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
SUBHLAXMI EXPORTS PRIVATE LIMITED
CIN: U65990MH1988PLC045779 As on: 2026-07-13
SUBHLAXMI EXPORTS PRIVATE LIMITED (CIN: U65990MH1988PLC045779) is a Public company incorporated on 05 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 0.00.SUBHLAXMI EXPORTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SUBHLAXMI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1988PLC045779 and its registration number is 45779. Users may contact SUBHLAXMI EXPORTS PRIVATE LIMITED on its Email address - . Registered address of SUBHLAXMI EXPORTS PRIVATE LIMITED is 10-A SUJATA OPP. POLICE STATION SANTACRUZ (W) BOMBAY , MUMBAI, Maharashtra, India - 000000.
Current status of SUBHLAXMI EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBHLAXMI EXPORTS 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 SUBHLAXMI EXPORTS
Purchase full report of SUBHLAXMI EXPORTS
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 SUBHLAXMI EXPORTS 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 SUBHLAXMI EXPORTS
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Past Directors & Key Managerial Personnel of SUBHLAXMI EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC103910 | LACTO-COSMETICS (VAPI) PRIVATE LIMITED | DHEERAJ HERITAGE, 44, A, 5THFLOOR, S.V. ROAD SANTACRUZ 9W WEST, MUMBAI-54 , MUMBAI-54 W.E.F 22.10. 2004, Maharashtra, India - 000000 |
| U99999MH1987PTC045623 | SHRI RAM DEVELOPERS PRIVATE LIMITED | 203,SHIV DARSHAN M.G.RD,OPP.RLY.STATION SANTACRUZ (W) BOMBAY-54. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1991PTC061420 | KESAR AUTO TRADERS PRIVATE LIMITED | SHOP 110.10/10A, PATELSHOPPING CENTRE SAINATH ROAD, , MALAD(W), BOMBAY 64 , MUMBAI.400 064, Maharashtra, India - 000000 |
| U60210MH1992PTC068058 | SUNRISE CARGO MOVERS PVT.LTD. | A-217,SUPER SHOPPING COMPLEX,2ND FOOR,BAJAJ ROAD OPP.B.M.C. OFFICE,NEAR RLY STATION, , KANDIVLI(W),MUMBAI-67, DT.99, Maharashtra, India - 000000 |
| U72900MH2000PTC130218 | M.K. INFOTECH PRIVATE LIMITED | 205, A GOYAL SHIPPING ARCADE OPP RLY STATION BORIVALI (W) MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U27100MH1990PTC056352 | ALMEDIA METAB AND STRIPES PRIVATE LIMITED | 199-A, RETI BUNDER, REAY ROAD,DARUKHANA MUMBAI- 400 010. , MUMBAI- 10. W.E.F.01/09/96, Maharashtra, India - 000000 |
| U65920MH1996PTC101336 | CHIRKAL FINANCE PRIVATE LIMITED | QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U14100MH1997PTC105010 | SHRI EKLING NATH GRANITES PRIVATE LIMITED | 902/A WING ASHOKA APT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI.400 061 W.E.F.10.9.02, Maharashtra, India - 000000 |
| U99999MH1985PTC036999 | ADVANCE ADAPTIVE TECHNOLOGIES PVT LTD | 7 SUJATA JUHU ROAD, SANTACRUZ(W) BOMBAY-54. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC066729 | EPINOL RESINS (INDIA) PRIVATE LIMITED | A/2 JAYVILLA,LINKING ROAD,SANTACRUZ(W) BOMBAY-54 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037544 | GOHILS VIDEO COMMUNICATIONS PVT LTD | 15 SHAM, 79-A, TAGORE RD.,SANTACRUZ (W) BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U25205MH1987PTC043601 | DRI-YA INDUSTRIAL THERMOPLAST PVT LTD | 12-A MAHESHWAR PRAKASH -2COTTAGE LANE SANTACRUZ (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1986PTC039816 | SABIHA COSTUMES PVT. LTD. | 7A/4, SANGEETA APART., JUHURD. SANTACRUZ (W) BOMBAY 49 , MUMBAI, Maharashtra, India - 000000 |
