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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAXMI SMELTING AND REFINING CO PVT LTD
CIN: U27100MH1987PTC045195 As on: 2026-07-13
LAXMI SMELTING AND REFINING CO PVT LTD (CIN: U27100MH1987PTC045195) is a Private company incorporated on 03 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1398000.00.
LAXMI SMELTING AND REFINING CO 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.LAXMI SMELTING AND REFINING CO PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of LAXMI SMELTING AND REFINING CO PVT LTD are NITIN MOOLCHAND SHAH, LEELABEN MOOLCHAND SHAH, and MOOLCHAND HAGAMILAL SHAH.
LAXMI SMELTING AND REFINING CO PVT LTD's Corporate Identification Number (CIN) is U27100MH1987PTC045195 and its registration number is 45195. Users may contact LAXMI SMELTING AND REFINING CO PVT LTD on its Email address - [email protected]. Registered address of LAXMI SMELTING AND REFINING CO PVT LTD is 58 NEELKANTH, NUTAN LAXMI SOC. 9TH ROAD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049.
Current status of LAXMI SMELTING AND REFINING CO 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 CINs
ZaubaCorp's company report for LAXMI SMELTING AND REFINING CO 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 LAXMI SMELTING AND REFINING CO 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.
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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
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Current Directors & Key Managerial Personnel of LAXMI SMELTING AND REFINING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01729195 | NITIN MOOLCHAND SHAH | Director | 2009-03-12 |
| 00767489 | LEELABEN MOOLCHAND SHAH | Director | 2009-03-12 |
| 00767677 | MOOLCHAND HAGAMILAL SHAH | Managing Director | 1987-11-03 |
Past Directors & Key Managerial Personnel of LAXMI SMELTING AND REFINING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03169800 | GRIVA NITIN SHAH | Director | - | 2020-02-04 |
| 00720585 | PRAKASHCHANDRA SHANTILAL SHAH | Director | - | 2007-07-30 |
| 00811539 | MANOHARLAL HAGAMILAL SHAH | Director | - | 2009-10-30 |
| 00857593 | LAXMILAL SHANTILAL NAHAR | Director | - | 2007-07-30 |
Other Directorships of NITIN MOOLCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOCENT INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC182744 | Director | - | 2017-03-01 |
Other Directorships of GRIVA NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVEN COACHES LLP | AAQ-2609 | Partner | 2019-08-16 | Ongoing |
Other Directorships of PRAKASHCHANDRA SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI SMELTING PRIVATE LIMITED | U27300GJ2007PTC050634 | Director | - | 2018-04-02 |
| LAXMI SALES AND ALLOYS PRIVATE LIMITED | U51909GJ1995PTC025710 | Director | - | 2007-12-31 |
Other Directorships of LEELABEN MOOLCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITIN TUBES PRIVATE LIMITED | U27200GJ1992PTC097905 | Director | - | 2014-02-06 |
Other Directorships of MOOLCHAND HAGAMILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITIN TUBES PRIVATE LIMITED | U27200GJ1992PTC097905 | Managing Director | - | 2014-02-06 |
| LAXMI SALES AND ALLOYS PRIVATE LIMITED | U51909GJ1995PTC025710 | Director | - | 2007-12-31 |
Other Directorships of MANOHARLAL HAGAMILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITIN TUBES PRIVATE LIMITED | U27200GJ1992PTC097905 | Director | - | 2019-09-26 |
| LAXMI SALES AND ALLOYS PRIVATE LIMITED | U51909GJ1995PTC025710 | Director | - | 2007-12-31 |
Other Directorships of LAXMILAL SHANTILAL NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIRAJ METAL AND ALLOYS PRIVATE LIMITED | U27100GJ2007PTC050711 | Director | 2007-05-01 | Ongoing |
| LAXMI SALES AND ALLOYS PRIVATE LIMITED | U51909GJ1995PTC025710 | Director | - | 2007-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-9350 | SCS PLAYELEMENTS LLP | 801,901, Divine, Nutan Laxmi Society Ltd., Plot-76, 9th cross Road, JVPD Scheme Opp.,Gangotri Villa, Ville Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAA-1104 | HARE DESIGNS LLP | 35, RAMESHWAR, NUTAN LAXMI SOCIETY JVPD SCHEME, 10TH ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAR-0049 | TYCHE MMA MATRIX LLP | 35 RAMESHWAR NUTAN LAXMI SOCIETY JVPD SCHEME, 10TH ROAD VILE PARLE WEST mumbai, Maharashtra, India - 400049 |
