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
LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED
CIN: U74120MH2015PTC263241 As on: 2026-07-13
LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED (CIN: U74120MH2015PTC263241) is a Private company incorporated on 31 Mar 2015. 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.LAXMI DARSHNA GLOBAL IMPEX INDIA 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 LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED are RAVI ARJUNBHAI SHAH, and DARSHNABEN SHAH.
LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC263241 and its registration number is 263241. Users may contact LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED is OFFICE NO.411, CITY TOWER, PLOT NO.55, SECTOR NO.15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED is - Strike Off.
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 LAXMI DARSHNA GLOBAL IMPEX INDIA 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 LAXMI DARSHNA GLOBAL IMPEX INDIA
Purchase full report of LAXMI DARSHNA GLOBAL IMPEX INDIA
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 LAXMI DARSHNA GLOBAL IMPEX INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAXMI DARSHNA GLOBAL IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03071930 | RAVI ARJUNBHAI SHAH | Director | 2015-03-31 |
| 03071967 | DARSHNABEN SHAH | Director | 2015-03-31 |
Past Directors & Key Managerial Personnel of LAXMI DARSHNA GLOBAL IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI ARJUNBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEE THREE IMPEX PRIVATE LIMITED | U17200MH2011PTC218832 | Director | 2011-06-20 | Ongoing |
| SEVEN COLOURS EXIM PRIVATE LIMITED | U17210DL2011PTC220405 | Director | - | 2016-02-28 |
| PANCHAGNI ENERGIES PRIVATE LIMITED. | U17291DL2000PTC108749 | Director | - | 2012-01-16 |
| OMEN'S TEXTILE SERVICES PRIVATE LIMITED | U18101DL2000PTC108160 | Director | 2011-06-06 | Ongoing |
| ROGER EXIM PRIVATE LIMITED | U18109GJ2011PTC065450 | Director | - | 2014-01-15 |
| RIVER TOUCH EXIM PRIVATE LIMITED | U18202GJ2011PTC065424 | Director | 2011-05-13 | Ongoing |
| SHRI OM MANGALAM EXIM PRIVATE LIMITED | U18204MH2010PTC210703 | Director | 2010-12-07 | Ongoing |
| VIBRANT FASHIONS PRIVATE LIMITED | U18204MH2011PTC222512 | Director | - | 2015-02-16 |
| VIRALI EXIM PRIVATE LIMITED | U52599GJ2011PTC066594 | Director | - | 2015-02-25 |
| SHRUTI GLOBAL EXIM INDIA PRIVATE LIMITED | U74120MH2013PTC248922 | Director | 2013-10-07 | Ongoing |
| ESHAN N ESHAN GLOBAL EXPORTERS INDIA PRIVATE LIMITED | U74999MH2015PTC263126 | Director | 2015-03-28 | Ongoing |
Other Directorships of DARSHNABEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAGNI ENERGIES PRIVATE LIMITED. | U17291DL2000PTC108749 | Director | - | 2011-10-24 |
| SHRI OM MANGALAM EXIM PRIVATE LIMITED | U18204MH2010PTC210703 | Director | 2010-12-07 | Ongoing |
| VIBRANT FASHIONS PRIVATE LIMITED | U18204MH2011PTC222512 | Director | - | 2013-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC263126 | ESHAN N ESHAN GLOBAL EXPORTERS INDIA PRIVATE LIMITED | OFFICE NO.411, CITY TOWER, PLOT NO.55, SECTOR NO.15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC308767 | VSM SHIPPING PRIVATE LIMITED | OFFICE NO. 223, PLOT NO. 55 CITY TOWER, SECTOR-15, BELAPUR CBD , NAVI MUMBAI, Maharashtra, India - 400614 |
