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
LAKSHMIBALAJI WAREHOUSING (INDIA) PRIVATE LIMITED
CIN: U63020KA2008PTC045930 As on: 2026-07-13
LAKSHMIBALAJI WAREHOUSING (INDIA) PRIVATE LIMITED (CIN: U63020KA2008PTC045930) is a Private company incorporated on 04 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
LAKSHMIBALAJI WAREHOUSING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LAKSHMIBALAJI WAREHOUSING (INDIA) PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of LAKSHMIBALAJI WAREHOUSING (INDIA) PRIVATE LIMITED are RAMAN KHANNA, and SANJEETKUMAR MAHAJAN DAS.
LAKSHMIBALAJI WAREHOUSING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020KA2008PTC045930 and its registration number is 45930. Users may contact LAKSHMIBALAJI WAREHOUSING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHMIBALAJI WAREHOUSING (INDIA) PRIVATE LIMITED is 580, Ground Floor, A Block, 6th Cross Sahakaranagar , BANGALORE, Karnataka, India - 560092.
Current status of LAKSHMIBALAJI WAREHOUSING (INDIA) 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 CINs
ZaubaCorp's company report for LAKSHMIBALAJI WAREHOUSING (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 LAKSHMIBALAJI WAREHOUSING (INDIA)
Purchase full report of LAKSHMIBALAJI WAREHOUSING (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 LAKSHMIBALAJI WAREHOUSING (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 LAKSHMIBALAJI WAREHOUSING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01863951 | RAMAN KHANNA | Additional Director | 2022-08-05 |
| 09423727 | SANJEETKUMAR MAHAJAN DAS | Whole-time director | 2020-01-09 |
Past Directors & Key Managerial Personnel of LAKSHMIBALAJI WAREHOUSING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01115966 | ARUN LALIT KHANNA | Director | - | 2020-01-09 |
| 01851860 | MONICA KHANNA | Director | - | 2010-08-18 |
| 01863951 | RAMAN KHANNA | Director | - | 2019-01-15 |
| 08336085 | ZUBAIR YUSUF SHAIKH | Whole-time director | - | 2022-08-05 |
| 08336087 | TAJAMMUL HUSAIN SHAIKH | Additional Director | - | 2019-11-04 |
Other Directorships of ARUN LALIT KHANNA
Other Directorships of MONICA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHARA DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC192259 | Director | 2009-05-08 | Ongoing |
| ARYAMAN INFRATECH INDIA PRIVATE LIMITED | U45202MH2009PTC191970 | Director | - | 2009-11-02 |
| G.M.T. CARGO HANDLING SERVICES PRIVATE LIMITED | U63011MH2006PTC162525 | Director | - | 2010-10-05 |
| M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | U74999MH2006PTC162524 | Director | - | 2010-08-18 |
Other Directorships of RAMAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME ARYAMAN HOSPITALITY LLP | AAO-3053 | Designated Partner | 2019-02-18 | Ongoing |
| MATRA GLOBAL RELCON LLP | AAR-9522 | Designated Partner | 2020-02-17 | Ongoing |
| ARYAMAN INFRATECH INDIA PRIVATE LIMITED | U45202MH2009PTC191970 | Additional Director | - | 2021-04-08 |
| MATRA REALTY AND DEVELOPERS LIMITED | U45400MH2008PLC186395 | Whole-time director | - | 2021-04-08 |
| G.M.T. CARGO HANDLING SERVICES PRIVATE LIMITED | U63011MH2006PTC162525 | Director | - | 2019-01-15 |
| ARYAMAN LIFESPACES PRIVATE LIMITED | U70102MH2013PTC244327 | Director | 2019-01-15 | Ongoing |
| M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | U74999MH2006PTC162524 | Additional Director | 2022-08-05 | Ongoing |
| M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | U74999MH2006PTC162524 | Director | - | 2019-01-15 |
