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
SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED
CIN: U51909MP2007PTC019716
SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED (CIN: U51909MP2007PTC019716) is a Private company incorporated on 02 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3025140.00.
SHRI LAXMI NIWAS EXPORTS 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.SHRI LAXMI NIWAS EXPORTS 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 SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED are ACHIN BANSAL, VIPIN BANSAL, ANKIT BANSAL, and DWARKA PRASHAD BANSAL.
SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2007PTC019716 and its registration number is 19716. Users may contact SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED is HALKA NO. 26, KHASRA NO. 366/3/2 AGRAWAL UDYOG NAGAR, NEAR NRRMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of SHRI LAXMI NIWAS EXPORTS 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 SHRI LAXMI NIWAS EXPORTS 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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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 SHRI LAXMI NIWAS EXPORTS
Purchase full report of SHRI LAXMI NIWAS EXPORTS
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 SHRI LAXMI NIWAS EXPORTS 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 SHRI LAXMI NIWAS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01651540 | ACHIN BANSAL | Director | 2007-08-02 |
| 01653124 | VIPIN BANSAL | Director | 2007-08-02 |
| 01653156 | ANKIT BANSAL | Director | 2007-08-02 |
| 02404903 | DWARKA PRASHAD BANSAL | Director | 2009-02-05 |
Past Directors & Key Managerial Personnel of SHRI LAXMI NIWAS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ACHIN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DWARKA PRASHAD BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15339MP2005PTC017573 | MITTAL PULSES PRIVATE LIMITED | PLOT 25, KHASRA NO. 331/2/3, PATWARI HALKA NO. 26 MANDAL-2, VIKAS KHAND GRAM, UDYOG NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAX-9797 | TOY UNIVERSE LLP | GODOWN NO 04 SURVEY NO 329/2 UDHYOG NAGAR HALKA NO 26 NAYANEMAWER ROAD NEAR MAMAJI DHARM KATA PALDA Indore, Madhya Pradesh, India - 452001 |
| U10797MP2023PTC064672 | RKIHAAN FOODS PRIVATE LIMITED | Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India |
| U15400MP2013PTC030422 | DESIRE CONFECTIONERY PRIVATE LIMITED | Patwari Halka No. 26, Survey No. 332/3/9, R.D. Udhyog Nagar, Near Sita Shree, Vill age Palda , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043777 | TINYANT TECHNOLOGIES PRIVATE LIMITED | BM TOWER 2ND FLOOR, SAPNA SANGEETA MAIN ROAD 03 AGRAWAL NAGAR PLOT NO 872 SCHEME NO 3 1 , INDORE, Madhya Pradesh, India - 452001 |
| U24220MP2015PTC034285 | SPICICA PRIVATE LIMITED | HALKA NO 26 KHASRA 309, UDYOG NAGAR, PALDA , INDORE, Madhya Pradesh, India - 452001 |
| U28990MP2011PTC027111 | GANGOTRI STEELS INDIA PRIVATE LIMITED | KHASRA NO. 852/2/1/4,GRAM KALOD KARTAL, NEAR TEJAJI NAGAR CHOURAHA, BY PASS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29200MP2011PTC025901 | MB JIGSON HYDRAULICS PRIVATE LIMITED | Survey No. 76/1/3, 76/2/2, 76/2/3 Gram Bardari, Patwari Halka No. 36, Teh. Sanwer , Indore, Madhya Pradesh, India - 452001 |
| U47890MP2023PTC064872 | EURO HEALTH PLUS PRIVATE LIMITED | 10/3 Gali No. 2, Tatya Sarvate Nagar,Ward No. 61,Indore,Indore,Madhya Pradesh,452001-India |
| U47613MP2025PTC079481 | MNP OFFICE ESSENTIAL PRIVATE LIMITED | Halka No.14,New 35 Khasra,No.3 Tarun GurjarCompound,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2023PTC064708 | SHUBH SANKALP REALITIES PRIVATE LIMITED | Office No. 104 9930 Spaces,Plot No. 3, Mangal Nagar AB Road,Indore,Indore,Madhya Pradesh,452001-India |
