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 AGRO IMPEX PRIVATE LIMITED
CIN: U51909MH2020PTC352572 As on: 2026-07-13
MAHALAXMI AGRO IMPEX PRIVATE LIMITED (CIN: U51909MH2020PTC352572) is a Private company incorporated on 25 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10360000.00.
MAHALAXMI AGRO IMPEX 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.MAHALAXMI AGRO IMPEX 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 AGRO IMPEX PRIVATE LIMITED are AJAY LODHA VIJAY, and ABHAY HARISH UPADHYAY.
MAHALAXMI AGRO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC352572 and its registration number is 352572. Users may contact MAHALAXMI AGRO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI AGRO IMPEX PRIVATE LIMITED is Honey Indra Tower, Plot 38, Shop No. 105, Shastri Nagar Chowk , Nagpur, Maharashtra, India - 440008.
Current status of MAHALAXMI AGRO IMPEX 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 MAHALAXMI AGRO IMPEX 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 MAHALAXMI AGRO IMPEX
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 AGRO IMPEX 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 MAHALAXMI AGRO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07715737 | AJAY LODHA VIJAY | Director | 2020-12-25 |
| 09010429 | ABHAY HARISH UPADHYAY | Director | 2020-12-25 |
Past Directors & Key Managerial Personnel of MAHALAXMI AGRO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY LODHA VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA GROUP OF INDUSTRIES LIMITED | L15510MH2013PLC249458 | Director | - | 2021-03-30 |
| MAHALAXMI HITECH PRIVATE LIMITED | U68100MH2023PTC409766 | Director | 2023-09-01 | Ongoing |
Other Directorships of ABHAY HARISH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U46300MH2025PTC446673 | MAHALAXMI AGRO COMMODITIES PRIVATE LIMITED | Honey Indra Tower, Plot 3,Shop No. 105, Shastri Nag,Nagpur,Nagpur,Maharashtra,440008-India |
| U72900MH2022PTC388450 | ABSOLUTE INFORMATICS PRIVATE LIMITED | HONEY INDRA TOWER SHOP NO PNO 38, SHASHTRI NGR CHOWK NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2020PTC340332 | ANANTA SOLAR PRIVATE LIMITED | PLOT NO.38, SHOP NO.509,HONEY INDRA TOWER, BABULBAN BESIDE UNNATI MOTORS, GANGABAI GHAT ROAD , Nagpur, Maharashtra, India - 440008 |
| ACS-0654 | IMPORTECH SOLUTIONS LLP | Shop-601, Plot No. 38,,Honey Indra Tower Old,Nagpur,Nagpur,Maharashtra,India-440008 |
| U43122MH2025PTC447464 | NEXPHASE INFRA PRIVATE LIMITED | P. No. 38, Office No. 304,,Honey Indra Tower, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U51498MH2022PTC384168 | SAAMARTH INFRATRADE PRIVATE LIMITED | PLOT NO. 425, SHOP NO.111, HONEY RITIKA ESTATE, SHASTRI NAGAR,NAGPUR,Nagpur,Maharashtra,440008-India |
| U74999MH2020PTC348179 | SAND TRADING VENTURES PRIVATE LIMITED | Honey Indra Tower, Office No. 303 Plot No-38 Shash , Nagpur, Maharashtra, India - 440008 |
| U51909MH2021PTC354014 | SAAMARTH AGROCREATION PRIVATE LIMITED | PLOT NO.425 SHOP NO.111 HONEY RITIKA ESTATE,SHASTRI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U62020MH2023PTC405808 | RAGHUKUL VENTURES PRIVATE LIMITED | HONEY INDRA TOWER PLOTNO.,38,SHASHTRI NAGAR CHOWK,,Nagpur,Nagpur,Maharashtra,440008-India |
| AAG-9476 | CHANDRA TRADEXPO LLP | SHOP NO 105, HONEY RITIKA APARTMENT, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE NAGPUR, Maharashtra, India - 440008 |
| L64990MH1993PLC272204 | RAJASTHAN SECURITIES LIMITED | Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U51909MH2019PTC333747 | DISCOVER RIGHT CARRIER PRIVATE LIMITED | HOUSE NO.268, PLOT NO.24C, SHASTRI NAGAR NEAR SHASTRI NAGAR SCHOOL, OLD BAGADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U63010MH1995PTC087025 | MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED | HONEY INDRA TOWER GANGABAI GHAT ROAD, SHASTRI NAGAR SQUARE, , NAGPUR, Maharashtra, India - 440008 |
| U08999MH2020PTC336515 | EVERGREEN MANGANESE & MINERALS INDUSTRIES PRIVATE LIMITED | PLOT NO. 101, SHOP NO. GS-01, BRIJDHAM APARTMENT,CHHAPRU NAGAR SQUARE,,NAGPUR,Nagpur,Maharashtra,440008-India |
| AAI-7983 | CHANDRACON FARMTECH LLP | P NO.42, S NO. 104, HONEY RITIKA ESTATE, SHASTRI NAGAR, NAGPUR NAGPUR, Maharashtra, India - 440008 |
| U17120MH2010PTC209052 | ORANGE CITY GARMENT CLUSTER PRIVATE LIMITED | PLOT NO 330 DUTTA NAGAR, NEAR SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| ABZ-7870 | NAMOS FOOD LLP | Flat No. 105, Plot No. 269,Usha Apartment, Bagadganj Wardhaman Nagar, Nagpur, Maharashtra, India - 440008 |
| AAK-1985 | CHANDRA JS LOGISTIC SERVICE LLP | P NO 42, S NO 104, HONEY RITIKA ESTATE SHASTRI NAGAR NAGPUR, Maharashtra, India - 440008 |
| U72900MH2002PTC135789 | MEENARK SOFTTECH PRIVATE LIMITED | SHREENIVAS SHOP NO 1PLOT NO 10 CENTRAL AVENUE WARDHAMAN NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U51100MH2009PTC189972 | RS URJA PRIVATE LIMITED | PLOT NO.-38 SHOP NO. 509, BABULBAN BESIDE UNNATI MOTAR, GANGABAI GHAT ROAD , NAGPUR, Maharashtra, India - 440008 |
| ACX-2603 | HARGOBIND ENTERPRISES LLP | SHOP NO 105, HONEY SAGAR,APARTMENT LAKADGANJ,Nagpur,Nagpur,Maharashtra,India-440008 |
| U45102MH2023PTC400651 | P R G CARS PRIVATE LIMITED | PLOT NO 57,SHASTRI NAGAR BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U46308MH2023PTC408443 | SIPVINUM VENTURES PRIVATE LIMITED | HOUSE NO 1555/507 ,,HONEY INDRA TOWER,WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| ACU-5400 | SHASHWAT TRADING LLP | P N 38 S N 408 HONEY,INDRATOWER SHASTRI NAGAR,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACP-8096 | AGRAHIR INFRA LLP | C/oSuraj Ratanla Agrawal,,Honey Indra Tower, PN 38,Nagpur,Nagpur,Maharashtra,India-440008 |
| AAP-5943 | HEMRAJ ENERGY SOLUTIONS AND ENGINEERING WORKS LLP | PLOT NO 28 SHARDA CHOWK NEW PRASHANT SCHOOL ROAD HIWARI NAGAR NAGPUR MAHARASTRA NAGPUR, Maharashtra, India - 440008 |
| U51900MH2015PTC269325 | BNP TRADE BIZ PRIVATE LIMITED | PLOT NO 3B, MADHAV TOWER, 2ND FLOOR, ABOVE HERO UNNATI SHOWROOM, CHAPRU NAGAR SQUARE, C.A. ROAD, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.