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
LAKSHMI TREXIM PRIVATE LIMITED
CIN: U51909DL2010PTC211419
LAKSHMI TREXIM PRIVATE LIMITED (CIN: U51909DL2010PTC211419) is a Private company incorporated on 14 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 175000.00.
LAKSHMI TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LAKSHMI TREXIM 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 LAKSHMI TREXIM PRIVATE LIMITED are GOBIND SINGH, DIKSHIT PASSY, and RACHHPAL SINGH.
LAKSHMI TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC211419 and its registration number is 211419. Users may contact LAKSHMI TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHMI TREXIM PRIVATE LIMITED is 201, RAJ TOWER, ALAKNANDA COMMERCIAL COMPLEX KALKAJI, GREATER KAILASH -1 , NEW DELHI, Delhi, India - 110019.
Current status of LAKSHMI TREXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAKSHMI TREXIM 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 LAKSHMI TREXIM
Purchase full report of LAKSHMI TREXIM
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 LAKSHMI TREXIM 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 LAKSHMI TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07402657 | GOBIND SINGH | Director | 2017-04-24 |
| 07885605 | DIKSHIT PASSY | Director | 2017-08-05 |
| 07930461 | RACHHPAL SINGH | Director | 2017-08-05 |
Past Directors & Key Managerial Personnel of LAKSHMI TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00301774 | SANJAY KOHLI | Director | - | 2017-08-08 |
| 02940890 | RAHUL SINGH PANWAR | Additional Director | - | 2016-01-11 |
| 03292670 | DINESH GARG | Director | - | 2016-01-11 |
| 03594582 | SACHIN KUMAR | Additional Director | - | 2016-01-11 |
| 02926651 | SAJALA SINHA | Additional Director | - | 2016-01-11 |
| 03292669 | SANJAY KUMAR AGRAWAL | Director | - | 2017-08-08 |
Other Directorships of SANJAY KOHLI
Other Directorships of RAHUL SINGH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPERTY GURU PRIVATE LIMITED | U70100DL2009PTC190857 | Director | - | 2012-10-16 |
| VRG INFRATECH AND DEVLOPERS PRIVATE LIMITED | U70102DL2012PTC235530 | Director | - | 2014-10-06 |
| SHIVATVA INFRA PRIVATE LIMITED | U70109UR2022PTC013994 | Director | 2022-05-10 | Ongoing |
| PURE VISION INFRATECH PRIVATE LIMITED | U70200DL2012PTC234634 | Director | 2012-09-17 | Ongoing |
| MY STEP AHEAD PRIVATE LIMITED | U74120UP2011PTC047197 | Director | 2011-10-31 | Ongoing |
| SUPERBRAIN EDUTECH PRIVATE LIMITED | U74999UR2014PTC001067 | Director | 2014-03-04 | Ongoing |
| OM KALYANAM WELLNESS PRIVATE LIMITED | U92419UR2022PTC014753 | Director | 2022-10-17 | Ongoing |
Other Directorships of DINESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARMER WORLD LLP | AAF-4732 | Designated Partner | - | 2021-03-17 |
| WARMER TEXTILES LLP | AAU-5468 | Designated Partner | 2021-03-17 | Ongoing |
| DYNAAMEX TEXTILES LLP | ACG-7717 | Designated Partner | 2024-04-24 | Ongoing |
| CAMERON PETROCHEM PRIVATE LIMITED | U24100DL2015PTC284639 | Director | 2015-08-27 | Ongoing |
| CAMRON ESSENCE PRIVATE LIMITED | U24230DL2023PTC409223 | Director | 2023-01-02 | Ongoing |
| CRECIMIENTO INFRASTRUCTURE PRIVATE LIMITED | U45400DL2015PTC286831 | Director | 2015-10-26 | Ongoing |
| RENU TREXIM PRIVATE LIMITED | U51909DL2010PTC211948 | Director | - | 2012-08-08 |
