VAIBHAV LAXMI CAPITAL MARKET PVT LTD
CIN: U67110WB2006PTC110124 As on: 2026-07-13
VAIBHAV LAXMI CAPITAL MARKET PVT LTD (CIN: U67110WB2006PTC110124) is a Private company incorporated on 27 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 400000.00.
VAIBHAV LAXMI CAPITAL MARKET PVT LTD'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.VAIBHAV LAXMI CAPITAL MARKET PVT LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of VAIBHAV LAXMI CAPITAL MARKET PVT LTD are SUJEET KUMAR, and PRAKASH AGARWALA.
VAIBHAV LAXMI CAPITAL MARKET PVT LTD's Corporate Identification Number (CIN) is U67110WB2006PTC110124 and its registration number is 110124. Users may contact VAIBHAV LAXMI CAPITAL MARKET PVT LTD on its Email address - [email protected]. Registered address of VAIBHAV LAXMI CAPITAL MARKET PVT LTD is 4th Floor, Flat-4B, 5A, Sadananda Road , Kolkata, West Bengal, India - 700026.
Current status of VAIBHAV LAXMI CAPITAL MARKET PVT LTD 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 VAIBHAV LAXMI CAPITAL MARKET 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 VAIBHAV LAXMI CAPITAL MARKET 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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Current Directors & Key Managerial Personnel of VAIBHAV LAXMI CAPITAL MARKET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08817032 | SUJEET KUMAR | Director | 2023-03-30 |
| 10087904 | PRAKASH AGARWALA | Director | 2023-03-30 |
Past Directors & Key Managerial Personnel of VAIBHAV LAXMI CAPITAL MARKET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613725 | GIRDHARI LAL GOENKA | Director | - | 2012-01-09 |
| 00881868 | DINESH GOYAL . | Director | - | 2021-11-24 |
| 01687463 | VINAY KUMAR GOENKA | Director | - | 2015-03-30 |
| 02652390 | VIVEK KUMAR BANKA | Director | - | 2023-03-30 |
| 02691408 | BINAY KUMAR JHA | Director | - | 2016-10-27 |
| 03472302 | RAJEEV GOENKA | Director | - | 2021-11-23 |
| 03490315 | RABINDRA JHA | Director | - | 2016-10-27 |
| 03626290 | NIRANJAN KUMAR CHORARIA | Director | - | 2016-04-13 |
| 00451666 | RAJENDRA TOSAWAD | Director | - | 2010-09-25 |
| 01696944 | SHRI KISHAN GOURISARIA | Director | - | 2016-04-13 |
| 08235402 | RISHAV MITTAL | Director | - | 2023-03-30 |
| 09411233 | PREMJIT CHOUDHURY | Director | - | 2023-03-30 |
Other Directorships of GIRDHARI LAL GOENKA
Other Directorships of DINESH GOYAL .
Other Directorships of VINAY KUMAR GOENKA
Other Directorships of VIVEK KUMAR BANKA
Other Directorships of BINAY KUMAR JHA
Other Directorships of RAJEEV GOENKA
Other Directorships of RABINDRA JHA
Other Directorships of NIRANJAN KUMAR CHORARIA
Other Directorships of RAJENDRA TOSAWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE JEWELLERS PRIVATE LIMITED | U36911WB2001PTC093920 | Director | 2001-11-13 | Ongoing |
| SYNDICATE REALITYINFRA PRIVATE LIMITED | U45400WB2008PTC128042 | Director | 2008-07-31 | Ongoing |
| SYNDICATE REALITYINFRA PRIVATE LIMITED | U45400WB2008PTC128042 | Director | - | 2016-10-28 |
| FORT VANIJYA PRIVATE LIMITED | U51101WB2009PTC140049 | Director | - | 2012-11-15 |
| SYNDICATE INTERNATIONAL PRIVATE LIMITED | U51909WB2005PTC102365 | Director | 2005-03-21 | Ongoing |
| SYNDICATE FILMS & ENTERTAINMENT PRIVATE LIMITED | U92190WB2007PTC117116 | Director | 2007-07-12 | Ongoing |
Other Directorships of SHRI KISHAN GOURISARIA
Other Directorships of RISHAV MITTAL
Other Directorships of SUJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICKUP CREDIT & TRADING COMPANY PVT LTD | U51909WB1992PTC054420 | Director | - | 2023-03-28 |
| BEEKAD HOTELS PRIVATE LIMITED | U55101JH2007PTC012765 | Director | 2020-07-31 | Ongoing |
Other Directorships of PREMJIT CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47733WB2026PTC288248 | KOLKA JEWELLERY HOUSE PRIVATE LIMITED | 4th Floor , Flat -4A 5A,,Sadananda Road,Kolkata,Kolkata,West Bengal,700026-India |
| U40102WB2008PTC129897 | SS INTERNATIONAL ENERGY PRIVATE LIMITED | 4B, 4TH FLOOR 5A SADANANDA ROAD , kOLKATA, West Bengal, India - 700026 |
| U01409WB2002PTC095553 | VAACHI INTERNATIONAL PRIVATE LIMITED | 4TH FLOOR, FLAT - 4A 5A, SADANANDA ROAD, , KOLKATA, West Bengal, India - 700026 |
