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
SHRI LAXMI COTTON TRADERS LIMITED
CIN: U51311MH1956PLC009751 As on: 2026-07-13
SHRI LAXMI COTTON TRADERS LIMITED (CIN: U51311MH1956PLC009751) is a Public company incorporated on 15 Mar 1956. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1900000.00.
SHRI LAXMI COTTON TRADERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHRI LAXMI COTTON TRADERS LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SHRI LAXMI COTTON TRADERS LIMITED are DILIP TRICAMDAS KAPADIA, JAWAHIR TRICAMDAS KAPADIA, ATUL TRICAMDAS KAPADIA, UPENDRA TRICAMDAS KAPADIA, JAYA UPENDRA KAPADIA, and DARSHA KAUSHAL DALAL.
SHRI LAXMI COTTON TRADERS LIMITED's Corporate Identification Number (CIN) is U51311MH1956PLC009751 and its registration number is 9751. Users may contact SHRI LAXMI COTTON TRADERS LIMITED on its Email address - [email protected]. Registered address of SHRI LAXMI COTTON TRADERS LIMITED is 10 HOMI MODY STREETFORT , MUMBAI, Maharashtra, India - 400001.
Current status of SHRI LAXMI COTTON TRADERS 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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Previous CINs
ZaubaCorp's company report for SHRI LAXMI COTTON TRADERS 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 SHRI LAXMI COTTON TRADERS
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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 SHRI LAXMI COTTON TRADERS 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 SHRI LAXMI COTTON TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025445 | DILIP TRICAMDAS KAPADIA | Director | 1968-08-07 |
| 00446116 | JAWAHIR TRICAMDAS KAPADIA | Director | 1956-03-15 |
| 00761697 | ATUL TRICAMDAS KAPADIA | Director | 1975-12-10 |
| 00761724 | UPENDRA TRICAMDAS KAPADIA | Director | 1956-03-15 |
| 03583728 | JAYA UPENDRA KAPADIA | Director | 2016-03-26 |
| 06967565 | DARSHA KAUSHAL DALAL | Director | 2016-03-26 |
Past Directors & Key Managerial Personnel of SHRI LAXMI COTTON TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP TRICAMDAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEENA COTTON AND INVESTMENTS P LTD | U51229MH1989PTC052999 | Director | 1990-02-08 | Ongoing |
| JAYA COTTON (TRADERS) AND INVESTMENTS P LTD. | U51310GJ1989PTC057439 | Director | - | 2019-06-05 |
| NDK MOZAIC MEDICAL PRIVATE LIMITED | U74120MH2012PTC228559 | Additional Director | - | 2013-09-20 |
| NDK MOZAIC MEDICAL PRIVATE LIMITED | U74120MH2012PTC228559 | Director | - | 2020-12-12 |
| AMRAVATI LAND DEVELOPMENT COMPANY LIMITED | U99999MH1975PLC018118 | Director | 1975-02-04 | Ongoing |
Other Directorships of JAWAHIR TRICAMDAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDOOSTAN MILLS LIMITED | L17121MH1904PLC000195 | Director | - | 2010-01-28 |
| NELLAI COTTON MILLS LIMITED | U17111TN1971PLC006036 | Director | 1976-02-25 | Ongoing |
| ATLAS CASTALLOY LIMITED | U27100MH1985PLC038111 | Director | - | 2011-12-31 |
| HEENA COTTON AND INVESTMENTS P LTD | U51229MH1989PTC052999 | Director | 1989-08-11 | Ongoing |
| JAYA COTTON (TRADERS) AND INVESTMENTS P LTD. | U51310GJ1989PTC057439 | Director | - | 2014-09-12 |
| AMRAVATI LAND DEVELOPMENT COMPANY LIMITED | U99999MH1975PLC018118 | Director | 1975-02-08 | Ongoing |
Other Directorships of ATUL TRICAMDAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELLAI COTTON MILLS LIMITED | U17111TN1971PLC006036 | Managing Director | 1977-04-18 | Ongoing |
| HEENA COTTON AND INVESTMENTS P LTD | U51229MH1989PTC052999 | Director | 1989-08-11 | Ongoing |
| JAYA COTTON (TRADERS) AND INVESTMENTS P LTD. | U51310GJ1989PTC057439 | Director | - | 2014-09-12 |
| GRANDMASTER EXIM PRIVATE LIMITED | U51900MH1993PTC073302 | Director | - | 2019-04-15 |
| AMRAVATI LAND DEVELOPMENT COMPANY LIMITED | U99999MH1975PLC018118 | Director | 1975-02-04 | Ongoing |
Other Directorships of UPENDRA TRICAMDAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELLAI COTTON MILLS LIMITED | U17111TN1971PLC006036 | Director | 1982-02-27 | Ongoing |
| HEENA COTTON AND INVESTMENTS P LTD | U51229MH1989PTC052999 | Director | 1990-02-08 | Ongoing |
| JAYA COTTON (TRADERS) AND INVESTMENTS P LTD. | U51310GJ1989PTC057439 | Director | - | 2019-06-05 |
| AMRAVATI LAND DEVELOPMENT COMPANY LIMITED | U99999MH1975PLC018118 | Director | 1990-02-08 | Ongoing |
Other Directorships of JAYA UPENDRA KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYA COTTON (TRADERS) AND INVESTMENTS P LTD. | U51310GJ1989PTC057439 | Additional Director | - | 2016-03-24 |
