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      • Complaints
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      LAXMI GLOBAL PRIVATE LIMITED

      CIN: U51900WB2001PTC093746
      Purchase Report

      LAXMI GLOBAL PRIVATE LIMITED (CIN: U51900WB2001PTC093746) is a Private company incorporated on 18 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6496800.00.

      LAXMI GLOBAL PRIVATE LIMITED'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.LAXMI GLOBAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LAXMI GLOBAL PRIVATE LIMITED are SANJEEV CHOUDHURY, and AMRIT CHOUDHURY.

      LAXMI GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2001PTC093746 and its registration number is 93746. Users may contact LAXMI GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI GLOBAL PRIVATE LIMITED is 3RD FLOOR, S B TOWERS, 37 SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017.

      Current status of LAXMI GLOBAL PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for LAXMI GLOBAL 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.

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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 LAXMI GLOBAL 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 GLOBAL
      DIN Director Name Designation Appointment Date
      00663755 SANJEEV CHOUDHURY Director 2001-09-18
      03246957 AMRIT CHOUDHURY Director 2012-09-24
      Past Directors & Key Managerial Personnel of LAXMI GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      00646848 SANJAY CHOUDHURY Director - 2012-03-31
      03246957 AMRIT CHOUDHURY Additional Director - 2012-09-24
      Other Directorships of SANJAY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2015-04-27
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director appointed in casual vacancy - 2011-09-15
      DARSH STONEWORKS PRIVATE LIMITED U08999WB2023PTC263754 Director 2023-07-24 Ongoing
      CTS INDUSTRIES LIMITED U24117WB2003PLC111345 Director 2003-05-09 Ongoing
      VICTORIA MOTORS PVT LTD U34300WB2006PTC110315 Director - 2012-04-28
      HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Director - 2022-03-09
      NAMO GREEN ENVIRO PRIVATE LIMITED U37200WB2019PTC234293 Director - 2023-06-16
      ABHIJEET TECHNO-CHEM LIMITED U45201UP1998PLC023131 Director - 2012-12-01
      SHREE RADHEY ENCLAVE PRIVATE LIMITED U45202WB1997PTC083552 Director 2020-04-01 Ongoing
      CTS CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC190603 Additional Director - 2012-03-26
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director - 2016-03-01
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director 2023-09-15 Ongoing
      REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director - 2016-04-04
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director - 2012-01-20
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2017-03-31
      REMIX VANIJYA PRIVATE LIMITED U51909WB2005PTC104070 Director - 2011-07-18
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director - 2013-04-18
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director 2023-08-27 Ongoing
      GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director 2023-08-27 Ongoing
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director 2023-08-27 Ongoing
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2017-03-31
      ANNAPURNA GLOBAL LIMITED U70101WB1999PLC090729 Director 2004-02-23 Ongoing
      SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Director 2020-04-01 Ongoing
      SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Director - 2016-01-04
      CTS TRANSMISSION PRIVATE LIMITED U74220WB2010PTC144778 Director - 2017-12-15
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director 2023-09-15 Ongoing
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director 2023-09-15 Ongoing
      Other Directorships of SANJEEV CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE INVESTMENT AND STOCK BROKING LL P AAC-0546 Partner - 2015-07-04
      DC CREATIVE AUTO DESIGNS LLP AAC-2508 Partner - 2018-11-03
      F.I.FERTILIZERS LLP AAE-8457 Designated Partner - 2024-02-19
      HINDUSTAN BIOENERGY PRIVATE LIMITED U01112UP2007PTC033771 Director 2007-08-21 Ongoing
      KUNDANA TECHNO TEX PRIVATE LIMITED U17299WB2017PTC223901 Additional Director - 2021-11-30
      KUNDANA TECHNO TEX PRIVATE LIMITED U17299WB2017PTC223901 Director - 2021-09-09
      NEXT GEN BIOFERTILIZERS LIMITED U24110UP2007PLC034049 Director - 2009-01-10
      CTS INDUSTRIES LIMITED U24117WB2003PLC111345 Director - 2012-02-27
      F.I.FERTILIZERS PRIVATE LIMITED U24129UP2001PTC025857 Director 2007-08-20 Ongoing
      REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director - 2010-11-02
      ANNAPURNA GLOBAL LIMITED U70101WB1999PLC090729 Director 2001-05-14 Ongoing
      CTS INFRATECH LIMITED U72502WB2007PLC116494 Director - 2011-06-22
      Other Directorships of AMRIT CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      VICARAGE REAL ESTATE LLP AAC-6143 Designated Partner 2023-02-10 Ongoing
      OLIVE AVENUES LLP ABC-3160 Designated Partner 2022-09-01 Ongoing
      JC STONE INDIA PRIVATE LIMITED U14295RJ2017PTC058538 Director 2017-07-11 Ongoing
      JC STONE INDUSTRIES PRIVATE LIMITED U14299RJ2017PTC058492 Director 2017-07-05 Ongoing
      HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Additional Director - 2022-09-30
      HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Director 2022-03-09 Ongoing
      MANTH GREEN PRIVATE LIMITED U40106WB2018PTC227439 Director - 2019-01-08
      JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2017-03-31
      TARENDRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217354 Director - 2017-03-31
      VAJRIN REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217363 Director - 2017-03-31
      DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2019-10-29
      HARIAKSH PROPERTIES PRIVATE LIMITED U45201WB2016PTC217346 Director - 2019-10-29
      HOSHANG REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217349 Director - 2017-03-31
      MARZIA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217350 Director - 2017-03-31
      HIMAKSH REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217364 Director - 2019-10-29
      VALESKA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217379 Director - 2019-10-29
      HARIKIRAN CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217345 Director - 2017-03-31
      VARDANIYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217372 Director - 2019-10-29
      MASHAKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217377 Director - 2017-03-31
      REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Additional Director - 2016-09-30
      REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director 2016-09-30 Ongoing
      REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director - 2010-11-02
      ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2019-10-29
      SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Additional Director - 2016-05-04
      MERRYLINC LIGHTER PRIVATE LIMITED U74900WB2014PTC202795 Additional Director - 2018-09-28
      MERRYLINC LIGHTER PRIVATE LIMITED U74900WB2014PTC202795 Director 2018-09-28 Ongoing
      INDRANUJ TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217287 Director - 2017-03-31
      JHANISHA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217296 Director - 2017-03-31

