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
LAKSHAYA TULEEP TRADE MART PRIVATE LIMITED
CIN: U52100GJ2012PTC069834 As on: 2026-07-13
LAKSHAYA TULEEP TRADE MART PRIVATE LIMITED (CIN: U52100GJ2012PTC069834) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LAKSHAYA TULEEP TRADE MART PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LAKSHAYA TULEEP TRADE MART PRIVATE LIMITED are KHETABHAI HARATANBHAI DESAI, and RAJESHKUMAR MANDANBHAI DESAI.
LAKSHAYA TULEEP TRADE MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2012PTC069834 and its registration number is 69834. Users may contact LAKSHAYA TULEEP TRADE MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHAYA TULEEP TRADE MART PRIVATE LIMITED is SHOP NO. 66,FIRST FLOOR,SONA COMPLEX NEAR ITI CIRCLE VISH NAGAR,DISTT MEHSANA , GUJARAT, Gujarat, India - 384002.
Current status of LAKSHAYA TULEEP TRADE MART 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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Previous CINs
ZaubaCorp's company report for LAKSHAYA TULEEP TRADE MART 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.
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Purchase full report of LAKSHAYA TULEEP TRADE MART
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 LAKSHAYA TULEEP TRADE MART 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 LAKSHAYA TULEEP TRADE MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06396477 | KHETABHAI HARATANBHAI DESAI | Additional Director | 2012-10-01 |
| 06396488 | RAJESHKUMAR MANDANBHAI DESAI | Additional Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of LAKSHAYA TULEEP TRADE MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03102146 | PARVATI NAGAL | Director | - | 2012-10-05 |
| 03102130 | DUNGARA RAM | Director | - | 2012-10-05 |
Other Directorships of PARVATI NAGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULEEP TRADEMART PRIVATE LIMITED | U52190RJ2010PTC032102 | Director | 2010-06-12 | Ongoing |
Other Directorships of KHETABHAI HARATANBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESHKUMAR MANDANBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DUNGARA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULEEP TRADEMART PRIVATE LIMITED | U52190RJ2010PTC032102 | Director | 2010-06-12 | Ongoing |
| SUNDER JEEVAN FOODS INDIA PRIVATE LIMITED | U52390RJ2013PTC041883 | Director | 2013-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4923 | DWARKADHISH CONSULTANCY AND ADVISORY SER VICES LLP | Shop No. F/6, First Floor, Siddhi Vinayak Complex T.B Road, Near Sarvodaya Bank, Mahesana, Gujarat, India - 384002 |
| AAU-5377 | APPARENT POWER LLP | SHOP NO.G/F/90, AAKAR AVENUA, NEAR D MART PANCHOT CIRCLE,PANCHOT.MEHSANA MEHSANA, Gujarat, India - 384002 |
| U74140GJ2013PTC076461 | CHARTERED FINCORP SERVICES PRIVATE LIMITED | SHOP NO.S/1, AMBIZONE COMPLEX, SECOND FLOOR NR. APOLLO ENCLAVE, HIGHWAY , MEHSANA, Gujarat, India - 384002 |
| U25209GJ2020PTC117783 | AALAY CONSUMER PRIVATE LIMITED | Shop No. S/2 B, Second Floor, Shyam Supar Mall, Modhera Circle, Highway, , Mehsana, Gujarat, India - 384002 |
| AAP-1110 | UNIPATH SPECIALTY LABORATORY (MEHSANA) L LP | Shop No. 1, 2, 9, 10, 11,12, Second Floor, Darsh Complex, Radhanpur Road, Mehsana, Gujarat, India - 384002 |
| U92412GJ2011GAT063813 | BANSHI SOCIAL CLUB PRIVATE LIMITED | Shop No G/4, SUDARSAN COMPLEX,NR. CANSVILA COMPLEX RAMOSANA OCTROI,MEHSANA PALANPUR HIGHWAY , MEHSANA, Gujarat, India - 384002 |
| U55209GJ2017PTC096863 | DAESANGSNK INDIA PRIVATE LIMITED | SHOP NO. F/39,WIDE ANGLE COMPLEX, NAGALPUR, AHMEDABAD-MEHSANA HIGHWAY , MEHSANA, Gujarat, India - 384002 |
