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
LAKSHMISHREE INVESTMENT AND SECURITIES LIMITED
CIN: U74110MH2005PLC157942 As on: 2026-07-13
LAKSHMISHREE INVESTMENT AND SECURITIES LIMITED (CIN: U74110MH2005PLC157942) is a Public company incorporated on 09 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 149983930.00.
LAKSHMISHREE INVESTMENT AND SECURITIES 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.LAKSHMISHREE INVESTMENT AND SECURITIES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LAKSHMISHREE INVESTMENT AND SECURITIES LIMITED are SALIL KUMAR SHAH, DEEPAK MISHRA, VANDANA SHAH, ADITYA BIJAY JAIN, and SOURABH JAIN.
LAKSHMISHREE INVESTMENT AND SECURITIES LIMITED's Corporate Identification Number (CIN) is U74110MH2005PLC157942 and its registration number is 157942. Users may contact LAKSHMISHREE INVESTMENT AND SECURITIES LIMITED on its Email address - [email protected]. Registered address of LAKSHMISHREE INVESTMENT AND SECURITIES LIMITED is 407, FLOOR 4, MARATHON ICON, GANPATRAO KADAM MARG DELISLE ROAD, LOWER PAREL, MUMBAI CITY , MUMBAI, Maharashtra, India - 400013.
Current status of LAKSHMISHREE INVESTMENT AND SECURITIES 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 CINs
ZaubaCorp's company report for LAKSHMISHREE INVESTMENT AND SECURITIES 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 LAKSHMISHREE INVESTMENT AND SECURITIES
Purchase full report of LAKSHMISHREE INVESTMENT AND SECURITIES
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 LAKSHMISHREE INVESTMENT AND SECURITIES 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 LAKSHMISHREE INVESTMENT AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00623848 | SALIL KUMAR SHAH | Managing Director | 2005-12-09 |
| 00623853 | DEEPAK MISHRA | Whole-time director | 2023-05-07 |
| 00623858 | VANDANA SHAH | Director | 2005-12-09 |
| 10051221 | ADITYA BIJAY JAIN | Additional Director | 2024-01-20 |
| 10405857 | SOURABH JAIN | Additional Director | 2024-01-20 |
Past Directors & Key Managerial Personnel of LAKSHMISHREE INVESTMENT AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00623843 | SUSHIL KUMAR SHAH | Director | - | 2015-01-26 |
| 00623848 | SALIL KUMAR SHAH | Director | - | 2023-09-25 |
| 00623848 | SALIL KUMAR SHAH | Managing Director | - | 2023-09-29 |
| 00623853 | DEEPAK MISHRA | Additional Director | - | 2012-09-29 |
| 00623853 | DEEPAK MISHRA | Director | - | 2017-10-28 |
| 00623853 | DEEPAK MISHRA | Whole-time director | - | 2023-09-29 |
| 02453825 | AMIT BHARGAVA | Company Secretary | - | 2020-04-03 |
Other Directorships of SUSHIL KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMASHREE COMMODITIES PRIVATE LIMITED | U65100HR2013PTC051060 | Director | - | 2015-01-26 |
| LAKSHMISHREE COMMODITIES PRIVATE LIMITED | U74110MH2005PTC151337 | Director | - | 2012-10-17 |
Other Directorships of SALIL KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMISHREE ORGANIC FARMS LLP | AAQ-8585 | Designated Partner | - | 2019-12-31 |
| LAKSHMISHREE ORGANIC FARMS LLP | AAQ-8585 | Partner | 2020-01-01 | Ongoing |
| LAKSHMISHREE GLOBAL (IFSC) PRIVATE LIMITED | U65999GJ2016PTC094878 | Director | 2016-12-26 | Ongoing |
| LAKSHMISHREE COMMODITIES PRIVATE LIMITED | U74110MH2005PTC151337 | Director | - | 2017-10-26 |
| LAKSHMISHREE REALESTATE & LANDSCAPER PRIVATE LIMITED | U74110MH2011PTC214786 | Director | 2011-03-15 | Ongoing |
| LAKSHMISHREE CAPITAL SERVICES PRIVATE LIMITED | U74110MH2014PTC257770 | Director | 2014-09-02 | Ongoing |
