• 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

      MAHALAXMI INDIA PRIVATE LIMITED

      CIN: U51909AS2000PTC006033
      Purchase Report

      MAHALAXMI INDIA PRIVATE LIMITED (CIN: U51909AS2000PTC006033) is a Private company incorporated on 18 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16877020.00.

      MAHALAXMI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHALAXMI INDIA 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 MAHALAXMI INDIA PRIVATE LIMITED are NAVEEN KUMAR GUPTA, and CHIRAG MITTAL.

      MAHALAXMI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2000PTC006033 and its registration number is 6033. Users may contact MAHALAXMI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI INDIA PRIVATE LIMITED is BALURGHAT COMPOUND, NEAR TRIPURA ROAD NH 37, BELTOLA , GUWAHATI, Assam, India - 781029.

      Current status of MAHALAXMI INDIA 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 MAHALAXMI INDIA 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 Report

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      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.

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      Purchase full report of MAHALAXMI INDIA

      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 MAHALAXMI INDIA 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 MAHALAXMI INDIA
      DIN Director Name Designation Appointment Date
      00941858 NAVEEN KUMAR GUPTA Director 2000-02-18
      07884200 CHIRAG MITTAL Director 2023-06-22
      Past Directors & Key Managerial Personnel of MAHALAXMI INDIA
      DIN Director Name Designation Appointment Date Cessation
      00941796 ABHA GUPTA Director - 2010-10-11
      00941838 NAVEEN KUMAR MITTAL Director - 2017-04-10
      00941932 SANGEETA MITTAL Director - 2023-05-24
      00941932 SANGEETA MITTAL Director appointed in casual vacancy - 2017-09-30
      07096652 SANDEEP BHARAT Director - 2016-02-15
      Other Directorships of ABHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NORTH BENGAL ALLOYS PRIVATE LIMITED U27100WB2010PTC268518 Director - 2016-01-18
      ASHIRWAD CONTRACTORS PRIVATE LIMITED U70101AS2005PTC007705 Director 2005-04-25 Ongoing
      MANGALAM PLAZA PRIVATE LIMITED U70101AS2005PTC007706 Director 2005-04-25 Ongoing
      MANGALAM SAMPADA PRIVATE LIMITED U70101AS2007PTC008536 Director 2007-12-14 Ongoing
      Other Directorships of NAVEEN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      G. KHARSATI LIME INDUSTRY PRIVATE LIMITED U10300ML2013PTC008548 Director - 2017-05-10
      PRIDE COKE PRIVATE LIMITED U23101AS2004PTC007464 Additional Director - 2013-05-22
      MAHALAXMI ASSOCIATES PRIVATE LIMITED U51909AS1998PTC005558 Director - 2017-04-10
      ASHIRWAD CONTRACTORS PRIVATE LIMITED U70101AS2005PTC007705 Director - 2017-05-10
      MANGALAM PLAZA PRIVATE LIMITED U70101AS2005PTC007706 Director - 2017-05-30
      Other Directorships of NAVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-23
      UNIVERSALTECH PAPER LLP AAL-1327 Designated Partner 2017-11-14 Ongoing
      MAHALAXMI WELLMAN FUEL LLP AAM-2736 Designated Partner 2018-03-21 Ongoing
      MEGHATOP INFRA LLP ACB-8257 Designated Partner 2023-07-03 Ongoing
      MAA KAMAKHYA COKE INDUSTRIES LLP ACE-0983 Designated Partner 2023-11-24 Ongoing
      NORTHEAST COAL MINES PRIVATE LIMITED U10300AS2022PTC024010 Director 2022-12-20 Ongoing
