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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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LAXMI CARGO MOVERS PRIVATE LIMITED

CIN: U63010MH2002PTC135151 As on: 2026-07-13

LAXMI CARGO MOVERS PRIVATE LIMITED (CIN: U63010MH2002PTC135151) is a Private company incorporated on 13 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1568000.00.

LAXMI CARGO MOVERS 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.LAXMI CARGO MOVERS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of LAXMI CARGO MOVERS PRIVATE LIMITED are PURSOTTAMLAL BHAILALBHAI SAV, DEVADAS THAZHATHAY KALATIL, GOPALKRISHAN SHRINARAYAN PARASHAR, and SUNILKUMAR PURANMAL GUPTA.

LAXMI CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2002PTC135151 and its registration number is 135151. Users may contact LAXMI CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI CARGO MOVERS PRIVATE LIMITED is A-404, UPVAN PLOT C VISAVA BLDG 1 UPPER GOVIND NGR NEAR CHINCHOLI PHHATAK, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097.

Current status of LAXMI CARGO MOVERS 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 LAXMI CARGO MOVERS 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 LAXMI CARGO MOVERS 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 LAXMI CARGO MOVERS
DIN Director Name Designation Appointment Date
01348773 PURSOTTAMLAL BHAILALBHAI SAV Director 2002-08-12
01348841 DEVADAS THAZHATHAY KALATIL Director 2017-02-18
01330988 GOPALKRISHAN SHRINARAYAN PARASHAR Director 2017-02-18
01331069 SUNILKUMAR PURANMAL GUPTA Director 2002-08-12
Past Directors & Key Managerial Personnel of LAXMI CARGO MOVERS
DIN Director Name Designation Appointment Date Cessation
01348841 DEVADAS THAZHATHAY KALATIL Director - 2015-11-27
01231578 ANILKUMAR PURANMAL GUPTA Director - 2008-01-17
01330988 GOPALKRISHAN SHRINARAYAN PARASHAR Director - 2015-11-27
01331009 SATISHKUMAR PURANMAL AGARWAL Director - 2008-01-17
01348730 BELTHASAR THOMAS VARGHEES Director - 2008-12-27
Other Directorships of PURSOTTAMLAL BHAILALBHAI SAV
Company Name CIN Designation Appointment Date Cessation
LAXMI TRUCKS LLP AAN-8998 Designated Partner - 2024-05-14
LAXMI GOODS CARRIERS PRIVATE LIMITED U63011GJ2000PTC037701 Director 2000-09-04 Ongoing
Other Directorships of DEVADAS THAZHATHAY KALATIL
Company Name CIN Designation Appointment Date Cessation
LAXMI GOODS CARRIERS PRIVATE LIMITED U63011GJ2000PTC037701 Director 2000-09-04 Ongoing
Other Directorships of ANILKUMAR PURANMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
LAXMI EXPRESS LLP AAI-9446 Designated Partner 2017-03-24 Ongoing
LAXMIVATIKA NIKETAN LLP AAN-3556 Designated Partner - 2021-04-01
BOOKNFLY VENTURES LLP AAN-5859 Designated Partner 2018-11-28 Ongoing
LAXMI BOOKNFLY LLP AAR-3036 Designated Partner 2019-12-13 Ongoing