Other Directorships of ZUBAIR YUSUF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAMAN INFRATECH INDIA PRIVATE LIMITED | U45202MH2009PTC191970 | Director | - | 2020-06-30 |
| MATRA REALTY AND DEVELOPERS LIMITED | U45400MH2008PLC186395 | Director | - | 2020-03-20 |
| G.M.T. CARGO HANDLING SERVICES PRIVATE LIMITED | U63011MH2006PTC162525 | Whole-time director | 2019-11-04 | Ongoing |
| ARYAMAN LIFESPACES PRIVATE LIMITED | U70102MH2013PTC244327 | Additional Director | 2019-01-15 | Ongoing |
| M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | U74999MH2006PTC162524 | Whole-time director | - | 2022-08-05 |
Other Directorships of TAJAMMUL HUSAIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRA REALTY AND DEVELOPERS LIMITED | U45400MH2008PLC186395 | Whole-time director | - | 2020-03-20 |
| G.M.T. CARGO HANDLING SERVICES PRIVATE LIMITED | U63011MH2006PTC162525 | Additional Director | - | 2019-11-04 |
| M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | U74999MH2006PTC162524 | Additional Director | - | 2019-11-04 |
Other Directorships of SANJEETKUMAR MAHAJAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAMAN INFRATECH INDIA PRIVATE LIMITED | U45202MH2009PTC191970 | Additional Director | 2022-12-05 | Ongoing |
| MATRA REALTY AND DEVELOPERS LIMITED | U45400MH2008PLC186395 | Additional Director | 2021-11-30 | Ongoing |
| G.M.T. CARGO HANDLING SERVICES PRIVATE LIMITED | U63011MH2006PTC162525 | Whole-time director | 2020-01-09 | Ongoing |
| M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | U74999MH2006PTC162524 | Whole-time director | 2020-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-2731 | PARANGATA PHARMA LLP | 608, ground floor 20th Cross,16th Main Rd A-block, sahakaranagar,Bangalore North,Bangalore,Karnataka,India-560092 |
| U72200KA2015PTC084372 | ZIOTIV TECHNOLOGIES PRIVATE LIMITED | 802, Ground Floor, 6th Cross A Block, Sahakara Nagar, Byatarayanapura , Bangalore, Karnataka, India - 560092 |
| U24211KA2015PTC080183 | WISDOM PESTICIDES PRIVATE LIMITED | NO 1045, GROUND FLOOR, 23RD MAIN 24TH A CROSS, RAILWAY TRACK PARALLER ROAD,A BLOCK SAHA KARANAGAR , BANGALORE, Karnataka, India - 560092 |
| U78100KA2025PTC205255 | INSPIREFORCE SOLUTIONS PRIVATE LIMITED | #1138, GROUND FLOOR, 20TH CROSS , SAHAKARNAGAR,A BLOCK, NEAR RADHAKRISHNA KALYAN MANDAP,Bangalore North,Bangalore,Karnataka,560092-India |
| ACA-0463 | DESTINATION SKYDIVE LLP | DOOR NO 791, GROUND FLOOR,16TH CROSS 19TH MAIN,NEAR BYTAJA GROCERIES,SAH AKARNAGAR A BLOCK BANGALORE NORTH Bangalore North, Karnataka, India - 560092 |
| U74999KA2018PTC118677 | SHREEKUMKUM TECHNICAL SERVICES PRIVATE LIMITED | NO.815,GROUND FLOOR,SRI DURGA,A-BLOCK SAHAKARANAGAR , BANGALORE, Karnataka, India - 560092 |
| U72200KA2010PTC055128 | SMARTSIMPLE SOFTWARE PRIVATE LIMITED | No 847, Third Floor, 17th Cross, A Block,, Sahakaranagar, , Bangalore, Karnataka, India - 560092 |
| AAG-0111 | KPCC SERVICES LLP | #19, Arunodaya ground floor, 3rd Cross, A Sector Amruthnagar, Sahakaranagar Post Bangalore, Karnataka, India - 560092 |
| U72200KA2015PTC083646 | BLUESAPLING TECHNOLOGIES PRIVATE LIMITED | Ist Floor, B. No. 835, 6th Cross, A Block Sahakarnagar , Bangalore, Karnataka, India - 560092 |
| U85320KA2019PTC122758 | RAYUWA HOME HEALTH SOLUTIONS PRIVATE LIMITED | No.1732/A, Ground Floor, 6th Cross Sanjeevininagar, Sahakarnagar Post , BANGALORE, Karnataka, India - 560092 |