      G. KHARSATI LIME INDUSTRY PRIVATE LIMITED U10300ML2013PTC008548 Director 2013-06-18 Ongoing
      AUROVILLAGE FOODS & NATURE PRIVATE LIMITED U15549ML2017PTC013621 Director 2017-03-02 Ongoing
      RPN SPECIALTY PAPER PRIVATE LIMITED U17099WB2024PTC271275 Director 2024-06-11 Ongoing
      MAHALAXMI WELLMAN FUEL PRIVATE LIMITED U19209AS2024PTC025792 Director 2024-01-15 Ongoing
      PRIDE COKE PRIVATE LIMITED U23101AS2004PTC007464 Director - 2019-06-01
      JAI KAMAKHYA COKE PRIVATE LIMITED U23109AS2004PTC007451 Director 2010-04-01 Ongoing
      MAHALAXMI ENNORE COKE & POWER PRIVATE LIMITED U23200WB2021PTC244749 Director 2021-04-23 Ongoing
      MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Director 2023-06-16 Ongoing
      MAHALAXMI CONTINENTAL LIMITED U45100AS2002PLC006759 Director - 2018-03-02
      MAHALAXMI CONTINENTAL LIMITED U45100AS2002PLC006759 Managing Director 2019-01-22 Ongoing
      MAHALAXMI CONTINENTAL LIMITED U45100AS2002PLC006759 Managing Director - 2019-01-21
      COAL PULZ PRIVATE LIMITED U45100AS2020PTC020614 Director 2023-04-15 Ongoing
      MAHALAXMI ASSOCIATES PRIVATE LIMITED U51909AS1998PTC005558 Director 1998-10-12 Ongoing
      BYRNIHAT COAL PRIVATE LIMITED U51909AS2005PTC007678 Director - 2014-08-11
      MARBLE ARCH HOTEL PRIVATE LIMITED U55101ML2008PTC008338 Director 2008-10-14 Ongoing
      LESPAY INVESTMENTS PRIVATE LIMITED U66309AS2023PTC024559 Director 2023-05-04 Ongoing
      UNIVERSAL INFRAWORLD PRIVATE LIMITED U70100AS2010PTC010050 Director - 2020-11-15
      HILLVIEW REAL ESTATES PRIVATE LIMITED U70100AS2011PTC010546 Director 2011-05-30 Ongoing
      ASHIRWAD CONTRACTORS PRIVATE LIMITED U70101AS2005PTC007705 Director 2005-04-25 Ongoing
      MANGALAM PLAZA PRIVATE LIMITED U70101AS2005PTC007706 Director 2017-05-30 Ongoing
      MANGALAM SAMPADA PRIVATE LIMITED U70101AS2007PTC008536 Director 2007-12-14 Ongoing
      MAHALAXMI INFRAWORLD PRIVATE LIMITED U70101AS2010PTC010047 Director 2010-06-21 Ongoing
      UNIWORLD INFRASTRUCTURE PRIVATE LIMITED U70101AS2012PTC010914 Director 2012-02-09 Ongoing
      MAHALAXMI INFOTECH PRIVATE LIMITED U72200AS2010PTC010049 Director 2010-06-21 Ongoing
      KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director 2023-07-08 Ongoing
      Other Directorships of SANGEETA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      G. KHARSATI LIME INDUSTRY PRIVATE LIMITED U10300ML2013PTC008548 Director 2017-05-10 Ongoing
      MAHALAXMI ASSOCIATES PRIVATE LIMITED U51909AS1998PTC005558 Director - 2023-05-24
      MAHALAXMI ASSOCIATES PRIVATE LIMITED U51909AS1998PTC005558 Director appointed in casual vacancy - 2017-09-30
      ASHIRWAD CONTRACTORS PRIVATE LIMITED U70101AS2005PTC007705 Director 2005-04-25 Ongoing
      MANGALAM PLAZA PRIVATE LIMITED U70101AS2005PTC007706 Director 2017-05-30 Ongoing
      Other Directorships of SANDEEP BHARAT
      Company Name CIN Designation Appointment Date Cessation
      JAI KAMAKHYA ALLOYS PRIVATE LIMITED U27101ML2002PTC006941 Director - 2023-02-20
      P.L VEHICALS PRIVATE LIMITED U50100ML2014PTC008568 Director 2024-02-19 Ongoing
      BYRNIHAT COAL PRIVATE LIMITED U51909AS2005PTC007678 Director 2024-02-08 Ongoing
      ANTARIX MULTIMEDIA PRIVATE LIMITED U92199WB2005PTC102010 Director 2016-03-01 Ongoing
      Other Directorships of CHIRAG MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MAHALAXMI ASSOCIATES PRIVATE LIMITED U51909AS1998PTC005558 Director 2023-06-22 Ongoing