LAXMI FREIGHT CARRIERS PRIVATE LIMITED U36090GJ1990PTC013401 Director 1990-02-22 Ongoing
LAXMI EXPRESS PRIVATE LIMITED U63000GJ2012PTC073071 Director - 2017-03-23
LAXMI GOODS CARRIERS PRIVATE LIMITED U63011GJ2000PTC037701 Director - 2008-01-17
ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED U74990GJ2009PTC058664 Director 2009-11-23 Ongoing
SHRI MEHANDIPUR BALAJI GAUSEVA FOUNDATION U85300GJ2022NPL129107 Director 2022-02-04 Ongoing
PURANMAL KEDARNATH GUPTA FOUNDATION U85300GJ2022NPL133929 Director 2022-07-18 Ongoing
SHREE DEVSAR MATA SEVA FOUNDATION U94910GJ2023NPL139770 Director 2023-04-04 Ongoing
SHREE DEVSAR MATA GAUSHALA FOUNDATION U94910GJ2023NPL140724 Director 2023-05-01 Ongoing
Other Directorships of GOPALKRISHAN SHRINARAYAN PARASHAR
Company Name CIN Designation Appointment Date Cessation
LAXMI TRUCKS LLP AAN-8998 Designated Partner 2024-05-14 Ongoing
LAXMI FREIGHT CARRIERS PRIVATE LIMITED U36090GJ1990PTC013401 Director 1991-04-19 Ongoing
LAXMI GOODS CARRIERS PRIVATE LIMITED U63011GJ2000PTC037701 Director 2000-04-04 Ongoing
Other Directorships of SATISHKUMAR PURANMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAY INFRABUILDCON LLP AAB-0297 Partner 2012-07-20 Ongoing
LAXMIVATIKA NIKETAN LLP AAN-3556 Designated Partner 2018-09-26 Ongoing
LAXMI TRUCKS LLP AAN-8998 Designated Partner 2024-05-28 Ongoing
ATULIT LOGISTICS LLP ABA-8684 Designated Partner 2022-04-05 Ongoing
NSN PACKPRINTS PRIVATE LIMITED U25202GJ2011PTC065206 Additional Director 2021-07-10 Ongoing
LAXMI FREIGHT CARRIERS PRIVATE LIMITED U36090GJ1990PTC013401 Director 1999-09-01 Ongoing
ANJNEY AGRASEN RES-COM ESTATE PROJECTS PRIVATE LIMITED U45200GJ2010PTC063403 Director 2010-12-27 Ongoing
LAXMI EXPRESS PRIVATE LIMITED U63000GJ2012PTC073071 Director - 2015-11-12
LAXMI GOODS CARRIERS PRIVATE LIMITED U63011GJ2000PTC037701 Director 2008-10-20 Ongoing
LAXMI GOODS CARRIERS PRIVATE LIMITED U63011GJ2000PTC037701 Director - 2008-01-17
R R CARGO MOVERS PRIVATE LIMITED U74999WB2010PTC154168 Director 2010-10-19 Ongoing
PURANMAL KEDARNATH GUPTA FOUNDATION U85300GJ2022NPL133929 Director 2022-07-18 Ongoing
Other Directorships of SUNILKUMAR PURANMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
LAXMIVATIKA NIKETAN LLP AAN-3556 Designated Partner - 2021-04-01
LAXMI TRUCKS LLP AAN-8998 Designated Partner - 2024-05-28
LAXMI FREIGHT CARRIERS PRIVATE LIMITED U36090GJ1990PTC013401 Director - 2014-06-28
LAXMI GOODS CARRIERS PRIVATE LIMITED U63011GJ2000PTC037701 Director 2000-04-04 Ongoing
PURANMAL KEDARNATH GUPTA FOUNDATION U85300GJ2022NPL133929 Director 2022-07-18 Ongoing
Other Directorships of BELTHASAR THOMAS VARGHEES
Company Name CIN Designation Appointment Date Cessation
STAR POWER SOLAR ENERGY PRIVATE LIMITED U40108TN2013PTC090334 Director 2013-03-28 Ongoing
LAXMI GOODS CARRIERS PRIVATE LIMITED U63011GJ2000PTC037701 Director - 2008-12-27