| U92199MP1998PTC012615 | MANBHAWAN CLUB & RESORT PRIVATE LIMITED | Halka No-60, Khasara No. 254/2/2 and 255/2/2, Gram Kanadia, Tehsil & Distt.- Indore , Indore, Madhya Pradesh, India - 452001 |
| ACJ-8574 | AADYANT EXPEDITIONS LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-0363 | EKYA VENTURES LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U85300MP2022NPL060528 | BABU BHAGWATI PRASAD KEDIA FOUNDATION | K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U24239MP2021PTC055744 | STAR AND BRONZZOI CHEMICAL AND HOME PRODUCTS PRIVATE LIMITED | 301, Fortune Aura, Khasra No. 1617/2, Gurmeet Nagar, Bhawarkua Road, , Indore, Madhya Pradesh, India - 452001 |
| U25202MP2007PTC020008 | CAMPUS PRODUCTS PRIVATE LIMITED | K.No. 328/2, Gram Palda, Shiv Udyog Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2006PTC018770 | SAVERA CAMPUS PRIVATE LIMITED | K.No. 328/2, Gram Palda, Shiv Udyog Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U45400MP2009PTC021957 | PUKHRAJ BUILDERS PRIVATE LIMITED | C/o Jitendra Pulses Khasra No. 272/3, Sajan Nagar, Chitawad Road, , Indore, Madhya Pradesh, India - 452001 |
| U63030MP2021PTC058531 | MUKATI COLD STORAGE PRIVATE LIMITED | Jai Ram Toll Kanta, Khasra No.3/2 Nayta Mundla, Nemawar Road Palda , Indore, Madhya Pradesh, India - 452001 |
| AAC-6109 | COLORS PACKAGING SOLUTIONS INDIA LLP | 365/4 Pecki Halka No 26 Naya No 29 18 Musakedi Udhyog Nagar Indore, Madhya Pradesh, India - 452001 |
| AAI-1009 | MODI GUNNY AND POLYPACK LLP | c/o smt. santosh agarwal, Patwari Halka No. 26, Khashara No. 329/2 Palda, indore, Madhya Pradesh, India - 452001 |
| U65990MP2018PTC046438 | PECUNIARY INVESTMENT SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 15, PU- 3 SCHEME NO. 54, A.B ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAR-0376 | MEDIA CONNECT WEKOM LLP | C/o The Great Food Company, Halka No.25Survey No.81/2/3, Bicholi Mardana Indore, Madhya Pradesh, India - 452001 |
| U45400MP2015PTC035011 | METASTRUCT INFRATECH INDIA PRIVATE LIMITED | OFFICE NO. 302, PLOT NO. 2/13, 3RD FLOOR JV COMPLEX, RACE COURSE ROAD , Indore, Madhya Pradesh, India - 452001 |
| AAQ-2611 | ENKING INTERNATIONAL LLP | 201, 1ST FLOOR, PLOT NO. 48,SCHEME NO.78/2, NEAR BRILLIANT CONVENTION CENTRE,VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U18101MP2011PTC025743 | YASH HOSIERY INDIA PRIVATE LIMITED | Plot No.1-2 Halka No.38 Tigariya Badshah,Sector A Sanwer Rd. Ext. Agarbatti Complex, Near Water Tank , Indore, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| AAW-4697 | DB PRIDE FACILITY MANAGEMENT LLP | DB PRIDE KHASRA NO 36/1,37/2, 39/3/2,38/2 & 43,VILLAGE TALAWALI CHANDA,MANGLIA INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082330 | 2007-12-31 | 2014-05-27 | 2023-05-09 | 49,000,000.00 | Bank of Baroda | |
| 10413811 | 2013-03-09 | - | 2023-05-09 | 52,500,000.00 | Bank of Baroda | |
| 100370579 | 2020-06-25 | - | 2023-05-09 | 8,500,000.00 | Bank of Baroda | |
| 100685794 | 2023-01-24 | - | - | 1,450,000.00 | HDFC BANK LIMITED | |
| 100714571 | 2023-04-24 | - | - | 58,100,000.00 | HDFC BANK LIMITED |
- 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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| 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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| 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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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.