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MAHA LAKSHMI THERMOFORMERS PRIVATE LIMITED

CIN: U70100UP2009PTC038513 As on: 2026-07-13

MAHA LAKSHMI THERMOFORMERS PRIVATE LIMITED (CIN: U70100UP2009PTC038513) is a Private company incorporated on 23 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

MAHA LAKSHMI THERMOFORMERS PRIVATE LIMITED'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.MAHA LAKSHMI THERMOFORMERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MAHA LAKSHMI THERMOFORMERS PRIVATE LIMITED are PANKAJ MAHAWAR, SANDEEP MAHAWAR, ATUL MAHAWAR, and SANJEEV KUMAR AGARWAL.

MAHA LAKSHMI THERMOFORMERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2009PTC038513 and its registration number is 38513. Users may contact MAHA LAKSHMI THERMOFORMERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHA LAKSHMI THERMOFORMERS PRIVATE LIMITED is VILLAGE TEDWA LAKHIMPUR ROAD PARGANA KHAIRABAD , SITAPUR, Uttar Pradesh, India - 261001.

Current status of MAHA LAKSHMI THERMOFORMERS 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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Previous Names

Previous CINs

ZaubaCorp's company report for MAHA LAKSHMI THERMOFORMERS 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 MAHA LAKSHMI THERMOFORMERS 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 MAHA LAKSHMI THERMOFORMERS
DIN Director Name Designation Appointment Date
02232289 PANKAJ MAHAWAR Director 2009-10-23
02232963 SANDEEP MAHAWAR Director 2009-10-23
02811801 ATUL MAHAWAR Director 2010-01-04
03073839 SANJEEV KUMAR AGARWAL Director 2021-07-24
Past Directors & Key Managerial Personnel of MAHA LAKSHMI THERMOFORMERS
DIN Director Name Designation Appointment Date Cessation
07135482 TARUN MAHAWAR Director - 2019-05-30
07135575 HEM LATA Director - 2019-05-30
07135661 KUSUM KISHORI Director - 2019-03-31
07137333 KIRAN GUPTA Director - 2019-03-31
02234193 VIJAY KUMAR Director - 2019-04-30
07135668 ASHISH MAHAWAR Director - 2019-05-30
07135630 SATISH MAHAWAR Director - 2019-05-30
07135591 ALKA MAHAWAR Director - 2019-03-31
07135906 KANCHAN MAHAWAR Director - 2019-03-31
07137287 RAJRANI . Director - 2019-03-31
07145986 NARAYANI DEVI Director - 2019-03-31
07145999 INDU GUPTA Director - 2019-03-31
03461193 KAMAL KISHOR Director - 2019-05-30
07135640 PAWAN KUMAR MAHAWAR Director - 2019-05-30
02221356 PRAHLAD RAI Director - 2019-05-30
03399466 VIJAY KUMAR MAHAWAR Director - 2019-05-30
07133539 NIDHI MAHAWAR Director - 2019-03-31
Other Directorships of TARUN MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-05-30
Other Directorships of HEM LATA
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-05-30
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Additional Director - 2015-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director - 2019-05-30
Other Directorships of KUSUM KISHORI
Company Name CIN Designation Appointment Date Cessation
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Additional Director - 2015-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director - 2019-03-31
Other Directorships of KIRAN GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Additional Director - 2015-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director - 2019-03-31
Other Directorships of PANKAJ MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director 2008-08-04 Ongoing
Other Directorships of SANDEEP MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-10-10
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director 2008-08-04 Ongoing
MAHAWAR HOSPITALITY AND HEALTHCARE PRIVATE LIMITED U86900UP2024PTC201424 Director 2024-04-22 Ongoing
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director - 2019-04-30
Other Directorships of ASHISH MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-05-30
Other Directorships of SATISH MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-05-30
Other Directorships of ATUL MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2020-07-15
HIGH RISE INDIA PRIVATE LIMITED U70109UP2021PTC152571 Director 2021-09-22 Ongoing
MAHAWAR HOSPITALITY AND HEALTHCARE PRIVATE LIMITED U86900UP2024PTC201424 Director 2024-04-22 Ongoing
Other Directorships of ALKA MAHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANCHAN MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Additional Director - 2015-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director - 2019-03-31
Other Directorships of RAJRANI .
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Additional Director - 2015-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director - 2019-03-31
Other Directorships of NARAYANI DEVI
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Additional Director - 2015-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director - 2019-03-31
Other Directorships of INDU GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-03-31
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director - 2019-03-31
Other Directorships of KAMAL KISHOR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2020-07-15
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director 2015-03-31 Ongoing
Other Directorships of PAWAN KUMAR MAHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAHLAD RAI
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-05-30
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director 2008-08-04 Ongoing
Other Directorships of SANJEEV KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2020-07-15
MAHAWAR MARKETINGS PRIVATE LIMITED U74900UP2008PTC035789 Director 2019-04-30 Ongoing
Other Directorships of NIDHI MAHAWAR
Company Name CIN Designation Appointment Date Cessation
MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED U20101UP2006PTC031360 Director - 2019-03-31

