoing
      PRAPTI HOSPITALITY LLP AAQ-7160 Designated Partner 2020-01-15 Ongoing
      SUKHKARTA REALTORS LLP AAV-7124 Designated Partner - 2024-02-15
      BHAISHREE REALTORS LLP AAX-1597 Designated Partner 2021-05-27 Ongoing
      BHAISHREE LANDMARKS LLP ABZ-2653 Designated Partner 2022-11-30 Ongoing
      TRINITY SNACKS PRIVATE LIMITED U15130MH2003PTC142013 Director 2003-09-03 Ongoing
      BHAISHREE EDUCATION FOUNDATION U74120MH2015NPL266084 Director 2015-06-29 Ongoing
      LOTUS CENTRE FOR PROFESSIONAL STUDIES AND RESEARCH PRIVATE LIMITED U80200MH2008PTC178260 Director 2008-01-25 Ongoing
      Other Directorships of SUNIL VINODRAI RAITHATHA
      Company Name CIN Designation Appointment Date Cessation
      VINODRAI ENGINEERS PRIVATE LIMITED U27200MH2002PTC138083 Director - 2016-08-01
      VINODRAI ENGINEERS PRIVATE LIMITED U27200MH2002PTC138083 Managing Director 2016-08-01 Ongoing
      SHILPIN MACHINES PRIVATE LIMITED U29253MH2014PTC254859 Director 2014-03-24 Ongoing
      SHILPIN MACHINE TOOLS PRIVATE LIMITED U72900MH2009PTC190876 Additional Director - 2017-09-11
      SHILPIN MACHINE TOOLS PRIVATE LIMITED U72900MH2009PTC190876 Director 2017-09-11 Ongoing
      MARATHWADA ACCELERATOR FOR GROWTH AND INCUBATION COUNCIL U74999MH2018NPL307673 Director 2019-12-29 Ongoing
      CENTRE FOR AGRO-BIO INNOVATION AND INCUBATION FOUNDATION U85300MH2019NPL326211 Director 2022-05-16 Ongoing
      Other Directorships of PRAFULLATA SANJAYKUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI'S CONSTRO LLP ACB-5302 Designated Partner 2024-03-28 Ongoing
      VITTHAL POLYPACK PRIVATE LIMITED U17221MH2009PTC190300 Additional Director - 2010-08-11
      VITTHAL POLYPACK PRIVATE LIMITED U17221MH2009PTC190300 Director 2010-08-11 Ongoing
      MAHABALESHWAR ALLOYS PRIVATE LIMITED U45100MH2009PTC192327 Director - 2023-11-30
      Other Directorships of RITESH RADHESHAM MANTRI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA MEGA PROJECTS LLP AAI-4969 Designated Partner 2017-02-07 Ongoing
      KRISHNA MEGAPLEX LLP ACF-4511 Designated Partner 2024-02-09 Ongoing
      INFINIX FUNLAND LLP ACH-4608 Partner 2024-05-31 Ongoing
      Other Directorships of CHARUL DILIP CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      RCM & ASSOCIATES LLP AAE-0585 Designated Partner - 2018-12-11
      SKYBIOTECH LIFE SCIENCES PRIVATE LIMITED U24100MH2014PTC256924 Company Secretary - 2020-04-01
      BONATRANS INDIA PRIVATE LIMITED U28113MH2013FTC240285 Company Secretary - 2019-06-30
      LAXMI METAL PRESSING WORKS PRIVATE LIMITED U28910MH1996PTC095804 Company Secretary - 2022-04-12
      YG CAPITAL LIMITED U65100MH1994PLC170382 Company Secretary - 2011-04-10
      BULDANA URBAN CREDIT CARE PRIVATE LIMITED U65990MH2009PTC194396 Company Secretary - 2021-08-02

      CIN Company Name Company Address
      U33100MH2021PTC364930 LAXMI SURGICAL HEALTHCARE PRIVATE LIMITED GUT NO.399,SAMANGAON-KAJLA ROAD,IN FRONT OFMEENATAI THAKARE VRIDHASHRAM,SAMANGAON , Jalna, Maharashtra, India - 431203