| SATRANZ JURISNEX PRIVATE LIMITED | U69100DL2024PTC431572 | Director | 2024-05-21 | Ongoing |
Other Directorships of SACHIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENOWNED INFRATECH PRIVATE LIMITED | U45200DL2012PTC233999 | Director | - | 2012-07-02 |
| CHIRANJEEVI INFRATECH PRIVATE LIMITED | U45203DL2011PTC217054 | Additional Director | - | 2012-03-29 |
| SOUNDARYA INFRATECH PRIVATE LIMITED | U45400UP2013PTC059344 | Director | 2016-09-20 | Ongoing |
| ELEVER INFRASTRUCTURE PRIVATE LIMITED | U70102DL2010PTC198273 | Director | 2012-03-01 | Ongoing |
| SHIVATVA INFRA PRIVATE LIMITED | U70109UR2022PTC013994 | Director | 2022-05-10 | Ongoing |
| PURE VISION INFRATECH PRIVATE LIMITED | U70200DL2012PTC234634 | Director | 2012-04-23 | Ongoing |
| OM KALYANAM WELLNESS PRIVATE LIMITED | U92419UR2022PTC014753 | Director | 2022-10-17 | Ongoing |
Other Directorships of SAJALA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S3 ELECTRICAL & ELECTRONICS PRIVATE LIMITED | U31500DL2011PTC220030 | Director | - | 2017-05-10 |
| NAP POWER SOLUTIONS PRIVATE LIMITED | U32109DL2016PTC290929 | Director | - | 2017-05-11 |
| ETHOS MARKETING PRIVATE LIMITED | U74130KA2011PTC056880 | Director | 2011-02-01 | Ongoing |
| SHASHUB MARKETING PRIVATE LIMITED | U74900KA2014PTC074452 | Director | 2014-03-26 | Ongoing |
Other Directorships of SANJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTUS INDIA PRIVATE LIMITED | U27320DL2023PTC418029 | Director | 2023-08-02 | Ongoing |
| S3 ELECTRICAL & ELECTRONICS PRIVATE LIMITED | U31500DL2011PTC220030 | Director | - | 2016-02-08 |
Other Directorships of GOBIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIKSHIT PASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RACHHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012PTC242542 | S.S.N. FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | G-4, 201, Raj Tower-II Alaknanda commercial complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74999DL2011PTC219224 | YOG SJ IMPEX PRIVATE LIMITED | G-4, 201, RAJ TOWER-II ALAKNANDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019 |
| U51909DL2006PTC146188 | LEVANA IMPEX PRIVATE LIMITED | 201 , RAJ TOWER , 2nd COMMERCIAL COMPLEX , ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74110DL2011PTC217332 | TRIVALENT ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 204/G4, Raj Tower-II, Second Floor Alaknanda Commercial Complex, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC310614 | ROLLING KITCHENS PRIVATE LIMITED | 206, Raj Tower -1 Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019 |
| U74899DL1980PTC010909 | B S SANDHU AND ASSOCIATES PRIVATE LIMITED | 204 RAJ TOWER-IIALAKNANDA COMMERCIAL COMPLEX ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U29210DL2007PTC171676 | RKG GRAIN SORTING SOLUTIONS PRIVATE LIMITED | H-1/203, VIKRAMADITYA TOWER ALAKNANDA COMPLEX, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC056753 | EXOTIC PACKAGING AND MARKETING PRIVATE LIMITED | G-4 201RAJ TOWER-II ALAKNANDA COMMERC COMPLEX , NEW DELHI, Delhi, India - 110019 |
| U74899DL1999PTC099532 | APEX SEEDS PRIVATE LIMITED | FLAT NO. 201A, RAJINDRA TULSI TOWER, DDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| AAI-1738 | BGJC & ASSOCIATES LLP | 202, 2nd Floor, Raj Tower-1 G-1, Alaknanda Community Centre, Alaknanda New Delhi, Delhi, India - 110019 |
