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  • Complaints
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MAHALAXMI INVESTMENT AND TRADING PVT LTD

CIN: U67120MP1985PTC003027

MAHALAXMI INVESTMENT AND TRADING PVT LTD (CIN: U67120MP1985PTC003027) is a Private company incorporated on 06 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18859700.00.

MAHALAXMI INVESTMENT AND TRADING 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.MAHALAXMI INVESTMENT AND TRADING PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MAHALAXMI INVESTMENT AND TRADING PVT LTD are PREMRAJ JHALANI, TRILOK KUMAR JHALANI, and JAYESH JHALANI.

MAHALAXMI INVESTMENT AND TRADING PVT LTD's Corporate Identification Number (CIN) is U67120MP1985PTC003027 and its registration number is 3027. Users may contact MAHALAXMI INVESTMENT AND TRADING PVT LTD on its Email address - [email protected]. Registered address of MAHALAXMI INVESTMENT AND TRADING PVT LTD is SHRI RAMBHAWANGOUSHALA HOUSE RATLAM , M.P., Madhya Pradesh, India - 457001.

Current status of MAHALAXMI INVESTMENT AND TRADING 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 Names

Previous CINs

ZaubaCorp's company report for MAHALAXMI INVESTMENT AND TRADING 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 MAHALAXMI INVESTMENT AND TRADING 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 MAHALAXMI INVESTMENT AND TRADING
DIN Director Name Designation Appointment Date
06424384 PREMRAJ JHALANI Director 2012-11-26
00666420 TRILOK KUMAR JHALANI Director 1989-02-13
01462273 JAYESH JHALANI Director 2007-04-01
Past Directors & Key Managerial Personnel of MAHALAXMI INVESTMENT AND TRADING
DIN Director Name Designation Appointment Date Cessation
09286464 DEEPAK RAWAL Director - 2023-11-10
00666487 MADHU MAHESHKUMAR KHANDELWAL Director - 2012-11-26
01690679 ANIL KUMAR JHALANI Director - 2007-04-02
Other Directorships of PREMRAJ JHALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK RAWAL
Company Name CIN Designation Appointment Date Cessation
JAYGOGAGALAXY INFRA PRIVATE LIMITED U45309GJ2020PTC117324 Additional Director 2021-08-19 Ongoing
SANHITA BARTER PVT LTD U51909WB1995PTC073310 Director 2024-12-02 Ongoing
AUTOBRAIN TECHNOLOGIES PRIVATE LIMITED U52100PN2018PTC178271 Additional Director 2025-02-12 Ongoing
URBAN DEVELOPMENT TRUST PRIVATE LIMITED U65929MH1989PTC051845 Additional Director 2024-12-03 Ongoing
URBAN DEVELOPMENT TRUST PRIVATE LIMITED U65929MH1989PTC051845 Director - 2024-10-23
S S BROTHERS (INDIA) PRIVATE LIMITED U70101MP1998PTC031552 Director 2022-04-05 Ongoing
Other Directorships of TRILOK KUMAR JHALANI
Company Name CIN Designation Appointment Date Cessation
SHRI RAM SWITCHGEARS (MAHARASHTRA) PRIVATE LIMITED U31100MH1998PTC117189 Director 1998-11-23 Ongoing
SHRI RAM ENVOPAK (INDIA) PRIVATE LIMITED U36991MH1992PTC069009 Director - 2014-12-13
Other Directorships of MADHU MAHESHKUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BASANT AGRO TECH (INDIA) LIMITED L24120MH1990PLC058560 Additional Director - 2014-09-27
BASANT AGRO TECH (INDIA) LIMITED L24120MH1990PLC058560 Director - 2024-04-01
Other Directorships of JAYESH JHALANI
Company Name CIN Designation Appointment Date Cessation
URBAN DEVELOPMENT TRUST PRIVATE LIMITED U65929MH1989PTC051845 Additional Director - 2022-08-08
Other Directorships of ANIL KUMAR JHALANI
Company Name CIN Designation Appointment Date Cessation
ANTARCTICA RESOURCES PRIVATE LIMITED U24114GJ2001PTC039554 Director 2004-07-10 Ongoing
FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director 2012-03-23 Ongoing
SAMYAK LANDMARK PRIVATE LIMITED U45200MP2012PTC028499 Director - 2022-07-25
URBAN DEVELOPMENT TRUST PRIVATE LIMITED U65929MH1989PTC051845 Director - 2008-10-01

