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  • Complaints
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LAXMIBALAJI COMMERCIAL PRIVATE LIMITED

CIN: U52602CT2019PTC009803 As on: 2024-07-01

LAXMIBALAJI COMMERCIAL PRIVATE LIMITED (CIN: U52602CT2019PTC009803) is a Private company incorporated on 17 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.

LAXMIBALAJI COMMERCIAL 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.LAXMIBALAJI COMMERCIAL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of LAXMIBALAJI COMMERCIAL PRIVATE LIMITED are RAJESH KUMAR AGRAWAL, and REETU AGRAWAL.

LAXMIBALAJI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602CT2019PTC009803 and its registration number is 9803. Users may contact LAXMIBALAJI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMIBALAJI COMMERCIAL PRIVATE LIMITED is C/o Manoj Kumar Agrawal,ML Business Park Punjab Oil Mill Gali , RAIPUR, Chattisgarh, India - 492001.

Current status of LAXMIBALAJI COMMERCIAL 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 Names

Previous CINs

ZaubaCorp's company report for LAXMIBALAJI COMMERCIAL 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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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 LAXMIBALAJI COMMERCIAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAXMIBALAJI COMMERCIAL
DIN Director Name Designation Appointment Date
08641362 RAJESH KUMAR AGRAWAL Director 2019-12-17
08641423 REETU AGRAWAL Director 2019-12-17
Past Directors & Key Managerial Personnel of LAXMIBALAJI COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REETU AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900CT2021PTC011161 E-MILO VENTURES PRIVATE LIMITED C/o Shri Bajrang Bansal, Punjab Oil Mill Gali, Ramsagarpara , Raipur, Chattisgarh, India - 492001
AAS-2652 AMITEC FAB ENGINEERS LLP GA 7, M.L. BUSINESS PARK, PUNJAB OIL MILL LANE BHAISTHAN, RAMSAGARPARA RAIPUR, Chattisgarh, India - 492001
U28110CT2011PTC022523 AMITEC FAB ENGINEERS PRIVATE LIMITED GA 7, M.L. BUSINESS PARK PUNJAB OIL MILL LANE, BHAISTHAN , RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020599 VANISHA & TANISHA BUILDERS PRIVATE LIMITED C/O SHIV MILL STORES, GROUND FLOOR, 7 ASHUTOSH COMPLEX, PUNJAB MILL GALI, BHAI STHAN , RAIPUR, Chattisgarh, India - 492001
U70102CT2014PTC001274 SHRI RAM KESHRI INFRASTRUCTURE PRIVATE LIMITED C/o Anup Kumar Agrawal S/o Shri Ram Kumar Agrawal Dhamtari Road, Deopuri , Raipur, Chattisgarh, India - 492001
U14290CT2020PTC010673 FUTURE MINERALS PRIVATE LIMITED C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001
U21099CT2020PTC010011 ULTIIMATE FIBER PRIVATE LIMITED C/O KALPANA DHABALIA,W/O V KASH DHABALIA 4 NEAR M.L. BISUNESS PARK,RAMSAGAR PARA, , RAIPUR, Chattisgarh, India - 492001
ABA-4966 SMRP ENGINEERS AND MINING LLP C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001
U51909CT2020OPC011092 TANDAN TRADING (OPC) PRIVATE LIMITED C/O SHRI ROOP KUMAR S/O SHRI SAMAY LAL VILLAGE- SIVNI BASTI MANA D/C, Raipur , RAIPUR, Chattisgarh, India - 492001
U01122CT1986PTC003297 JAIN COMMERCIAL AND PLANTATIONS PVT LTD PUNJAB OIL MILL GALI RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001
U74300CT2012PTC000290 RELIABLE TECHSOFT (INDIA) PRIVATE LIMITED VISHWA GEETA, KRISHNA PATH,PUNJAB OIL MILL GALI BHAISTHAN , RAIPUR, Chattisgarh, India - 492001
U27102CT2007PTC020404 SHRI HANUMAN RE-ROLLERS PRIVATE LIMITED PUNJAB OIL MILL GALI, NEAR SATBAHINIYA MANDIR, RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001
U70102CT2012PTC000533 BRICKS & BLOCKS INFRATECH (INDIA) PRIVATE LIMITED BEHIND DR. SOMNATH SAHU BUILDING PUNJAB OIL MILL GALI, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001
U02520CT2005PTC018112 BHAWANI PIPES PVT LTD BHAISTHAN ROAD, PUNJAB OIL MILL GALI AGRASEN CHOWK, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U45209CT2012PLC000341 9PRISM INFRAPROJECTS INDIA LIMITED C/O SATYENDRA KUMAR HOUSE NO.6,VINAYAKA PARK,AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U72200CT2020PTC010423 OS VENTURES PRIVATE LIMITED C/O SANGITA AGRAWAL, NEAR RAJSHRI TEA, GUDHYARI, GALI NO.6, , RAIPUR, Chattisgarh, India - 492001
U14200CT2007PTC020290 SRI SAINATH INDUSTRY PRIVATE LIMITED C/o. ANAND OIL MILL, BEHIND SAMRAT TALKIES CIVIL STATION ROAD , RAIPUR, Chattisgarh, India - 492001
U15312CT2003PTC015508 SACHDEV FOOD PRODUCTS PRIVATE LIMITED C/O OLD NARAYAN RICE MILL COMPOUND, RAMJI HALWAI GALI, RAMSAGARPARA, , RAIPUR, Chattisgarh, India - 492001
U51909CT2020PTC010064 SHRI RADHEMANI MULTITRADE PRIVATE LIMITED C/o Piyush Agrawal,Nagar Nigam Colony, Desh Samane Gali me, Ramsagar , RAIPUR, Chattisgarh, India - 492001
U51909CT2022PTC012787 RICELAND COMMODITIES PRIVATE LIMITED C/o Anand Mohan Agrawal, Near Laxmi Dall Mill, Near Balaji Garden , Raipur, Chattisgarh, India - 492001
U70109CT2007PTC020265 SHIV-ASHISH ESTATE PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27106CT1996PTC011128 ZEE STEELS PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, P. NO.159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U45200CT2007PTC020453 SANVI CREATIONS PRIVATE LIMITED C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U21012CT2006PTC020092 SHARSWATI POWER AND PAPERS PRIVATE LIMITED C/O SANJAY KUMAR AGRAWAL 06, 2ND FLOOR, PATWA COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 492001
U93090CT2017PTC008085 NEXTERG ENERGY INFRA PRIVATE LIMITED C/O: ARUN KUMAR AGRAWAL, HOUSE NO. 1010 BESIDE SHYAM MANDIR, RAMKUND SAMTA COLON , RAIPUR, Chattisgarh, India - 492001
U01100CT2018PTC008368 VADER IRRIGATION PRIVATE LIMITED C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001
U80300CT2022PTC012887 WHITE VISION EDUCATION AND LEARNING PRIVATE LIMITED C/O JYOTI AGRAWAL, C.G.P. SCHOOL, AGRAWAL SARUODAY COLONY, HIRAPUR HOSTEL, , RAIPUR, Chattisgarh, India - 492001
U72900CT2020PTC010597 MULTIBIZ TRADE PRIVATE LIMITED C/o Jaduram Agrawal S/oDungarmal Agrawal B-603, Cool Home Colony, Mowa , Raipur, Chattisgarh, India - 492001
U24230CT2022PTC013998 TRUSTOCHEM HEALTH CARE PRIVATE LIMITED C/o Neelima Gupta MIG21C Opp Prem Park Near sahyog park, Purena , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100514912 2021-12-09 - - 36,500,000.00 Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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