CIN | |
Company Name | LAXMII FOREX LIMITED |
Company Status | Active |
RoC | RoC-Pune |
Registration Number | 129117 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 21 September 2006 |
Age of Company | 17 years, 6 month, 8 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹30,000,000 |
Paid up capital | ₹20,700,980 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of LAXMII FOREX LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No.6 & 7 , Business Guild Law College Road Pune MH 411005 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00601264 | Director | 21 September 2006 | ||||||||||||||||
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00601298 | Director | 21 September 2006 | ||||||||||||||||
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10051248 | Director | 31 January 2023 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74999PN2019PTC187101 | TAXBLOCK INDIA PRIVATE LIMITED | EPICENTER OFFICE NO 301 CTS NO 4/6 F P NO 64/6 3/MP/2 NEAR SHOPPERS STOP WAKDEWADI SHIVAJINAGAR PUNE MUMBAI ROAD PUNE Pune MH 411005 IN |
U67200PN2018PLC178801 | SHIVKARYA URBAN MULTIPLE NIDHI LIMITED | C/O SMT SUHASINI C FULSUNDAR,SHOP 6 H.NO.1052/6,KHODAD ROAD, A/P NARAYANGAON TAL JUNNAR, PUNE Pune MH 411005 IN |
U74999PN2019PTC184312 | LANDSONS CORPTECH INDIA PRIVATE LIMITED | Shop No.6, Navsfurti Socy, 21/5A, Mumbai Pune Road, PUNE Pune MH 411005 IN |
U93000PN2018PTC174909 | SINDOLA ENTERPRISES PRIVATE LIMITED | 6th FLOOR CTS NO 1181 MIRAJ HOUSE FC ROAD SHIVAJINAGAR PUNE MH 411005 PUNE Pune MH 411005 IN |
U74900PN2009PTC134961 | ASTUTE ADMINISTRATION SERVICES PRIVATE LIMITED | Surya Bhavan, 6th Floor, CTS NO. 1181 Fergusson College Road Pune Pune MH 411005 IN |
U74900PN2009PTC133998 | ASTUTE ENGINEERING PRIVATE LIMITED | Surya Bhavan, 6th Floor, CTS NO. 1181 Fergusson College Road Pune Pune MH 411005 IN |
U72900PN2014PTC151495 | HOSTROYALE TECHNOLOGIES PRIVATE LIMITED | Shop No. 11A, Business Service Centre City Mall, Ganeshkhind Road, Pune Pune MH 411005 IN |
U74900PN2011PTC138970 | ASTUTE MANAGEMENT AND BUSINESS SERVICES PRIVATE LIMITED | Surya Bhavan, 6th Floor, CTS NO. 1181 Fergusson College Road Pune Pune MH 411005 IN |
U92190PN2009PTC134314 | JASWIN ENTERTAINMENT PRIVATE LIMITED | Surya Bhavan, 6th Floor, CTS NO. 1181 Fergusson College Road Pune Pune MH 411005 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 |
100560399 | 2022-01-04 | 2023-04-19 | - | 44,170,000 | ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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