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
LAKSHIN METALS PRIVATE LIMITED
CIN: U74120MH2011PTC225473 As on: 2026-07-13
LAKSHIN METALS PRIVATE LIMITED (CIN: U74120MH2011PTC225473) is a Private company incorporated on 27 Dec 2011. 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.
LAKSHIN METALS 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.LAKSHIN METALS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LAKSHIN METALS PRIVATE LIMITED are PUNIT MULCHANDBHAI GALA, and SANJAY LALCHAND CHOTHEKAR.
LAKSHIN METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC225473 and its registration number is 225473. Users may contact LAKSHIN METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHIN METALS PRIVATE LIMITED is 11/12 Akbarlala Compound, Azad Nagar, DVS Road No 5 Ghatkopar (west) Near Soniya Gandhi Nagar , Mumbai, Maharashtra, India - 400086.
Current status of LAKSHIN METALS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAKSHIN METALS 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 LAKSHIN METALS
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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 LAKSHIN METALS 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 LAKSHIN METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09352992 | PUNIT MULCHANDBHAI GALA | Additional Director | 2021-12-06 |
| 09479700 | SANJAY LALCHAND CHOTHEKAR | Additional Director | 2022-01-25 |
Past Directors & Key Managerial Personnel of LAKSHIN METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02066573 | LALIT KUMAR KUMAR JAIN | Director | - | 2014-06-16 |
| 02173874 | KAUSHIK LALIT JAIN | Director | - | 2022-01-25 |
| 06793980 | MEENA LALITKUMAR JAIN | Director | - | 2016-10-26 |
| 06949511 | SAHIL MAHAVEER JAGAWAT | Director | - | 2020-03-19 |
| 07473542 | KALPANA RAJESH JAIN | Director | - | 2021-12-06 |
Other Directorships of PUNIT MULCHANDBHAI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHADRA ENTERPRISE LLP | AAT-3844 | Designated Partner | 2021-10-01 | Ongoing |
| SHREE RIDDHI SIDDHI METALLIC ENTERPRISES LLP | AAT-3894 | Designated Partner | 2021-10-01 | Ongoing |
Other Directorships of SANJAY LALCHAND CHOTHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | U74900MH2011PTC225462 | Additional Director | - | 2023-09-29 |
| RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | U74900MH2011PTC225462 | Director | 2023-04-14 | Ongoing |
Other Directorships of LALIT KUMAR KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHAN TRADE LINK LLP | AAE-1838 | Designated Partner | 2015-06-16 | Ongoing |
| J AND J WATCHELECTRO MFG PRIVATE LIMITED | U33301DL2005PTC138855 | Director | - | 2009-03-06 |
Other Directorships of KAUSHIK LALIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE SHOPPING HUB LLP | AAE-0108 | Designated Partner | 2015-05-25 | Ongoing |
| BHAVYAM DISTRIBUTORS AND MARKETING LLP | AAN-1095 | Designated Partner | 2020-09-01 | Ongoing |
| RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | U74900MH2011PTC225462 | Director | - | 2022-11-21 |
Other Directorships of MEENA LALITKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL MAHAVEER JAGAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | U74900MH2011PTC225462 | Director | - | 2016-03-26 |
Other Directorships of KALPANA RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVYAM DISTRIBUTORS AND MARKETING LLP | AAN-1095 | Designated Partner | 2018-08-07 | Ongoing |
| SHREE RIDDHI SIDDHI METALLIC ENTERPRISES LLP | AAT-3894 | Partner | - | 2021-10-01 |
| ENERGYWAVE AGENCY LLP | ACC-5687 | Partner | 2023-08-21 | Ongoing |
| RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | U74900MH2011PTC225462 | Additional Director | - | 2016-09-29 |
| RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | U74900MH2011PTC225462 | Director | - | 2022-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3844 | M R NX COLLECTION LLP | NG, 107-1/1 Akbarlala Compound, Azad Nagar,,Near Avaish Lime Depot, D V S Road No. 1, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U93090MH2020PTC336023 | TAIBA SUPER INTERNET PRIVATE LIMITED | NG-97-1/2, Akbarlala Compound, Azad Naga Near Babu Cable Network, DVS Road No-4, , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U27200MH2021PTC358226 | EAGLE ENGINEERING WORKS INDIA PRIVATE LIMITED | D.V.S Road No.6, Prem Nagar, Azad Nagar Near Maharashtra Lime Depot Ghatkopar We st Mumbai , Mumbai, Maharashtra, India - 400086 |
| U29100MH2022OPC380707 | MAKPLUS FIRE SERVICES (OPC) PRIVATE LIMITED | ROOM NO.2,AKBARLALA COMPOUND AZAD NAGAR, NEAR UNITECH INDUSTRY,D.V.S ROAD NO.7,,GHATKOPAR,Mumbai City,Maharashtra,400086-India |