      U17299MH2021PTC362557 LAXMI SPINTEX PRIVATE LIMITED GUT NO.399,SAMANGAON-KAJLA ROAD,IN FRONT OFMEENATAI THAKARE VRIDHASHRAMSAMANGAON , Jalna, Maharashtra, India - 431203
      U14101MH2025PTC456678 LAXMI STYLE & DESIGN PRIVATE LIMITED GUT NO.399, SAMANGAON-KAJ, IN FRONT OF MEENATAI THA,Jalna,Jalna,Maharashtra,431203-India
      AAW-3156 RIIVA BUILDERS AND DEVELOPERS LLP CTS NO 308 IN FRONT OF BHARTI COMPLEX BUS STAND ROAD, JALNA, Maharashtra, India - 431203
      U45309MH2021PTC356260 ANANDI DEVELOPERS PRIVATE LIMITED CTS NO.308 IN FRONT OF BHARATI COMPLEX BUS STAND RO AD, , JALNA, Maharashtra, India - 431203
      U47721MH2023PTC413504 PLUS1 IMPEX PRIVATE LIMITED GUT NO 118 ROHANWADI,GHANSAWANGI ROAD JALNA,Jalna,Jalna,Maharashtra,431203-India
      U01100MH2022PTC381905 KAJLA VIKSIT FARMER PRODUCER COMPANY LIMITED GUT NO. 249, MAIN ROAD KUMBEFAL TQ. DIST. JALNA,JALNA,Jalna,Maharashtra,431203-India
      U01100MH2016PTC287677 KUNDALIKA VALLEY AGRI VENTURES PRODUCER COMPANY LIMITED GUT NO.18, JALNA MANDWA ROAD, NIDHONA, TQ & DIST - JALNA , JALNA, Maharashtra, India - 431203
      U01619MH2025PTC438395 GHANSHYAM PAWAR PATIL FARMER PRODUCER COMPANY LIMITED Gut no-156,MAIN ROAD ANTARWALA,Jalna,Jalna,Maharashtra,431203-India
      U10790PN2024PTC230400 KAUSHICO INNOWORKS PRIVATE LIMITED SURVEY NO 38 GANESH NAGAR,AMBAD ROAD KAJLA PHATA,Jalna,Jalna,Maharashtra,431203-India
      U78100MH2025PTC443284 BRAVEMAN WORKFORCE SOLUTIONS PRIVATE LIMITED GUT NO.-44,PLOT NO.-92-B,,ROW H.NO.-01,DEVANSH R,,Jalna,Jalna,Maharashtra,431203-India
      U65929MH2022PLN380310 ARTHAKRANTI JALNA NIDHI LIMITED S.NO.477,CTS. NO.11398/11,P.NO.09 ARCHANA NAGAR AMBAD ROAD,,JALNA,Jalna,Maharashtra,431203-India
      U15549MH2016PTC288367 SOFI OIL PRIVATE LIMITED GUT NO-91, GUNDEWADI, BHOKARDAN ROAD , JALNA, Maharashtra, India - 431203
      U17121MH2008PTC182247 ABHAY NUTRITION PRIVATE LIMITED GUT NO - 84, GUNDEWADI, BHOKARDAN ROAD, , JALNA, Maharashtra, India - 431203
      U17233MH2007PTC171768 VRISHABH COTTON PRIVATE LIMITED GUT NO - 91, GUNDEWADI, BHOKARDAN ROAD , JALNA, Maharashtra, India - 431203
      U01110MH2003PTC081439 POONAM OIL PRODUCTS JALNA PRIVATE LIMITED Gut No.206,Village Panshendra, Devalgaonraja Road , Jalna, Maharashtra, India - 431203
      U01110MH2020PTC336116 KALASH SEED CARE PRIVATE LIMITED GUT NO 265, MANTA ROAD, VILLAGE DEOMURTHY, , JALNA, Maharashtra, India - 431203
      U51410MH1998PTC116338 GEETA REFINERY PRIVATE LIMITED GUT NO 175, RAMMURTHI VILLAGE, MANTHA ROAD, , JALNA, Maharashtra, India - 431203
      U15411MH2013PTC251107 THAKURJI SOLVEX PRIVATE LIMITED GUT NO. 164, GAWLI POKHARI, SINDKHED RAJA ROAD, , JALNA, Maharashtra, India - 431203
      U17221MH2009PTC190300 VITTHAL POLYPACK PRIVATE LIMITED GUT NO. 531, MANTHA ROAD, AT SINDHI-KALEGAON , JALNA, Maharashtra, India - 431203
