• 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

      LAXMI GOLD HOUSE PRIVATE LIMITED

      CIN: U65191TN1995PTC030371 As on: 2026-07-13
      Purchase Report

      LAXMI GOLD HOUSE PRIVATE LIMITED (CIN: U65191TN1995PTC030371) is a Private company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.

      LAXMI GOLD HOUSE 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 GOLD HOUSE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of LAXMI GOLD HOUSE PRIVATE LIMITED are . ASHOK KUMAR JAIN, and PRASHANT KIRAN.

      LAXMI GOLD HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1995PTC030371 and its registration number is 30371. Users may contact LAXMI GOLD HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI GOLD HOUSE PRIVATE LIMITED is New No.133 Old.No.65, N.S.C. Bose Road Sowcarpet , CHENNAI, Tamil Nadu, India - 600079.

      Current status of LAXMI GOLD HOUSE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAXMI GOLD HOUSE 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 Report

      All 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 LAXMI GOLD HOUSE

      Purchase full report of LAXMI GOLD HOUSE

      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 GOLD HOUSE 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 GOLD HOUSE
      DIN Director Name Designation Appointment Date
      00065588 . ASHOK KUMAR JAIN Director 2010-09-30
      00065708 PRASHANT KIRAN Director 2004-06-12
      Past Directors & Key Managerial Personnel of LAXMI GOLD HOUSE
      DIN Director Name Designation Appointment Date Cessation
      05166070 KISHORE JAIN BHAVIN Additional Director - 2012-09-29
      05166070 KISHORE JAIN BHAVIN Director - 2021-01-30
      00065588 . ASHOK KUMAR JAIN Additional Director - 2010-09-30
      00065633 . KISHORE KUMAR Director - 2015-07-31
      02129928 RATAN BAI ASHOK KUMAR JAIN Director - 2015-07-31
      02144830 BAI SAROJ . Director - 2015-07-31
      Other Directorships of KISHORE JAIN BHAVIN
      Company Name CIN Designation Appointment Date Cessation
      J.K GOLD & GEMS PRIVATE LIMITED U36100TN2014PTC095811 Director 2014-04-01 Ongoing
      LAXMI JEWELS & GOLD PRIVATE LIMITED U36996TN2014PTC095898 Director 2014-05-16 Ongoing
      SAKARIA IMPEX PRIVATE LIMITED U36996TN2020PTC139630 Director 2020-11-24 Ongoing
      SOUTH COAST CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC026601 Director 2019-04-02 Ongoing
      KB IMPEX PRIVATE LIMITED U52609TN2019PTC127811 Director 2019-03-01 Ongoing
      Other Directorships of . ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2008-09-30
      SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 1992-12-02 Ongoing
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2015-07-31
      GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Additional Director - 2010-09-01
      GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Director 2010-09-01 Ongoing
      LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Additional Director - 2010-09-27
      LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Director 2010-09-27 Ongoing
      LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Additional Director - 2019-09-30
      LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2019-09-30 Ongoing
      LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director - 2018-07-09
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2023-07-25 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-07-11 Ongoing
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-03-21
      THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director 2011-09-29 Ongoing
      THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director - 2014-10-07
      MARUDHAR SHWETAMBAR JAIN FOUNDATION U94990MH2024NPL423976 Director 2024-04-23 Ongoing
      Other Directorships of . KISHORE KUMAR
      Company Name CIN Designation Appointment Date Cessation
      J.K GOLD & GEMS PRIVATE LIMITED U36100TN2014PTC095811 Director 2014-04-01 Ongoing
      SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director - 2021-01-30
      LAXMI JEWELS & GOLD PRIVATE LIMITED U36996TN2014PTC095898 Director 2014-05-16 Ongoing
      SAKARIA IMPEX PRIVATE LIMITED U36996TN2020PTC139630 Director 2020-11-24 Ongoing
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2015-07-31
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director 2012-12-27 Ongoing
      KB IMPEX PRIVATE LIMITED U52609TN2019PTC127811 Director 2019-03-01 Ongoing
      GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Additional Director - 2010-09-01
      GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Director - 2015-07-31
      LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Additional Director - 2010-09-27
      LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Director - 2015-07-31
      Other Directorships of PRASHANT KIRAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 2004-10-18 Ongoing
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director 2012-04-18 Ongoing
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director 2013-05-20 Ongoing
      LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2014-07-17 Ongoing
      Other Directorships of RATAN BAI ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Additional Director - 2013-09-30
      SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director - 2015-07-17
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2018-04-27
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2018-04-27
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2018-04-27
      Other Directorships of BAI SAROJ .
      Company Name CIN Designation Appointment Date Cessation
      LAXMI JEWELS & GOLD PRIVATE LIMITED U36996TN2014PTC095898 Additional Director - 2015-04-15
      LAXMI JEWELS & GOLD PRIVATE LIMITED U36996TN2014PTC095898 Director 2015-04-15 Ongoing
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director 2012-12-27 Ongoing

