MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED (CIN: U51909MH2002PTC137527) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MAHALAXMI TRADING (NAGPUR) 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.].
MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137527 and its registration number is 137527. Users may contact MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED on its Email address - . Registered address of MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED is ASHIRWAD PALACE FL. NO FO-4DHANTOLI , NAGPUR -, Maharashtra, India - 440012.
Current status of MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137527 |
| Name | MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137527 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-10 |
| Age of Company | 22 years, 5 months, 3 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED |
| MAHALAXMI TRADING NAGPUR PRIVATE LIMITED |
| U51909MH2002PTC137527 |
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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 MAHALAXMI TRADING (NAGPUR) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| U23100MH2010PLC202906 | AHANA ENERGY LIMITED | Flat No. GS1, Amar Palace Apartment Opp. Patrakar Bhavan, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U31900MH2019PTC319576 | ANUVISH OVERSEAS PRIVATE LIMITED | H. NO.321, Ward.No.2, Beside Tiwari Building, Modi No.02, Sitabuldi, , NAGPUR, Maharashtra, India - 440012 |
| U27320MH2021PTC353425 | SKGL CASTINGS PRIVATE LIMITED | H. NO. 36/F, SHOP NO. 7 RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U31909MH2017PTC302205 | CAPCORE PRIVATE LIMITED | F No. 103, DEOGIRI APPT PLOT NO. 14, CONGRESS NAGAR , NAGPUR, Maharashtra, India - 440012 |
| ACA-7427 | INCARNO INDUSTRIES LLP | PLOT NO. 174,APARTMENT NO 302. OASIS ARCADE,TRIMURTI NAGAR, PARSODILAYOUT, BHAM Nagpur, Maharashtra, India - 440012 |
| AAC-7424 | TRANSCEND ADVISORS LLP | PLOT NO 196, NEW PLOT NO 24, NEAR LENDRA PARK NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440012 |
| AAW-2109 | DERMA MEDICAL LLP | Plot No. 19/1 FT. No. 101,102,103 Diamond One Appartment, Dhantoli Nagpur, Maharashtra, India - 440012 |
| U24299MH2022PTC387161 | XENICON HEALTHCARE PRIVATE LIMITED | SHOP NO. 3, P G N S COMPLEX, MODI NO. 3 SITABULDI , Nagpur, Maharashtra, India - 440012 |
| U25209MH2020PTC349569 | NARANGI PLASTICS PRIVATE LIMITED | FLAT NO. 201, VIGNESH SQUARE, PLOT NO. 20, OPP DINANANTH SCHOOL, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| AAZ-9660 | HELIXMRI LLP | PLOT NO. 10/1, FLAT NO. 804, 8TH FLOOR, ROYAL CREST, NAVBHARAT BUILDING, DHANTOLI, NAGPUR, Maharashtra, India - 440012 |
| U29305MH2014PTC254564 | GREEN PLANET TECHNOKRAFTS PRIVATE LIMITED | SHOP NO. UGF - 8 H NO. 413 & 414, DHANASHREE COMMERCIAL COMPLEX, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U01400MH2010PTC199121 | ASA AGROTECH PRIVATE LIMITED | SHOP NO. 111, 112, 1ST FLOOR, PLOT NO. 12 MILESTONE APTS, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U85110MH2018PTC311256 | HCH PEDIATRIC AND NEONATAL CENTER PRIVATE LIMITED | 8th FLOOR, PANCHVATI, PLOT NO. 9/2, WARD NO. 05 BESIDE HITVADA PRESS, WARDHA ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012 |
| U24246MH1999PTC119873 | HAMD HERBALS PRIVATE LIMITED | UNIT NO.1, 2ND FLOOR,P.G.N.S. COMPLEX, CORNER OF MODI LANE NO.2, MALAVIYA ROAD, SITABUILDI , NAGPUR, Maharashtra, India - 440012 |
| U11100MH2022PTC387689 | CONFIDENCE FUTURISTIC FUELS PRIVATE LIMITED | FLAT NO. 406, SATYAM APPT. DHANTOLI, NAGPUR , Nagpur, Maharashtra, India - 440012 |
| AAN-5471 | KOCHAR MEHTA AND CO LLP | Flat No-904, Satyam Apartment, Wardha Road,Dhantoli, Nagpur Nagpur, Maharashtra, India - 440012 |
| ABA-3477 | INSTAGROWTH MERCHANDISE LLP | H NO 195/A/SF/1 EDGE LINE DIGITAL GRAPHICS, NEAR BANK OF INDIA, SITABULDI NAGPUR, Maharashtra, India - 440012 |
| U26990MH2021PTC369331 | TRIALLIANCE BLOCKS PRIVATE LIMITED | PLOT NO. 13/3 TERRACE UNIT BACKSIDE OF GETWELL HOS NAGPUR (URBAN) (M CORP.) , NAGPUR, Maharashtra, India - 440012 |
| U15201MH2001PTC132310 | RADIAN BEVERAGES PRIVATE LIMITED | RAJ PALACE ABHYANKAR ROADDHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U24290MH2021PTC364541 | PLASGLOW PETCHEM PRIVATE LIMITED | Plot No. 45, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U17100MH2009PTC193103 | KASAL TRADELINKS PRIVATE LIMITED | PLOT NO 69 RAHATE COLONY , Nagpur, Maharashtra, India - 440012 |
| AAV-9299 | FOURFOOLISH LLP | HOUSE NO. 552/A, TELIPURA SITABULDI NAGPUR, Maharashtra, India - 440012 |
| AAU-4240 | DIVESTIC SOLUTIONS LLP | FGS/12, Silver Palace Apartment Dhantoli Nagpur, Maharashtra, India - 440012 |
| U30007MH2004PTC144329 | BUWANIWALA SYSTEMS PRIVATE LIMITED | 5TH FLOORSILVER PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U70100MH2010PTC205615 | SANATAN INFRASTRUCTURES PRIVATE LIMITED | 704, SHRIMAN PALACE, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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