| U30003MH1985PTC038343 | ADVANCE ROBOTICS PVT LTD | 3, SUJATA,27/C, JUHU ROAD,SANTACRUZ (W) BOMBAY-54. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1985PTC037457 | EXCELSIOR INVESTMENTS PVT LTD | A/7 HARI PREET ST.,ANDREWS RD.,SANTACRUZ (W) BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC038386 | SPUTNIK SYSTEMS PVT LTD | 7, SUJATA,27/C, JUHU ROAD, SANTACRUZ (W) BOMBAY-54. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC068297 | SUMATI EXPORTS PVT.LTD. | 202, SUJATA CHAMBERS,A.G.MARG,NEAR MASJID STATION BOMBAY 9. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037960 | TRIDENT MODULAR TECHNOLOGIES PVT LTD | 34, HARIKRIPA, 26-A, S.V.ROAD, SANTACRUZ (W) BOMBAY-50 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1987PTC043449 | SHREENATHJI TRADERS PVT LTD | CONST.HOUSE A/B OPP. KHAR TEL.EXCH. LINKING RD KHAR(W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045348 | ANMOL DIAMOND INDUSTRIES PVT LTD | 15/579 GOVT. COLONY, OPP DAHI-SAR POLICE STATION GR. FLR, DAHISAR (E) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U18100MH1988PTC049101 | OM KRISHNA GARMENTS PRIVATE LIMITED | 35-A-5/6,BOMBAY TALKIESCOMPOUND,OPP.SAIBABA TEMPLE MALAD W BOMBAY-64 , MUMBAI-400064, Maharashtra, India - 000000 |
| U99999MH1975PTC018295 | ASPACO OVERSEAS TRADE PRIVATE LIMITED | 6A, SHANTIAGAR,SANTACRUZ EAST, W.E.F.26/10/2001 , MUMBAI 400 055, Maharashtra, India - 000000 |
| U65920MH1993PTC073874 | MURUDESHWAR FINANCE AND LEASING PVT.LTD. | SHOP NO.10,SAI DWARKA BLDG.,DR B A ROAD OPP JAI HIND TALKIES,BYCULLA,BOMBAY-12. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1989PTC050575 | VADABHA AND SONS PRIVATE LIMITED | A 7/8, NEW KAMAL BLDG. OPP.NATIONAL COLLEGE LINKING RD BANDRA (W) BOMBAY. , MUMBAI 400 050, Maharashtra, India - 000000 |
| U99999MH1997PTC105556 | G.M.T.CONSTRUCTIONS PRIVATE LIMITED | DIAMOND PALACE,IST FLOOR,15-A HILL ROAD, OPP.BANDRA POLICE STATION, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U65990MH1993PTC071013 | PENDANT SECURITIES AND FINANCE PVT.LTD. | 1005,DALAMAL TOWERS,10THFLOOR,A WING 211 NARIMAN POINT, MUMBAI 21 W.E.F.02.07 .99 , BOMBAY-5., Maharashtra, India - 000000 |
| U74140MH1998PTC115070 | ASCEND ADVISORS INDIA PRIVATE LIMITED | 14,RAJINIGANDHA 4TH FLOOR FLAT403 OSHIWARA MAHADA CIMPLEX OPP SHREEHU RESTAURANT ANDHERI , MUMBAI-400053 W.E.F.10/10/2002, Maharashtra, India - 000000 |
| U99999MH1984PTC031836 | AVON PLASTICS PVT LTD | 129-A LATIF VILLATH INDUSTRIALDADA SAHEB PHALKE ROADVES DADAR BOMBAY-14BOMBAY-93 , W.E.F.05.10.98., Maharashtra, India - 000000 |
| U99999MH1992PTC065399 | SHREE SIDDHIVINAYAK BUILDERS PVT.LTD. | G-102,GANEAASH DHAM,GAVANPADA ROAD, MULUND (E), MUMBAI-400 081. , BOMBAY -81.W.E.F.25/10/2000, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90348634 | 1998-11-07 | 2006-01-23 | - | 1,500,000.00 | THE LAKSHMI VILAS BANK LTD. | |
| 90348635 | 1998-11-09 | 2006-01-23 | - | 4,000,000.00 | THE LAKSHMI VILAS 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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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.