      CIN Company Name Company Address
      AAM-2435 MAHAMANTRA ORNAMENTS LLP Shop No. 3, JS Complex, New No.222/3, Old No.127/3 N.S.C Bose Road, Sowcarpet, Chennai, Tamil Nadu, India - 600079
      U36996TN2014PTC095898 LAXMI JEWELS & GOLD PRIVATE LIMITED NEW NO. 7, OLD NO. 30, ERULAPPAN STREET (N.S.C. BOSE ROAD), SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U30007TN1995PTC032811 SILVERLINE ELECTRODES & ALLIED PRODUCTS PRIVATE LIMITED NEW NO.260 (OLD NO.108)N.S.C.BOSE ROAD, CHENNAI 600079 , 600079, Tamil Nadu, India - 600079
      U74140TN2003PTC051538 SUSSAN PROJECT PRIVATE LIMITED NEW NO. 250, OLD NO.113 N.S.C BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079
      U74999TN1998PTC040336 SOVEREIGN IMPEX PRIVATE LIMITED NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000
      U51398TN2008PTC068142 FOUR CEESS DIAMONDS PRIVATE LIMITED GOLDEN COMPLEX, 3RD FLOOR NO.220 (OLD NO128) N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U45200TN2008PTC069258 REAL ROOT LAND DEVELOPERS PRIVATE LIMITE D OLD NO.113 N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U65993TN1995PTC031637 SRI VASAVI GOLD & BULLION PRIVATE LIMITED NO.137, N.S.C.BOSE ROAD, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U74110TN2019PTC131210 MUNDHRA EXIM PRIVATE LIMITED NO. 83, N.S.C. BOSE ROAD, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      AAC-3249 SPM GOLD COVERING LLP NO.145, N.S.C.BOSE ROAD DAUVEY COMPLEX, SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      AAK-2876 DIVVYANA VENTURES LLP Dhanalakshmi Complex, No. 130, N.S.C. Bose Road Sowcarpet Chennai, Tamil Nadu, India - 600079
      AAG-3285 VKCN REALTIES LLP NO.170, 2nd FLOOR, N.S.C BOSE ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      U45400TN2009PTC073648 MOTI GAJARA ESTATES PRIVATE LIMITED OLD NO.52, N.S.C. BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2016PLC103510 GAUTAM CAPITAL LIMITED 133/65 N.S.C Bose Road, Above Laxmi Jewellery, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U36911TN2006PTC059844 NAKODA UNIQUE GOLD PRIVATE LIMITED NO.77, N.S.C BOSE ROAD GOLD SQUARE, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U36999TN2017OPC118997 AGHANA JEWEL (OPC) PRIVATE LIMITED NO.115, 1ST FLOOR, RAJENDRA COMPLEX N.S.C.BOSE ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U65910TN2015PTC100598 CSV INVESTMENTS PRIVATE LIMITED New No. 130, Old No. 184-186, NSC Bose Road Shop No. 63, Dhanalakshmi Complex, Sowca rpet, , Chennai, Tamil Nadu, India - 600079
      U74992TN2007PTC062587 N S SECURITIES BROKERING SERVICES PRIVATE LIMITED NO 88 N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2008PTC067777 CLIENT FIRST INSURANCE SERVICES PRIVATE LIMITED Shop No. 12, Crystel Plaza, 92, N.S.C. Bose Road, , Chennai, Tamil Nadu, India - 600079
      U36911TN2000PTC044509 J.K. JEWELLERS PRIVATE LIMITED 130, N.S.C.BOSE ROAD,SHOP NO.42, DHANALAXMI COMPLEX, , CHENNAI-600 079., Tamil Nadu, India - 600079
      U74990TN2011PTC078997 SHREE VIGNESHKUMAR JEWELLERS INDIA PRIVATE LIMITED NEW NO.170, OLD NO.233, NSC BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2017PTC116599 SRI SARAVANA CONSULTANCY SERVICE PRIVATE LIMITED OLD NO.70, (NEW NO.161), WALLTAX ROAD, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      AAW-9639 ENNNPRO BUSINESS SOLUTIONS LLP New No. 226/3, Old No. 124/2/3, Nethaji Subash ChandraBose Road, VOC Nagar Chennai, Tamil Nadu, India - 600079
      U52609TN2019PTC127811 KB IMPEX PRIVATE LIMITED NEW NO. 7, OLD NO. 30, GROUND FLOOR, ERULAPPAN STREET, NSC BOSE ROAD, SOWCARP ET, , CHENNAI, Tamil Nadu, India - 600079
      U52599TN1994PTC027219 GEE ESS EMM JEWELLERS PRIVATE LIMITED NEW NO. 228 ADHINATH COMPLEX A BLOCK, SHOP NO. 21 AND 22, NSC BOSE ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U52599TN1993PTC026198 GANDHAR CHOPRA STEELO PLAST PRIVATE LIMITED NO.1, BADARI VEERA SWAMY LANEN.S.C. BOSE ROAD MADRAS-600079 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600079
      U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2018PTC124175 MAJISA INDUSTRIES PRIVATE LIMITED Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U36911TN1996PTC034811 J D CHAINS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 21 & 22, A-BLOCK, AADINATH COMPLEX, NEW NO. 228, OLD NO. 124, NSC B OSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10227797 2010-07-06 - - 102,900,000.00 INDIAN OVERSEAS BANK

      • 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99