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JAI LAKSHMI SOLVENTS PVT.LTD.

CIN: U23209UP1995PTC114632 As on: 2026-07-13

JAI LAKSHMI SOLVENTS PVT.LTD. (CIN: U23209UP1995PTC114632) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 76100000.00 and its paid up capital is Rs. 26977000.00.

JAI LAKSHMI SOLVENTS PVT.LTD.'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.JAI LAKSHMI SOLVENTS PVT.LTD.'s NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of JAI LAKSHMI SOLVENTS PVT.LTD. are SANJANA AGARWAL, DINESH CHANDRA AGRAWAL, MANJU AGARWAL, and SHASHANK AGARWAL.

JAI LAKSHMI SOLVENTS PVT.LTD.'s Corporate Identification Number (CIN) is U23209UP1995PTC114632 and its registration number is 114632. Users may contact JAI LAKSHMI SOLVENTS PVT.LTD. on its Email address - [email protected]. Registered address of JAI LAKSHMI SOLVENTS PVT.LTD. is 232 & 233 Lacchhipur, Near Industrial Area Sonauli Road, Tahshil– Sadar, , Gorakhpur, Uttar Pradesh, India - 273015.

Current status of JAI LAKSHMI SOLVENTS PVT.LTD. 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 JAI LAKSHMI SOLVENTS . 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.

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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 JAI LAKSHMI SOLVENTS . 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 JAI LAKSHMI SOLVENTS .
DIN Director Name Designation Appointment Date
06820646 SANJANA AGARWAL Whole-time director 2019-04-01
00859186 DINESH CHANDRA AGRAWAL Whole-time director 2019-04-01
01096510 MANJU AGARWAL Whole-time director 2019-04-01
01964352 SHASHANK AGARWAL Whole-time director 2019-04-01
Past Directors & Key Managerial Personnel of JAI LAKSHMI SOLVENTS .
DIN Director Name Designation Appointment Date Cessation
06820646 SANJANA AGARWAL Director - 2019-04-01
00632612 MUKESH KUMAR JHAWAR Director - 2011-09-25
00859186 DINESH CHANDRA AGRAWAL Director - 2019-04-01
01096510 MANJU AGARWAL Director - 2019-04-01
01964352 SHASHANK AGARWAL Director - 2019-04-01
Other Directorships of SANJANA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2015-03-05
PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2015-03-05
Other Directorships of MUKESH KUMAR JHAWAR
Company Name CIN Designation Appointment Date Cessation
SHIVANGI POLYSACK PRIVATE LIMITED U25209WB2012PTC183496 Director 2012-07-05 Ongoing
DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2010-11-14
YATHARTH VYAPAAR PVT LTD U51109HR2006PTC096848 Director - 2012-09-12
HIMGIRI GOODS PRIVATE LIMITED U51109UP2007PTC124743 Director - 2009-09-21
MAGNUM TRADECOM PRIVATE LIMITED U51109WB2007PTC121122 Director - 2011-11-22
GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2012-07-28
ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2010-04-22
DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director 2010-07-03 Ongoing
WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director 2010-06-19 Ongoing
BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director 2010-09-10 Ongoing
HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2013-04-11
MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director 2019-03-25 Ongoing
FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director 2019-03-25 Ongoing
WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director - 2016-09-15
WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director - 2016-09-08
UNIX INFOSOFT PRIVATE LIMITED U66301WB2010PTC143528 Director - 2024-10-18
SHIVANGI CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115685 Director 2019-03-25 Ongoing
SHIVANGI CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115685 Director - 2016-02-12
ADITYA POLYSACK PRIVATE LIMITED U74950WB2008PTC124373 Director 2008-03-20 Ongoing
SHIVANGI PROPERTIES PRIVATE LIMITED U74999WB2012PTC185371 Director 2019-03-20 Ongoing
Other Directorships of DINESH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SARVASHIV AGRO PRIVATE LIMITED U15142UP2021PTC155088 Director 2021-11-09 Ongoing
GORAKHPUR TEXPARK PRIVATE LIMITED U45201UP2006PTC031251 Director 2008-07-04 Ongoing
YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-12-02
Other Directorships of MANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANK AGARWAL