CIN Company Name Company Address
ACD-2166 FACADE FLOW LLP A 202 UPVAN PLOT C BLDG 1,UPPER GOVIND NGR WING A,Malad East,Mumbai,Maharashtra,India-400097
U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
ACF-6847 RRLB INFRA LLP C-501,MANGALAM CHS LTD,PLOT NO 150/151A,NEAR HANUMAN MANDIR,UPPER GOVIND NAGAR ,MALAD EAST , MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
U41000MH2025PTC440065 KIKANI INFRA PRIVATE LIMITED A-806, Krishna Heights,,Upper Govind Ngr, Upvan,,Malad East,Mumbai,Maharashtra,400097-India
U10790MH2025PTC453668 DEMOLISH INDUSTRIES PRIVATE LIMITED FLAT NO C 1, 11, SATSANG,COMPLEX, UPPER GOVIND NGR,Malad East,Mumbai,Maharashtra,400097-India
ACK-2384 RADHA TELESERVICES LLP FLT NO. C-3/16, SATSANG COMPLEX,,UPVAN UPPER GOVIND NAGAR, NEAR GOKULDHAM,,Malad East,Mumbai,Maharashtra,India-400097
AAS-4954 GS NARAYAN INTERNATIONAL LLP 301, Madhuban wing B, PL 111, Upvan Upper Govind Ngr, Malad East, Near Sahyadri Tower Mumbai, Maharashtra, India - 400097
AAT-7189 COMROOT GLOBAL LLP 301 MADHUBAN WING B PL111 UPVAN UPPER GOVIND NGR, MALAD EAST NEAR SAHYADRI TOWER MUMBAI, Maharashtra, India - 400097
U11049MH2023PTC416224 KIBU INTERNATIONALS EXPORTS PRIVATE LIMITED 2ZONE3 NORTH PLOT5 NNP A1,TYPE BLDG5 C FILMCITY RD,Malad East,Mumbai,Maharashtra,400097-India
AAN-8833 FRESH TREAT LLP Shop 1 Shree Krishna Heights CHS Ltd Ltd Wing A Upvan Upper Govind Nagar Malad East Mumbai, Maharashtra, India - 400097
U80904MH2021PTC368975 UPSWINGIT EDUTECH PRIVATE LIMITED RH2, UPVAN PLOT NO 142, UPPER GOVIND NGR BAJARANG VILLA, KAILASH PURI, MALAD EAST , MUMBAI, Maharashtra, India - 400097
AAQ-4424 DUM ZAIQA HANDIS LLP BLDG NO B 20, 16, PLOT 6 A 1 NETRAVATI CHS, FILM CITY ROAD, NEAR FILM CITY, ZONE 5, MALAD EAST, MUM MUMBAI, Maharashtra, India - 400097
U85300MH2019NPL329164 ABRAHAM SHEKHAR RESEARCH INSTITUTES FOUNDATION 101, Luther Apartments,CTS No. 97A/10, Village Chincholi Phatak, Up Govind Ngr , MALAD EAST, MUMBAI, Maharashtra, India - 400097
U53200MH2024PTC423830 INNOWIX ENTERPRISE PRIVATE LIMITED 31 WING-A VINAYAK HEIGHTS,UPPER GOVIND NGR MALAD(E),Malad East,Mumbai,Maharashtra,400097-India
U68100MH2025PTC462166 SIDUNI PROPERTIES PRIVATE LIMITED 8 ZONE 1 PLOT 1 BLDG 6,C WING FILM CITY RD,Malad East,Mumbai,Maharashtra,400097-India
U85500MH2023NPL413763 EMPOCARE FOUNDATION 3 ZONE-1, PLOT-1 BLDG-6,WING-C FILM CITY RD,Malad East,Mumbai,Maharashtra,400097-India
AAU-4144 BUILD FRAME LLP ROW HOUSE NO. 5A, PLOT NO 97A, SATSANG, SARNATH UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097
AAO-1453 NUTRITURE WELLNESS LLP FLT No. 209 C WING INDRAPRASTHA 1 BLDG JITENDRA ROAD PLOT 1 NEAR ASHOKA HOSPITAL MALAD (E) MUMBAI, Maharashtra, India - 400097
U51909MH2017PTC289346 ROYAL LIFESTYLE HOUSE PRIVATE LIMITED ROW HOUSE NO 5A, PLOT NO - 97A, SATSANG SAINATH, UPPER GOVIND NAGAR, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
U51909MH2018PTC307692 LEGENDARY ENTERPRISE PRIVATE LIMITED ROW HOUSE NO 5A, PLOT NO - 97A, SATHSANG SAINATH, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U74900MH2015PTC268774 WOW ESHOPPING PRIVATE LIMITED 15,WING A, BLDG NO 3, ZONE 1, PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74992MH2015PTC268776 SMART FUTURE MARKETING PRIVATE LIMITED 15 WING A, BLDG NO 3 ZONE 1 PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74999MH2018PTC312855 FLEXBIT TECHNOLOGIES PRIVATE LIMITED 3 Zone 3 N, Plot 5,Nagri N P, Bldg 15,B, Film City Rd, A1 Type Bldg. Malad East, , MUMBAI, Maharashtra, India - 400097
U74999MH2021PTC363081 TAT ADZ DIGITAL SERVICES PRIVATE LIMITED C-202, , Sarnath CHS, upper govind nagar, malad east, mumbai 400097 , Malad East, Maharashtra, India - 400097
ABB-9079 KAAPITREE LLP FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097
AAE-4879 JADE DISTRIBUTORS LLP 301, C-WING, MANGALAM CHS, NEAR HANUMAN TEMPLE, UPPER GOVIND NAGAR, MALAD(EAST).,MUMBAI,Mumbai City,Maharashtra,India-400097
AAY-4486 SKI COMMERCIAL LLP A-703-704 Shikhar Kunj CHS LtdUpper Govind Nagar, near Raheja Township, Malad East Malad East, Maharashtra, India - 400097
U32507MH2025PTC449329 ANAYRA VISION PRIVATE LIMITED C/607 Upvan Tower,,Upper Govind Nagar,,Malad East,Mumbai,Maharashtra,400097-India
U52243MH2024PTC419057 GAURIGANESH EXIM SERVICES PRIVATE LIMITED A/506, Krishna Heights,Upper Govind Ngr,Malad East,Mumbai,Maharashtra,400097-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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