| U74120MH2012PTC232322 | MEHAR BRANDS & TRADING PRIVATE LIMITED | Kalptaru, 71 Nutan Laxmi Society, N.S. Road No.9, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U18101MH2004PTC149916 | KENT CLOTHING PRIVATE LIMITED | 24,DEVASHISH,1ST FLOOR, 9TH RDBLOCKNO 4 NUTAN LAXMI SOC JVPD SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U01405MH2011PTC223962 | CHAMARIA AGROFARM PRIVATE LIMITED | FLAT NO. 301, PLOT NO. 38, NUTAN LAXMI CHS. 9TH NORTH SOUTH ROAD, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U65900MH1995PTC091347 | SIGMA FISCALS PRIVATE LIMITED | 1 / 19, MAYANK, NUTAN LAXMI SOC., N. S. ROAD NO.9, J. V. P. D. SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2016PTC279946 | INSTADO TECH PRIVATE LIMITED | 501,PLOT NO. 69,NUTAN LAXMI CHS LTD, N S ROAD NO.8 JVPD VILE PARLE (WEST)NEAR PNB BANK VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U65100MH1995PTC197277 | MARS FINCOM PRIVATE LIMITED | C/o Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near HSBC Bank, J VPD Scheme , Vile Parle West Mumbai, Maharashtra, India - 400049 |
| AAJ-8406 | TARU ALTERNATE ASSET AND CONSULTANCY LLP | 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, NS ROAD NO 10, JVPD SCHEME, PLOT NO 12,VILE PARLE MUMBAI, Maharashtra, India - 400049 |
| AAC-5435 | MOVINPIK DISTRIBUTION MANAGEMENT SOLUTIO NS LLP | 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, N S ROAD, JVPD SCHEME, PLOT NO 12, VILE PARLE (W) JUHU MUMBAI, Maharashtra, India - 400049 |
| U51909MH1991PTC063295 | EVEREST MOTORS MARKETING PRIVATE LIMITED | 45, DIVINE RD NO 9, NUTAN -LAXMI SOC JUHU SCHEME VILE PARLE WEST, BOMBAY 49 , MUMBAI-400049, Maharashtra, India - 000000 |
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| AAI-1731 | SHAREEN TECHNOLOGY LLP | 501 Mangal Milap, 9th Ext. Road JVPD scheme,Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| AAP-1865 | DUSHYANT GHATALIA DESIGNS LLP | 3 RAJIT APRT, JVPD SCHEME ROAD, 9TH EXTN RD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U45203MH2010PTC211163 | NEWBURY ESTATES PRIVATE LIMITED | 70, LAXMI BUNGALOW, 8TH HATKESH CO-OPERATIVE SOC., JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400049 |
| U65990MH1996PTC095833 | ASTORIA FINANCE AND INVESTMENT PRIVATE LIMITED | 501, HORIZON APARTMENTS 5TH FLOOR, 9TH ROAD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAX-8258 | POLYBLEND POLYMERS LLP | 201, ABHAY NUTAN LAXMI CO OP. HOUSING SOCIETY, ROAD NO. 9, JVPD, JUHU, VILE PARLE WEST Mumbai, Maharashtra, India - 400049 |
| AAP-3051 | JEWEL COMPOSITES INDIA LLP | 201, Abhay Nutan Laxmi Co-op. Housing Society, Road No. 9, JVPD, Juhu, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| U25209MH1985PTC035938 | JHAVERI FLEXO INDIA PRIVATE LIMITED | 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U31500MH1984PTC033682 | JEWEL POLYMERS PRIVATE LIMITED | 201, Abhay Nutan Laxmi Co-op. Housing Society, Road No. 9, JVPD, Juhu, Vile Parle West, , Mumbai, Maharashtra, India - 400049 |
| U51496MH2001PTC132389 | SKYLARK MERCANTILE PRIVATE LIMITED | MAITRI PLOT NO 10 RD NO 10NUTAN LAXMI CHS JVPD SCHEME JUHU VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U99999MH1987PTC042871 | VAISHALI PIGMENTS PRIVATE LIMITED | 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U70102MH2011PTC217651 | BHISHMA INFRA PRIVATE LIMITED | 1, Panch Kutir Co-op. Hsg.Soc. Ltd., Gulmohar Road 48 JVPD Scheme, Vile Parle - West , MUMBAI, Maharashtra, India - 400049 |
| U74900MH2007PTC176287 | ASTER VENTURE PRIVATE LIMITED | 8, SILVER LIGHT CHS LTD, 5/5, 9TH N S ROAD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2000PLC129238 | ALKA TECHNOLOGIES LIMITED | PLOT NO 10 ROAD NO10NUTAN LAXMI CO-OP HSG SOC J VP D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAP-7347 | ARUSHI RAWAL LABEL LLP | 501, Hemal Co-op Hsg Soc Ltd., Gulmohar Cross Rd No. 5, N S Road No. 1, JVPD Scheme,VileParle West Mumbai, Maharashtra, India - 400049 |
| U17299MH2006PTC164167 | RUPASI VANIJAYA PRIVATE LIMITED | 58, KHUCH HOUSE, JAI HIND CO-OP. SOCIETY 4TH FLOOR, ROAD NO. 10 JVPD SCHEME, , VILE PARLE WEST, Maharashtra, India - 400049 |
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.