| U24304KA2017PTC101066 | AYURDHARA WELLNESS CARE PRIVATE LIMITED | No.2518, Ground Floor, 9th A Cross, E Block, Sahakara Nagar, , Bangalore, Karnataka, India - 560092 |
| U74999KA2021PTC151276 | BANDARU CONSULTANCY SERVICES PRIVATE LIMITED | 1096/12, 3rd Floor , 7th Cross A Block Sahakaranagar , Bangalore, Karnataka, India - 560092 |
| U14200KA2015PTC081349 | D & A VENTURES (INDIA) PRIVATE LIMITED | No.493, Ground Floor, 13th Main, 20th Cross 'F' Block, Sahakaranagar , Bangalore, Karnataka, India - 560092 |
| U72200KA2019PTC121584 | IDMINE TECHNOLOGIES PRIVATE LIMITED | No.2627,'E' Block,1st Floor,14th Main, 6th Cross, Sahakaranagar,,Bangaluru,Bangalore,Karnataka,560092-India |
| U74999KA2020PTC133511 | UBOD TECHNOLOGIES PRIVATE LIMITED | F#B-1303,13TH FLOOR,HOYSALA ACE 20TH CROSS,A BLOCK,SAHAKARANAGAR , BANGALORE, Karnataka, India - 560092 |
| U52300KA2010PTC053005 | MELMAR RETAIL PRIVATE LIMITED | 1599 ground floor b block 2nd main (new 12th main) 2nd cross sahakaranagar , bangalore, Karnataka, India - 560092 |
| U45309KA2023PTC170548 | BNB WORKPLACE PRIVATE LIMITED | BNB Enclave, No. 1829, Ground Floor 24th Cross 5th A Main, C Block, Railway Parallel Road , Bangalore North, Karnataka, India - 560092 |
| U63090KA1995PTC016939 | CAPITAL SHIPPING PRIVATE LIMITED | 2707-B, 2707-C, 62 & 62A, Ground Floor, 4TH Cross, 14TH Main Road, E-Block, Sahakarnagar , Bangalore, Karnataka, India - 560092 |
| U70200KA2013PTC072148 | RULER INFRA (INDIA) PRIVATE LIMITED | No.1083, 1st floor, A Block, 4th main, 8th cross Sahakarnagar (22nd main, 20th A cross) , Bangalore, Karnataka, India - 560092 |
| U74999KA2017PTC101598 | YOUKAYS INTERIORS AND PRECAST BUILDINGS PRIVATE LIMITED | #2518, Ground Floor, 9th A Cross, E Block, Sahakara Nagar , Bangalore, Karnataka, India - 560092 |
| U70102KA2006PTC041028 | MEGHANA LAND DEVELOPERS PRIVATE LIMITED | # A 1272 2ND CROSS A BLOCK SAHAKARANAGAR , BANGALORE, Karnataka, India - 560092 |
| U72900KA2019PTC122896 | SOMESUDI DIGITAL PRIVATE LIMITED | #455, Ground Floor,1st A Main, 2nd A Cross, Talakaveri Layout, Amruthahalli, Byatray anapura, , BANGALORE, Karnataka, India - 560092 |
| U32509KA2025OPC209445 | SUKALA LEXAID (OPC) PRIVATE LIMITED | 1796 Ground floor,9TH CROSS C BLOCK,Bangalore North,Bangalore,Karnataka,560092-India |
| U53200KA2023PTC178610 | MOVIZY FREIGHT INDIA PRIVATE LIMITED | No. 2819, Ground Floor, E Block,,Sahakaranagar, Yelahanka,Bangalore North,Bangalore,Karnataka,560092-India |
| U26515KA2024PTC190550 | PAANYA EMPIRE PRIVATE LIMITED | 313, Ground Floor,, F-Block, 10th cross, Byatarayanapura,,Bangalore North,Bangalore,Karnataka,560092-India |
| ACS-8557 | NOVARA NATURE ESTATE LLP | NO.387-F GROUND FLOOR,13TH CROSS, F BLOCK,Bangalore North,Bangalore,Karnataka,India-560092 |
| U46596KA2024OPC185106 | AB SCIENTIFIC (OPC) PRIVATE LIMITED | 34, Ground Floor,,1st Cross, G-Block,Sahakara Nagar,,Bangalore North,Bangalore,Karnataka,560092-India |
| U63030KA2022PTC162183 | FREDOCK LOGISTICS PRIVATE LIMITED | 59/8, Ground Floor, 7th Cross,,G Block, Sahakarnagar,,Bangalore North,Bangalore,Karnataka,560092-India |
| AAJ-9170 | GVM BUILDTECH LLP | NO 34 GROUND FLOOR 1ST CROSS HOTTEPPA LAYOUT AMRUTHHALLI SAHAKARANAGAR BANGALORE BANGALORE, Karnataka, India - 560092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166893 | 2009-06-16 | - | 2019-12-09 | 6,000,000.00 | UNION BANK OF INDIA | |
| 100607489 | 2022-09-08 | - | - | 30,000,000.00 | THE COSMOS CO-OP BANK LTD |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.