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 SHOPS AND WAREHOUSES LIMITED
CIN: U45202GJ2001PLC039548
LAXMI SHOPS AND WAREHOUSES LIMITED (CIN: U45202GJ2001PLC039548) is a Public company incorporated on 16 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 841700.00.
LAXMI SHOPS AND WAREHOUSES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAXMI SHOPS AND WAREHOUSES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LAXMI SHOPS AND WAREHOUSES LIMITED are VRUSHAL VASANTBHAI GAJERA, CHUNIBHAI HARIBHAI GAJERA, and VASANTBHAI HARIBHAI GAJERA.
LAXMI SHOPS AND WAREHOUSES LIMITED's Corporate Identification Number (CIN) is U45202GJ2001PLC039548 and its registration number is 39548. Users may contact LAXMI SHOPS AND WAREHOUSES LIMITED on its Email address - [email protected]. Registered address of LAXMI SHOPS AND WAREHOUSES LIMITED is 101, LOWER GROUND FLOOR, NEAR SHOP NO. 1001/2, MILLENIUM TEXTILE MARKET, KAMELA DARWAJA ,RING ROAD , SURAT, Gujarat, India - 395002.
Current status of LAXMI SHOPS AND WAREHOUSES 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 LAXMI SHOPS AND WAREHOUSES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
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 LAXMI SHOPS AND WAREHOUSES
Purchase full report of LAXMI SHOPS AND WAREHOUSES
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 SHOPS AND WAREHOUSES 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 LAXMI SHOPS AND WAREHOUSES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07612773 | VRUSHAL VASANTBHAI GAJERA | Director | 2020-12-28 |
| 00147830 | CHUNIBHAI HARIBHAI GAJERA | Director | 2001-05-16 |
| 00147855 | VASANTBHAI HARIBHAI GAJERA | Director | 2001-05-16 |
Past Directors & Key Managerial Personnel of LAXMI SHOPS AND WAREHOUSES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00151196 | NIRAV ANIL VIRANI | Director | - | 2013-05-10 |
| 00279789 | ANILKUMAR BHIKHABHAI VIRANI | Director | - | 2013-05-10 |
| 01734130 | KEVAL KISHOR VIRANI | Director | - | 2013-05-10 |
| 00279641 | KISHORKUMAR BHIKHALAL VIRANI | Director | - | 2013-05-10 |
| 07612773 | VRUSHAL VASANTBHAI GAJERA | Additional Director | - | 2020-12-28 |
| 00147819 | ASHOKKUMAR HARIBHAI GAJERA | Director | - | 2020-02-08 |
Other Directorships of NIRAV ANIL VIRANI
Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
Other Directorships of KEVAL KISHOR VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTABANA IMPEX LLP | AAA-2668 | Partner | 2010-11-01 | Ongoing |
| SHANTANA DIAMONDS LLP | AAA-3042 | Designated Partner | 2010-12-08 | Ongoing |
| VIRANI DYNAMICS LLP | AAI-9862 | Designated Partner | - | 2023-07-01 |
| KARP IMPEX LIMITED | U27205MH1995PLC158868 | Whole-time director | 2005-12-05 | Ongoing |
| JERUZ MAGNE GAS PRIVATE LIMITED | U40107GJ2007PTC049934 | Director | 2011-03-01 | Ongoing |
| JERUZ GREENPOWER PRIVATE LIMITED | U40108GJ2007PTC050038 | Director | 2011-03-01 | Ongoing |
| GOASIS PRIVATE LIMITED | U70100GJ2016PTC092918 | Director | - | 2020-05-15 |
| SURAT INTERNATIONAL DIATRADE CENTER | U74999GJ2017NPL098262 | Director | 2017-07-12 | Ongoing |
Other Directorships of KISHORKUMAR BHIKHALAL VIRANI
Other Directorships of VRUSHAL VASANTBHAI GAJERA
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Other Directorships of CHUNIBHAI HARIBHAI GAJERA
Other Directorships of VASANTBHAI HARIBHAI GAJERA
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8641 | MONIKA PRINTS LLP | Shop No H 2409, Upper Ground Floor, Millenium Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17122GJ2009PTC056116 | MONIKA PRINTS PRIVATE LIMITED | Shop No H 2409, Upper Ground Floor, Millenium Textile Market Kamela Darwaja, Ring Road , Surat City, Gujarat, India - 395002 |
| AAS-0497 | OMKAR SYNFAB LLP | SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| ACL-8199 | PARAMPARA FASHION INDIA LLP | Shop No A/3- 3009 3rd Floor Regent Textile Market,Near Kamela Darwaja Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17200GJ2013PTC077140 | KHODIYAR SAREES PRIVATE LIMITED | Shop-I/4460-4461, 2nd Floor, Millenium Textile Market, Kamela Darwaja ,Ring Road , Surat, Gujarat, India - 395002 |
