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
TEJ-LAXMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65993MH1988PTC049300 As on: 2026-07-13
TEJ-LAXMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65993MH1988PTC049300) is a Private company incorporated on 19 Oct 1988. 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.
TEJ-LAXMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.TEJ-LAXMI INVESTMENT AND TRADING COMPANY 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)].
Directors of TEJ-LAXMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are SHANTILAL S SHAH, and OJAS S SHAH.
TEJ-LAXMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1988PTC049300 and its registration number is 49300. Users may contact TEJ-LAXMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEJ-LAXMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 701, Cornelian, 104, A. K. Marg, Kemp's Corner , Mumbai, Maharashtra, India - 400036.
Current status of TEJ-LAXMI INVESTMENT AND TRADING COMPANY 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 TEJ-LAXMI INVESTMENT AND TRADING COMPANY 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 TEJ-LAXMI INVESTMENT AND TRADING COMPANY
Purchase full report of TEJ-LAXMI INVESTMENT AND TRADING COMPANY
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 TEJ-LAXMI INVESTMENT AND TRADING COMPANY 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 TEJ-LAXMI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02235703 | SHANTILAL S SHAH | Director | 1998-08-27 |
| 02235720 | OJAS S SHAH | Director | 1998-08-27 |
Past Directors & Key Managerial Personnel of TEJ-LAXMI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00136272 | IMTIAZ ISMAIL KANGA | Director | - | 2006-04-01 |
Other Directorships of IMTIAZ ISMAIL KANGA
Other Directorships of SHANTILAL S SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJ AGRO PROMOTION PRIVATE LIMITED | U01111MH1990PTC056366 | Director | 1999-01-25 | Ongoing |
Other Directorships of OJAS S SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJ AGRO PROMOTION PRIVATE LIMITED | U01111MH1990PTC056366 | Director | 1999-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH1990PTC058577 | PROSTATE CLINIC AND UROLOGICAL CENTRE (INDIA) PRIVATE LIMITED | 408, DOCTOR CENTRE, 135A,K.MARG,KEMP'S CORNER, , MUMBAI-400036, Maharashtra, India - 000000 |
| AAB-6649 | ISCAN IMAGING CENTRE LLP | SHOP NO.3, 104, A.K.MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| U29309MH2020PTC341436 | MILLENNIUM RED DOT PRIVATE LIMITED | 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| U99999MH1982PTC027588 | OM REALTY PVT LTD | 205, OM CHAMBERS, OM CORNER, 123, A.K. MARG, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U66190MH2008PTC185833 | TALWAR EQUITY MANAGEMENT PRIVATE LIMITED | Unit No 402,4th Flr,Doctor Centre Premises CHS 135 A K Marg,Kempes Corner,Mumbai,Mumbai City,Maharashtra,400036-India |
| U01111MH1990PTC056366 | TEJ AGRO PROMOTION PRIVATE LIMITED | 701CORNELIAN, 104 AUGUSTKRANTI MARG, , MUMBAI, Maharashtra, India - 400036 |
| U11200MH2005PTC155006 | LITOLIER OIL AND GAS EXPLORATIONS PRIVAT E LIMITED | 135 AUGUST KRANTI MARG, KEMP S CORNER, , MUMBAI, Maharashtra, India - 400036 |
| U55200MH1983PTC029567 | OVERSEAS CHINESE CUISINE (INDIA) PVT LTD | OM CHAMBERSOM'S CORNER 123 A K MARG , MUMBAI, Maharashtra, India - 400036 |
| U51909MH2005PTC151281 | PARAS MERCHANDISE PRIVATE LIMITED | 103, OM CHAMBERS, A.K.MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1980PTC023531 | NISAR TRADE AND INVESTMENTS PRIVATE LIMITED | 108, 1ST FLOOR, CORNELIAN, 104, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| U29309PN2019PTC186758 | HMAV TECHNOLOGIES PRIVATE LIMITED | 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036 |
| U36900MH2017PTC302105 | STYROCEM BUILDING SOLUTIONS PRIVATE LIMITED | 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| U74999MH2016PTC282324 | RATEPING TECHNOLOGIES PRIVATE LIMITED | 8 B, 8TH FLOOR ADVANI CHAMBERS A.K. MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U45400MH2010PTC207209 | TARAKA INFRASTRUCTURE PRIVATE LIMITED | 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| U51101MH2010PTC207205 | SAMREEN MULTITRADING PRIVATE LIMITED | 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| U74999MH2016PTC282811 | DRAPE STORE PRIVATE LIMITED | Shop No.1, Marshall Apartment., Pan Gali Kemps Corner, A K Marg, Cumballa Hill Ho spital , Mumbai, Maharashtra, India - 400036 |
| U85100MH2010PTC209602 | NUHART HAIR CLINICS (INDIA) PRIVATE LIMITED | DELSTAR BLDG., 1ST FLOOR, UNIT # 8 9-9A N. S. PATKAR MARG, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U55101MH2011PTC212747 | SHEESHA SKY LOUNGE HOSPITALITY AND SERVICES PRIVATE LIMITED | C-105, first floor, Primordial House, C.S.No. 539/540, A.K. Marg, Gowalia Tank , Grant Rd , MUMBAI, Maharashtra, India - 400036 |
| U36910MH1991PTC063161 | ROSENTIQUES JEWELLERY PRIVATE LIMITED | ROOM NO.8, FLOOR-1 PLOT C S 560, 9/9A DELSTAR CHS, AUGUST KRANTI MARG, KEMPS CORNER BRIDGE , MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U33112MH1965PTC013298 | SPECIALITY FORMULATIONS PRIVATE LIMITED | 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAI-6407 | ASM PROPERTIES LLP | II A OM CHAMBERS, A.K. MARG MUMBAI, Maharashtra, India - 400036 |
| U70100MH2011PTC221323 | PROPERTYFEAST PRIVATE LIMITED | 93-A EMPIRE ESTATE BLVD A K MARG GOANDEVI , MUMBAI, Maharashtra, India - 400036 |
| AAA-5923 | SHREEPATI REAL VENTURES LLP | PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U24100MH1985PTC037719 | ESHITA DYE-CHEM PRIVATE LIMITED | 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| 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.
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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.