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
SULAXMI EXPORTS AND MARKETING PRIVATE LIMITED
CIN: U51909GJ1998PTC035074 As on: 2026-07-13
SULAXMI EXPORTS AND MARKETING PRIVATE LIMITED (CIN: U51909GJ1998PTC035074) is a Private company incorporated on 03 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SULAXMI EXPORTS AND MARKETING 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.SULAXMI EXPORTS AND MARKETING 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 SULAXMI EXPORTS AND MARKETING PRIVATE LIMITED are LAKSHMI ASHOK KAVDIA, and SHAIBAL ASHOK KAVDIA.
SULAXMI EXPORTS AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1998PTC035074 and its registration number is 35074. Users may contact SULAXMI EXPORTS AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULAXMI EXPORTS AND MARKETING PRIVATE LIMITED is 710 MAHAKANTOPP V S HOSPITAL ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006.
Current status of SULAXMI EXPORTS AND MARKETING 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 CINs
ZaubaCorp's company report for SULAXMI EXPORTS AND MARKETING 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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Purchase full report of SULAXMI EXPORTS AND MARKETING
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 SULAXMI EXPORTS AND MARKETING 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 SULAXMI EXPORTS AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310296 | LAKSHMI ASHOK KAVDIA | Director | 1998-12-03 |
| 01953496 | SHAIBAL ASHOK KAVDIA | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of SULAXMI EXPORTS AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054601 | ASHOK RUPLAL KAVDIA | Director | - | 2008-01-31 |
| 01953496 | SHAIBAL ASHOK KAVDIA | Additional Director | - | 2008-09-30 |
Other Directorships of ASHOK RUPLAL KAVDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA INFRACON LLP | AAJ-3230 | Designated Partner | 2017-05-03 | Ongoing |
| KJ REALTY FARMS LLP | ACI-0661 | Designated Partner | 2024-06-28 | Ongoing |
| UMA CONVERTER LIMITED | L25111GJ1999PLC036163 | Director | 2018-08-29 | Ongoing |
| CHARTERED CAPITAL AND INVESTMENT LIMITED | L45201GJ1986PLC008577 | Director | 2003-02-28 | Ongoing |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Additional Director | - | 2016-09-28 |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Director | - | 2020-07-23 |
| EMPIRICAL SOLUTIONS PRIVATE LIMITED | U72900GJ2003PTC042626 | Director | 2005-09-03 | Ongoing |
Other Directorships of LAKSHMI ASHOK KAVDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIBAL ASHOK KAVDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ1988PTC010702 | MULTITEC MARKETING PRIVATE LIMITED | 710 MAHAKANTOPP V S HOSPITAL ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006 |
| AAS-3977 | QUALI CARE PATH LAB LLP | F.F.1, RANGOLI COMPLEX, OPP. V.S. GENERAL OPP V.S. GENERAL HOSPITAL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U24100GJ2013PTC075644 | LABURNUM CHEMICALS PRIVATE LIMITED | 711, Mahakant, Opp. v.S. Hospital Ashram Road , Ahmedabad, Gujarat, India - 380006 |
| AAD-3458 | VARNI BIO LLP | 306, Mahakant complex, Ashram Road, Near V.S.Hospital, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U85320GJ2016OPC094630 | AYKAA LIFE SCIENCES PRIVATE LIMITED (OPC) | 606, Mahakant, Opp. V.S. Hospital, Ellisbridge, Ashram Road , Ahmedabad, Gujarat, India - 380006 |
