SANDHYA LAXMI TRADING PRIVATE LIMITED (CIN: U50300MH2009PTC329056) is a Private company incorporated on 27 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SANDHYA LAXMI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANDHYA LAXMI TRADING PRIVATE LIMITED's NIC code is 5030 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.].
Directors of SANDHYA LAXMI TRADING PRIVATE LIMITED are DIVYAM SANJAY AGRAWAL, and SAURABH SANJAY AGRAWAL.
SANDHYA LAXMI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U50300MH2009PTC329056 and its registration number is 329056. Users may contact SANDHYA LAXMI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDHYA LAXMI TRADING PRIVATE LIMITED is RH-11 & RH-12 FLAT NO.C22,C-23, C-24 & C-18 BUTIBORI INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 441108.
Current status of SANDHYA LAXMI TRADING PRIVATE LIMITED is - Active.
| CIN | U50300MH2009PTC329056 |
| Name | SANDHYA LAXMI TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 329056 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-03-27 |
| Age of Company | 16 years, -1 months, 16 days |
| Activity | NIC Code: 5030 NIC Description: Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANDHYA LAXMI TRADING PRIVATE LIMITED |
| U50300MH2009PTC329056 |
| U50300WB2009PTC134312 |
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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 SANDHYA LAXMI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06850853 | DIVYAM SANJAY AGRAWAL | Director | 2019-08-16 |
| 03102986 | SAURABH SANJAY AGRAWAL | Director | 2019-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06632634 | MURARILAL AGARWAL | Director | - | 2019-08-19 |
| 01060723 | SANJEEV AGARWAL | Director | - | 2019-03-15 |
| 02083483 | MANISHA AGARWAL MUKHERJEE | Director | - | 2019-08-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2009PTC331309 | ANJANIPUTRA INFRACON PRIVATE LIMITED | RH-11 & RH-12 FLAT NO. C-22, C-23, C-24 & C-18 BUTIBORI INDUSTRIAL AREA, NAGPUR NAGPUR Nagpur MH 441108 IN |
| U51909MH2008PTC324852 | HOWRAH DEALERS PRIVATE LIMITED | RH-11 & RH-12 Flat No. C-22, C-23,C-24 & C-18 BUTIBORI INDUSTRIAL AREA NAGPUR Nagpur MH 441108 IN |
| U51909MH2008PTC324850 | NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED | RH-11 & RH-12 Flat No. C-22, C-23,C-24 & C-18 BUTIBORI INDUSTRIAL AREA NAGPUR Nagpur MH 441108 IN |
| U17299MH2022OPC391435 | KAPISUT TEXTILES (OPC) PRIVATE LIMITED | H. NO C/61 RUKMINI NAGARBUTIBORI H NO C/61 RUKM NAGPUR MAHARASHTRA , NAGPUR, Maharashtra, India - 441108 |
| U29248MH2013PTC244785 | S.KUMAR ENGINEERING & WORKS PRIVATE LIMITED | PLOT NO. 82, M.I.D.C, BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U01110MH2019PTC326929 | VENA BIOTECH PRIVATE LIMITED | C/O THE PRESIDENT SHRI SAI GRUHANIRMAN S PLOT NO 7 SECTOR D CIDCO BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U27100MH2005PLC154167 | SHARDASHREE ISPAT LIMITED | E-12, MIDC INDUSTRIAL AREA BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U45203MH2004PTC150165 | K & J PROJECTS PRIVATE LIMITED | Plot No 8C/1, Sector 21, MADC, MIHAN (RURAL) , Nagpur, Maharashtra, India - 441108 |
| U27100MH2008PTC182098 | ABN METAL RECYCLING PRIVATE LIMITED | C -103 MIDC Nagpur (Rural) Nagpur Bori (CT) Nagpur , Nagpur, Maharashtra, India - 441108 |
