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
LAKSH CORPORATE TRADING SERVICES PRIVATE LIMITED
CIN: U51909TG2014PTC096741
LAKSH CORPORATE TRADING SERVICES PRIVATE LIMITED (CIN: U51909TG2014PTC096741) is a Private company incorporated on 09 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LAKSH CORPORATE TRADING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LAKSH CORPORATE TRADING SERVICES 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 LAKSH CORPORATE TRADING SERVICES PRIVATE LIMITED are PANKAJ ASAWA, and ARTEE ASAWA.
LAKSH CORPORATE TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2014PTC096741 and its registration number is 96741. Users may contact LAKSH CORPORATE TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSH CORPORATE TRADING SERVICES PRIVATE LIMITED is 15-7-332, Near Post Office Begam Bazar , Nampally, Telangana, India - 500012.
Current status of LAKSH CORPORATE TRADING SERVICES PRIVATE LIMITED is - Strike Off.
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 LAKSH CORPORATE TRADING SERVICES 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 LAKSH CORPORATE TRADING SERVICES
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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 LAKSH CORPORATE TRADING SERVICES 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 LAKSH CORPORATE TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07658134 | PANKAJ ASAWA | Additional Director | 2016-10-20 |
| 07733926 | ARTEE ASAWA | Director | 2016-10-25 |
Past Directors & Key Managerial Personnel of LAKSH CORPORATE TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07028865 | MADHURI JHAWAR | Director | - | 2016-10-20 |
| 07028867 | SUNIL KUMAR JHAWAR | Director | - | 2016-10-25 |
Other Directorships of MADHURI JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR JHAWAR
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Other Directorships of PANKAJ ASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARTEE ASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209TG2017PTC116774 | V.N.CONTAINERS PRIVATE LIMITED | D No:15-7-472,Shop No:306, 3rd Floor,Behind Post Office, , Begum Bazar, Telangana, India - 500012 |
| U25205TG2017PTC116427 | VIDHI PETRO PRODUCTS PRIVATE LIMITED | D No:15-7-472,Shop No:306, 3rd Floor,Behind Post Office, , Begum Bazar, Telangana, India - 500012 |
| AAF-9265 | VISHAL EXTRUSION TECHNIQ LLP | 15-7-594, FEELKHANA BEGUMBAZAR NEAR POST OFFICE HYDERABAD, Telangana, India - 500012 |
| U24246TG2022PTC160407 | HERBATOUCH PERSONAL CARE PRIVATE LIMITED | 15-8-140 Near Post Office Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U65990TG2022PTC169561 | HRIDAY CHIT FUND PRIVATE LIMITED | 15-7-423 To 425, Back Side Post Office, Begum Bazar, , Hyderabad, Telangana, India - 500012 |
| U65990TG2019PTC134078 | KRUPA FINANCE PRIVATE LIMITED | 15-7-423 to 425, 2nd Floor shop No-2, Backside Post Office,Begum Bazar , HYDERABAD, Telangana, India - 500012 |
| U65992TG2017PTC118900 | YUVRAJ CHIT FUND PRIVATE LIMITED | 15-7-423 to 425, 2nd Floor, Shop No-2, Backside Post Office, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U32909TS2023PTC175662 | HPDK INDUSTRIES PRIVATE LIMITED | H No. 15-7-204, Begum Bazar , Nampally, Telangana, India - 500012 |