      CIN Company Name Company Address
      AAM-2736 MAHALAXMI WELLMAN FUEL LLP BALURGHAT COMPOUND, N.H-37,NEAR TRIPURA ROAD, GUWAHATI Gmc, Assam, India - 781029
      U72200AS2010PTC010049 MAHALAXMI INFOTECH PRIVATE LIMITED Balughat Compound, N.H. 37, Near Tripura Road , GUWAHATI, Assam, India - 781029
      U19209AS2024PTC025792 MAHALAXMI WELLMAN FUEL PRIVATE LIMITED BALURGHAT COMPOUND, NH-37,NEAR TRIPURA ROAD,Gmc,Kamrup,Assam,781029-India
      U70101AS2004PTC007599 BAJRANGBALI REAL ESTATE PRIVATE LIMITED WEST NALAPARA, NEAR CHEVROLET SHOHROOM, BELTOLA LAKHRA ROAD, N.H.-37 , GUWAHATI, Assam, India - 781029
      U70100AS2011PTC010546 HILLVIEW REAL ESTATES PRIVATE LIMITED UNIQUE PLAZA, 3RD FLOOR, NEAR TRIPURA ROAD, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781029
      U50500AS2019PTC019785 SSB AUTOMOBILES PRIVATE LIMITED Near Assam State Warehouse Road, Ground Floor, Balughat, NH 37, , Guwahati, Assam, India - 781029
      U63030AS2020PTC020420 STELLA EXPRESS AND LOGISTICS PRIVATE LIMITED 1st Floor, Unique Plaza, Near Tripura Road, Beltola , Guwahati, Assam, India - 781029
      U45100AS2020PTC020614 COAL PULZ PRIVATE LIMITED 1st Floor, Unique Plaza, Tripura Road, Near ISUZU Showroom, Beltola , Guwahati, Assam, India - 781029
      U51109AS2003PTC007075 JAYA MARKETING SERVICES PRIVATE LIMITED NH-37 Shiv Shakti Compound, Beharbari, Lalmati Beltola, Guwahati , Gmc, Assam, India - 781029
      U51909AS2002PTC006724 BRONSON INDIA PRIVATE LIMITED HOUSE NO 115, NEAR UNION BANK OF INDIA BELTOLA BASISTHA ROAD , GUWAHATI, Assam, India - 781029
      U71100AS2010PTC010096 OJA EARTHMOVERS PRIVATE LIMITED N.H. -37, BASISTHA CHARIALI BELTOLA , GUWAHATI, Assam, India - 781029
      U51101AS2008PTC008844 KALYANI PROMOTERS PRIVATE LIMITED N H 37, NEAR JYOTI WEIGH BRIDGE BELTOLA , GUWAHATI, Assam, India - 781029
      U51101AS2011PTC010760 ISHA DEALERS PRIVATE LIMITED BELTOLA PATHARKUCHI, GATE NO. 7 NEAR HANUMAN COMPOUND , GUWAHATI, Assam, India - 781029
      U70101AS2001PTC006566 ANNALAXMI INDIA ENTERPRISES PRIVATE LIMITED NATIONAL HIGHWAY NO 37 NEAR NIDHI BHAWAN, BELTOLA , GUWAHATI, Assam, India - 781029
      U55101AS2012PTC011201 ASIAN MEDICAL AND RESEARCH PRIVATE LIMITED Near Biharbari Chariali Opp: Dhoom Restaurant, NH 37, Borsajai , Guwahati, Assam, India - 781029
      U45500AS2017OPC017794 HIMS MARINE INFRASTRUCTURE TECHNO AND SECURITY (OPC) PRIVATE LIMITED FLOT NO 603B UNIQUE BUILDING,NH 37 LALMATI,BELTOLA , GUWAHATI, Assam, India - 781029