| JAYA COTTON (TRADERS) AND INVESTMENTS P LTD. | U51310GJ1989PTC057439 | Director | - | 2019-06-05 |
Other Directorships of DARSHA KAUSHAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYA COTTON (TRADERS) AND INVESTMENTS P LTD. | U51310GJ1989PTC057439 | Additional Director | - | 2016-03-24 |
| JAYA COTTON (TRADERS) AND INVESTMENTS P LTD. | U51310GJ1989PTC057439 | Director | - | 2019-06-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1989PTC052985 | NAND COTTON TRADERS AND INVESTMENTS P. LTD. | 2ND FLR, 10, HOMI MODY STREET,FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1993PTC073302 | GRANDMASTER EXIM PRIVATE LIMITED | 10 HOMI MODY STREET2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-9152 | RADICLE INFORMATICS LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9154 | ENVISION COMPUTER CONSULTANCY LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U72200MH2006PTC159616 | HARIANI ADVISORY SERVICES PRIVATE LIMITED | 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH1997PTC112254 | ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED | 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PTC126129 | RADICLE INFORMATICS PRIVATE LIMITED | 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| L29102MH2024PLC427506 | TATA MOTORS LIMITED | Bombay House, 24 Homi Mody Street,Mumbai,Mumbai,Maharashtra,400001-India |
| U46691MH2023PTC399155 | NANAVATI ENTERPRISES PRIVATE LIMITED | 06TH FLOOR, NANAVATI MAHALAYA,18, HOMI MODY STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U86909MH2018PTC310541 | PRIDOR VENTURES PRIVATE LIMITED | 06TH FLOOR, NANAVATI MAHALAYA,,18, HOMI MODY STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U88100MH2026NPL468845 | ISADOR ART FOUNDATION | 6thFloor,NanavatiMahalaya,18,Homi Mody Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U62011MH2024PTC429219 | PROKUTUMB INFOTECH PRIVATE LIMITED | Office No. 6, Ground Floo,8/10 Alkesh Dinesh Mody M,Mumbai,Mumbai,Maharashtra,400001-India |
| U72200MH1999PTC120282 | SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 3RD FLOOR,NANAVATI MAHALAYA,18 HOMI MODY STREET, , MUMBAI 400001, Maharashtra, India - 000000 |
| ACO-0602 | NEERAJRATNA ENTERPRISES LLP | OFFICE NO 29 to 32, BANSILAL BUILDING, 9/15,HOMI MODY STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U85300MH2022NPL393723 | SUNSHINE CARE AND WELLNESS FOUNDATION | 05th Floor, Nanavati Mahalaya, Plot No 18 Homi Mody Street, Mudhana Shetty Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U23200MH1999PTC120457 | INDIA NATURAL GAS COMPANY PRIVATE LIMITE D. | BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001 |
| U29130MH1999PLC118761 | TC SPRINGS LIMITED | BOMBAY HOUSE, 24, HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001 |
| L28920MH1945PLC004520 | TATA MOTORS PASSENGER VEHICLES LIMITED | Bombay House, 24 Homi Mody Street, , Mumbai, Maharashtra, India - 400001 |
| U29253MH2011PTC212825 | UB OSTAN (INDIA) PRIVATE LIMITED | Ewart House 22,Homi Mody Street , Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PLC066160 | PANATONE FINVEST LIMITED | BOMBAY HOUSE24 HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PLC112134 | TATA NIFCO FASTENERS LIMITED | BOMBAY HOUSE,24HOMI MODY STREET , MUMBAI, Maharashtra, India - 400001 |
| U28920MH2000PTC124037 | AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITED | BOMBAY HOUSE, 24 HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29119MH2008PTC187825 | TASL AEROSTRUCTURES PRIVATE LIMITED | Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27205MH2009PLC195034 | CENTENNIAL STEEL COMPANY LIMITED | Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| L24240MH1952PLC008951 | TRENT LIMITED | BOMBAY HOUSE, 24, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| L27100MH1907PLC000260 | TATA STEEL LIMITED | BOMBAY HOUSE, 24-HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L28920MH1919PLC000567 | THE TATA POWER COMPANY LIMITED | BOMBAY HOUSE24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PLC188713 | TASEC LIMITED | Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1917PTC000478 | TATA SONS PRIVATE LIMITED | BOMBAY HOUSE 24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90238565 | 2005-12-10 | - | - | 1,000,000.00 | SHREEJEE BHATIA CO-OP BANK LTD |
- 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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| 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.