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MAHALAXMI INDIA PRIVATE LIMITED




Mahalaxmi India Private Limited is a Private incorporated on 18 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 16,877,020. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Mahalaxmi India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mahalaxmi India Private Limited are Naveen Kumar Gupta.

Mahalaxmi India Private Limited's Corporate Identification Number is (CIN) U51909AS2000PTC006033 and its registration number is 6033.Its Email address is [email protected] and its registered address is BALURGHAT COMPOUND, NEAR TRIPURA ROAD NH 37, BELTOLA GUWAHATI Kamrup AS 781029 IN.

Current status of Mahalaxmi India Private Limited is - Active.

Company Details

CIN

U51909AS2000PTC006033

Company Name

MAHALAXMI INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

6033

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2000

Age of Company

24 years, 2 month, 27 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹16,877,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHALAXMI INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BALURGHAT COMPOUND, NEAR TRIPURA ROAD NH 37, BELTOLA GUWAHATI Kamrup AS 781029 IN

Director Details

DIN Director Name Designation Appointment Date

00941858

NAVEEN KUMAR GUPTA

Director

18 February 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNIVERSALTECH PAPER LLP

Designated Partner

14 November 2017

-

Designated Partner

21 March 2018

-

Designated Partner

03 July 2023

NORTHEAST COAL MINES PRIVATE LIMITED

Director

20 December 2022

G. KHARSATI LIME INDUSTRY PRIVATELIMITED

Director

18 June 2013

AUROVILLAGE FOODS & NATURE PRIVATELIMITED

Director

02 March 2017

JAI KAMAKHYA COKE PRIVATE LIMITED

Director

01 April 2010

MAHALAXMI ENNORE COKE & POWER PRIVATELIMITED

Director

23 April 2021

MEGHATOP CEMENT PRIVATE LIMITED

Director

25 April 2023

MAHALAXMI CONTINENTAL LIMITED

Managing Director

20 February 2002

COAL PULZ PRIVATE LIMITED

Director

01 April 2023

MAHALAXMI ASSOCIATES PRIVATE LIMITED

Director

12 October 1998

MARBLE ARCH HOTEL PRIVATE LIMITED

Director

14 October 2008

LESPAY INVESTMENTS PRIVATE LIMITED

Director

04 May 2023

HILLVIEW REAL ESTATES PRIVATE LIMITED

Director

30 May 2011

ASHIRWAD CONTRACTORS PRIVATE LIMITED

Director

25 April 2005

MANGALAM PLAZA PRIVATE LIMITED

Director

30 May 2017

MANGALAM SAMPADA PRIVATE LIMITED

Director

14 December 2007

MAHALAXMI INFRAWORLD PRIVATE LIMITED

Director

21 June 2010

UNIWORLD INFRASTRUCTURE PRIVATE LIMITED

Director

09 February 2012

MAHALAXMI INFOTECH PRIVATE LIMITED

Director

21 June 2010

KOHINOOR PULP & PAPER PRIVATE LIMITED

Director

14 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200AS2010PTC010049
MAHALAXMI INFOTECH PRIVATE LIMITED Balughat Compound, N.H. 37, Near Tripura Road GUWAHATI Kamrup AS 781029 IN
U70101AS2004PTC007599
BAJRANGBALI REAL ESTATE PRIVATE LIMITED WEST NALAPARA, NEAR CHEVROLET SHOHROOM, BELTOLA LAKHRA ROAD, N.H.-37 GUWAHATI Kamrup AS 781029 IN
U63030AS2020PTC020420
STELLA EXPRESS AND LOGISTICS PRIVATE LIMITED 1st Floor, Unique Plaza, Near Tripura Road, Beltola Guwahati Kamrup AS 781029 IN
U50500AS2019PTC019785
SSB AUTOMOBILES PRIVATE LIMITED Near Assam State Warehouse Road, Ground Floor, Balughat, NH 37, Guwahati Kamrup AS 781029 IN
U45100AS2020PTC020614
COAL PULZ PRIVATE LIMITED 1st Floor, Unique Plaza, Tripura Road, Near ISUZU Showroom, Beltola Guwahati Kamrup AS 781029 IN
U70100AS2011PTC010546
HILLVIEW REAL ESTATES PRIVATE LIMITED UNIQUE PLAZA, 3RD FLOOR, NEAR TRIPURA ROAD, N. H. 37, BELTOLA GUWAHATI AS 781029 IN
U51909AS2022PTC023575
INDIA MITTAL'S SYNERGY PRIVATE LIMITED ROOM NO -108, KIRANDEEP BUILDING, NH-37, BASISTHA CHARIALI, BELTOLA GUWAHATI Kamrup AS 781029 IN
U55101AS2005PTC011662
SUMERU VINIMAY PRIVATE LIMITED GAME VILLAGE, A4, FLAT-402 BASISTHA, BELTOLA, NH-37 GUWAHATI Kamrup AS 781029 IN
U45500AS2017OPC017794
HIMS MARINE INFRASTRUCTURE TECHNO AND SECURITY (OPC) PRIVATE LIMITED FLOT NO 603B UNIQUE BUILDING,NH 37 LALMATI,BELTOLA GUWAHATI Kamrup AS 781029 IN
View all 194 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10267462

2011-02-04

2022-06-25

-

370,000,000

PUNJAB NATIONAL BANK

100352871

2020-07-24

-

-

6,000,000

PUNJAB NATIONAL BANK

100361025

2020-08-19

-

-

8,300,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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