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
LAXMI CARGO TRANS LOGISTICS PRIVATE LIMITED
CIN: U52219MH2023PTC401971 As on: 2026-07-13
LAXMI CARGO TRANS LOGISTICS PRIVATE LIMITED (CIN: U52219MH2023PTC401971) is a Private company incorporated on 29 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.LAXMI CARGO TRANS LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
LAXMI CARGO TRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52219MH2023PTC401971 and its registration number is 401971. Users may contact LAXMI CARGO TRANS LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of LAXMI CARGO TRANS LOGISTICS PRIVATE LIMITED is R.NO-6 JAI AMBE CHAWL,,SANJAY NAGAR TECHNICAL,Mumbai,Mumbai,Maharashtra,400059-India.
Current status of LAXMI CARGO TRANS LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAXMI CARGO TRANS LOGISTICS 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 LAXMI CARGO TRANS LOGISTICS
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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 LAXMI CARGO TRANS LOGISTICS 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 LAXMI CARGO TRANS LOGISTICS
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Past Directors & Key Managerial Personnel of LAXMI CARGO TRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-3223 | AMALVEE ENTERPRISES LLP | FLAT NO-79/6, GANESH CHAWL, SHIVAJI NAGAR NO.1,NEAR HANUMAN MANDIR MAROL PIPE LINE, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| AAZ-9420 | ROYALMAX ENTERPRISES LLP | RM NO 02, SAI GANESH CHAWL, F 6, 3 13, ASHOK NAGAR A K RD, MAROL PIPELINE, NR INDIRA NAGAR, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U51502MH2014PTC255488 | AMCA EQUIPMENTS PRIVATE LIMITED | Flat No. 6, Building No. 2, Plot No. 6, Tulip Chs, Bhawani Nagar, Marol Maroshi Road, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U47912MH2025PTC461241 | SHUPEZZ WEB SOLUTIONS PRIVATE LIMITED | Office No. 165, 1st Floor,Sanjay Building No.6,Mumbai,Mumbai,Maharashtra,400059-India |
| ACS-4522 | ANPARS FUSIONS LLP | Unit No 121 Sanjay Mittal,Est No 6 M V Road Andheri,Mumbai,Mumbai,Maharashtra,India-400059 |
| U71200MH2024PTC423293 | ACUMETALLURGICAL TESTINGS PRIVATE LIMITED | Unit no.121 Sanjay Mittal,Est No6, M.V.Road Andheri,Mumbai,Mumbai,Maharashtra,400059-India |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAO-4168 | DIGIPLUS ADVERTISING AND EVENTS PRODUCTI ON LLP | R NO.6/A, SHAMBHU YADAV CHAWL, MAROL NAKA ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U64120MH2020PTC352705 | TRAVELPAYS PRIVATE LIMITED | Chawl No 23, Sanjay Nagar Marol Pipe line, Andheri east , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC268927 | ACTIVE LIFE HEALTH CARE SOLUTION INDIA PRIVATE LIMITED | SANJAY NAGAR CHAWL NO-18, MOROL PILELINE NEAR MUKUND HOSPITAL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2018PTC314459 | GLAROX DEVELOPERS PRIVATE LIMITED | CHAWL NO 8 SANJAY NAGAR MAROL PIPE LINE A K ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U85100MH2021PTC371658 | SELF TEST DIAGNOSTIC LABS PRIVATE LIMITED | Shop No.2, The Great Indira Nagar, Jai Hind Chawl, Marol Pipe line, Andheri , Mumbai, Maharashtra, India - 400059 |
| AAP-3798 | BE ALTRUISTIC CONSEILLERE LLP | 6, Bldg No. 6, Orchid Chs., Plot No. 13, Bhavani Nagar, Marol Maroshi Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U27109MH1998PTC117697 | LUBNA STEEL AND ENGINEERING PRIVATE LIMITED | GATE NO 6 CHAWL NO 380ROOM NO 125/A MALWANI MALAD (W) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1995PTC087718 | FORWARD IMPEX PRIVATE LIMITED | Flat No. 12, Building No. 6, Plot No.1, Lotus CHS Ltd., Bhavani Nagar,Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U65990MH1995PTC089504 | BONAFIED INVESTRADE PRIVATE LIMITED | Flat No. 12, Building No. 6, Plot No. 1, Lotus CHS Ltd., Bhawani Nagar, Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U67120MH1995PTC091254 | EYEWITNESS INVESTRADE PRIVATE LIMITED | Flat No.12, Bldg. No.6, Plot No.1, Lotus CHS Ltd Bhawani Nagar, Marol maroshi Road, Andhe ri-E , Mumbai, Maharashtra, India - 400059 |
| U26303MH2024PTC436659 | VIDIT TELECOMMUNICATIONS PRIVATE LIMITED | SHOP NO 6, A-2, MAPKHAN, NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| ACY-9205 | DANIYALTEXTILE LLP | R No -E2 Salim Chawl,Chimpatpada Marol Naka,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACU-6193 | ZYMAX INFO SOLUTIONS LLP | 31 Sanjay Bldg No-6, Udit,Mittal Indl Est,,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACC-8751 | Z FUSION FISHING LLP | Room No 6, Amy Chawl,,Nr. St Lawrence School,,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACS-0220 | WELLESTA PHARMA LLP | Shop No 6 Pramukh Vijay,CHS Ltd, Vijay Nagar,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47711MH2025PTC451350 | VASTRAYUG EMPIRE PRIVATE LIMITED | C/O RAMMURTI MISHRA,COMMITEE NO2 SANJAY NAGAR,Mumbai,Mumbai,Maharashtra,400059-India |
| ACQ-3003 | ALVN TALENTS LLP | NO.1A.K.RD TRIVANI SANGAM,CHAWL, SHIVAJI NAGAR,Mumbai,Mumbai,Maharashtra,India-400059 |
| U01611MH2024PTC432294 | HULL AGRITECH PRIVATE LIMITED | 140 141 sanjay mittal,INDL EST GN NO.6 MV ROAD,Mumbai,Mumbai,Maharashtra,400059-India |
| U52292MH2026PTC468419 | NOVARA TRADE SOLUTIONS PRIVATE LIMITED | SHOP NO 6B AJIT NAGAR JAN,AKLAYAN GRFL ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74909MH2023PTC410391 | DAKSHINESHWARI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | ROOM NO 4 HATIM ALI CHAWL,MAROL PIPE LINE, JB Nagar,Mumbai,Mumbai,Maharashtra,400059-India |
| U45200MH2017PTC298309 | KALIKAAL CONSTRUCTIONS PRIVATE LIMITED | No.9, Ishaq Chawl, Technical Area, Marol Pipeline, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| 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.
| 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.