CIN |
|
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Company Name |
LAXMI DENTAL EXPORT PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
147394 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
08 July 2004 |
|
Age of Company |
19 years, 9 month, 16 days |
|
Activity |
Wholesale of machinery, equipment and supplies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹144,600,000 |
|
Paid up capital |
₹119,317,940 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LAXMI DENTAL EXPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
80A, Kandivali Co-op Indl Est Ltd (Govt Near Hindustan Naka, Charkop, Kandivali (West) Mumbai MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00382796 |
Director |
04 September 2018 |
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Previous Companies Associated with
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00382868 |
Director |
04 September 2018 |
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Previous Companies Associated with
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00383038 |
Director |
04 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00679893 |
Director |
08 July 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00679903 |
Director |
08 July 2004 |
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Other Companies Associated with
Previous Companies Associated with
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01044469 |
Director |
08 July 2004 |
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Previous Companies Associated with
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09597426 |
Director |
29 September 2023 |
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Other Companies Associated with
Previous Companies Associated with
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AFMPY4245E |
Company Secretary |
02 May 2019 |
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Previous Companies Associated with
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BPKPS7606L |
Company Secretary |
03 January 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74110MH1992PLC068766 |
AGWAY SALESMART MARKETING SOLUTIONS LIMITED | PLOT NO:17/AB, KANDIVALI CO.OP INDUS. ESTATE LTD. CHARKOP, HINDUSTAN NAKA, KANDIVALI WEST, Mumbai Mumbai City MH 400067 IN |
ABB-7846 |
PURPLE POCKETS LLP | C/o. AARO FOODS PVT. LTD., Plot No.1AB, Govt. Endustrial Est., Hindustan Naka, Charkop, Kandivali West, Charkop Kandivali West Mumbai Maharashtra 400067 |
U25200MH1988PTC050021 |
MPIPL POLYPLAS INDIA PRIVATE LIMITED | 1st FLOOR, 134, AB, GOVT INDL ESTATE, CHARKOP KANDIVALI WEST NEAR CAPSUL COMPANY, HINDUSTAN NAKA MUMBAI Mumbai City MH 400067 IN |
U74999MH2016PLC285743 |
REGALIZ MEDICARE LIMITED | 37/C, Kandivali Co-op Industrial Estate, Hindustan Naka, Charkop, Kandivali West, Mumbai Mumbai City MH 400067 IN |
U52322MH1974PTC017723 |
UNIQUE GARMENTS EXPORTS PRIVATE LIMITED | Plot No.20, Kandivali Co-Op.Ind. Estate, Near Hindustan Naka, Charkop, Kandivali (W) Mumbai MH 400067 IN |
U51900MH1979PTC021065 |
UNIQUE CREATIONS IMEX PRIVATE LIMITED | Plot No.20, Kandivali Co-Op.Ind. Estate, Near Hindustan Naka, Charkop, Kandivali (W) Mumbai MH 400067 IN |
U33112MH2019PTC320123 |
LAXMI DENTAL INTERNATIONAL PRIVATE LIMITED | 80A, Kandivali Co-Operative Industrial Estate Ltd Near Ganesh Nagar, Charkop, Kandivali (West), Mumbai Mumbai City MH 400067 IN |
U74120MH2011PTC215931 |
MAHEK TRADE LINK PRIVATE LIMITED | C-47, MADHURIMA CO OP CHS LTD, M. G. ROAD NEAR KANDIVALI VILLAGE, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
U36910MH2013PTC244768 |
RICHIRICH GEMS & JEWELS PRIVATE LIMITED | 2ND FLR, METRO CHAMBERS, PLOT NO 137A/B, KANDIVALI CO-OP. IND. EST. LTD, CHARKOP. KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10181696 |
2009-10-22 |
2010-12-14 |
2016-04-27 |
22,500,000 |
3i Infotech Trusteeship Services Limited |
|
10188639 |
2009-11-30 |
- |
- |
6,304,000 |
ICICI HOME FINANCE COMPANY LIMITED |
|
10191752 |
2009-12-18 |
2010-12-14 |
2016-04-27 |
23,500,000 |
3i Infotech Trusteeship Services Limited |
|
10191753 |
2009-12-18 |
2013-06-12 |
2016-04-27 |
20,000,000 |
3i Infotech Trusteeship Services Limited |
|
10320059 |
2011-11-14 |
- |
- |
6,547,200 |
ICICI BANK LIMITED |
|
10335902 |
2012-01-11 |
2012-01-11 |
2017-09-28 |
10,000,000 |
ICICI BANK LIMITED |
|
10363061 |
2012-06-29 |
- |
2016-08-11 |
11,000,000 |
ECL FINANCE LIMITED |
|
10363086 |
2012-06-29 |
- |
2016-08-11 |
Immovable property or any interest therein |
20,000,000 |
ECL FINANCE LIMITED |
10468303 |
2013-12-23 |
- |
2016-04-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
8,500,000 |
3i Infotech Trusteeship Services Limited |
80048952 |
2004-11-17 |
2008-09-23 |
2009-11-12 |
26,309,000 |
BANK OF BARODA |
|
80056882 |
2004-11-17 |
- |
2009-11-12 |
Movable property (not being pledge) |
4,000,000 |
Bank of Baroda |
90242589 |
2004-11-17 |
- |
2009-11-12 |
1,500,000 |
BANK OF BARODA |
|
100069304 |
2016-09-30 |
2021-08-31 |
- |
91,950,000 |
INDUSIND BANK LTD. |
|
100124766 |
2017-08-31 |
2019-06-10 |
- |
190,000,000 |
ICICI BANK LIMITED |
|
100188151 |
2018-04-04 |
- |
2021-08-06 |
30,000,000 |
INDIA INFOLINE FINANCE LIMITED |
|
100253228 |
2019-03-25 |
2019-06-10 |
- |
36,500,000 |
ICICI BANK LIMITED |
|
100328538 |
2020-02-26 |
- |
- |
50,000,000 |
ICICI BANK LIMITED |
|
100407760 |
2020-12-30 |
2021-01-15 |
- |
45,301,166 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
LAXMI DENTEL EXPORT PVT LTD |
MALADKANDIVALI |
400053 |
106/107 1ST FLR SHREYAS IND ESTOFF LINK RD ANDHERI-WESTMUMBAI599MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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