| ACG-6790 | INNOVOCAN HOSPITALS LLP | 411, Mehta 531, Nr. V S Hospital,Ashram Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| AAZ-7128 | NEELI TITLEE LLP | 811, MAHAKANT BUILDING, OPP. V. S. HOSPITAL, ASHRAM ROAD, ELLIS BRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAT-3497 | REALTIME ORGANISORS AND DEVELOPERS LLP | 708 MAHAKANT SHOPPING CENTRE OPP V S HOSPITAL ASHRAM ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U85300GJ2022NPL134094 | SWAMINARAYAN SATSANGIS ORGANISATION | 306, Mahakant Complex, Ashram Road Opp. V S Hospital, Ellis Bridge , Ahmedabad, Gujarat, India - 380006 |
| U46590GJ2023PTC137978 | SIDDH SOFTWARE INDIA PRIVATE LIMITED | 703, 7th Floor,Mahakant Building,Opp V.S Hospital,Nr. SBI,Ellisbridge,Ashram Road , AHMEDABAD, Gujarat, India - 380006 |
| AAR-0068 | UNIONTED INFOTECH SOLUTION LLP | 2B & 3, OFFICE 7TH FLOOR, RANGOLI TOWER OPP V S HOSPITAL, ELLISBRIDGE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006 |
| L45201GJ1986PLC008577 | CHARTERED CAPITAL AND INVESTMENT LIMITED | 711MAHAKANT SHOPPING & OFFICE COMPLEX OPP.V.S.HOSPITAL, ASHRAM ROAD, AHMEDABAD . , NA, Gujarat, India - 380006 |
| U24231GJ1987PTC009921 | SHAH BHAMINI CHEMICALS PVT LTD | 508 MAHAKANTOPP V S HOSPITAL , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2001PTC039157 | ADORE INFORMATICS PRIVATE LIMITED | 511 MAHAKANTOPP V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| ABC-2502 | TAX2REST SOLUTION LLP | 205, MAHAKANT SHOPPING CENTEROPP. V S HOSPITAL, ASHRAM ROAD, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| U72200GJ2017PTC099473 | SEAMONK SOLUTIONS PRIVATE LIMITED | S.F.-606, TULIP CORPORATION, OPP. V.S.HOSPITAL,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ1997PTC031579 | MARUTI PHARMACHEM PRIVATE LIMITED | 13 MILL OFFICER S COLONYB/H OLD RESERVE BANK OF INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2014PTC081044 | WORKAHOLICS TECHNOCREW PRIVATE LIMITED | Office no; 7/1 & 2/A, 7th Floor Rangoli Complex, Opp. V.S.Hospital, Paladi,Ahmedabad, , Ahmedabad, Gujarat, India - 380006 |
| U36911GJ1999PTC079003 | PUSHPAK BULLIONS PRIVATE LIMITED | B-35 5TH FLOOR, AT AJANTA COMMERCIAL CENTRE,OPP. GUJARAT VIDYAPEETH INCOME TAX CHARRASTA , ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2004PTC043966 | REALTIME CORPORATE SERVICES PRIVATE LIMITED | OPP V S HOSPITALASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006 |
| AAJ-3230 | ASHAPURA INFRACON LLP | 804,MAHAKANT OPP V S HOSPITAL,PALDI AHMEDABAD, Gujarat, India - 380006 |
| AAG-5751 | TECHNO OFFICE SPACE LLP | 711, mahakant, opp V.S hospital Ellisbridge ahmedabad, Gujarat, India - 380006 |
| ACF-6218 | PRAGNA KIRAN NETSOL LLP | B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006 |
| U23209GJ2014PTC079400 | ORIENTAL BIOSCIENCES PRIVATE LIMITED | ORIENTAL HOUSE, S.V. KINARIWALA ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| L24100GJ1991PLC015161 | POONAM RASAYAN LIMITED | 302, MAHAKANT OPP. V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U11043GJ2023PTC144635 | HYDRONOVA INDIA PRIVATE LIMITED | 611, MAHAKANT COMPLEX,OPP V.S. HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| AAD-1397 | SAPHIRE FINMAN SERVICES LLP | 711, Mahakant Building Opp V S Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U17200GJ1995PLC025675 | FILMEX LEASE FINANCE LIMITED | BADSHAH CHAMBERS,OPP.V.S.HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U36999GJ1998PTC033655 | BONNY ORTHOTECH PRIVATE LIMITED | DALIA BUILDING NR V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| 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.