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 AGENCIES PVT LTD
CIN: U51101AS1988PTC002849 As on: 2026-07-13
LAXMI AGENCIES PVT LTD (CIN: U51101AS1988PTC002849) is a Private company incorporated on 07 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1782000.00.
LAXMI AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LAXMI AGENCIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LAXMI AGENCIES PVT LTD are RAMESH KUMAR MAHESHWARI, LEELA DEVI MAHESHWARI, DEEPAK MAHESHWARI, and RONAK MAHESHWARI.
LAXMI AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51101AS1988PTC002849 and its registration number is 2849. Users may contact LAXMI AGENCIES PVT LTD on its Email address - [email protected]. Registered address of LAXMI AGENCIES PVT LTD is 3RD FLOORBABU BAZAR FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001.
Current status of LAXMI AGENCIES PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAXMI AGENCIES 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 AGENCIES
Purchase full report of LAXMI AGENCIES
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 AGENCIES 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LAXMI AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00218153 | RAMESH KUMAR MAHESHWARI | Director | 1998-05-01 |
| 00218332 | LEELA DEVI MAHESHWARI | Director | 1998-05-01 |
| 00974487 | DEEPAK MAHESHWARI | Additional Director | 2008-02-01 |
| 01896913 | RONAK MAHESHWARI | Additional Director | 2008-02-01 |
Past Directors & Key Managerial Personnel of LAXMI AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.N.H. INDIA TRADERS LTD. | U51393DL1990PLC039264 | Director | 1990-02-19 | Ongoing |
| BABU FINANCE AND INVESTMENT PVT LTD | U65921AS1991PTC003524 | Director | 2004-05-14 | Ongoing |
Other Directorships of LEELA DEVI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIFIRM PHARMACY LLP | AAP-2183 | Designated Partner | 2019-05-08 | Ongoing |
| INDISURG (INDIA) SURGICALS LLP | AAS-7081 | Designated Partner | 2020-06-26 | Ongoing |
| S.N.H. INDIA TRADERS LTD. | U51393DL1990PLC039264 | Director | 2006-11-17 | Ongoing |
| BABU FINANCE AND INVESTMENT PVT LTD | U65921AS1991PTC003524 | Additional Director | 2008-02-01 | Ongoing |
Other Directorships of RONAK MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIFIRM PHARMACY LLP | AAP-2183 | Partner | 2019-05-08 | Ongoing |
| INDISURG (INDIA) SURGICALS LLP | AAS-7081 | Designated Partner | 2020-06-26 | Ongoing |
| BABU FINANCE AND INVESTMENT PVT LTD | U65921AS1991PTC003524 | Additional Director | 2008-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS1996PTC004790 | GARIMA COMMERCIAL VINIYOG PVT LTD | BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U65921AS1991PTC003524 | BABU FINANCE AND INVESTMENT PVT LTD | BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U51909AS1998PTC005570 | SURENDRA STEELS PRIVATE LIMITED | CHARU MARKET, S R C B ROAD FANCY BAZAR FANCY BAZAR , GUWAHATI KAMRUP, Assam, India - 781001 |
| U45201AS2022PTC023473 | SPACETALIA DEVELOPERS PRIVATE LIMITED | C/O SRI PROJESH BHOWMICK JAIL ROAD FANCY BAZAR, GHY 1. FANCY BAZAR, , GUWAHATI, Assam, India - 781001 |
| U51109AS1995PTC004345 | NEHA AGENCIES PVT LTD | K K SEN CKOMPOUNDKAMARPATTY FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U26942AS1989PTC003352 | NEZONE CALCINATORS AND CHEMICALS PRIVATE LIMITED | C O RAVI UDYOGJAIL ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U70102AS2002PTC006881 | TULSI NIRMAN PRIVATE LIMITED | ALANKAR BUILDINGT R PHOOKAN ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U51109AS1999PTC005679 | GOENKA TRADE CENTRE PRIVATE LIMITED | RANI BAZAR BUILDING GUWAHATI FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U92111AS2000PTC006113 | AUDIO VISUALS PRIVATE LIMITED | AHMED MARKET1ST FLOOR H B ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| AAZ-5833 | SAHEPRA ENTERPRISES LLP | 3rd Floor, Prince Market H.B. Road, Fancy Bazar Guwahati, Assam, India - 781001 |
| U51909AS2007PTC008483 | BARIL MARKETING PRIVATE LIMITED | 3rd Floor, G. M. Tower M. S. Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U45201AS2010PTC009960 | BBC INFRASTRUCTURE PRIVATE LIMITED | 3RD FLOOR , GARIMA GOLD M.S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U74999AS1997PTC004941 | AJAY MERCANTILES PRIVATE LIMITED | 3rd Floor (Backside), Garima Gold M.S. Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U15209AS1999PTC005794 | SETHIA FOODS PRIVATE LIMITED | 3RD FLOOR , G M TOWER, M S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U45201AS2008PTC008562 | B R DEVELOPERS PRIVATE LIMITED. | SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2003PTC007191 | SBR DEVELOPERS PRIVATE LIMITED | SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2005PTC007797 | AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED | SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2010PTC010210 | KCL PROPERTIES PRIVATE LIMITED | SBBJ BUILDING, 3RD 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 |
| U17113AS1985PLC002410 | GOENKA WOOLEN MILLS LIMITED | RANI BAZAR BUILDING, FANCY BAZAR, , GUWAHATI, Assam, India - 781001 |
| U01117AS1998PTC005386 | LALITA MINERALS PRIVATE LIMITED | 24 RADHA BAZAR FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U65921AS1991PTC003525 | GARIMA FINANCE AND INVESTMENT PVT LTD | BABU BAZAR 3RD FLOORFANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15412AS1984PTC002174 | SUMIT REAL ESTATE PRIVATE LIMITED | SHYAM BAZAR, M.S.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70109AS2012PTC019931 | HARDSOFT COMPLEX PRIVATE LIMITED | SHYAM BAZAR BUILDING M.S ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70109AS2012PTC019932 | KRISHNADARSHAN REALTORS PRIVATE LIMITED | SHYAM BAZAR BUILDING M.S ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U52190AS2012PTC019955 | ECOGOLD BARTER PRIVATE LIMITED | SHYAM BAZAR BUILDING M.S ROAD , FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAG-5379 | SUMIT REAL ESTATE LLP | SUMIT ENTERPRISE, 1ST FLOOR, SHYAM BAZAR M.S. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U45309AS1985PTC002354 | SANMATI CONSTRUCTIONS PRIVATE LIMITED | FORMERLY BRAHMAPUTRA HOTELS & LEASING CO (P) LTD BABU BAZAR, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U67120AS1995PTC004360 | JHURIA FINANCIAL SERVICES PVT LTD | SECOND FLOORBABU BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.