You are here

RAJLAXMI MERCHANTS PRIVATE LIMITED




Rajlaxmi Merchants Private Limited is a Private incorporated on 09 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13,000,000 and its paid up capital is Rs. 12,547,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Rajlaxmi Merchants 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 Rajlaxmi Merchants Private Limited are Abhishek Malpani, Rashmi Malpani, Shweta Malpani, Neha Malpani and Abhilasha Kajaria.

Rajlaxmi Merchants Private Limited's Corporate Identification Number is (CIN) U51109WB1996PTC081659 and its registration number is 81659.Its Email address is [email protected] and its registered address is 103, PARK STREET, 5TH FLOOR, ROOM NO. 5NE KOLKATA WB 700016 IN.

Current status of Rajlaxmi Merchants Private Limited is - Active.

Company Details

CIN

U51109WB1996PTC081659

Company Name

RAJLAXMI MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

81659

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 October 1996

Age of Company

27 years, 6 month, 15 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹13,000,000

Paid up capital

₹12,547,000

Number of Employees

Login to view

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 RAJLAXMI MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

103, PARK STREET, 5TH FLOOR, ROOM NO. 5NE KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00698524

ABHISHEK MALPANI

Director

15 September 1997

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EASTERN DEALTRADE LLP

Individual Partner

19 January 2016

SUBHDHAN FINCON LLP

Individual Partner

19 January 2016

CHITRAKAR APPARELS PVT LTD

Director

31 March 2007

NAVDURGA VINCOM PRIVATE LIMITED

Director

10 July 2023

KAPIS AGRO PVT LTD

Director

21 February 2007

GOODNEWS MEDIA PRIVATE LIMITED

Director

10 February 2015

CHITRALEKHA PRODUCTIONS PRIVATE LIMITED

Director

04 December 2008

FUNCELL GAMES PRIVATE LIMITED

Director

20 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00698834

RASHMI MALPANI

Director

07 March 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

STATUS TIE-UP PRIVATE LIMITED

Director

10 March 2008

ANUBANDH FINANCIAL SERVICES PVT LTD

Director

02 April 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00698863

SHWETA MALPANI

Director

07 March 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THIRDWAVE FISCAL & INVESTMENT SERVICESPVT LTD

Director

26 November 2015

CHITRALEKHA PRODUCTIONS PRIVATE LIMITED

Director

27 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01830497

NEHA MALPANI

Director

07 March 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EASTERN DEALTRADE LLP

Nominee-Body Corp Partner

19 January 2016

SUBHDHAN FINCON LLP

Nominee-Body Corp Partner

19 January 2016

CHITRAKAR APPARELS PVT LTD

Director

02 April 2014

STATUS TIE-UP PRIVATE LIMITED

Director

10 March 2008

CHITRALEKHA PRODUCTIONS PRIVATE LIMITED

Director

27 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02167712

ABHILASHA KAJARIA

Director

01 July 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIDDS FASHION SPA PRIVATE LIMITED

Director

17 January 2007

SIDDS ENTERTAINMENT SPA PRIVATE LIMITED

Director

01 May 2009

GAMEANAX STUDIO PRIVATE LIMITED

Director

24 December 2019

FUNCELL GAMES PRIVATE LIMITED

Director

10 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65921WB1995PTC073872
ABRN FINANCE PVT.LTD. 103 Park Street, 5th Floor Room No: 5B Kolkata Kolkata WB 700016 IN
U67120WB1995PTC153009
JDS SECURITIES PVT LTD 103 PARK STREET 5TH FLOOR, ROOM NO. 5B KOLKATA Kolkata WB 700016 IN
U51109WB2008PTC121760
VANILLA TIE-UP PRIVATE LIMITED 103 PARK STREET 5TH FLOOR, ROOM NO. 5B KOLKATA Kolkata WB 700016 IN
U51109WB2008PTC121746
BLUECHIP COMMOTRADE PRIVATE LIMITED 103 PARK STREET 5TH FLOOR, ROOM NO. 5B KOLKATA Kolkata WB 700016 IN
U27109WB2005PTC101421
SHARDA SMELTERS PRIVATE LIMITED 103 PARK STREET 5TH FLOOR, ROOM NO. 5B KOLKATA Kolkata WB 700016 IN
U51311WB2005PTC106880
AKRITI CREATIONS PVT LTD ROOM NO 5B, 5TH FLOOR 103, PARK STREET KOLKATA Kolkata WB 700016 IN
U65993WB1995PTC068290
AKRITI FINANCE PRIVATE LIMITED 103 Park Street, 5th Floor, Room No: 5B Kolkata Kolkata WB 700016 IN
U45201WB2010PTC154077
RAMPURHAT AGRO STORAGE PRIVATE LIMITED 103 Park Street, 5th Floor, Room No: 5B Kolkata Kolkata WB 700016 IN
U70102WB2005PTC103524
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 Kolkata Kolkata WB 700016 IN
View all 7,462 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

10197396

2010-01-18

-

-

3,500,000

KARNATAKA BANK LIMITED

80029713

2005-07-29

2015-06-25

-

80,000,000

Karnataka Bank Ltd.

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page