| U45203GJ2013PTC075875 | MAAKALI PROBUILD PRIVATE LIMITED | SHOP NO.2002, 2ND FLOOR, NEW AMBAJI TEXTILE MARKET NR KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17121GJ2007PTC052149 | PARAMPARA FASHION INDIA PRIVATE LIMITED | Shop No A/3- 3009 3rd Floor Regent Textile Market Near Kamela Darwaja Ring Road , Surat City, Gujarat, India - 395002 |
| U74140GJ2022PTC133067 | RBC GLOBAL ADVISORS PRIVATE LIMITED | SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India |
| U17120GJ2011PTC064257 | VEDANSHI CREATION PRIVATE LIMITED | SHOP NO K-2615-16, UPPER GROUND, MILLENIUM TEXTILE MARKET, KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAI-9923 | KRISHNAHARI FASHIONS LLP | SHOP No. 4014, REGENT TEXTILE MARKET NEAR KOHINOOR MARKET, KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002 |
| U18109GJ1993PTC020149 | SEEMA FASHION PVT LTD | SHOP NO-5004,REGENT TEXTILE MARKET, NEAR KOHINOOR MARKET,KAMELA DARWAJA,RING ROAD. , SURAT, Gujarat, India - 395002 |
| AAF-7122 | DIVYAM FASHION LLP | 150A/150B,GROUND FLOOR, UNIVERSAL TEXTILE MARKET, OPP.MILLENIUM TEX MARKET,KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002 |
| U17291GJ2013PTC076489 | DROPADI TEX - (INDIA) PRIVATE LIMITED | SHOP-A-3 4010, REGENT TEXTILE MARKET, 4TH FLOOR, RING ROAD, NEAR KOHINOOR MARKET, KAMELA DARWAJA, , SURAT, Gujarat, India - 395002 |
| ACJ-0587 | MARK ONE FASHION LLP | Shop No. J - 1556, 1557, Millenium Textile Market,Kamela Darwaja, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| ACH-8661 | KOSHEE SAREE LLP | SHOP NO. C-3087/3088, 1ST FLOOR, MILLENNIUM TEXTILE MARKET,,KAMELA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U51909GJ1995PTC148864 | M.R. MANOKAMNA PVT LTD | D BLOCK,SHOP NO. 248 TO 283, LOWER GROUND FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17110GJ1997PTC032792 | OMKAR SYNFAB PRIVATE LIMITED | SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RI NG ROAD, , SURAT, Gujarat, India - 395002 |
| U45201GJ2009PTC058006 | SANJEEVANI INFRASTRUCTURE PRIVATE LIMITED | Shop A/407, 4th Floor,B-2, S.No.2885 India Textile Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002 |
| U13999GJ2023PTC139264 | KBJ EXPORT PRIVATE LIMITED | UPPER GROUND FLOOR, SHOP - 658, SY NO. 2157/A/B/C, 2158/A/2, KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| AAN-4303 | MOKSHAA SAREES LLP | SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| ACF-9362 | TREND VINCOM LLP | Shop-B-1, 114 Regent Textile Market, Near Kohinoor Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| U42201GJ2017PTC095929 | PRATHAM SMART SOLUTION PRIVATE LIMITED | SY-2885 B 2 SHOP-A/210212214,2ND FLOOR INDIA TEXT MARKET, KAMELA DARWAJA,RING ROAD, SURAT,Surat,Gujarat,395002-India |
| U17120GJ2009PTC056962 | MANTHAN CREATIONS PRIVATE LIMITED | Shop no. J-1532, Ground Floor, Millenium Textile Market, Ring Road , Surat, Gujarat, India - 395002 |
| AAN-1194 | DHRIVA FASHIONS LLP | Shop-F/1311, Lower Ground Floor, Millennium Market Kamela Darwaja, Ring Road, Surat, Gujarat, India - 395002 |
| U01119GJ1994PTC023942 | UTILITY AGROTECH INDUSTRIES PRIVATE LIMITED | Shop No. 120, Lower Ground Floor, Kohinoor Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| AAK-1229 | BHANDARI CREATION LLP | 1516, GROUND FLOOR, MILLENIUM TEXTILE MARKET, WING-J, KAMELA DARWAJA, UMARWADA, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAK-1512 | BHANDARI DESIGNERS LLP | 1516, GROUND FLOOR, MILLENIUM TEXTILE MARKET, WING-J, KAMELA DARWAJA, UMARWADA, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC067716 | ANTIQUE CREATION PRIVATE LIMITED | Shop No. J-4518-19, 2nd floor Millenium Textile Market,Ring road, , Surat, Gujarat, India - 395002 |
| 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.
| 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.
| 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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As on: 2026-07-13
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.