      ABB-7521 METAFIRM STEELS LLP HN 1-34-52,IN FRONT OF SHANI MANDIR, Jalna, Maharashtra, India - 431203
      U01403MH2007PTC175586 GAURI AGRO TECH PRODUCTS PRIVATE LIMITED GUT NO.79 & 91 GUNDEWADI BHOKARDAN ROAD , JALNA, Maharashtra, India - 431203
      U15134MH2020PTC350898 KRISHAV INDUSTRIES PRIVATE LIMITED C/O. LEELA INDUSTRIES, GUT NO.232, RAMMURTI, MANTHA ROAD , JALNA, Maharashtra, India - 431203
      U25190MH2010PTC209350 ORIENT POLYPACK PRIVATE LIMITED Orient Polypack Pvt. Ltd., Gut no.188/189, Mantha Road, Rammurthy, , Jalna, Maharashtra, India - 431203
      U22200MH2022PTC389467 BHAGYODAYA INDUSTRIES PRIVATE LIMITED H. NO. 1-20-25, R. P. ROAD, INFRONT OF PUSHKAR HOSPITAL , JALNA, Maharashtra, India - 431203
      ACF-7231 DUDHANA FOODS AND SPICES LLP Survey No 476, Plot no 48, Nandanvan Colony,Kanchan Residency, Ambad Jalna Road,Jalna,Jalna,Maharashtra,India-431203
      U01100MH2022PTC383817 SHREESHA MAULI FARMER PRODUCER COMPANY LIMITED Gut no-62 Dalit wasti kumbefal,jalna Kumbeph al Bk. 431203,Jalna,Jalna,Maharashtra,431203-India
      U01100MH2022PTC386758 CHARATHA FARMERS PRODUCER COMPANY LIMITED GUT NO. 116 SINDHIKALEGAON JALNA JALNA Sindhi Kal gaon, 431203 , Jalna, Maharashtra, India - 431203
      U01100MH2021PTC370356 WATERMILLION FARMER PRODUCER COMPANY LIMITED C/O DHAIRYASHEEL ARVIND CHAVAN GUT NO 171 JALNA DIST JALNA 431203 , JALNA, Maharashtra, India - 431203
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10014896 2006-08-03 - 2007-02-15 200,000,000.00 STATE BANK OF INDIA
      10035976 2007-02-02 2011-06-14 2015-06-10 456,000,000.00 State Bank of India
      10224223 2010-05-07 - - 1,790,000.00 HDFC BANK LIMITED
      10343733 2012-03-16 - 2015-06-10 456,000,000.00 State Bank of India
      10343968 2012-02-21 - 2015-06-10 456,000,000.00 State Bank of India
      10343971 2012-02-22 - 2015-06-10 456,000,000.00 State Bank of India
      10489079 2014-03-28 - 2020-10-15 66,500,000.00 The Shamrao Vithal Co-operative Bank
      10496029 2014-04-07 - 2020-10-15 66,500,000.00 The Shamrao Vithal Coop Bank Ltd
      10530526 2014-10-30 2022-04-16 - 367,240,000.00 HDFC BANK LIMITED
      10552610 2015-02-23 2021-03-25 - 367,240,000.00 HDFC BANK LIMITED
      100050775 2016-06-24 2021-07-31 - 169,000,000.00 The SVC Co-operative Bank Limited
      100093676 2017-01-13 2017-07-06 2022-06-22 150,000,000.00 HDFC BANK LIMITED
      100168241 2018-03-15 - - 60,000,000.00 The SVC Co-operative Bank Limited
      100199648 2018-07-23 - - 2,000,000.00 The SVC Co-operative Bank Limited
      100584123 2022-05-05 - - 100,000,000.00 HDFC BANK LIMITED
      100589427 2022-05-11 2023-03-25 - 182,750,000.00 Axis Bank Limited

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      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
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      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

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