CIN Company Name Company Address
ACW-6541 TRADE WINGS GLOBAL LLP 307 NEAR TEDWA CHHILAWALA,LAKHIMPUR ROAD,Sitapur,Sitapur,Uttar Pradesh,India-261001
U51101UP2010PTC042917 NAIMISH FOOD PRODUCTS PRIVATE LIMITED VILLAGE DHANIPUR LUCKNOW ROAD, P.O. KHAIRABAD , SITAPUR, Uttar Pradesh, India - 261001
U70102UP2010PTC042915 NAIMISH INFRASTRUCTURE PRIVATE LIMITED VILLAGE DHANIPUR, LUCKNOW ROAD, P.O. KHAIRABAD , SITAPUR, Uttar Pradesh, India - 261001
U15311UP2000PLC025363 NAIMISH INDUSTRIES LIMITED VILLAGE DHANIPURLUCKNOW ROAD SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261001
U69200UP2025PTC236314 ASHMUNKANT PRIVATE LIMITED 71/6 Naveen chowk,Hardoi road KHAIRABAD,Sitapur,Sitapur,Uttar Pradesh,261001-India
U20101UP2006PTC031360 MAHAWAR AGRI WOOD PRODUCTS PRIVATE LIMITED Lakhimpur Road Badagaon , Sitapur, Uttar Pradesh, India - 261001
U15122UP2012PTC048989 SINGHANIA AGRO INDUSTRIES PRIVATE LIMITED SINGHANIA AGRO INDUSTRIES PRIVATE LIMITED VILLAGE RAMNAGAR, HARDOI ROAD , SITAPUR, Uttar Pradesh, India - 261001
U51909UP2021PTC146937 PATHYAKRAM PRIVATE LIMITED C/o Smt. Madhuri Shukla, Naimishpuram Colony, Lakhimpur Road, Naipalapur , Sitapur, Uttar Pradesh, India - 261001
U72900UP2021PTC156200 SAMBHAVIKA AI PRIVATE LIMITED c/o Rajiv Awasthi, 93, Adarsh Nagar, Sector-1, Lakhimpur Road, Nai Palapur , Sitapur, Uttar Pradesh, India - 261001
U17119UP1999PTC024315 SINGHANIA YARNS PRIVATE LIMITED JAMMYATPURLUCKNOW ROAD SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261001
U43299UP2025PTC225944 VIJAI PRABANDHAKA BHARAT PRIVATE LIMITED 633 CHURCH ROAD, CIVIL LINE ,SITAPUR,Sitapur,Sitapur,Uttar Pradesh,261001-India
U47912UP2025PTC219402 HX ECOMMERCE PRIVATE LIMITED KESHAV GREEN CITY COLONY,,SITAPUR, KHAIRABAD,Sitapur,Sitapur,Uttar Pradesh,261001-India
U16219UP2025PTC226480 VIMI INDUSTRIES INDIA PRIVATE LIMITED 61, KATEHLI BAGH,,61 STATION ROAD,SITAPUR,Sitapur,Sitapur,Uttar Pradesh,261001-India
U55101UP2025PTC218794 NIRVANA LAKSHMI ENTERTAINMENT PRIVATE LIMITED H.NO. 287, GIC ROAD,CIVIL LINES, SITAPUR,Sitapur,Sitapur,Uttar Pradesh,261001-India
U68200UP2025PTC218840 NIRVANA LAKSHMI REALTY INDIA PRIVATE LIMITED H.NO. 287, GIC ROAD, CIVIL LINES, SITAPUR,,Sitapur,Sitapur,Uttar Pradesh,261001-India