CIN Company Name Company Address
U32101MP1987PLC003808 RATLAM ELECTRO-MAGNETIC LIMITED., 9-a INDUSTRIAL aREA, RATLAM , RATLAM M.P., Madhya Pradesh, India - 457001
U15497MP1979PLC001514 MAHESHWARI PROTEIN LTD 269, NAGDA DHANASUTA ROAD , RATLAM M.P., Madhya Pradesh, India - 457001
U85110MP2019PTC050525 CMG HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED 868/8 PRATAP NAGAR Ratlam (M.P.)-457001 , RATLAM, Madhya Pradesh, India - 457001
U25201MP1990PTC005879 PORWAL BOARDS PVT LTD SWAPNIL RAMBAGHCOLLECTORATE AREA RATLAM , M.P, Madhya Pradesh, India - 457001
U10500MP2026PTC082310 AADI AARAMBH PRIVATE LIMITED 54/2 mission compound, Ratlam, Ratlam, Ratlam, Madhya Pradesh, India, 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India
U69202MP2025PTC076804 ANUSUKRITI SALES & DISTRIBUTION PRIVATE LIMITED 59, New Road, Opposite Sikh,Ratlam Madhya Pradesh, India,,Ratlam,Ratlam,Madhya Pradesh,457001-India
U17020MP2026PTC082565 MAGIC BOX PACKAGING PRIVATE LIMITED Plot No 11 Bibrod, Industrial Area Ratlam,Madhya Pradesh - 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India
ACN-8558 MINTTHEORY EDUTECH LLP 2 Shivpur House,,Chhatripul,Ratlam,Ratlam,Madhya Pradesh,India-457001
U27102MP2024PTC070176 RELIABLE POWER AND TRANSFORMER PRIVATE LIMITED RELIABLE HOUSE 3,RAMBAGH,Ratlam,Ratlam,Madhya Pradesh,457001-India
U20129MP2026PTC081729 KT (INDIA) PRIVATE LIMITED HOUSE NO.13,JAORA ROAD,Ratlam,Ratlam,Madhya Pradesh,457001-India
U10790MP2025PTC074210 BONDBITES FOODS PRIVATE LIMITED M NO 598, KATJU NAGAR,,Ratlam,Ratlam,Madhya Pradesh,457001-India
ACL-5378 NITPICKERS LLP House No 49,Priyadarshani Colony,Ratlam,Ratlam,Madhya Pradesh,India-457001
U74999MP2016PTC040929 ATIMATTA MULTITRADE PRIVATE LIMITED House No.18 Asharam Nagar,Ratlam,Ratlam,Madhya Pradesh,457001-India
U35201MP2024PTC071868 MADHYA PRADESH BIOFUEL PRIVATE LIMITED House No 97,LAKKAD PITHAOPP.DHIMANJI,Ratlam,Ratlam,Madhya Pradesh,457001-India
U46309MP2023PTC064804 LARGESS GLOBAL RESOURCES PRIVATE LIMITED House No. 14/122, Station Road,Ratlam,Ratlam,Madhya Pradesh,457001-India
U35100MP2026PTC081731 KIA ORA SAURSHAKTI PRIVATE LIMITED House No. 486,MID Town Colony,Ratlam,Ratlam,Madhya Pradesh,457001-India
U88900MP2026NPL084471 ACTIVE FOR ALL FOUNDATION 12, M.I.G.,,INDIRA NAGAR,,Ratlam,Ratlam,Madhya Pradesh,457001-India
U56302MP2026PTC081085 SHRI SARPANCH GUD KI CHAI PRIVATE LIMITED HOUSE NO. 3/3/,COLONY TIRUPATI NAGAR,Ratlam,Ratlam,Madhya Pradesh,457001-India
