LAXMI PARIVAHAN PRIVATE LIMITED
CIN: U63090MP2002PTC015283
LAXMI PARIVAHAN PRIVATE LIMITED (CIN: U63090MP2002PTC015283) is a Private company incorporated on 18 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LAXMI PARIVAHAN 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 PARIVAHAN 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 LAXMI PARIVAHAN PRIVATE LIMITED are BINDU DUBEY, and HIRDAY NARAYAN DUBEY.
LAXMI PARIVAHAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MP2002PTC015283 and its registration number is 15283. Users may contact LAXMI PARIVAHAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI PARIVAHAN PRIVATE LIMITED is S-9/179,PARKING NO-5 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474009.
Current status of LAXMI PARIVAHAN 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 LAXMI PARIVAHAN 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 PARIVAHAN 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 LAXMI PARIVAHAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01867254 | BINDU DUBEY | Director | 2002-09-18 |
| 01867456 | HIRDAY NARAYAN DUBEY | Director | 2002-09-18 |
Past Directors & Key Managerial Personnel of LAXMI PARIVAHAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINDU DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRDAY NARAYAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7464 | TUFFWUD BUSINESS LLP | Park No. 1 Transport Nagar Gwalior, Madhya Pradesh, India - 474009 |
| U51100MP2012PTC028952 | ECO AGRO PACKERS PRIVATE LIMITED | H.NO. 68 STREET NO. 13, BIRLA NAGAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U20111MP2023PTC068209 | ASHIRWAD GAS LINKUP PRIVATE LIMITED | Shop No. 5 Near Sonalika,Hotel Jayendraganj,Gird,Gwalior,Madhya Pradesh,474009-India |
| U08100MP2025PTC074553 | PRAKRATI EXCAVATING PRIVATE LIMITED | FLAT NO-803, ORCHID TOWER, MAHARANA PRATAP NAGAR,Gird,Gwalior,Madhya Pradesh,474009-India |
| U43222MP2024PTC071194 | ZORRO ENERGIES PRIVATE LIMITED | Gali No.2, Ram Nagar,,Mudiya, Pahad, Naka,Gird,Gwalior,Madhya Pradesh,474009-India |
| U47211MP2023PLC069147 | SILEEGURI DOOARS TEA INDIA LIMITED | SHOP NO.5,NEAR ALANKAR,HOTEL HOSPITAL ROAD,Gird,Gwalior,Madhya Pradesh,474009-India |
| U70101MP2013PTC031590 | DHRUV HIGH RISE DEVBUILD PRIVATE LIMITED | 188/189, line no. 2 Birla nagar , gwalior, Madhya Pradesh, India - 474009 |
| U70100MP2014PTC033423 | ANGELS REAL-BUILD INDIA PRIVATE LIMITED | H. No. 18, Vijaya Nagar Colony Chetakpuri, Lashkar , Gwalior, Madhya Pradesh, India - 474009 |
| ACW-2770 | SPOT MY PROPERTY INFRATECH LLP | C/o Anuj Arora, Hanuman,Nagar Jinsi Nala No 1,Gird,Gwalior,Madhya Pradesh,India-474009 |
| U45201MP2010PTC023393 | PRAPTI HILLS RESIDENCY PRIVATE LIMITED | OFFICE NO. 9, SECOND FLOOR RAJEEV PLAZA, JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U70109MP2008PTC020992 | MAA GAYATRI PROMOTER N DEVELOPER PRIVATE LIMITED | SHOP NO. S-35 SANJAY COMPLEX, JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U78300MP2025PTC076986 | TEZAS RECRUITMENTS AND PLACEMENT SERVICES PRIVATE LIMITED | C/o Anuj Arora, Hanuman,Nagar, Jinsi Nala No.1,,Gird,Gwalior,Madhya Pradesh,474009-India |
| U51909MP2017PTC044705 | REJA FOODSTUFF PRIVATE LIMITED | SHOP NO. 04, NAGAR NIGAM MARKET ALANKAR HOTEL, HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474009 |
| U24304MP2020PTC051491 | COSCURA MEDICAMENT PRIVATE LIMITED | H.No. 32, SECOND FLOOR, PANCHWATI VASTRA NAGAR, ROSHNI GHAR, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2011PTC026792 | SPLENDID LAND & INFRASTRUCTURE PRIVATE LIMITED | Shop No. 07, Nagar Nigam Complex, Neal Alankar Hotel, Hospital Road, Lashkar, , Gwalior, Madhya Pradesh, India - 474009 |