U43900UP2022PTC163870 NIRVANA LAKSHMI SALES AND LOGISTICS PRIVATE LIMITED House Number 287, G.I.C. Road, Civil Lines, Sitapur,Sitapur,Sitapur,Uttar Pradesh,261001-India
U01463UP2026PTC248029 PURE PROTEIN POULTRY PRIVATE LIMITED 484,JAIL ROAD,Sitapur,Sitapur,Uttar Pradesh,261001-India
U55101UP2013PTC055114 NAIMISH HERITAGE PROPERTIES PRIVATE LIMITED 46, JAIL ROAD PARADE,SITAPUR,Sitapur,Uttar Pradesh,261001-India
U86100UP2023PTC194083 SHYAMA HEALTHCARE PRIVATE LIMITED 18, Tedwa Chilaula, Naipalapur,Sitapur,Sitapur,Uttar Pradesh,261001-India
U86900UP2024PTC201424 MAHAWAR HOSPITALITY AND HEALTHCARE PRIVATE LIMITED SURYA COMPLEX,STATION ROAD,Sitapur,Sitapur,Uttar Pradesh,261001-India
U16219UP2023PTC185254 PAAI INDUSTRIES PRIVATE LIMITED 61, KATHELI BAGH,STATION ROAD,Sitapur,Sitapur,Uttar Pradesh,261001-India
ACQ-1738 TENNEN NEXAVIS LLP C/O MANOJ TIWARI BARSOIYA,KHAIRABAD,Sitapur,Sitapur,Uttar Pradesh,India-261001
U47912UP2025PTC235753 WEALTH AYURVEDA PRIVATE LIMITED 130/3, NAVEEN CHOWK,HARDOI ROAD,Sitapur,Sitapur,Uttar Pradesh,261001-India
U55101UP2026PTC243813 NAIMISH HOSPITALITY PRIVATE LIMITED Gata No. 113,Bijwar Khurd, Khairabad,Sitapur,Sitapur,Uttar Pradesh,261001-India
U55102UP2023PTC180357 LARMIKA HOSPITALITY PRIVATE LIMITED C/O AMIT JINDAL,JAIL ROAD,Sitapur,Sitapur,Uttar Pradesh,261001-India
ACK-2816 AFFCON DIGITAL LLP C/O RANI MISHRA, TEDWA CHILOLA,NAIPALAPUR,Sitapur,Sitapur,Uttar Pradesh,India-261001
U01100UP2022PTC162311 EKIKRIT AGRO FARMER PRODUCER COMPANY LIMITED 271/1 GULAB VATIKA, TEDWA,CHILAULA, MAHMUDABAD,Sitapur,Sitapur,Uttar Pradesh,261001-India
U41001UP2024PTC206543 NIRVANA LAKSHMI INFRA DEVELOPERS PRIVATE LIMITED H. No. 287 GIC Road,CIvil Lines,Sitapur,Sitapur,Uttar Pradesh,261001-India
U96020UP2025PTC215129 MINAKSHI AND SONS PRIVATE LIMITED C/o Minakshi Shanti Nagar,Laliyapur, Khairabad,Sitapur,Sitapur,Uttar Pradesh,261001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10200793 2010-02-02 - - 7,000,000.00 ALLAHABAD BANK
10200800 2010-02-02 - - 5,000,000.00 ALLAHABAD BANK
10423720 2013-03-23 - - 9,592,000.00 ALLAHABAD BANK

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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

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