U86100MP2025PTC077258 NIROG LIFECARE PRIVATE LIMITED M/S Basant Medical stores, Dalumodi bazar,Ratlam,Ratlam,Madhya Pradesh,457001-India
U01632MP2026PLC083348 JAY SIYARAM FIBER LIMITED 05-B RAJENDRA PRASAD MARG,SHIVPUR HOUSE COMPOUND,Ratlam,Ratlam,Madhya Pradesh,457001-India
U88900MP2025NPL078951 NAVNIRMAN FOUNDATION HOUSE NO.72, NEAR HANUMAN,TEMPLE, JAWAHAR NAGAR,Ratlam,Ratlam,Madhya Pradesh,457001-India
U01100MP2020PTC050620 GOLDEN NATURE KARMA PRIVATE LIMITED HOUSE NO. 93, SHASTRI NAGAR, NEAR SAHAJ MEDICAL, RATLAM , RATLAM, Madhya Pradesh, India - 457001
U15490MP2019PTC050299 HOUSE OF RATLAM FOODS PRIVATE LIMITED VISHA CHANLANI, FLAT NO. 6, POWER HOUSE ROAD, RATLAM , RATLAM, Madhya Pradesh, India - 457001
U77301MP2026PTC081709 TRAKTO PRIVATE LIMITED M.N- 404 KASHTURBA NAGAR,,GALI NO - 06 SHIV MANDIR,Ratlam,Ratlam,Madhya Pradesh,457001-India
U25209MP2020PTC068260 KATARIA PIPES PRIVATE LIMITED 56, Sector-B, Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001
U24110MP2020PTC068677 D.P.WELLNESS PRIVATE LIMITED 26/3 29 Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001
U45201MP1998PTC012939 YASHOVARDHAN TOWNSHIP PRIVATE LIMITED RELIABLE HOUSE RAMBAGH , RATLAM, Madhya Pradesh, India - 457001
U22200MP1990PTC005963 KASYAP PUBLICATION PRIVATE LIMITED VISAJI MANSION M.G.ROAD , RATLAM, Madhya Pradesh, India - 457001
U22219MP1990PTC005974 KASYAP PRINTERS PRIVATE LIMITED VISAJI MANSION M.G.ROAD , RATLAM, Madhya Pradesh, India - 457001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10147376 2009-03-18 2009-05-15 - 37,500,000.00 PUNJAB NATIONAL BANK
10147377 2009-03-18 2020-08-04 - 267,822,000.00 Punjab National Bank
10501939 2014-05-06 - 2018-09-15 80,000,000.00 Bank of India
10530453 2014-10-13 - 2020-08-06 6,400,000.00 Pujab National Bank
80067792 2003-03-25 - 2014-12-12 9,000,000.00 THE AKOLA JANTA COMM.CO-OP BANK LIMITED
90205527 1999-10-22 - 2014-12-12 1,500,000.00 U.C.O. BANK
90210044 2005-08-16 - 2009-03-17 41,406,000.00 PUNJAB NATIONAL BANK
90210615 2003-03-25 - 2005-08-18 9,000,000.00 THE AKOTA JANTA COMM. CO - OP BANK LIMITED
100132798 2017-08-16 - - 2,500,000.00 AU SMALL FINANCE BANK LIMITED
100468809 2021-04-19 - 2021-09-17 19,500,000.00 PUNJAB NATIONAL BANK

  • Email ID
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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
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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

As on: 2026-07-13

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