| U55101DL2003PTC121966 | SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED | RAJ TOWER I 3RD FLOORG-1 ALAKNANDA COM CENTER NEW DELHI-19 , NEW DELHI, Delhi, India - 110019 |
| U74140DL2001PTC113304 | INTEGRATED OUTSOURCING SOLUTIONS PRIVATE LIMITED | 203, RAJ TOWER1 G-1 ALAKNANDA COMMUNITY CENTRE NEW DELHI , DELHI, Delhi, India - 110019 |
| U82300DL2008PTC183433 | UDAIPUR TALES PRIVATE LIMITED | Flat No. 203 Raj Tower 1, G-1, Alaknanda Community Ce,ntre,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1989PTC036316 | BGJC CONSULTING PRIVATE LIMITED | 2ND FLOOR, RAJ TOWER-1, G-1, ALAKNANDA COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110019 |
| U24111DL1996PLC081132 | SUVIDHA PARKLIFT LIMITED | 202 ,2ND FLOOR, RAJ TOWER -1 G-1, ALAKNANDA COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110019 |
| U74210DL1973PLC006915 | JCL INTERNATIONAL LTD. | 202 ,2ND FLOOR, RAJ TOWER -1 G-1, ALAKNANDA COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110019 |
| U15490DL2020PTC441887 | SIRMAUR CRAFT FOOD PRIVATE LIMITED | H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| ABZ-1436 | KISSAN GURUKUL LLP | W-19-L G/F ALAKNANDA ROAD GREATER KAILASH,II NEAR G-21 NEW DELHI-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U20299DL2025PTC442252 | GLAKOEN GLASSONE TECHNOLOGIES BHARAT PRIVATE LIMITED | H1/205,Vikramaditya Tower,Alaknanda ShoppingComplex,New Delhi,South Delhi,Delhi,110019-India |
| U85500DL2025PTC444888 | JIGISHA EDUCATION TECHNOLOGIES AND CONSULTING PRIVATE LIMITED | 13, 1ST FLOOR,NRI COMPLEX,GREATER KAILASH-IV,,New Delhi,South Delhi,Delhi,110019-India |
| ABC-5268 | ATRI NATURALS LLP | FLAT NO E-2/101, 1st FLOOR,BHATIA TOWER, ALAKNANDA SHOPPING COMPLEX,New Delhi,South Delhi,Delhi,India-110019 |
| ABC-3128 | BENE BELLS FOODS LLP | E-1, FIRST FLOOR,NUCHNA TOWER, ALAKNANDA SHOPPING COMPLEX New Delhi, Delhi, India - 110019 |
| AAY-4732 | TRIBOLATECH INDIA LLP | 45, 1ST FLOOR, NRI COMPLEX, GREATER KAILASH 4 New Delhi, Delhi, India - 110019 |
| U72200DL2013PTC250357 | PROTECHIES IT SOLUTIONS PRIVATE LIMITED | PROPERTY NO. 201, RAJ TOWER, SECOND FLOOR, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC066742 | COMMUNICATION MEDIA PRODUCTS (INDIA) PRIVATE LIMITED | G-1-RAJ TOEWR (BASEMENT) ALAKNANDA SHOPPING COMPLEX , NEW DELHI, Delhi, India - 110019 |
| U74899DL1999PTC101131 | RECKERS AUTOMATION INDIA PVT LTD | PLOTE 14 LGFNRI COMPLEX MANDAKINI GREATER KAILASH 1V , NEW DELHI, Delhi, India - 110019 |
| U73100DL2011NPL225602 | INDICUS FOUNDATION | 202, 2nd Floor Raj Tower-1, Alaknanda Community Centre , New Delhi, Delhi, India - 110019 |
| U45309DL2017PTC313505 | DTWELVE SPACES PRIVATE LIMITED | 210 /C-1/1, 2nd Floor Amber Tower, Commercial Complex, Azadpur , NEW DELHI, Delhi, India - 110033 |
| U74994DL2005PTC140244 | XEBEC DESIGN AND FACILITIES PRIVATE LIMITED | 201,2ND FLOOR E-1 NUCHNA TOWER,SHOPPING COMPLEX ALKAKN ANDA , NEW DELHI, Delhi, India - 110019 |
| 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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| 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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As on: 2026-07-13
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.