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
SHIVLAXMI EXPORTS LTD
CIN: U51101WB1981PLC033979 As on: 2024-06-28
SHIVLAXMI EXPORTS LTD (CIN: U51101WB1981PLC033979) is a Public company incorporated on 13 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6450000.00.
SHIVLAXMI EXPORTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVLAXMI EXPORTS 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 SHIVLAXMI EXPORTS LTD are DOLAN GANTAIT, SUROJIT MONDAL, and MALAY KUMAR PAUL.
SHIVLAXMI EXPORTS LTD's Corporate Identification Number (CIN) is U51101WB1981PLC033979 and its registration number is 33979. Users may contact SHIVLAXMI EXPORTS LTD on its Email address - [email protected]. Registered address of SHIVLAXMI EXPORTS LTD is F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141.
Current status of SHIVLAXMI EXPORTS LTD 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 SHIVLAXMI EXPORTS 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 SHIVLAXMI EXPORTS
Purchase full report of SHIVLAXMI EXPORTS
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 SHIVLAXMI EXPORTS 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 SHIVLAXMI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09737305 | DOLAN GANTAIT | Director | 2022-09-01 |
| 09737859 | SUROJIT MONDAL | Managing Director | 2024-04-22 |
| 03639212 | MALAY KUMAR PAUL | Director | 2022-09-01 |
Past Directors & Key Managerial Personnel of SHIVLAXMI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09737859 | SUROJIT MONDAL | Director | - | 2024-03-31 |
| 00954604 | RAM CHANDRA SINGH | Director | - | 2014-06-04 |
| 00996560 | NABA KUMAR PAL | CFO(KMP) | - | 2022-09-01 |
| 00996560 | NABA KUMAR PAL | Director | - | 2022-09-01 |
| 01658296 | OM PRAKASH JHA | Director | - | 2019-04-02 |
| 01658296 | OM PRAKASH JHA | Managing Director | - | 2022-09-01 |
| 00981498 | HIRA NAND JHA | Director | - | 2019-04-02 |
| 08430335 | DHIRAJ PATHAK | Director | - | 2022-09-01 |
Other Directorships of DOLAN GANTAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA BUILDERS LTD | U45209WB1982PLC035392 | Director | - | 2024-03-31 |
| GANGA BUILDERS LTD | U45209WB1982PLC035392 | Managing Director | 2024-04-22 | Ongoing |
| CLIFTONS PEARSON EXPORT & AGENCIES LTD | U51109WB1983PLC036016 | Director | 2022-09-01 | Ongoing |
| DELTON EXIM PVT LTD | U65923WB1991PTC050719 | Director | 2022-09-01 | Ongoing |
| GROMORE FUND MANAGEMENT COMPANY LTD. | U65993WB1991PLC053129 | Director | 2022-09-01 | Ongoing |
| SUPER FINANCE LTD | U67120WB1972PLC028257 | Director | 2022-09-01 | Ongoing |
| BHASKAR FUND MANAGEMENT LTD | U67120WB1994PLC065805 | Director | 2022-09-01 | Ongoing |
Other Directorships of SUROJIT MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA BUILDERS LTD | U45209WB1982PLC035392 | Director | 2022-09-01 | Ongoing |
| CLIFTONS PEARSON EXPORT & AGENCIES LTD | U51109WB1983PLC036016 | Director | 2022-09-01 | Ongoing |
| DELTON EXIM PVT LTD | U65923WB1991PTC050719 | Director | 2022-09-01 | Ongoing |
| GROMORE FUND MANAGEMENT COMPANY LTD. | U65993WB1991PLC053129 | Director | 2022-09-01 | Ongoing |
| SUPER FINANCE LTD | U67120WB1972PLC028257 | Director | 2022-09-01 | Ongoing |
| BHASKAR FUND MANAGEMENT LTD | U67120WB1994PLC065805 | Director | 2022-09-01 | Ongoing |
Other Directorships of RAM CHANDRA SINGH
Other Directorships of NABA KUMAR PAL
Other Directorships of OM PRAKASH JHA
Other Directorships of MALAY KUMAR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA BUILDERS LTD | U45209WB1982PLC035392 | Director | 2022-09-01 | Ongoing |
| CLIFTONS PEARSON EXPORT & AGENCIES LTD | U51109WB1983PLC036016 | Director | 2022-09-01 | Ongoing |
| GROMORE FUND MANAGEMENT COMPANY LTD. | U65993WB1991PLC053129 | Director | 2022-09-01 | Ongoing |
| SUPER FINANCE LTD | U67120WB1972PLC028257 | Director | - | 2024-03-31 |
| SUPER FINANCE LTD | U67120WB1972PLC028257 | Managing Director | 2024-04-22 | Ongoing |
| BHASKAR FUND MANAGEMENT LTD | U67120WB1994PLC065805 | Director | 2022-09-01 | Ongoing |
| IT EMPORIS SOLUTION PRIVATE LIMITED | U72200WB2011PTC168464 | Director | - | 2012-02-29 |
Other Directorships of HIRA NAND JHA
Other Directorships of DHIRAJ PATHAK
