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 NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED
CIN: U45400JH2012PTC000304
LAXMI NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED (CIN: U45400JH2012PTC000304) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LAXMI NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LAXMI NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of LAXMI NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED are LAXMI NARAYAN SAMANT, RUPA DEY, SUDEEP BISWAS, SWAPAN KUMAR MAZUMDAR, SUNNY AGARWAL, SUDIPTA DEY, and KABITA BISWAS.
LAXMI NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400JH2012PTC000304 and its registration number is 304. Users may contact LAXMI NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED is 605/38 RADHA NAGAR COLONY KHASMAHAL , PARSUDIH , JAMSHEDPUR, Jharkhand, India - 831002.
Current status of LAXMI NIWAS CONSTRUCTION & TRADING PRIVATE LIMITED is - Strike Off.
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 NIWAS CONSTRUCTION & TRADING 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 NIWAS CONSTRUCTION & TRADING
Purchase full report of LAXMI NIWAS CONSTRUCTION & TRADING
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 NIWAS CONSTRUCTION & TRADING 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
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Current Directors & Key Managerial Personnel of LAXMI NIWAS CONSTRUCTION & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07005527 | LAXMI NARAYAN SAMANT | Additional Director | 2014-11-11 |
| 07005732 | RUPA DEY | Additional Director | 2014-11-11 |
| 07005736 | SUDEEP BISWAS | Additional Director | 2014-11-11 |
| 05218284 | SWAPAN KUMAR MAZUMDAR | Director | 2012-04-09 |
| 05218286 | SUNNY AGARWAL | Director | 2012-04-09 |
| 06398418 | SUDIPTA DEY | Director | 2012-10-16 |
| 07005521 | KABITA BISWAS | Additional Director | 2014-11-11 |
Past Directors & Key Managerial Personnel of LAXMI NIWAS CONSTRUCTION & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI NARAYAN SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDEEP BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPAN KUMAR MAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIPTA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KABITA BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900JH2016PTC008993 | RUSASIA PRIVATE LIMITED | HB-2152,ARBINDO COLONY,PARSUDIH, NEAR MUNINATH ENCLAVE,JAMSHEDPUR,EAST SI NGHBHUM, , JHARKHAND, Jharkhand, India - 831002 |
| U24299JH2014PTC002405 | CYGNUS INDUSTRIAL GASES PRIVATE LIMITED | SHANTI BHAWAN 6 HENA ROAD,PARMATH NAGAR, PARSUDIH , JAMSHEDPUR, Jharkhand, India - 831002 |
| AAG-4387 | LIGHTSTAIRS ENTERTAINMENT LLP | J.P. Road, Near Mangal Home, Rao Colony, Haludbani, Parsudih Jamshedpur, Jharkhand, India - 831002 |
| U74999JH2017PTC010159 | GILAYON CONSULTANCY PRIVATE LIMITED | H.NO.1 , SOCIETY COLONY CHURCH ROAD, PARSUDIH , JAMSHEDPUR, Jharkhand, India - 831002 |
| U45500JH2018PTC011120 | PRAAVI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | H NO. 51, CLUB ROAD, PRAMATHA NAGAR, NEAR LAXMI JYOTISH KALI MANDIR, PARSUDIH , JAMSHEDPUR, Jharkhand, India - 831002 |
| U74140JH2008PTC013192 | ALFA UTILITIES AND SERVICES COMPANY PRIVATE LIMITED | ALFAA CENTRE, BUILDING NO. 42, TEMPLE ROAD, PRAMOTHO NAGAR, PARSUDIH, P.O.TATANAGAR , JAMSHEDPUR, Jharkhand, India - 831002 |
| U74999JH2017PTC010040 | SYNESIS CONSULTING & TECH SOLUTIONS PRIVATE LIMITED | Sardar Doman Singh Colony,Aurobinda Marg,Holudbani PS-Parsudih, Metro Tailor Lane, PO-Tatan agar , Jamshedpur, Jharkhand, India - 831002 |