Other Directorships of DEEPAK MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMISHREE GLOBAL (IFSC) PRIVATE LIMITED | U65999GJ2016PTC094878 | Director | 2016-12-26 | Ongoing |
| LAKSHMISHREE COMMODITIES PRIVATE LIMITED | U74110MH2005PTC151337 | Director | 2005-05-24 | Ongoing |
Other Directorships of VANDANA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMISHREE ORGANIC FARMS LLP | AAQ-8585 | Partner | 2019-10-19 | Ongoing |
| LAKSHMISHREE COMMODITIES PRIVATE LIMITED | U74110MH2005PTC151337 | Director | - | 2017-10-26 |
| LAKSHMISHREE REALESTATE & LANDSCAPER PRIVATE LIMITED | U74110MH2011PTC214786 | Director | 2011-03-15 | Ongoing |
| LAKSHMISHREE CAPITAL SERVICES PRIVATE LIMITED | U74110MH2014PTC257770 | Director | 2014-09-02 | Ongoing |
Other Directorships of AMIT BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZOORILAL AND SONS JEWELLERS PRIVATE LIMITED | U36911DL2002PTC114755 | Company Secretary | - | 2011-04-30 |
| ACCELERATED CENTER FOR CREDIT ENHANCEMENT AND SOCIAL SERVICES | U65999UP2005NPL030941 | Director | - | 2014-03-31 |
| VARANASI SMART CITY LIMITED | U74999UP2016SGC087434 | Company Secretary | - | 2022-07-01 |
Other Directorships of ADITYA BIJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMASHREE ASSOCIATES LLP | ACE-8642 | Designated Partner | 2024-01-11 | Ongoing |
Other Directorships of SOURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2022PTC385182 | LAKSHMISHREE AGRO FARMING INDIA PRIVATE LIMITED | 401,Floor-4,Marathon Icon,off,Ganpatrao kadam marg, lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U29100MH2022PTC384540 | BLUEEARTH ENVIRONMENT PRIVATE LIMITED | 305/A, FLOOR-3, MARATHON ICON, GANPATRAO KADAM MARG LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U70200MH2010PTC206959 | ORANGETREE TRADING CONSULTANTS PRIVATE LIMITED | 902 FLOOR 9 MARATHON ICON OFF GANPATRAO KADAM MARG PENNINSULA CORPORATE PARK, LOWER PAREL W,EST,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U74110MH2005PTC151337 | LAKSHMISHREE COMMODITIES PRIVATE LIMITED | 401, Floor 4, Marathon Icon, Ganpatrao Kadam Marg, Delisle Road, Lowe r Parel, , Mumbai, Maharashtra, India - 400013 |
| U74110MH2011PTC214786 | LAKSHMISHREE REALESTATE & LANDSCAPER PRIVATE LIMITED | 401, Floor 4, Marathon Icon, Ganpatrao Kadam Marg, Delisle Road, Lowe r Parel, , Mumbai, Maharashtra, India - 400013 |
| U74110MH2014PTC257770 | LAKSHMISHREE CAPITAL SERVICES PRIVATE LIMITED | 401, Floor 4, Marathon Icon, Ganpatrao Kadam Marg, Delisle Road, Lowe r Parel, , Mumbai, Maharashtra, India - 400013 |
| ACK-7922 | ASPO ENTERPRISES LLP | 4, Floor-Grd, Plot-308/318, Mahavir Chawl,,Ganpatrao Kadam Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACH-8879 | RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP | 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAI-2429 | KRYSTAL CLEAN ENTERPRISES LLP | 303, FLOOR-3, MARATHON NEXTGEN ICON, GANPATRAO KADAM MARG,VEER SANTAJI MARG LOWER PAREL, DELISLE MUMBAI, Maharashtra, India - 400013 |
