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
LAQSHYA RETAIL STORES (INDIA) PRIVATE LIMITED
CIN: U52599MH2011PTC220871 As on: 2026-07-13
LAQSHYA RETAIL STORES (INDIA) PRIVATE LIMITED (CIN: U52599MH2011PTC220871) is a Private company incorporated on 11 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LAQSHYA RETAIL STORES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LAQSHYA RETAIL STORES (INDIA) PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of LAQSHYA RETAIL STORES (INDIA) PRIVATE LIMITED are HEENA ASHISHKUMAR SENGUPTA, and MANJULA ASHISH SENGUPTA.
LAQSHYA RETAIL STORES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2011PTC220871 and its registration number is 220871. Users may contact LAQSHYA RETAIL STORES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAQSHYA RETAIL STORES (INDIA) PRIVATE LIMITED is 104,Jagir Apartment, Shriniwas Bagarka Road, Andheri (east), J.B.Nagar, Mumbai, , Mumbai, Maharashtra, India - 400059.
Current status of LAQSHYA RETAIL STORES (INDIA) 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 LAQSHYA RETAIL STORES (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LAQSHYA RETAIL STORES (INDIA)
Purchase full report of LAQSHYA RETAIL STORES (INDIA)
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 LAQSHYA RETAIL STORES (INDIA) 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 LAQSHYA RETAIL STORES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06715454 | HEENA ASHISHKUMAR SENGUPTA | Additional Director | 2013-10-20 |
| 06719515 | MANJULA ASHISH SENGUPTA | Additional Director | 2013-10-20 |
Past Directors & Key Managerial Personnel of LAQSHYA RETAIL STORES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02433011 | BRIJESH KUMAR MATHUR | Director | - | 2013-10-22 |
| 03583765 | SHYAM SUNDER KEDIA | Director | - | 2013-10-22 |
Other Directorships of BRIJESH KUMAR MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | L65923MH1992PLC064689 | Director | - | 2017-05-31 |
Other Directorships of SHYAM SUNDER KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOXMEN RETAIL AND REALTY LLP | AAF-9143 | Designated Partner | 2016-03-11 | Ongoing |
| FOXMEN SGBL VENTURES LLP | AAO-5538 | Designated Partner | 2022-11-30 | Ongoing |
| FOXMEN SGBL VENTURES LLP | AAO-5538 | Partner | - | 2022-04-01 |
Other Directorships of HEENA ASHISHKUMAR SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAA REALTORS LLP | AAZ-7149 | Designated Partner | 2021-12-01 | Ongoing |
Other Directorships of MANJULA ASHISH SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC183334 | NEXTREND CONSULTANCY PRIVATE LIMITED | 203, ASHISH APARTMENT, SHRINIWAS BAGARKA MARG, J.B.NAGAR,OPP MONARCH PARK,ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| ACK-4620 | GURU MAA TRADING LLP | B-306, CITI POINT, J B NAGAR, ANDHERI KURLA ROAD,,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63012MH2008PTC185173 | SILVER GLOBAL SERVICES PRIVATE LIMITED | 104, CENTRE POINT, ANDHERI KURLA ROAD, J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U29197MH2004PTC143964 | STAR FLOPURE PRIVATE LIMITED | B-5/103-104, GREENLAND CO. OP. SOCIETY SRINIVAS BAGARKA ROAD, J.B. NAGAR, ANDHE RI EAST. , MUMBAI, Maharashtra, India - 400059 |
| U29197MH2008PTC180408 | FILTERTECHNIKS PRIVATE LIMITED | B/5/103-104, GREENLAND CO. OP. SOCIETY SRINIVAS BAGARKA ROAD, J.B. NAGAR, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH1988PTC050111 | SUPERFLO FILTERS PRIVATE LIMITED | B-5/103-104, GREENLAND CO. OP. SOCIETY SRINIVAS BAGARKA ROAD, J.B. NAGAR, ANDHE RI EAST. , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2013PTC243188 | ANUSHREE TRADEWORLD PRIVATE LIMITED | 79/10, RATAN JYOTI, SRINIVAS BAGARKA ROAD J.B.NAGAR, ANDHERI (EAST) - 400059 , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1989PTC051604 | MAYFAIR DISTRIBUTORS PRIVATE LIMITED | 75/5,JOY APARTMENT, J.B.NAGAR,ANDHERI EAST MUMBAI 400059 W.E.F. 3.9.2002 , MUMBAI-400059, Maharashtra, India - 000000 |
| ACY-0708 | NARA VENTURES LLP | B-31, Kondivita Road,,J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-4365 | FALCONVEST REALTY LLP | 1010, Medows, Sahar Plaza, J.B. Nagar,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2022PTC382564 | RELEARN TECHNOLOGY PRIVATE LIMITED | B - 102, Dilkhush Chs Ltd, J B Nagar, Bamanpuri Road, Kondivita, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2022PTC380614 | FULL VALUE TECHNOLOGIES PRIVATE LIMITED | 6th Floor, 601, Centerpoint Premises Co-operative Society Limited,J B Nagar, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ACK-0949 | SGN EXPRESS LLP | 401, B WING NOBLE WOODS, 377-S-NO 44, HISS NR BAMANPURI,S /S BAMANPURI ROAD NO 11, VLG KONDIVITA J B NAGAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC295837 | MISCIN PRIVATE LIMITED | 2, Jagir Apartment. , J.B. Nagar, Opp.- Kalgidhar School , Andheri East , Mumbai, Maharashtra, India - 400059 |
| U55204MH2006PTC159828 | KANAKA HOTELS AND RESORTS PRIVATE LIMITED | 104,PARVATI SOCIETY,LINK ROAD,CHAKALA, NEAR GURUDWARA, J B NAGAR, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| AAF-2195 | BGO MOBILITY LLP | B-305, City Point, J. B. Nagar, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAX-4718 | ANTAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAR-7021 | YUKTI INFRAPROJECTS LLP | 501B, Elegant Business ParkAndheri Kurla Road, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U63040MH2005PTC157690 | KARVAT COVER-MORE ASSIST PRIVATE LIMITED | B/207, Citi Point, J. B. Nagar, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006PTC163637 | BHUGOL GIS PRIVATE LIMITED | 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC244091 | RISING BUDDHA MOTION PICTURES PRIVATE LIMITED | B-302, City Point, J B Nagar, Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC258445 | AMIAND CONSULTING PRIVATE LIMITED | 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U95000MH2022PTC392886 | KPAJ MANAGEMENT SERVICES PRIVATE LIMITED | B-406 CITY POINT ANDHERI-KURLA ROAD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U26940MH2008PLC180732 | SKS CEMENTS LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| 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.