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
SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED
CIN: U31501MH2001PTC131145 As on: 2026-07-13
SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED (CIN: U31501MH2001PTC131145) is a Private company incorporated on 08 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED'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.SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.
Directors of SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED are RACHANA BHARAT SINGH, and BHARAT AMARNATH SINGH.
SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U31501MH2001PTC131145 and its registration number is 131145. Users may contact SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED is PLOT NO 887 K W COMPLEXKALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218.
Current status of SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY PRIVATE LIMITED 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 SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01530386 | RACHANA BHARAT SINGH | Director | 2001-03-08 |
| 01530359 | BHARAT AMARNATH SINGH | Director | 2001-03-08 |
Past Directors & Key Managerial Personnel of SHREE MAHALAKSHMEYA GENERAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01530374 | REKHA JAGDISH SINGH | Director | - | 2010-06-01 |
| 01530337 | JAGDISH AMARNATH SINGH | Director | - | 2010-06-01 |
Other Directorships of REKHA JAGDISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERMES TRANSPORT SOLUTIONS LLP | AAM-1033 | Designated Partner | 2018-02-26 | Ongoing |
| SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | U63010MH1993PTC075819 | Director | 1993-12-28 | Ongoing |
Other Directorships of RACHANA BHARAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | U63010MH1993PTC075819 | Director | - | 2010-06-01 |
Other Directorships of JAGDISH AMARNATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERMES TRANSPORT SOLUTIONS LLP | AAM-1033 | Designated Partner | 2018-02-26 | Ongoing |
| SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | U63010MH1993PTC075819 | Director | 1993-12-28 | Ongoing |
Other Directorships of BHARAT AMARNATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. AROLKARS NURTURE VEDA LLP | ACC-7815 | Designated Partner | 2023-09-01 | Ongoing |
| SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | U63010MH1993PTC075819 | Director | - | 2010-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC210988 | MUKUND IMPEX AND PROJECTS PRIVATE LIMITED | Plot No - 725 Road No -6 , K.W.C. Steel warehousing Complex, Villag e Kalambol , Navi Mumbai, Maharashtra, India - 410218 |
| ACU-2705 | THANDAK XPRESS DRINKS LLP | Plot No. 1081, K W C,Kalamboli, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U65923MH1995PTC088988 | HYLAM SECURITIES AND FINANCE PRIVATE LIMITED | Shop No.5, Shiv Plaza Apartment, Plot No. 149, Sector-1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U70101MH2015PTC260766 | GOLDEN PILLAR DEVELOPERS PRIVATE LIMITED | FLAT NO -202, SAI RAJ HEIGHTS,PLOT NO. 68 SECTOR -20, ROADPALI,KALAMBOLI,NAVI MUMB AI -410218 , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2018PTC303917 | SHRUTIKA LOGISTICS PRIVATE LIMITED | Shop No. 17 Ground floor Truck Terminal Complex K W C Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U60230MH2019PTC328497 | VINAY TRANSPORT PRIVATE LIMITED | B-503, Steel Chamber K.B.&O.P.Co-op Soc Ltd, Plot No.514, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U15122MH2015PTC270369 | TAKE AGRO INDIA PRIVATE LIMITED | Flat No. 1002, Phoenix Nest Plot No. 16, Sector No. 17 , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2017PTC295218 | CREATIVE SIGN AND DESIGN PRIVATE LIMITED | Office No. B-104 Steel CHS of India, Plot No. 514 , Navi Mumbai, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U51909MH2017PTC293244 | SUSHMITA MERCANTILE PRIVATE LIMITED | Office no.736, Disma Warehousing Complex, Plot no. 750, Road no. 06, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| AAX-1849 | NEFRAA BIOTECH & HEALTHCARE LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAX-3226 | NEFRAA DEFENCE & SPACE TECHNOLOGIES LLP | Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U28910MH2012PTC225874 | SHEETAL HEAVY ENGINEERING (INDIA) PRIVATE LIMITED | VIJAY MILAN CO-OP. HSG. SOC. LTD., BLDG. NO. D-3, FLAT NO. 1, PLOT NO. 23, SECTOR - 10, KA LAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45202MH1997PTC106871 | PNJ FARMS AND BUILDERS PRIVATE LIMITED | Sports - Life C.H.S. LTD., Shop. No. 5,6,7 & 8, Plot No. 9, Sec - 1, Kalamboli, Navi Mum bai , Navi Mumbai, Maharashtra, India - 410218 |
| AAA-2806 | SHREE LABHESHWAR DEVELOPERS LLP | Marble Market Plot No.55, Sector-23 Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| AAI-9069 | SHREE LABHESHWAR LIFESPACE LLP | Marble Market Plot No.55, Sector-23 Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U27310MH2012PTC228639 | SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED | A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAQ-8152 | NANORADTECH LLP | SHOP NO. 10,SAPPHIRE,PLOT A 32&33, SEC12,KALAMBOLI NAVI MUMBAI Navi Mumbai, Maharashtra, India - 410218 |
| U15400MH2016PTC274483 | SUKHBHOOMI INDUSTRIES PRIVATE LIMITED | Shop No 11, Tirupati Complex, Plot 32, Sector 1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| AAM-0370 | WEALTH BLOOM ADVISORS & CONSULTANTS LLP | B-603, Black smith Corner 1, sector 13 Plot No.1 kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U72900MH2020PTC336939 | DREAMJUNCTION TECHSOFT PRIVATE LIMITED | OFFICE NO.604, DISMA COMPLEX,PLOT NO.246 PANVEL RAIGARH, NAVI MUMBAI, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74140MH2011PTC225476 | CEREBRAL MULTI TRADING PRIVATE LIMITED | A-502, Sumukh, Plot no. 17 & 17A, Sector 14, kalamboli node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| AAS-2672 | SUNVIKA CONSULTANCY LLP | M/S. Sai Developers, FL-B904, Plot No.67, Sec-20 Roadpali, Kalamboli Node, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC286259 | NEFRAA INFOSERVICES INDIA PRIVATE LIMITED | BLDG NO.9 ,FLAT NO. 404, AMARANTE CHS PLOT NO. 04 SEC 9E KALAMBOLI NAVI MUMBAI , MUMBAI CITY, Maharashtra, India - 410218 |
| U51100MH2022PTC375584 | UPSCALE FIN PRIVATE LIMITED | OFFICE NO. D/131, STEEL CHEMBER TOWER, PLOT NO. 5, PANVEL RAIGARH, NAVI MUMBAI,,MUMBAI,Mumbai City,Maharashtra,410218-India |
| U55101MH2010PTC200431 | REETIKA RESORTS PRIVATE LIMITED | PLOT NO. 963, ROAD NO. 10, KWC, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28113MH2008PTC180313 | OM SRI BALAJEE FABRICATORS PRIVATE LIMITED | PLOT NO 1231, ROAD NO 14, SECTOR KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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.