| U62099TS2025PTC194532 | FLUX5 IT CONSULTANCY PRIVATE LIMITED | 15-8-198, Begam Bazar,Begumbazar, Hyderabad, Nampally,Nampally,Hyderabad,Telangana,500012-India |
| ACB-9914 | SRI SURYA ENTERPRISES LLP | 15-8-204/7, Ground FloorPanwar Palace,Begum Bazar Nampally, Telangana, India - 500012 |
| ACW-9618 | SHUBHAM DRY FRUITS LLP | D NO 15-7-551,Begum Bazar Chatri,Nampally,Hyderabad,Telangana,India-500012 |
| AAQ-1928 | MUNISHRI ESTATES LLP | 15-7-249/1106/248/B, BEGUM BAZAR NAMPALLY HYDERABAD, Telangana, India - 500012 |
| ACH-3829 | PHOEBO HEALTH CARE SERVICES LLP | 14-7-24 To 27 Near Bhumata Temple,Begum bazar,Nampally,Hyderabad,Telangana,India-500012 |
| U74999TG2021OPC157230 | SHIVAKSH SECURITY SERVICES (OPC) PRIVATE LIMITED | 15-7-442, FISH MARKET, BEGUM BAZAR, NAMPALLY, HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U72900TG2019PTC129984 | THOUGHT-PLANT SOFTWARE PRIVATE LIMITED | 15-7-590/3, 3rd Floor, Opp Post Office Begumbazar , Hyderabad, Telangana, India - 500012 |
| U52609TG2016PTC110095 | SRI SHYAMBABA ELECTRONIC PRIVATE LIMITED | 15-7-260 & 15-7-260/E, Osmania Hospital Road Muslim Jung Bridge, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U24100TG2004PTC044514 | SRI KARNI POLYFILMS PRIVATE LIMITED | 15-7-588, BEGUM BAZAR,HYDERABAD ANDHRA PRADESH 500012 , ANDHRA PRADESH 500012, Telangana, India - 000000 |
| U46302TS2025PTC194266 | LAXMI DAIRY AND DAIRY PRODUCTS PRIVATE LIMITED | 14-7-322, Shankar bazar,,Begum bazar,,Nampally,Hyderabad,Telangana,500012-India |
| AAN-4003 | RED CORNER SPORTS PROMOTIONS LLP | 15-7-81/7, BHAGAWAN GUNJ BEGUM BAZAR HYDERABAD, Telangana, India - 500012 |
| ABA-4610 | ZAFRON IMPEX LLP | H.NO 14/7/46, SHANKAR BAZAR NEAR MUSLIM JUNG KA PUL,BEGUM BAZAR HYDERABAD, Telangana, India - 500012 |
| U74999TG2023PTC170101 | JUPITER INSOLVENCY PROFESSIONALS PRIVATE LIMITED | D. NO. 15-9-131/1 to 5, MAHARAJ GUNJ, TROOP BAZAR, GOWLIGUDDA CHAMAN HYDERABAD , Nampally, Telangana, India - 500012 |
| ACV-7404 | CONNECT KART LLP | 15-7-194,Nampally,Hyderabad,Telangana,India-500012 |
| U66120TS2025PTC205698 | BABAJI FINANCIAL SERVICES PRIVATE LIMITED | 15-7-521,Nampally,Hyderabad,Telangana,500012-India |
| U69200TS2024PTC185698 | FINADCO SERVICES PRIVATE LIMITED | 15-7-99,Nampally,Hyderabad,Telangana,500012-India |
| ACN-1295 | KASHVI AGRI IMPEX LLP | 15-8-140, Begum bazar,,Nampally,Hyderabad,Telangana,India-500012 |
| U18202TG2019PTC137034 | BOISTEROUS LIFESTYLE PRIVATE LIMITED | 15-7-81, Begum Bazar, , HYDERABAD, Telangana, India - 500012 |
| U25999TS2025PTC207169 | MERUINFINITY GASKET AND MATERIALS PRIVATE LIMITED | 15-8-142/1,Begum Bazar,Nampally,Hyderabad,Telangana,500012-India |
| U27205TG2006PTC051525 | SHARDA GOLD & DIAMONDS PRIVATE LIMITED | 15-7-320, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| ACW-0558 | FURNISHIELD LLP | 15-2-701/A,Siddiamber Bazar,Nampally,Hyderabad,Telangana,India-500012 |
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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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As on: 2026-07-13
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