      CIN Company Name Company Address
      U24202WB2019PTC234633 HIMALAYA ECOZ PRIVATE LIMITED 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India
      U27109WB2004PTC099079 SAVITRI ISPAT INDIA PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2006PTC109157 C P ISPAT PVT LTD 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U00330WB1997PLC126736 SOVA ELECTROCASTING LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27101WB2002PTC094209 C.P SPONGE IRON PRIVATE LIMITED 37 SHAKESPEARE SARANI 3RD FLOOR S.B. TOWERS , KOLKATA, West Bengal, India - 700017
      U27102WB2003PTC097016 BISCO METAL & POWER PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27102WB2004PTC098777 KUNJ BIHARI STEEL PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27106WB2004PTC100158 JAISHREE STEELS PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U72200WB1999PTC090772 IOTA SOFTWARE & SERVICES PRIVATE LIMITED 37, SHAKESPEARE SARANI, S.B.TOWERS, 3RD FLOOR, , KOLKATA, West Bengal, India - 700017
      U72502WB2007PLC116494 CTS INFRATECH LIMITED 37, SHAKESPEARE SARANI S.B. TOWERS, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U74120WB2008PTC123012 CARNATION ADVISORS PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1996PTC076633 SATELLITE TEXTILES PVT LTD 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017
      U51909WB2000PTC091075 ESARCO EXIM PRIVATE LIMITED S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U24319WB2025PTC280881 VOLTOX INVENT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      ACO-2110 MANTH VENTURE LLP 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017
      ACO-6303 CD PROJECTS LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      ACP-2987 CD HORIZON LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      ACP-4547 CD VISTA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      ACP-6867 CD VALORA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      U30204WB2025PTC280923 VOLTOX (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U30205WB2025PTC278193 LIAMA INTELLIGENCE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U55101WB2025PTC280247 SOUTHFORT HOSPITALITY PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U74100WB2025PTC278380 HOLABIRD & ROOT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U86100WB2025PTC279471 BIOJEEVAN HEALTHCARE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      U23201WB2003PTC095596 S K OIL TERMINALS PRIVATE LIMITED 37 SHAKESPEARE SARANI, S. B. TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      L74140WB1983PLC035904 C.D.CAPITAL MARKETS LTD. S B TOWERS 1ST FLOOR37 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51432WB1985PTC039127 KAJARIA METALS PVT. LTD. 37 SHAKESPEARE SARANI, S.B.TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1998PTC088291 CD EXIM PRIVATE LIMITED 37, SHAKESPEARE SARANI 3RD FLOOR S.B. TOWER , KOLKATA, West Bengal, India - 700017
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      10255005 2010-10-04 - 2017-07-28 27,000,000.00 DENA BANK
      80049343 2005-08-19 2008-10-22 2010-10-25 35,500,000.00 AXIS BANK LIMITED
      80049344 2005-08-26 2008-10-22 2012-07-16 35,500,000.00 AXIS BANK LIMITED
      90248971 2005-09-08 2008-10-22 2012-07-16 35,500,000.00 AXIS BANK LIMITED

      • 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

      As on: 2026-07-13

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