| U19201MH2025PTC450829 | PETROBHARAT ENERGY PRIVATE LIMITED | Office No. B406, CITI Tower, Plot No. 55, Sector No. 15, CBD Belapur,,Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U78100MH2024PTC418284 | SEAGER MARITIME PRIVATE LIMITED | OFFICE NO A-409, 4TH FLOOR, CITI TOWER,PLOT NO 55 SECTOR NO 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74999MH2016PTC285996 | BROADSIDE MARINE PRIVATE LIMITED | Office No. 130, 1st Floor, Citi Tower Plot No. 55 and Sector No. 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| AAH-7672 | EONIAN PLANNING SOLUTIONS LLP | OFFICE NO. 221/A, PLOT NO. 55, CITY TOWER SECT-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2016PTC285612 | ABSCO LOGISTICS PRIVATE LIMITED | OFFICE NO. 408, CITI TOWER, PLOT NO. 55 SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63012MH2006PTC163304 | OCEAN CONTINENTAL SHIPPING AND LOGISTICS PVT LTD | OFFICE NO 401, PLOT NO 55, CITI TOWER SECTOR 15,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2018PTC318571 | VTA INFOTECH PRIVATE LIMITED | CITI TOWER, OFFICE NO. A-410 PLOT NO. 55, SECTOR- 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51420MH1996PTC101378 | ORIENTAL TREXIM PRIVATE LIMITED | Office No 222, A Wing, Citi Tower, Plot No : 55, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2013PTC249375 | BONDING MOMENT CREATORS PRIVATE LIMITED | OFFICE NO.111, 1ST FLOOR, CITI TOWER, SECTOR-15 PLOT NO-55, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-3101 | VISHVA ASSOCIATES LLP | Office No. 1001, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAX-6368 | SASYAA LIFESCIENCES LLP | Office No. 1002, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U72900MH2022OPC377945 | LOGISCAPE (OPC) PRIVATE LIMITED | Office No 219, 2nd Floor, City Tower Sector No 15,Plot No 55, Belapur, Mumbai , Belapur, Maharashtra, India - 400614 |
| U80103MH2018PTC318811 | IRIS EDUVENTURES PRIVATE LIMITED | FLAT NO. 65, CITI TOWER. PLOT NO.55, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2022PTC382828 | SMART CHOICE CONSULTANCY PRIVATE LIMITED | OFFICE NO A-0608 PLOT NO.89 SECTOR 15 CBD BELAPUR NAVI MUMBAI.,MUMBAI,Mumbai City,Maharashtra,400614-India |
| U92412MH2007PTC173830 | SYPS LOGISTICS PRIVATE LIMITED | Office No. C 405, Citi Tower Plot No.55, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U72900MH2022PTC381111 | BALAJI TECHNOLOGY PARK PRIVATE LIMITED | Office No-1302, Plot No-03, Sector No-15, CBD , Navi Mumbai,Mumbai,Mumbai City,Maharashtra,400614-India |
| U63090MH2010PTC205894 | NORTHSTAR SHIPPING & LOGISTICS PRIVATE LIMITED | CITI Tower, Office No-406, Plot-55, Sector-15 CBD Belapur, Navi Mumbai (M Corp.) , Navi Mumbai, Maharashtra, India - 400614 |
| U35106MH2016PTC288399 | VAPCO RENEWABLES PRIVATE LIMITED | Office No. A 1104, Mahaavir Icon Plot No. 89, Sector 15, CBD Belapur,NAVI MUMBAI,Mumbai City,Maharashtra,400614-India |
| U80221MH2011FTC224831 | RED EDUCATION INDIA PRIVATE LIMITED | SHOP NO 57,PLOT NO 55,CITI TOWER SECTOR 15,GROUND FLOOR,CBD BELAPUR,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| ACJ-1037 | CSS MARINE TRAINING LLP | OFFICE NO23, CITI TOWER, PLOT NO.55,SECTOR 15 CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U63031MH2022PTC383498 | FLIP ON TRIP PRIVATE LIMITED | OFFICE NO 219, 2ND FLOOR, CITY TOWER SECTOR 15, PLOT NO 55, CBD BELAPUR,MUMBAI,Thane,Maharashtra,400614-India |
| U82990MH2024PTC433244 | OCEANOVA SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. 223, PLOT NO. 55, CITI TOWER, SECTOR-15,CBD BELAPUR, NAVI MUMBAI, THANE - 400514,Thane,Thane,Maharashtra,400614-India |
| U74999MH2018PTC313497 | G.LINE MARITIME PRIVATE LIMITED | CITI TOWER, OFFICE NO 115, A-WING, PLOT NO 55, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| ACD-2984 | AQUALISH SHIP MANAGEMENT LLP | OFFICE No 221 2ND FLOOR A WING CITI TOWER,PLOT NO 55, SECTOR 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U74999MH2020PTC340411 | GPMARITIME PRIVATE LIMITED | CITI TOWER, OFFICE No.- 115 , A-WING PLOT No. 55, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, , Thane, Maharashtra, India - 400614 |
| U51909MH2022PTC381990 | NANOFIN WORLD WIDE ENTERPRISE PRIVATE LIMITED | OFFICE NO 104 C WING FLOOR 1ST CITI TOWER MANAGEMENT PVT.LTD,SECTOR 15 PLOT NO 55 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017PTC298245 | VTA ENGINEERING SERVICES PRIVATE LIMITED | OFFICE NO. 410, PLOT NO. 55, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.