CIN Company Name Company Address
U15142UP2021PTC155088 SARVASHIV AGRO PRIVATE LIMITED 232 & 233 Lacchhipur, Near Industrial Area Sonauli Road, Tahshil– Sadar , GORAKHPUR, Uttar Pradesh, India - 273015
U11049UP2024PLC200131 GIANT AGRO & FOOD INDUSTRIES LIMITED D-9, Industrial Area,Lacchipur,Sadar,Gorakhpur,Uttar Pradesh,273015-India
U15205UP1998PTC024099 HARSH ICE COMPANY PRIVATE LIMITED G-23INDUSTRIAL AREA GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
U15422UP1991PTC013211 MODERN PACKAGING PRIVATE LIMITED E 37 TO 41 INDUSTRIAL AREA LACHHIPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
U68200UP2025PTC219280 TARAV ENGINEERS PRIVATE LIMITED F-22, INDUSTRIAL AREA,GORAKHNATH,Gorakhpur,Gorakhpur,Uttar Pradesh,273015-India
U85499UP2025PTC216317 GLIATECH SOLUTIONS PRIVATE LIMITED 445, GAYATRI NIWAS, NORTH,JATEPUR, GORAKHNATH ROAD,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273015-India
AAM-9912 GIANT AGRO & FOOD INDUSTRIES LLP D-9 INDUSTRIAL AREA LACCHIPUR GORAKHPUR, Uttar Pradesh, India - 273015
U17299UP2022PTC159149 MR. & MISS JUNIOR KIDS FASHION STATION PRIVATE LIMITED Gorakhnath Complex, Sonauli Road Gorakhnath , Gorakhpur, Uttar Pradesh, India - 273015
U74120UP2012PTC049676 ADVIK TRADELINK PRIVATE LIMITED C-5, INDUSTRIAL AREA LACHHIPUR, GORAKHNATH , GORAKHPUR, Uttar Pradesh, India - 273015
U10612UP2023PTC184354 JAI SHREE KANHA RICE MILL PRIVATE LIMITED 0362A, VIKAS NAGAR, NEAR HANUMAN MANDIR,BARGADWA CHAURAHA,Sadar,Gorakhpur,Uttar Pradesh,273015-India
U10301UP2023PTC194207 VAIDEHEE INTERNATIONAL PRIVATE LIMITED C/O MEERA SHUKLA, SURYA B,IHAR CALONY NEAR RAMLILA,Sadar,Gorakhpur,Uttar Pradesh,273015-India
U72900UP2021PTC153594 WEBKETCH SOFTWARE SOLUTIONS PRIVATE LIMITED 22B, NEAR M.P. POLYTECHINIC GATE GORAKHNATH ROAD , GORAKHPUR, Uttar Pradesh, India - 273015
U15311UP1996PTC019276 BUDDHA FLOUR MILLS PRIVATE LIMITED Jungal Beni Madhav No 2, Near Vikas Nagar Buddha Road , Gorakhpur, Uttar Pradesh, India - 273015
U85100UP2019PTC117299 AEMILIA SUPERSPECIALITY HOSPITALS PRIVATE LIMITED H/NO. 324/Y, RAJENDRA NAGAR WEST GORAKHNATH SONAULI ROAD , GORAKHPUR, Uttar Pradesh, India - 273015
U45400UP2012PTC051984 REAL LIFE INFRACITY PRIVATE LIMITED 13-14 PREAM COMPLEX, CHIRKUTWA MANDIR, RAJENDRA NAGAR(EAST) SONAULI ROAD,GORAKH NATH , GORAKHPUR, Uttar Pradesh, India - 273015
U41001UP2024PTC200730 SAMMARSA NIRMAN PRIVATE LIMITED C/O Rajender Nagar,,Gorakhpur, Uttar Pradesh,Sadar,Gorakhpur,Uttar Pradesh,273015-India
U85500UP2023NPL178620 SARVANGIR RACHNATMAK FOUNDATION C/O SRI MOHD ARIF, S/O ABDUL HANNAN ANSARI,CHAKSA HUSEN,GORAKHPUR,GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273015-India
U15140UP1976SGC004286 HANDLOOM INTENSIVE DEVELOPMENT CORPORATI ON GORAKHPUR BASTI LMITED INDUSTRIAL ESTATEGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
U46309UP2023PTC184119 NAVPREERAK PRIVATE LIMITED NETAJI SUBHASH CHAND BOSE,Sadar,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273015-India
U85190UP2021PTC153698 MAKE WELL KEYA HOSPITAL PRIVATE LIMITED EWS-87, Surya Vihar Colony Gorakhnath Gorakhpur , Gorakhpur Sadar, Uttar Pradesh, India - 273015
ABC-2246 TAVISA LIFE SCIENCES LLP C/O SMT RAMBHA SRIVASTAVMAHENDRA NATH, NATHMALPUR, GKP24/T-1/18, GORAKHPUR, UP, IND Gorakhpur Sadar, Uttar Pradesh, India - 273015
AAJ-9280 CHEQUE POOL SERVICES LLP 0348G Umapuri Colony, LachchhipurGorakhnath, Gorakhpur Uttar Pradesh Sadar, Uttar Pradesh, India - 273015
ACE-4711 ARISCO PROSPERITY AND CONSULTING LLP W/O A N SHUKLA ABHULLAH,NAGAR GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273015
U01100UP2019PTC115358 KUSHEHRA FARMERS PRODUCER COMPANY LIMITED H NO - 11 KHA,VILL - KUSHHRA, TEHSIL-GORAKHPUR SADAR, DISTT -GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273015
U01100UP2020PTC125368 DIBASHIV INDUSTRIES PRIVATE LIMITED C/O SRI SURAT PRAKASH H. NO. 8, NEAR ANANDLOK HOSP.NATHMALPUR GORAKHNATH ROAD , GORAKHPUR, Uttar Pradesh, India - 273015
U45400UP2022PTC174531 ARK ENGINEERING WORKS INDIA PRIVATE LIMITED 100H, NEW MADHOPUR COLONY, , Gorakhpur Sadar, Uttar Pradesh, India - 273015
ABZ-8879 1 MORE CUP & CAFE LLP EWS-95, JANPRIYA 23/T-11/9 Gorakhpur Sadar, Uttar Pradesh, India - 273015
ACB-9822 VISHWAM EXPORTS LLP G-244, VIKAS NAGAR COLONYNEAR KETAN HOSPITAL BARGA Gorakhpur Sadar, Uttar Pradesh, India - 273015
U37200UP2023PTC177048 WORLD WASTE RECYCLING PRIVATE LIMITED FLAT NO 101 GOKUL APARTMENT HUMAYUPUR NORTH , Gorakhpur Sadar, Uttar Pradesh, India - 273015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10327114 2012-01-06 2012-01-12 2024-01-18 40,000,000.00 HDFC BANK LIMITED
100183212 2018-05-30 - - 49,500,000.00 HDFC 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

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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

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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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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

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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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