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
LAKSH CONSULTANTS PRIVATE LIMITED
CIN: U63090MH1995PTC093453 As on: 2026-07-13
LAKSH CONSULTANTS PRIVATE LIMITED (CIN: U63090MH1995PTC093453) is a Private company incorporated on 10 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
LAKSH CONSULTANTS 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.LAKSH CONSULTANTS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of LAKSH CONSULTANTS PRIVATE LIMITED are GAURAV SHEKHAR DAVDA, and NIVANGI GAURAV DAVDA.
LAKSH CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1995PTC093453 and its registration number is 93453. Users may contact LAKSH CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSH CONSULTANTS PRIVATE LIMITED is 157/5, 5th CAVEL X LANE NO. 5, DR. VIGAS STREET, KALBDEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of LAKSH CONSULTANTS 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 LAKSH CONSULTANTS 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 LAKSH CONSULTANTS 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 LAKSH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01372614 | GAURAV SHEKHAR DAVDA | Additional Director | 2009-07-31 |
| 01615150 | NIVANGI GAURAV DAVDA | Additional Director | 2011-03-29 |
Past Directors & Key Managerial Personnel of LAKSH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01372580 | SHEKHAR NATWARLAL DAVDA | Additional Director | - | 2011-03-29 |
| 01372652 | CHARU SHEKHAR DAVDA | Additional Director | - | 2011-03-29 |
Other Directorships of SHEKHAR NATWARLAL DAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORIA IMPEX PRIVATE LIMITED | U24110MH1998PTC116319 | Director | 2005-08-11 | Ongoing |
| WELL- KNIT EXPORTS PRIVATE LIMITED | U51109MH2008PTC181508 | Director | 2008-04-24 | Ongoing |
Other Directorships of GAURAV SHEKHAR DAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLID STONE COMPANY LIMITED | L26960MH1990PLC056449 | Additional Director | - | 2014-09-29 |
| SOLID STONE COMPANY LIMITED | L26960MH1990PLC056449 | Director | 2014-09-29 | Ongoing |
Other Directorships of CHARU SHEKHAR DAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORIA IMPEX PRIVATE LIMITED | U24110MH1998PTC116319 | Director | 2000-12-28 | Ongoing |
| WELL- KNIT EXPORTS PRIVATE LIMITED | U51109MH2008PTC181508 | Director | 2008-04-24 | Ongoing |
Other Directorships of NIVANGI GAURAV DAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VASUPRADA POLYFILMS PRIVATE LIMITED | U25202GA2007PTC005540 | Director | 2007-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC181508 | WELL- KNIT EXPORTS PRIVATE LIMITED | 157/5, 5TH CAVEL X LANE, DR. VIGAS ST. KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2011PTC225324 | NIDE BUILDERS PRIVATE LIMITED | 157/4, DR. VIEGAS STREET, CAVEL CROSS LANE, NO.5, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1998PTC116319 | GLORIA IMPEX PRIVATE LIMITED | 157/5 5TH CAVEL X LANEDR VIGAS STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACO-3392 | LEGACY INFRA LLP | 1, FLR-GRD PLOT- 157/4 DR,VEIGAS STREET CAVEL 5TH X,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH1989PTC054093 | AMUL SILK MILLS PRIVATE LIMITED | 157/5 5TH CAVEL CROSS LANE3RD FLOOR VEIGAS STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1995PTC089033 | BOHARA HOSIERY PRIVATE LIMITED | 140-H 2ND FLOOR,R NO.11,CAVEL X LANE, NO.7 DR VIGAS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1987PTC042165 | KANCHANJUNGA IMPEX PVT LTD | 157/5 5TH CAVEL CROSS LANEDR VEIGAS STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1992PLC069344 | ESENES FORGINGS LIMITED | 37, 5th Floor, Dhun Bhuvan No. 5 Gazdar Street, J.S.S. Road, Chira Baza r , Mumbai, Maharashtra, India - 400002 |
| U80903MH2008PTC182047 | SMILE EDUCATION PRIVATE LIMITED | 37,5TH FLOOR,DHAN BHUVAN NO.1 5TH GAZDAR STREET,CHIRA BAZAR,J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC195924 | MULTIBAGGERS EQUITY SERVICES PRIVATE LIMITED | R. NO. 16, 196/A, TARA HOUSE, CAVEL X LANE NO. 8, DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002 |
| AAM-0929 | SEAKING VENTURES LLP | Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-6076 | URBAN FABRIQUE CONCEPT LLP | Office No. 5, Ground Floor, Plot no. 99/101, Agarwal House, Cavel 1st X Lane,Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17100MH1997PTC106795 | GHEWOBA KNIT FAB PRIVATE LIMITED | CHANDRABHAGA NIWAS, GROUND FLOOR, ROOM No. 7, 198-D, CAVEL X LANE No. 11, Dr, VIEGA S STREET, , MUMBAI, Maharashtra, India - 400002 |
| U34200MH2004PTC147907 | SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED | OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC079149 | VICHIRA TEXTILES P.LTD. | SHOP NO.5/146 DR VIGAS ST.,OPP RAMWADI POST OFFICE KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51210MH2000PTC129913 | TRISHOWER TRADES PRIVATE LIMITED | GAYATRI BUILDING, CAVEL CROSS LANE NO-X DR VIGHAS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2010PTC205116 | SEAKING VENTURES PRIVATE LIMITED | TARA HOUSE, CAVEL CROSS LANE NO 8, DR VIGAS STREET , MUMBAI, Maharashtra, India - 400002 |
| U24239MH1983PTC031464 | SANKET PHARMACEUTICALS PVT LTD | 196 A TARA HOUSESHOP NO 3 DR VIEGAS STREET CAVEL X LANE - 8 , MUMBAI, Maharashtra, India - 400002 |
| U36996MH2018PTC303707 | DRISHYAM JEWELLERS PRIVATE LIMITED | SHOP NO 5, GROUND FLOOR, 3, FADIA BLDG, CAVEL 4TH X LANE, GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U62100MH2017PTC290047 | BHAWANI AIR LOGISTICS PRIVATE LIMITED | Room 51-53, 5th Floor, 80 Ganesh Bhuvan, Jagruti Mataji Marg, Cavel 3rd X Lane, Ramavadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACH-0379 | NEOMI INFRA LLP | 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| U45200MH1998PTC115333 | TULJABHAVANI HOUSING DEVLOPMENT PRIVATE LIMITED | MEHTA HOUSE NO 4 BLOCK NO 5BHAIJEEVANJEE LANE JSS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC143301 | GODIA FAB PRIVATE LIMITED | 53 CAVEL X LANE NO 31ST FLOOR ROOM NO 8 RAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51398MH1995PTC089611 | GOLD FILLED EXIM PRIVATE LIMITED | ROOM NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U67190MH1995PTC086235 | KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED | FLAT NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC153521 | HARIHARAN TRADELINK PRIVATE LIMITED | JAIHIND BUILDING NO 2B 3RD FLFLAT NO 5 DR ATMARAM MERCHANT ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAI-2353 | RUV PACKAGING SOLUTIONS LLP | ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U18100MH1997PTC109146 | KALATMAK FABRICS PRIVATE LIMITED | R. NO. 101, FIRST FLOOR, NIRANTAR APARTMENT 191/W CAVEL CROSS LANE NO. 9, DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10433807 | 2013-06-15 | - | 2016-07-05 | 8,300,000.00 | The Kapol Co - Operative Bank | |
| 10605443 | 2015-10-30 | - | 2017-01-18 | 14,000,000.00 | Janata Sahakari Bank Ltd Pune |
- 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.