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
AKSHAYLAXMI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65923MH2012PTC229298 As on: 2026-07-13
AKSHAYLAXMI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65923MH2012PTC229298) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AKSHAYLAXMI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AKSHAYLAXMI FINANCIAL SERVICES PRIVATE LIMITED are VASANT GANESH MARATHE, and TARAPRASAD RAMBODH SHUKLA.
AKSHAYLAXMI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC229298 and its registration number is 229298. Users may contact AKSHAYLAXMI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAYLAXMI FINANCIAL SERVICES PRIVATE LIMITED is 44,VASANT SMRUTI,90 FEET ROAD,THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of AKSHAYLAXMI FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 AKSHAYLAXMI FINANCIAL SERVICES 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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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.
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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 AKSHAYLAXMI FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKSHAYLAXMI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05184306 | VASANT GANESH MARATHE | Director | 2012-04-09 |
| 08546117 | TARAPRASAD RAMBODH SHUKLA | Director | 2012-04-09 |
Past Directors & Key Managerial Personnel of AKSHAYLAXMI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT GANESH MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARAPRASAD RAMBODH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAM NATURAL OIL MILL PRIVATE LIMITED | U46909MH2023PTC413380 | Director | 2023-11-06 | Ongoing |
| LAXMI SAVINGS NIDHI LIMITED | U65999MH2021PLN356720 | Director | 2021-03-10 | Ongoing |
| JAGLAXMI HR & CONSUMER FINANCE CONSULTANT PRIVATE LIMITED | U67110MH2019PTC329746 | Director | 2019-08-26 | Ongoing |
| PTS INTERNATIONAL EDUCATION ACADEMY PRIVATE LIMITED | U80900MH2020PTC349472 | Director | 2020-11-05 | Ongoing |
| POONAM SHUKLA INSTUTUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | U80904MH2019PTC332350 | Director | 2019-10-30 | Ongoing |
| SHANTI RAMBODH SHUKLA HEART HOSPITAL & MEDICAL COLLEGE PRIVATE LIMITED | U85110MH2020PTC340232 | Director | 2020-06-03 | Ongoing |
| POONAM TARAPRASAD SHUKLA FOUNDATION | U88900MH2023NPL406057 | Director | 2023-08-07 | Ongoing |
| SHIVGANGA PURE AQUA PRIVATE LIMITED | U92001MH2023PTC413344 | Director | 2023-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-9057 | SHRI SHIVTEERTH BUILDCON LLP | Shop no. 30 Vasant smruti CHS,90 feet road, Thakur Complex, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U22110MH2021PTC353208 | PRECEPT PUBLISHERS PRIVATE LIMITED | B 402, VASANT SMRUTI, 90 FEET ROAD, PLOT THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAR-6587 | CONSCO GREENS LLP | D/201,Vasant Smruti, 90 Feet Road, Thakur Complex, Opp St. Lawrence High School, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| U74990MH2018PTC313696 | MYRED SPACE ENTERPRISE PRIVATE LIMITED | C-503 VASANT SMRUTI CHS LTD, 90 FEET ROAD, THAKUR COMPLEX, BHD ASHA NGR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC314845 | PAYSHIP IT SERVICES PRIVATE LIMITED | C-503 VASANT SMRUTI CHS LTD, 90 FEET ROAD, THAKUR COMPLEX, BHD ASHA NGR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U15490MH2021OPC361753 | VNITA GOODS (OPC) PRIVATE LIMITED | FLAT-303 FLR-3 WING-E VASANT SMRUTI CHSL THAKUR CMPLX, 90FEET RD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2022PTC382728 | ASCENDANT FACILITATION AND MANAGEMENT SERVICES PRIVATE LIMITED | A-202, VASANT SMRUTI CHS LTD,90 FEET RD THAKUR COMPLEX KANDIVALI (EAST),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U63090MH2014PTC256911 | GDS LOGISTIC PRIVATE LIMITED | 1201, SATYAM TOWER, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U63032MH2004PTC145047 | MERI SHIPYARD AND MARINE SERVICES PRIVATE LIMITED | 602 SATYAM TOWERS90 FEET ROAD THAKUR COMPLEX KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U93030MH2010PTC210722 | ACTUATE HR SOLUTIONS PRIVATE LIMITED | 2305/06, SHIVALAYA TOWER, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U17120MH2004PTC145970 | FREID AND TAYLOR SUITINGS PRIVATE LIMITED | 702 C-WING GAYATRI AVENUE90 FEET ROAD THAKUR COMPLEX KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74990MH2008PTC177869 | DELVESOFT TECHNOLOGIES PRIVATE LIMITED | C/604, GAYATRI SHIVAM CHS, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAF-6806 | DISCOVERMIND EDUCATIONAL SERVICES LLP | SHOP NO. 47, GROUND FLOOR, VASANT SMRUTI CHS., 90 FEET ROAD, THAKUR COMPLEX, KANDIVALIEAST MUMBAI, Maharashtra, India - 400101 |
| U63000MH2013PTC239525 | 360 DEGREES WAREHOUSING AND LOGISTICS PRIVATE LIMITED | A-704, Vasant Sarita CHS Ltd., 90 Feet Road, Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2022OPC375012 | FURINKAZAN (OPC) PRIVATE LIMITED | E-104, Om Gokul Nagari-1, 90 Feet road, Thakur Complex, Kandivali East , mumbai, Maharashtra, India - 400101 |
| U92100MH2005PLC153166 | NIRVANA MOTION PICTURES LIMITED | BLDG 36 FLAT 803 SANSKRUTIPHASE-1 90 FEET ROAD THAKUR COMPLEX, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2016PTC288912 | HIREAVILLA HOSPITALITY PRIVATE LIMITED | Flat No. 2205, Shivalaya Tower 90 Feet Road,Thakur Complex, Kandivali E ast , Mumbai, Maharashtra, India - 400101 |
| U51100MH2021PTC365775 | PRATHYANSHU VENTURE PRIVATE LIMITED | Sanskruti Building No 9, Flat No 202, 90 Feet Road, Thakur Complex Kandivali E , Mumbai, Maharashtra, India - 400101 |
| U36109MH2008PTC178972 | CHETNA INTERIORS PRIVATE LIMITED | SHOP NO. 2, OM SIDDHIVINAYAK CHS, 90 FEET ROAD NEAR IBPS, THAKUR COMPLEX, KANDIVALI - E AST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC290242 | SECO AGRO FOOD PRIVATE LIMITED | A/2102-2103 BENZER TOWER, 90 FEET RD THAKUR COMPLEX , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC315494 | OMNITRADE MANAGEMENT PRIVATE LIMITED | C-202,Jasmine Mumbai,Thakur Complex Road 90 Feet Road, Kandivali (East) , MUMBAI, Maharashtra, India - 400101 |
| U92419MH2021PTC356518 | VIGHNESH SIMULATIONS PRIVATE LIMITED | Thakur Polytechnic, 90 Ft Road, Thakur Complex, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| ACH-6064 | KS HEALTHTECH LLP | 102, Satyam Tower, 90 Feet Road,,Thakur Complex, Kandivali East,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAS-7372 | FB BUSINESS SOLUTIONS LLP | C704 Gayatri Shivam CHS Ltd Thakur Complex Road 90 Feet Road Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAQ-2463 | EVOLUTE MARKETING LLP | Flat No. 201/202, Shivalik Tower, 90 Feet Road, Thakur Complex, Trishul Complex, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| ABB-3703 | Recuring Dots Marketing LLP | B-1803, Benzer Tower CHS LTD, 90 ft Road, Nr Thakur Complex,Nr, Surabhi Hotel, Kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAC-3834 | INNOVATUS MARKETERS TOUCHPOINT LLP | VASANT SMRUTI CO-OP HSG SOC FLAT NO. E-704, THAKUR COMPLEX, OPP ST. LAWRENCE HIGH SCHOOL, KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| U51909MH2012PTC226316 | CGN NUTRACEUTICALS PRIVATE LIMITED | C/403, GAYATRI SHIVAM, NR HDFC BANK, 90 FEET ROAD D P ROAD, THAKUR COMPLEX, KANDIVALI (EAS T) , MUMBAI, Maharashtra, India - 400101 |
| U80302MH2022NPL384629 | NIRMALA ALUMNI ASSOCIATION | CTS 638 E 5TH FLOOR, NIRMALA COLLEGE 90 FT ROAD,THAKUR COMPLEX KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.