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
MAHALAXMI OVERSEAS PVT LIMITED
CIN: U41002AS1997PTC005157 As on: 2026-07-13
MAHALAXMI OVERSEAS PVT LIMITED (CIN: U41002AS1997PTC005157) is a Private company incorporated on 26 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1602500.00.MAHALAXMI OVERSEAS PVT LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
MAHALAXMI OVERSEAS PVT LIMITED's Corporate Identification Number (CIN) is U41002AS1997PTC005157 and its registration number is 5157. Users may contact MAHALAXMI OVERSEAS PVT LIMITED on its Email address - . Registered address of MAHALAXMI OVERSEAS PVT LIMITED is KUCHERIA BHAWAN TOKOBARI ROAD NEAR RLY GATE NO.3,FANCY BAZAR,GUWAHATI,Assam,781001-India.
Current status of MAHALAXMI OVERSEAS PVT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHALAXMI OVERSEAS 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHALAXMI OVERSEAS
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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 MAHALAXMI OVERSEAS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAHALAXMI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MAHALAXMI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45204AS2007PTC008521 | MAHALAXMI TELE INFRA PRIVATE LIMITED | KUCHERIA BHAWAN, TOKOBARI ROAD NEAR RAILWAY GATE NO:3, FANCY BAZAR , Guwahati, Assam, India - 781001 |
| U51909AS2007PTC012151 | DEEPJYOTI VANIJYA PRIVATE LIMITED | Assam Udyog Bhawan, M.S. Road, Rly Gate No. 4, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U33119AS2021PTC021842 | DESIGN.DX PRIVATE LIMITED | ROOM NO. 9, VISHNU MARKET, AT ROAD NEAR RAILWAY GATE NO. 5, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U25209AS2002PTC006803 | PINTU UDYOG INDIA PRIVATE LIMITED | SANMATI BHAWAN ATHGAON,NEAR RLY GATE NO-5,A T ROAD , GUWAHATI, Assam, India - 781001 |
| U85110AS2011PTC010848 | EAST INDIA MEDISYS PRIVATE LIMITED | AKASHDEEP BUILDING, FLAT NO. 403, COL. JALNUR ALI ROAD, NEAR RLY GATE NO.2 , GUWAHATI, Assam, India - 781001 |
| AAA-1806 | ASSAM POLYMERS LLP | S N MEDHI COMPLEX, 1ST FLOOR TOKOBARI ROAD, A.T. ROAD, NEAR GATE NO-4 GUWAHATI, Assam, India - 781001 |
| U27106AS2005PTC007856 | AMBE WIRE PRIVATE LIMITED | DAS AUTO BAZZAR, KEDAR ROAD NEAR RLY GATE NO. 5 , GUWAHATI, Assam, India - 781001 |
| U51109AS2007PTC012113 | INFOTRADE COMMERCIAL PRIVATE LIMITED | ROOM NO. 1, ASHOK BHAWAN, 2ND FLOOR S.R.C.B. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U26942AS2007PLC011845 | AALIANCE TRADING COMPANY LIMITED | ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| ACL-0955 | SJ PAPER VERSE LLP | H. No. 501, 5th Floor, Shradhanjali Building, Tokobari Road,Kelvin Complex, 3 No. Railway Gate, Guwahati,Gmc,Kamrup,Assam,India-781001 |
| U67120AS2009PTC008913 | ARBITRAGE SECURITIES PRIVATE LIMITED | 1ST FLOOR, ROOM NO.1, KAMAKHYA UMANANDA BHAWAN A.T.ROAD, NEAR PALTAN BAZAR OVER BRIDGE , GUWAHATI, Assam, India - 781001 |
| U51109AS2006PTC008090 | SHREE SHIVASHAKTI AGENCIES PRIVATE LIMITED | ACHYUT SQUARE, RLY GATE NO. 2, COL J ROAD, JAIL ROAD, A.T ROAD, , GUWAHATI, Assam, India - 781001 |
| U15100AS2018PTC018657 | SETTE CASA FOODS AND SERVICES PRIVATE LIMITED | SANMATI BHAWAN, FLAT NO-1B NEAR RAILWAY GATE NO-5, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U52335AS2012PTC011275 | VAYAM MEDIA PRIVATE LIMITED | House No - 56, Shop No 1A Suraj Market, H.B.Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U10101AS2009PTC009253 | JAGRAJ ENTERPRISES PRIVATE LIMITED | ASSAM UDYON BHAWAN M.S. ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U20212AS1983PTC002064 | WOOD KING PVT LTD | TOKOBARI ROADNEAR RAIL GATE NO 3 GUWAHATI , ASSAM, Assam, India - 781001 |
| U45201AS2004PTC007577 | KESAR CONSTRUCTIONS PRIVATE LIMITED | 3 RD FLOOR PRINCE MARKETM G ROAD FANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 781001 |
| U24233AS2002PTC006877 | NATURAL PHARMA PRIVATE LIMITED | TOKOBARI ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAS-4352 | PRAG DEVELOPERS AND PLANNERS LLP | House No-9, Jai Narayan Road, Fancy Bazar Guwahati, Assam, India - 781001 |
| U27106AS2009PTC009296 | PARASNATH IRON AND STEEL PRIVATE LIMITED | DUGAR BHAWAN HEM BARUA ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27107AS1995PTC004410 | SAKTI STEEL ENTERPRISES PVT LTD | DUGAR BHAWAN H B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27109AS1984PTC002257 | RAVI STEELS PVT LTD | DUGAR BHAWAN H B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2010PTC009968 | SAKTI FERROS PRIVATE LIMITED | DUGAR BHAWAN, HEM BARUA ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS1999PTC005732 | SUNVALLEY HORTICULTURE & FARMS PRIVATE LIMITED | DUGAR BHAWAN H B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAK-8151 | KRISHA BUSINESS LLP | BASANT BHAWAN 2ND BYELANE KEEDAR ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| AAM-9608 | NAKSH GLOBNET LLP | HOUSE NO.59, GARODIA MANSION SRCB ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U45201AS2008PTC008655 | ASD DEVELOPERS PRIVATE LIMITED | 16, SHARMA BHAWAN M..S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U63030AS2021PTC022228 | VINAYAK LOGISTICS INDIA PRIVATE LIMITED | WARD NO.09, M. G. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U17124AS1998PTC005297 | M P TEXTILE PVT LTD | ASHOK BHAWAN S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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.