| U74999MH2018PTC306011 | KADEX FIRE SERVICES PRIVATE LIMITED | NG56-5/13,AKBARLALA COMPOUND AZAD NGR,RASHID CHAWL NEXT TO JANTA HOTEL, DVS ROAD NO.1, GHAT KOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAH-4041 | LAZY DADDY STUDIOS LLP | UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACO-4610 | KHANEX GLOBAL MULTI-COMMODITY TRADING LLP | 31/5 AKBARLALA COMPOUND,DVS ROAD NO.2 GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400086 |
| U62091MH2025PTC444815 | ZAPPSTACK TECHNOLOGIES PRIVATE LIMITED | 343-5/6 AZAD NAGAR,,HILL NO-4, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| U74999MH2018PTC308096 | HRIYAAN MULTI WORKS PRIVATE LIMITED | R NO. 5, Shivkrupa Chawl, Indira Nagar, Sainath Ngr Rd, Opp. Sainath School No.1 , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U29240MH2005PTC155476 | RUSHABH CENTERING ACCESSORIES PRIVATE LIMITED | G/79 HILL NO 4 AKBERLALACOMPOUND AZAD NAGAR N S S ROAD GHATKOPAR( WEST) , MUMBAI, Maharashtra, India - 400086 |
| U52590MH2007PTC174239 | VRAJ IMPEX PRIVATE LIMITED | OFFICE NO. 2 GEETA SAW MILL COMPOUND OPP UBI NSS ROAD, NARAYAN NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308402 | PROPAGATE MULTIVENTURES PRIVATE LIMITED | 1/1,GITA SOMIL COMPOUND,NSS ROAD,KURLA IND.SOCIETY NARAYAN NAGAR, GHATKOPAR WEST, OPP.UNION BANK, , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2022PTC393896 | NOUVEAUDIET HEALTHCARE PRIVATE LIMITED | 19, Dattatray Chawl No. 1, Indira Nagar, Sainath Nagar Road, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| ACL-1498 | PANAROM EXIM LLP | Flat No. 804, Tadmor Skyline Oasis, Building No. 4,,Premier Road, Near ITI College, Millar Compound, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U75144MH2011PTC223460 | SANKALP SECURITY FORCE PRIVATE LIMITED | Nityanand Nagar Road No 4, Room No. 6, Opp. Government Qrts, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U72900MH2022PTC378388 | BLUEBIK TECHNOLOGY CENTER (INDIA) PRIVATE LIMITED | AWFIS, 10TH FLOOR, RCITY MALL, LAL BAHADUR SHASTRI ROAD, NEAR AMRUT NAGAR, AMRUT NAGAR, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| AAR-5656 | N KHAN CONSTRUCTION WORKS LLP | Offic No 101, New Taj Sale Building No 01, Chirag Nagar , L.B.S Road, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U51909MH2020PTC336496 | AIN BIOTECH PRIVATE LIMITED | LG-314-7/9 NARAYAN NAGAR, N S S ROAD HILL NO 2, BEHIND GAUSIYA MASJID , GHATKOPAR WEST,MUMBAI, Maharashtra, India - 400086 |
| ACA-4636 | Brain Game Technology LLP | Room No 2, Molana Chwl No 5, Gavdevi Road,Ghatkopar (west) Mumbai Maharashtra 400086 Mumbai, Maharashtra, India - 400086 |
| U52232MH2025PTC450010 | TRUCE FIRE INDUSTRIES PRIVATE LIMITED | Akbar lala compound Azad,nagar ghatkopar west,Mumbai,Mumbai,Maharashtra,400086-India |
| ACK-5310 | HEXAHYPE LLP | 13, KRISHNA KUNJ, GANDHI NAGAR,LBS ROAD, GHATKOPAR (WEST),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACH-5290 | GOLU'S RASOI LLP | SHOP NO. 1, ALTAF NAGAR, RIFILE RANGE,NEAR GOLIBAR CHOWK, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACF-6969 | JAGSHARAN REALTY LLP | UNIT NO 1, KURLA INDUSTRIAL ESTATE, NARAYAN NAGAR, N. S. S. ROAD, GHATKOPAR,(WEST),,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABB-1328 | TUREL INDUSTRIES LLP | SANGHAVI EST, NITYANAND NAGAR, L B S ROAD,NEAR RELIANCE COLLECTION CENTRE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAG-7427 | AVANTE HEALTH CARE LLP | UNIT NO 3,ANOTO INDUSTRIAL ESTATE,NITYANAND NAGAR OFF LBS ROAD,GHATKOPAR(WEST),MUMBAI MUMBAI, Maharashtra, India - 400086 |
| ACJ-4348 | OPULENCE REALTORS LLP | 13, Muni Darshan CHS Ltd, Jagdisha Nagar,,Plot No 11, Nr Jagdamba Temple, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U60230MH2022PTC379420 | BOWMAN LOGISTICS PRIVATE LIMITED | R NO.7, AKBARLALA CHAWL, CHIRAG NAGAR, OPP. A.K BAKERY, GHATKOPAR WEST,,MUMBAI,Mumbai City,Maharashtra,400086-India |
| ACM-7665 | RUNS ELITE BULLIONS LLP | A303 Wing - A, Integrated Arya,,CTS No. 183/Narayan Nagar, Ghatkopar (West) LBS Road,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACL-0898 | NINAY INVESTMENT ADVISORS LLP | OFFICE 810, 8TH FLOOR, AJMERA SIKOVA, LBS ROAD,ASHOK SILK MILL COMPOUND, NITYANAND NAGAR GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
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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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| 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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| 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.