| U90009GJ2020PTC115387 | OILFIELD ENVIRO PRIVATE LIMITED | Shop No. 4, Sakar Complex, Nr. Khari Bridge, , Mehsana, Gujarat, India - 384002 |
| U26999GJ2019PTC111061 | NORTH CAPITAL GLASS PRIVATE LIMITED | 02 ,NEAR VEER NAGAR SOCIETY S.T WORK SHOP ROAD , MEHSANA, Gujarat, India - 384002 |
| U74999GJ2016PTC094472 | VALOUR BUSINESS PRIVATE LIMITED | Shop No. F-2, Raj Complex Opp. Rangoli Hotel, Highway , Mehsana, Gujarat, India - 384002 |
| U74999GJ2021PTC124022 | ROYAL LION MAN POWER SUPPLIERS PRIVATE LIMITED | SHOP NO. G/14, GOVARDHAN COMPLEX RADHANPUR ROAD, OPP. RIYA HONDA , MEHSANA, Gujarat, India - 384002 |
| U24240GJ2012PTC070440 | WHITESHINE MULTICHEM PRIVATE LIMITED | F - 6, FIRST FLOOR, PAREKH PLUS COMPLEX, ABOVE MADHAVI PARLOR, RADHANPUR CHOKDI, , MEHSANA, Gujarat, India - 384002 |
| U45100GJ2011PTC066266 | SWARGBHUMI NATURES PRIVATE LIMITED | 202-203,First Floor, Chandraprabhu Corporate House Opp. Navdeep Flats, Nr. Modhera Circle , Mehsana, Gujarat, India - 384002 |
| U45309GJ2019PTC110132 | SHIVSTAMBH BUILDWELLS PRIVATE LIMITED | S-8 SECOND FLOOR MANDAVIYA COMPLEX,B/H BHARAT NAGAR SOCIETY, NR RAJKAMAL PETROL , MEHSANA, Gujarat, India - 384002 |
| U27109GJ2009PTC057752 | SOMESHWAR ISPAT PRIVATE LIMITED | OFFICE NO. 4, SOMESWAR SHOPPING MALL, 4TH FLOOR 82 GIDC- I, OPP. POOJAN COMPLEX, MODHERA ROAD , MEHSANA, Gujarat, India - 384002 |
| U33125GJ2023PTC144029 | KLAUS OILFIELD TECHNOLOGIES PRIVATE LIMITED | SHOP NO.S/32 2ND FLOOR,ASTHA COMPLEX,MALGODWN RD,Mahesana,Mahesana,Gujarat,384002-India |
| U33125GJ2024PTC153506 | SUKHDEEP OILFIELD SERVICES PRIVATE LIMITED | Shop No. S/32, 2nd Floor,Astha Complex,MalGodownRd,Mahesana,Mahesana,Gujarat,384002-India |
| U74999GJ2022PTC131882 | ANGEL SERVICES AND MARKETING PRIVATE LIMITED | B-40 Surya Complex Near Prasant Cinema S.T. WorkShop Road,Mehsana,Mahesana,Gujarat,384002-India |
| U50300GJ2011PTC068423 | S. P. VEHICLES PRIVATE LIMITED | BLOCK NO. 95, PALAVASNA, NEAR JALARAM MANDIR AHMEDABAD-MEHSANA HIGHWAY , MEHSANA, Gujarat, India - 384002 |
| U45200GJ2015PTC084869 | VBC BUILDCON PRIVATE LIMITED | 201/1 Kensvilla, 2nd floor Ramosana Circle, mehsana-unjha highway , mehsana, Gujarat, India - 384002 |
| U72900GJ2023OPC138381 | S.D. HUB (OPC) PRIVATE LIMITED | S- CUBE COMPLEX, SHOP NO- 227 SECOND FLOOR , MAHESANA, Gujarat, India - 384002 |
| U51505GJ2016PTC092250 | PATIDAR INFOCOM PRIVATE LIMITED | Sarvoday Shopping Centre Shop No. 3 , Mehsana, Gujarat, India - 384002 |
| U51909GJ2022PTC128813 | SANRIKA IMPEX PRIVATE LIMITED | SHOP NO.04 VIJAY SHOPPING CENTER , MEHSANA, Gujarat, India - 384002 |
| U51909GJ2021PTC126051 | SPECO INDIA PRIVATE LIMITED | ISHITA ARCAD NEAR ISCON CIRCLE, MODHERA ROAD , MEHSANA, Gujarat, India - 384002 |
| U45200GJ2013PTC075926 | UNIQUE MEHSANA LIFESPACE PRIVATE LIMITED | F/101 TO 103, RAMOSANA CIRCLE, CANSVILA COMPLEX, , MEHSANA, Gujarat, India - 384002 |
| U80903GJ2006PTC049540 | CHAUDHARY IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITED | 116, DHARATI MANAN PLAZA, FIRST FLOOR, JAIL ROAD, , MEHSANA, Gujarat, India - 384002 |
| U45309GJ2018PTC105386 | ARAVAM INFRA PRIVATE LIMITED | PLOT NO.233 2 GIDC AT. MEHSANA VILL: MEHSANA GIDC , TAL: MEHSANA DIST:MEHSANA, Gujarat, India - 384002 |
| U24299GJ2018PTC103114 | SAVGIRI CHEMICALS PRIVATE LIMITED | Opp.Tahuko Party Plot, Shop No.12, At. Nagalpur , MEHSANA, Gujarat, India - 384002 |
| AAL-0748 | SHREEJI SAGAR IMPEX LLP | 32, 2nd Floor, Gokul Meridian Near Tahuko Party Plot Mehsana, Gujarat, India - 384002 |
| 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.