| ACH-4707 | VEEJU DEVELOPERS LLP | 17, FLOOR-1, 286, IQBAL MANZIL,,GANPATRAO KADAM MARG, LOWER PAREL, DELISLE ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACI-5005 | PASEOSTUDIO LLP | 602, Floor-6, Plot -CS 279, Maruti Tower, Ganpatrao Kadam Marg,,Lower Parel, Delisle Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| U13999MH1993PTC414437 | SURAAJ LINENS PRIVATE LIMITED | 157, Floor-1, Plot- 267, A To Z Industrial Estate,Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U70109MH2022PTC384684 | DIGIPROP SOLUTIONS PRIVATE LIMITED | 1307 Marathon Icon Ganpatrao Kadam Marg Opp Peninsula Corporate Park Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAH-1969 | OFFBEAT ENTERTAINMENT LLP | 404, Floor-4, 1 C, Neelganga CHS Ltd, Shankarrao Naram Marg, Lower Parel, Delisle Road,,Mumbai,Mumbai City,Maharashtra,India-400013 |
| U43299MH1994PTC078294 | RUIA STUD FARMS PRIVATE LIMITED | B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| L17299MH2010PLC208010 | NEELAM LINENS AND GARMENTS (INDIA) LIMITED | 446-447, 4th Floor, Shah & Nahar Industrial Estate Sitaram Jadav marg, Lower Parel, Delisle, Road,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAD-8049 | QUALITAS ADVISORS LLP | 802 8th FLOOR, MARATHON ICON, GANPATRAO KADAM MARG DELISLE RAOD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U70200MH2023PTC407000 | MAGFOX MEDIA CONSULTANCY PRIVATE LIMITED | 502, FLOOR-5, MARATHON ICON, OFF, GANPATRAO KADAM MARG, OPP.. PENINSULA CORPORATE PARK., LOWER PAREL (W), MUMBAI-400013 , Mumbai, Maharashtra, India - 400013 |
| U85200MH2019PTC331460 | FIX 24X7 PHYSIO PRIVATE LIMITED | 05, Floor-0, Plot-330, Gomata Janta CHS Ganpatrao Kadam Marg, Delisle Road, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| ACD-8251 | SHREE SARNESHWAR CONCRETE LLP | 90, FLOOR-1, 302, MAHAVIR CHAWL,GANPATRAO KADAM MARG,LOWER PAREL,DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| U80900MH2020PLC352343 | BIRLA OPEN MINDS EDUCATION LIMITED | 901, Floor-9th, Peninsula Corporate Park, Ganpatrao Kadam Marg,Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India |
| AAI-5885 | SAMYAKTH MANAGEMENT SERVICES LLP | 1106,11th floor, Marathon Icon, Veer Santaji Marg Lower Parel, Delisle Road, Mumbai 400 013 Mumbai, Maharashtra, India - 400013 |
| ACG-9841 | SANYUKTA ADVISORY SERVICES LLP | 1407, 14th Floor, Marathon Icon, Off Ganpatrao Kadam Marg,,Opp. Peninsula Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-5775 | CETAFOUR ADVISORS LLP | 1303 Floor13 Marathon Icon Off,Ganpatrao Kadam Marg Opp Peninsula Corporate Park Lower Parel W,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACO-2441 | ORANGETREE TRADING CONSULTANTS LLP | 902 FLOOR 9 MARATHON ICON OFF GANPATRAO KADAM MARG PENNINSULA CORPORATE PARK, LOWER PAREL W,EST,Mumbai,Mumbai,Maharashtra,India-400013 |
| U46909MH2025PTC443097 | PRAYUKT MERCANTILE PRIVATE LIMITED | 1004, Floor-10, Marathon Icon, Off, Ganpatrao Kadam Marg,Opp. Peninsula Corporate Park, Lower Parel(W),Mumbai,Mumbai,Maharashtra,400013-India |
| U46900MH2025PTC442647 | VIDHRTA MERCANTILE PRIVATE LIMITED | 1004, Floor-10, Marathon Icon, Off, Ganpatrao Kadam Marg,, Opp. Peninsula Corporate Park, Lower Parel, West,Mumbai,Mumbai,Maharashtra,400013-India |
| U35105MH2025PTC448758 | ZENVIRA RENEWABLES PRIVATE LIMITED | 1303, Floor-13, Marathon Icon, Off, Ganpatrao Kadam Marg,,Opp Peninsula Corporate Park, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India |
| U58201MH2023PTC470562 | ESTREL AI PRIVATE LIMITED | 1206, Floor-12, Marathon Icon, Off, Ganpatrao Kadam Marg,Opp Peninsula Corporate Park, Lower Parel(W),Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100360137 | 2020-07-20 | - | - | 10,302,000.00 | ICICI BANK LIMITED | |
| 100364008 | 2020-08-04 | - | - | 220,000,000.00 | 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.