| U80903JH2010PTC014426 | HUMANNET CONSULTANCY PRIVATE LIMITED | H.No. 23A Bank Colony Near TRF Housing Colony, Harharguttu, Tatanagar, Jamshedpur , Jamshedpur, Jharkhand, India - 831002 |
| ACV-2380 | ZETANE FUELS LLP | 40, Khasmahal,Golpahari, Parsudih,Jamshedpur,East Singhbhum,Jharkhand,India-831002 |
| U46497JH2023PTC020255 | RANHEAL PHARMACEUTICAL PRIVATE LIMITED | Plot No:22, Thana No:1167,Khasmahal,Parsudih,Jamshedpur,Dhalbhum,Seraikela-kharsawan,Jharkhand,831002-India |
| U74999JH2011PTC000022 | MANTRA OUTSOURCINGS PRIVATE LIMITED | 7C,MADHAVI ROAD PROMATHA NAGAR,TATA NAGAR , JAMSHEDPUR, Jharkhand, India - 831002 |
| U74999JH2016PTC009039 | WELLIX HEALTHCARE PRIVATE LIMITED | Usha Complex, Near Shyam Talkies,P.S. Parsudih P.S. Parsudih , Jamshedpur, Jharkhand, India - 831002 |
| U46596JH2011PTC014857 | KANCARA RESOURCES PRIVATE LIMITED | 52,KHASMAHAL JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831002 |
| U40106JH2021PTC017316 | REI TEAM PRIVATE LIMITED | Harharguttu, Near TRF Colony, Jamshedpur, East Singhbhum , Jamshedpur, Jharkhand, India - 831002 |
| U45209JH2021PTC017722 | DALMA INFRACON PRIVATE LIMITED | MAMTA BHAWAN, VIDYASAGAR PALLI CHITRA ROAD PARSUDIH JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831002 |
| U67200JH2017PTC010743 | JAMSHEDPUR WEALTH HUB PRIVATE LIMITED | CB 56, NEAR TRF CO OPERATIVE COLONY, HARHARGUTTU, JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831002 |
| U22110JH2002PTC009889 | UPLINE PUBLICATION PRIVATE LIMITED | BLOCK NO 144/2 2ROAD NO 4 BAGBERA COLONY JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831002 |
| AAJ-7481 | ALLOY EDUCATIONAL SERVICES LLP | RANI VILLA, HOUSE NO- 84, DURGA PUJA PANDAL ROAD NAMOTOLA, HALUDBANI, PARSUDIH, JAMSHEDPUR JAMSHEDPUR, Jharkhand, India - 831002 |
| U24240JH2012PTC000589 | ALOKA MANUFACTURING PRIVATE LIMITED | C/O CHANCHAL GHOSH, KITADIH NIFIKER COLONY, NEAR JHARKHAND GRAMIN BANK, PO KITADIH , JAMSHEDPUR, Jharkhand, India - 831002 |
| U24304JH2017PTC009452 | PROBUS PHARMACEUTICALS PRIVATE LIMITED | Bagebera Housing Colony,RoadNo-06, NEAR R.P. PATEL HIGH SCHOOL ,JAMSHEDPUR, JUGSALAI , East Singhbhum,Jamshedpur, Jharkhand, India - 831002 |
| AAF-3096 | CRENNOVA LEARNING ZONE LLP | H.NO 8 KHASMAHAL TATANAGAR JAMSHEDPUR, Jharkhand, India - 831002 |
| U45200JH2012PTC000612 | A K ENGICON PRIVATE LIMITED | CHANDNI CHOWK SHANKARPUR, PARSUDIH , JAMSHEDPUR, Jharkhand, India - 831002 |
| U22300JH2020PTC014718 | VIDHI PORTALCOM PRIVATE LIMITED | H-27, KACHATOLI, HALUDBANI PARSUDIH , JAMSHEDPUR, Jharkhand, India - 831002 |
| U33110JH2022PTC018309 | ZOLTAR HEALTHCARE PRIVATE LIMITED | B-11, TRF COLONY TATANAGAR , JAMSHEDPUR, Jharkhand, India - 831002 |
| U45201JH2013PTC001558 | ABHISHEK RAJ CONSTRUCTION PRIVATE LIMITED | 40, KHASHMAHAL, GOLPAHARI PARSUDIH, TATANAGAR , JAMSHEDPUR, Jharkhand, India - 831002 |
| U52609JH2017PTC010143 | MUSURI GLOBAL PRIVATE LIMITED | H.NO.8, KHASMAHAL TATANAGAR , JAMSHEDPUR, Jharkhand, India - 831002 |
| U51101JH2014PTC002348 | ION MINERALS PROCESS PRIVATE LIMITED | TRF COLONY,C TYPE HARHARGUTU , JAMSHEDPUR, Jharkhand, India - 831002 |
| U28112JH2012PTC000346 | JAGAPATI ENGINEERS PRIVATE LIMITED | TRF CO-OPERATIVE COLONY HARHARGUTTU, TATANAGAR , JAMSHEDPUR, Jharkhand, India - 831002 |
| AAI-7059 | AMYRA FOODS & SPICES LLP | A-14, T.R.F. COLONY, TATANAGER, JAMSHEDPUR, Jharkhand, India - 831002 |
| 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.