      U51909AS2022PTC023575 INDIA MITTAL'S SYNERGY PRIVATE LIMITED ROOM NO -108, KIRANDEEP BUILDING, NH-37, BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029
      U55101AS2005PTC011662 SUMERU VINIMAY PRIVATE LIMITED GAME VILLAGE, A4, FLAT-402 BASISTHA, BELTOLA, NH-37 , GUWAHATI, Assam, India - 781029
      U30007AS1993PTC004005 R.K. COMPUTERS PVT. LTD. H.NO - 343, NH 37, BASISTHA CHARIALI, NEAR RELAX WINE SHOP , GUWAHATI, Assam, India - 781029
      U24100AS2012PTC010973 R.S. TRADE AND COMMERCE PRIVATE LIMITED HOUSE NO. 36, BELTOLA COLLEGE ROAD, JANAPRIYA PATH NEAR ST. JOSEP SCHOOL, BASISTHA , GUWAHATI, Assam, India - 781029
      U51909AS2013PTC011398 MRV ENTERPRISES PRIVATE LIMITED C/o Ramesh Kaura Coal Depot Gali No. 7, N.H. 37, Beltola , Guwahati, Assam, India - 781029
      U51909AS2018PTC018681 DG LIQUORS PRIVATE LIMITED Ward No 30 ,Dag no 585/4572 Tripura Road,Jwahar Nagar , Beltola , Guwahati, Assam, India - 781029
      U60230AS2014PTC011971 VINDHYAWASHNI TRANSPORT PRIVATE LIMITED HOUSE OF R.K. BAJWA, NEAR ABC,N.H.-37 BEHARBARI, BELTOLA, BASISTHA , GUWAHATI, Assam, India - 781029
      U63010AS2013PTC011693 NAINA EXPRESS PRIVATE LIMITED Room No 2, 2nd Floor, D.N Tower Above Tata Motor Show Room, Beltola, N.H -37 , Guwahati, Assam, India - 781029
      U10101AS2006PTC008118 HUKAM CHAND COAL MINES PRIVATE LIMITED BEHIND ASSAM WEIGH BRIDGE,N.H. 37, BELTOLA, , GUWAHATI-781029, Assam, India - 000000
      U66309AS2023PTC024559 LESPAY INVESTMENTS PRIVATE LIMITED TRIPURA BYE LANE,NH 37 GUWAHATI,Gmc,Kamrup,Assam,781029-India
      AAO-2355 SHREEJA BUILDCON LLP Bye Lane No. 7, Patarkuchi Road , NH-37NEAR KAJARIA Gmc, Assam, India - 781029
      AAH-7763 AVIYANTRIK CONSULTING SERVICES LLP HN-36, Basanta Doloi Path, Beltola College Road Bongaon, Beltola Guwahati, Assam, India - 781029
      U51909AS2005PTC007847 RAEKOT MINERALS PRIVATE LIMITED GALI NO 7N H 37 BELTOLA GUWAHATI , ASSAM, Assam, India - 781029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10267462 2011-02-04 2023-03-13 - 600,300,000.00 PUNJAB NATIONAL BANK
      100352871 2020-07-24 - - 6,000,000.00 PUNJAB NATIONAL BANK
      100361025 2020-08-19 - - 8,300,000.00 PUNJAB NATIONAL BANK
      100676604 2023-02-08 - - 4,200,000.00 Punjab National Bank
      100731222 2023-05-19 - - 20,000,000.00 Punjab National Bank
      100818245 2023-10-20 - - 25,000,000.00 Punjab National Bank

      • 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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