| U70100MP2010PLC024029 | SUNRISE GOLD INFRABUILD INDIA LIMITED | HOUSE NO 1 M.P.NAGAR RANI KOUSHLYA BHAWAN GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474009 |
| U85300MP2022NPL063854 | NAMASKARAM SOCIAL WELFARE FOUNDATION | C/O UMA BHADORIYA SHIVAJI NAGAR AMKHO 50084 D5 A11, , GWALIOR, Madhya Pradesh, India - 474009 |
| U91100MP2015NPL033812 | GWALIOR CHAMBAL FEDERATION OF INDUSTRIES | SHOP NO. T-5 3rd FLOOR DINDAYAL CITY MALL, MLB ROAD , GWALIOR, Madhya Pradesh, India - 474009 |
| U92490MP2020OPC053837 | PAHARIYA EVENT PLANNING & COMMUNICATION (OPC) PRIVATE LIMITED | PLOT NO. 5 PREM VILLA INFRONT OF BHASKAR PRESS, BHASKAR LANE JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U72900MP2019PTC048714 | TECHCATO PROJECTION PRIVATE LIMITED | C/O TARUN GOYAL S/O ASHOK GOYAL HALL NO. 3 RAJEEV PLAZA JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| ACM-6546 | SACHETI AUTOMOBILES LLP | SURVEY No. 1300,1301,1302, M/s JAI BHARAT AUTOMOBILES, RAJENDRA KUMAR,,NAKA CHANDRA BADANI, JHANSI ROAD,Gird,Gwalior,Madhya Pradesh,India-474009 |
| ACN-8337 | KASHI VISHWANAATH WOOD WORKS LLP | PLOT NO-1736, WARD NO-34,,JINSI NALA NO-01,,Gird,Gwalior,Madhya Pradesh,India-474009 |
| AAT-9100 | SURBHI SQUARE LLP | C/o Mrs. Neetu Goyal, House No. 178, Halka No. 48, Naya Bazar, Near Hotel Surbhi, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U43123MP2025PTC075817 | SRIMAAYI BUILDTEQ PRIVATE LIMITED | C-14 Vijay Nagar Amkhoo,Lashkar Gwalior,Gird,Gwalior,Madhya Pradesh,474009-India |
| U52590MP2007PTC019928 | NAMAN RETAIL PRIVATE LIMITED | JINSI ROAD NO. 1 LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009 |
| U74999MP2022PTC060109 | INWAYS FOOD MART PRIVATE LIMITED | WARD NO 57, CHUTTMAL KI BAZARIYA LOHIYA BAZAR, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474009-India |
| ACJ-2712 | SUKHMAYA DEVELOPERS LLP | F-9,CHETAKPURI,Gird,Gwalior,Madhya Pradesh,India-474009 |
| U01407MP2009PLC022507 | JAI SHERA WALI AGRO & INFRASTRUCTURES LIMITED | 427 TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U26950MP2012PTC029533 | JBH DRY MORTARS PRIVATE LIMITED | M-55, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132391 | 2008-11-10 | - | 2015-03-05 | 1,992,536.00 | SUNDARAM FINANCE LIMITED | |
| 10329283 | 2011-12-24 | - | 2015-03-05 | 3,086,780.00 | HDFC BANK LIMITED | |
| 10430366 | 2013-05-21 | 2013-05-30 | 2015-02-14 | 10,000,000.00 | ICICI BANK LIMITED | |
| 100280140 | 2019-07-17 | - | - | 6,810,000.00 | HDFC BANK LIMITED | |
| 100369600 | 2020-02-25 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100369607 | 2020-03-09 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100410237 | 2020-11-25 | - | - | 4,480,000.00 | HDFC BANK LIMITED | |
| 100453417 | 2021-04-27 | - | - | 6,500,000.00 | HDFC BANK LIMITED | |
| 100610111 | 2022-08-31 | - | - | 5,466,000.00 | HDFC BANK LIMITED | |
| 100671759 | 2023-01-21 | - | - | 3,309,555.00 | HDFC BANK LIMITED | |
| 100712453 | 2022-06-21 | - | - | 4,006,496.00 | HDFC BANK LIMITED | |
| 100714200 | 2023-04-12 | - | - | 2,007,998.00 | HDFC BANK LIMITED | |
| 100752187 | 2023-07-11 | - | - | 6,490,000.00 | HDFC BANK LIMITED | |
| 100786643 | 2023-09-22 | - | - | 3,240,000.00 | HDFC BANK LIMITED |
- 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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As on: 2026-07-13
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.