| CIN | Company Name | Company Address |
|---|---|---|
| U46109WB1972PLC028257 | SUPER FINANCE LTD | F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA,LA,KOLKATA,Kolkata,West Bengal,700141-India |
| U46109WB1981PLC033979 | SHIVLAXMI EXPORTS LTD | F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA,LA,KOLKATA,Kolkata,West Bengal,700141-India |
| U67120WB1972PLC028257 | SUPER FINANCE LTD | F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141 |
| U45209WB1982PLC035392 | GANGA BUILDERS LTD | F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141 |
| U51109WB1983PLC036016 | CLIFTONS PEARSON EXPORT & AGENCIES LTD | F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141 |
| U65993WB1991PLC053129 | GROMORE FUND MANAGEMENT COMPANY LTD. | F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141 |
| U65923WB1991PTC050719 | DELTON EXIM PVT LTD | F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141 |
| U67120WB1994PLC065805 | BHASKAR FUND MANAGEMENT LTD | F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK ROAD, JALKAL, MAHESHTA LA , KOLKATA, West Bengal, India - 700141 |
| AAG-6151 | AMELIORATE INFOTECH LLP | Apartment No.1503, 15th Floor, Tower E3, Eden City B1-90/A/1/New Budge Budge Trunk Road,PO:Maheshtala BUDGE BUDGE, West Bengal, India - 700141 |
| U72900WB2022PTC253653 | KWASO TECH PRIVATE LIMITED | EDEN CITY, BL-E7, 11TH FLOOR, FLAT NO.1102 B1-91/A/1 NEW BUDGE BUDGE TRUNK ROAD,KOLKATA,Kolkata,West Bengal,700141-India |
| U52322WB2003PTC097367 | JAGADAMBA GARMENTS MARKETING PRIVATE LIMITED | PAR BANGLA, BUDGE BUDGE TRUNK ROAD, (OPPOSITE BUDGE BUDGE ESI HO SPITAL) , KOLKATA, West Bengal, India - 700141 |
| U63090WB2006PTC111301 | SINGH LOGISTICS PRIVATE LIMITED | JALKAL, BUDGE BUDGE TRUNK ROAD, MAHESHTALA, POST: MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U72200WB2007PTC113136 | XI NISHAN INFO SERVICES PRIVATE LIMITED | 4TH FLOOR, CHAKMIR BUDGE BUDGE TRUNK ROAD, MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U70102WB2013PTC189787 | VIVID MEADOWS DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, BUDGE BUDGE TRUNK ROAD, CHAKMIR, MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U85300WB2020NPL235839 | PURTI FLOWERS COMMERCIAL ASSOCIATION | Purti Flowers D 1, Budge Budge Trunk Road, Jalkal , Kolkata, West Bengal, India - 700141 |
| U22222WB2010PTC150225 | ANANDODHARA GRAPHICS PRIVATE LIMITED | F/3/16/1, Sreema Projects, Jalakal, Maheshtala, Budge Budge Trunk Road , Kolkata, West Bengal, India - 700141 |
| U74140WB2010PTC151695 | ELEC ENVIRO EXPERT SOLUTION PRIVATE LIMITED | E-207, PURTI FLOWERS, NEAR GEORGE MANAGEMENT COLLEGE, JALKAL, BUDGE BUDGE TRUNK ROAD , KOLKATA, West Bengal, India - 700141 |
| U18109WB2021PTC244432 | NARAYANEE CLOTHING PRIVATE LIMITED | 3rd Floor, Holding No. B3-66A/B to E/New, Budge Budge Trunk Road, Rampur , Kolkata, West Bengal, India - 700141 |
| U45200WB2007PTC114056 | ADMIRABLE REALTORS PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| U52390WB2009PTC133217 | GANNET SUPPLIERS PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| U52190WB2009PTC133294 | JAIKRISHNA GOODS PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| U52190WB2009PTC133353 | SUNBEAM GOODS PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 13 TH FLOOR, FLAT -1302 , KOLKATA, West Bengal, India - 700141 |
| U51909WB2008PTC123109 | AASTHA DISTRIBUTORS PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| U51909WB2008PTC131272 | WISE COMMOSALE PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| U51109WB2006PTC108546 | SHREEVADHU MERCANTILE PVT LTD | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 13 TH FLOOR, FLAT -1302 , KOLKATA, West Bengal, India - 700141 |
| U51109WB2007PTC112880 | PARMESHWAR TRADECOM PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| U51109WB2007PTC113774 | CREDENCE VINIMAY PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| U51109WB2007PTC114514 | GAJGAMINI VINIMAY PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| U51109WB2007PTC114706 | SANGITA VYAAPAR PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT -1201 , KOLKATA, West Bengal, India - 700141 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.