| U52609MH2020PTC341457 | K. P. PETROCHEMICALS PRIVATE LIMITED | Plot No. C-131 MIDC Butibori Industrial Area Nagpur Nagpur MH 441108 IN |
| U74920MH2006PTC163090 | INSTITUTE OF INDUSTRIAL SECURITY MANAGEMENT & RESEARCH PRIVATE LIMITED | PLOT NO. P-10, M.I.D.C, INDUSTRIAL AREA, BUTIBORI NAGPUR Nagpur MH 441108 IN |
| U28990MH2020PTC338162 | SHIVCHATRAPATI TRADING PRIVATE LIMITED | C/O PRAKASH R WANGE, PLOT NUMBER: 111/1 WARDHA ROAD KHAPRI TA: NAGPUR (RURAL) , NAGPUR, Maharashtra, India - 441108 |
| U74999MH2020PTC352870 | AMENITY SOLUTIONS PRIVATE LIMITED | C/O DHARAMVIR SOHANLAL THAKUR HOME NO12 WARD NO.3, WARDHAMAN NAGAR, BUTIBORI NAGPUR Nagpur MH 441108 IN |
| U01122MH1997PLC105543 | INDOWORTH INDIA LIMITED | B-130/1MIDC INDUSTRIAL AREA BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U25203MH2012PTC226128 | HI-TECH POLYPLAST NAGPUR PRIVATE LIMITED | PLOT NO. A-15/11 MIDC BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U25203MH2015PTC267491 | KASHVI POLYMERS PRIVATE LIMITED | C/O SHRI VITHOBA MOTIRAM BHOYAR TAKALGHAT , NAGPUR, Maharashtra, India - 441108 |
| U25200MH2011PTC212282 | CENTRAL INDIA POLYSACK PRIVATE LIMITED | Plot No. D-36, MIDC Industrial Area, , Butibori, Maharashtra, India - 441108 |
| U24290MH2016PTC281495 | ARFAMO PERFUMES PRIVATE LIMITED | GROUND FLOOR, C WING, NORTH BLOCK, CFB, MIHAN SEZ, , NAGPUR, Maharashtra, India - 441108 |
| U29199MH2006PTC163374 | SAITRON ENGINEERS PRIVATE LIMITED | NEAR WATER TANK, PLOT NO. A-36 MIDC INDUSTRIAL AREA , BUTIBORI, Maharashtra, India - 441108 |
| U25203MH2015PTC270180 | NOVA ENZO POLYMERS PRIVATE LIMITED | Flat No. 104 Kh.No. 138 294/2, 295 Pioneer Tama Nagpur (Urban) Nagpur (M Co rp.) , nagpur, Maharashtra, India - 441108 |
| U33100MH2000PTC128817 | PLENUM TECH PRIVATE LIMITED | Plot no 4C, Sector 23, Mihan Non Sez Area, Post office Khapri , MIHAN Nagpur Nagpur MH 441108 IN |
| U24100MH2022PTC385778 | AXOLAB PHARMACEUTICALS PRIVATE LIMITED | BULD 8,RH-40 MAHINDRA BLOOMDALE NAGPUR (URBAN) NAGPUR (M.CORP.) , NAGPUR, Maharashtra, India - 441108 |
| AAX-9279 | AAYUDEEP INDUSTRIES LLP | H.No.377, Ward No.1 Ridhora, Satgaon,Butibori Nagpur, Maharashtra, India - 441108 |
| U24304PN2019PTC185817 | VINDAY MEDIHEALTH PRIVATE LIMITED | FLAT NO.303 PERIWINKLE APPT. KH NO. 69/2 , NAGPUR, Maharashtra, India - 441108 |
| U14200MH2009SGC195294 | MAHA TAMIL COLLIERIES LIMITED | FLAT NO. 505, BUILDING NO. 8D, MAHINDRA BLOOMDALE, MIHAN , NAGPUR, Maharashtra, India - 441108 |
| U15549MH2022PTC393531 | VEMS BEVERAGES PRIVATE LIMITED | PLOT NO 928, WARD NO 3 BORGAON SATGAON VENA, BUTIBORI , Nagpur, Maharashtra, India - 441108 |
| AAA-7694 | RIDDHI-SIDDHI ENGINEERING LLP | S. N. JHA, PLOT NO-4, WARD NO-3, PRASAD COLONY, BUTIBORI, NAGPUR, Maharashtra, India - 441108 |
| AAK-8036 | DYGN MEDIA LLP | BUIDLING NO.1, FLAT NO.702, WING B, BLOOMDALE MAHINDRA, NON SEZ, MIHAN, NAGPUR, Maharashtra, India - 441108 |
| U24110MH2020PTC337290 | P.S PHARMA AND HEALTHCARE INDIA PRIVATE LIMITED | Flat No 306, H.No 42/A-4, M/s Rukhmini Construction, Beltarodi , NAGPUR, Maharashtra, India - 441108 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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