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
LAXSAI EXPORTS INDIA PRIVATE LIMITED
CIN: U51909DL2004PTC128480 As on: 2026-07-13
LAXSAI EXPORTS INDIA PRIVATE LIMITED (CIN: U51909DL2004PTC128480) is a Private company incorporated on 20 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1675000.00.
LAXSAI EXPORTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LAXSAI EXPORTS 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 LAXSAI EXPORTS INDIA PRIVATE LIMITED are VANDANA AGGARWAL, and MANOJ KUMAR AGGARWAL.
LAXSAI EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128480 and its registration number is 128480. Users may contact LAXSAI EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXSAI EXPORTS INDIA PRIVATE LIMITED is 234, Anarkali Complex, Upper Ground Floor, Jhandewalan Extn., , New Delhi, Delhi, India - 110055.
Current status of LAXSAI EXPORTS INDIA PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for LAXSAI EXPORTS 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 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 LAXSAI EXPORTS INDIA
Purchase full report of LAXSAI EXPORTS 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 LAXSAI EXPORTS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAXSAI EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01014667 | VANDANA AGGARWAL | Director | 2013-09-16 |
| 00222495 | MANOJ KUMAR AGGARWAL | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of LAXSAI EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01014667 | VANDANA AGGARWAL | Additional Director | - | 2013-09-16 |
| 00217204 | ANKIT VIRENDRA AGARWAL | Director | - | 2013-03-01 |
| 00222495 | MANOJ KUMAR AGGARWAL | Additional Director | - | 2012-09-29 |
| 00222495 | MANOJ KUMAR AGGARWAL | Director | - | 2008-12-03 |
Other Directorships of VANDANA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCERE LIGHTING SOLUTION PRIVATE LIMITED | U31503DL2006PTC150471 | Additional Director | - | 2014-09-30 |
| LUCERE LIGHTING SOLUTION PRIVATE LIMITED | U31503DL2006PTC150471 | Director | 2014-09-30 | Ongoing |
| LUCERE LIGHTING SOLUTION PRIVATE LIMITED | U31503DL2006PTC150471 | Director | - | 2013-10-01 |
| TIRUPATI BUSICOM PRIVATE LIMITED | U51909DL2000PTC106949 | Director | 2005-03-15 | Ongoing |
Other Directorships of ANKIT VIRENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHAV PHARMA LLP | AAC-9770 | Designated Partner | 2014-11-26 | Ongoing |
| LUCERE LIGHTING SOLUTION PRIVATE LIMITED | U31503DL2006PTC150471 | Director | - | 2012-05-21 |
| ALANKAR AGENCIES PRIVATE LIMITED | U51909DL1994PTC056981 | Director | - | 2009-01-08 |
Other Directorships of MANOJ KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCERE LIGHTING SOLUTION PRIVATE LIMITED | U31503DL2006PTC150471 | Additional Director | - | 2012-09-29 |
| LUCERE LIGHTING SOLUTION PRIVATE LIMITED | U31503DL2006PTC150471 | Director | 2012-09-29 | Ongoing |
| LUCERE LIGHTING SOLUTION PRIVATE LIMITED | U31503DL2006PTC150471 | Director | - | 2006-10-01 |
| TIRUPATI BUSICOM PRIVATE LIMITED | U51909DL2000PTC106949 | Director | 2000-07-24 | Ongoing |
| JAINSONS EMPORIO PRIVATE LIMITED | U52339DL2013PTC250256 | Additional Director | - | 2014-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2017PTC313433 | DIOVITA FOODS PRIVATE LIMITED | 235, Upper Ground Floor, Anarkali Bazar, Jhandewalan Extn.,New Delhi , New Delhi, Delhi, India - 110055 |
| U74140DL2015PTC281342 | CORPORATE IMMIGRATION SERVICES PRIVATE LIMITED | 273, Upper Ground Floor, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U63040DL2009PTC194907 | JATIN FOREX TOUR AND TRAVELS PRIVATE LIMITED | shop no 146 Lower Ground Floor Anarkali Complex Jhandewalan Extn , New Delhi, Delhi, India - 110055 |