| U45400WB2010PTC151728 | VAACHI PROJECTS PRIVATE LIMITED | 4TH FLOOR, FLAT - 4A 5A, SADANANDA ROAD, , KOLKATA, West Bengal, India - 700026 |
| U31904WB2020PTC235625 | ELECTROSTAR RAILCON TECHNOLOGIES PRIVATE LIMITED | GAJRAJ SIGNATURE, 4E, 4TH FLOOR, 5A SADANANDA ROAD, HAZRA, , KOLKATA, West Bengal, India - 700026 |
| U51900WB2006PTC108990 | JAGANNATH SALES PVT LTD | FLOOR 5TH FLAT NO 5A SADANANDA ROAD , KOLKATA, West Bengal, India - 700026 |
| ACH-4513 | XCELT CONSTRUCTIONS LLP | 47B SADANANDA ROAD,3RD FLOOR, FLAT-B3,Kolkata,Kolkata,West Bengal,India-700026 |
| U80900WB2022PTC253889 | GLOBALESTUDIAR SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, FLAT-4C, 83, S.P. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700026-India |
| ACG-4056 | I EDGE SERVICES LLP | FLAT NO. 4B, 4TH FLOOR,5A, PARK SIDE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| ACI-3436 | TDBS DESIGN BUILD SOLUTIONS LLP | Lake Oriental , 1st Floor,Flat 1B , 5A Mysore Road,Kolkata,Kolkata,West Bengal,India-700026 |
| U51909WB2012PTC187261 | AEROHEIGHT VANIJYA PRIVATE LIMITED | FLAT 5A, 5th FLOOR, SADANANDA ROAD , Kolkata, West Bengal, India - 700026 |
| U24232WB2007PTC117462 | CYTOCARE FORMULATIONS PRIVATE LIMITED | FLAT: B, 1ST FLOOR 70C, SADANANDA ROAD , KOLKATA, West Bengal, India - 700026 |
| ACB-5028 | ABS UNIVERSAL INDIA LLP | 5A, SADANANDA ROAD FLAT 1E, 1st FLOOR Kolkata, West Bengal, India - 700026 |
| U70101WB2007PTC118610 | VISHAL PROMOTORS PRIVATE LIMITED | 5A SADANANDA ROAD 5TH FLOOR ROOM 5D , KOLKATA, West Bengal, India - 700026 |
| U70100WB2007PTC120243 | SUHANA AWAS PRIVATE LIMITED | UNIT 3E, 3RD FLOOR, 5A SADANANDA ROAD, , Kolkata, West Bengal, India - 700026 |
| U74999WB2018PTC227454 | ABS UNIVERSAL INDIA PRIVATE LIMITED | 5A, SADANANDA ROAD FLAT 1E, 1st FLOOR , KOLKATA, West Bengal, India - 700026 |
| U93000WB2012PTC172388 | EXUBERANCE EVENTS PRIVATE LIMITED | Flat No 402, 4th Floor 17, Deshapriya Park Road , Kolkata, West Bengal, India - 700026 |
| AAE-5869 | ZEDPOINT PLUS HUMAN RESOURCE CONSULTANCY LLP | Sagar Building, C-4, 4th Floor, 47B, Sadananda Road,Kalighat Kolkata, West Bengal, India - 700026 |
| U93000WB2015PTC208900 | PURZYA ENGINEERING AND POWER SYSTEM PRIVATE LIMITED | 50/1, KALIGHAT ROAD FLAT NO. 4B, 4TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| AAC-6798 | DUGAR LOGISTICS LLP | 133A, S.P.MUKHERJEE ROAD 4TH FLOOR, FLAT NO.4B KOLKATA, West Bengal, India - 700026 |
| U45200WB2006PTC111991 | PLS INFRASTRUCTURE PRIVATE LIMITED | 87A, SARAT BOSE ROAD, 4TH FLOOR, FLAT NO. 4A, , KOLKATA, West Bengal, India - 700026 |
| U51109WB1992PTC055872 | BURTON TRADERS PVT LTD | FLAT 4B, 4TH FLOOR 133A, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| AAK-1860 | NINE HIGH ENTERTAINMENT LLP | 4th FLOOR , FLAT NO.-4B 133A SHYAMA PROSAD MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U62099WB2006PTC109939 | MISHRA ISPAT PVT LTD | 5A SADANANDA ROAD, 3RD FLOOR ROOM NO.3C, , P.S. KALIGHAT,KOLKATA,West Bengal,700026-India |
| U51909WB2011PTC161924 | GAJRAJ COMMOTRADE PRIVATE LIMITED | FLAT-3F, GAJRAJ SIGNATURE BUILDING 3RD FLOOR, 5A, SADANANDA ROAD , KOLKATA, West Bengal, India - 700026 |
| U60230WB2008PTC123572 | PSAFL LOGISTICS PRIVATE LIMITED | 7A, DR. MEGHNAD SAHA SARANI 4TH FLOOR, FLAT NO - 4B , KOLKATA, West Bengal, India - 700026 |
| U63090WB2001PTC093629 | PSAFL SPEEDMARK FORWARDING PRIVATE LIMITED | 7A, DR. MEGHNAD SAHA SARANI (SOUTHERN AVENUE) 4TH FLOOR, FLAT - 4B , KOLKATA, West Bengal, India - 700026 |
| U63010WB2010PTC151141 | SURFACE CARGO SERVICES PRIVATE LIMITED | GAJRAJ SIGNATURE, 5A, SADANANDA ROAD, 1ST FLOOR, FLAT - 1C, NEAR HAZRA CROSSIN G , KOLKATA, West Bengal, India - 700026 |
| U21093WB1978PTC031521 | CREATIVE PRODUCTS PVT LTD | 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100583862 | 2022-06-16 | 2024-04-03 | - | 320,000,000.00 | HDFC BANK LIMITED | |
| 100588902 | 2022-05-31 | 2022-09-23 | - | 78,000,000.00 | 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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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.