| U52590DL2015PTC285657 | SHOPOYE INDIA PRIVATE LIMITED | 163, Lower Ground Floor Anarkali Complex, Jhandewalan , New Delhi, Delhi, India - 110055 |
| U21000DL2010PTC204073 | JAYNA INDIA PRIVATE LIMITED | 119, Lower Ground Floor, Anarkali Complex, Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U63040DL2011PTC217974 | ARC HOLIDAYS PRIVATE LIMITED | 294, Uppar Ground Floor, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U65921DL2009PTC196030 | BEACON ASSOCIATES PRIVATE LIMITED | 167, LOWER GROUND FLOOR, ANARKALI COMPLEX, JHANDEWALAN EXTENTION , NEW DELHI, Delhi, India - 110055 |
| U92490DL2013NPL249132 | COMMUNITY OF EVALUATORS-SOUTH ASIA | No.268, Ground Floor, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U93000DL1990PTC039594 | NJ CONSULTANTS PRIVATE LIMITED | 112-A GROUND FLOOR DDA COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U70102DL1993PTC053887 | SHIV SHAKTI HOLDINGS PRIVATE LIMITED | 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN EXTN-I, , NEW DELHI, Delhi, India - 110055 |
| U72900DL1991PTC046895 | CHANDELIER ESTATES & HOSPITALITY PRIVATE LIMITED | 112-A, GROUND FLOOR, DDA COMPLEX JHANDEWALAN EXTN-1 , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC045445 | SHRI JAISIDHI VINAYAK DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN EXTN-I, , NEW DELHI, Delhi, India - 110055 |
| U63000DL2016PTC303254 | LASTING MEMORIES PRIVATE LIMITED | SHOP 249 UPPER GROUND FLOOR ANARKALI COMPLEX JHANDEWALAN , DELHI, Delhi, India - 110055 |
| U93000DL2008PTC177462 | FAIRYTALES EVENTS PRIVATE LIMITED | 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN EXTN.-1, , NEW DELHI, Delhi, India - 110055 |
| U74110DL2015PTC283203 | BEST DEALS CREDIT CONSEILS PRIVATE LIMITED | SHOP NO. 141(LOWER GROUND FLOOR),DDA COMPLEX ANARKALI COMPLEX,JHANDEWALAN EXTENSION,DELHI,Central Delhi,Delhi,110055-India |
| ACU-4737 | RJ ELITE ADVISORY LLP | 137 LGF ANARKALI COMPLEX,JHANDEWALAN EXTN,New Delhi,Central Delhi,Delhi,India-110055 |
| U46690DL2023PTC422845 | SHIVOM SALES CORPORATION PRIVATE LIMITED | Lower Ground Floor, Shop No. 146,,Jhandewalan Extension, Anarkali Bazar,New Delhi,Central Delhi,Delhi,110055-India |
| U21001DL2024PTC428051 | STC PHARMACEUTICALS PRIVATE LIMITED | Office No. 200, First Floor, Cycle Market, DDA Complex,, Jhandewalan Extn.,,New Delhi,Central Delhi,Delhi,110055-India |
| U15139DL2008PTC178730 | SUNSAT FOODS PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U31300DL1996PTC080768 | EVEREST WIRE TECH PRIVATE LIMITED | 202, ANARKALI COMPLEX JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U45200DL2008PTC178731 | SUNSAT REAL ESTATE SERVICES PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U51225DL2008PTC178734 | SUNSAT AGRO & ORGANICS PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U70109DL2008PTC178732 | SUNSAT INFRASTRUCTURE PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U63020DL2008PTC179158 | SUNSAT WAREHOUSING PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1986PTC024073 | MACRO MARKETING PRIVATE LIMITED | 264, Anarkali Complex Jhandewalan Extn , New Delhi, Delhi, India - 110055 |
| U70100DL2008PTC180361 | SUNSAT LUXURY HOMES & HOTELS PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74140DL2012PTC237285 | PKG MANAGEMENT SERVICES PRIVATE LIMITED | 218, ANARKALI COMPLEX, JHANDEWALAN EXTN., , NEW DELHI, Delhi, India - 110055 |
| U74900DL2013PTC252252 | ZOBTREE VENTURES PRIVATE LIMITED | 279 ANARKALI COMPLEX JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U74899DL1996PLC078459 | K K CAPITAL SERVICES LIMITED | 251, ANARKALI COMPLEX, JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.