• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74140MH2002PTC135327 As on: 2026-07-13
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      MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140MH2002PTC135327) is a Private company incorporated on 28 Mar 2002. 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.

      MAHALAKSHMI MANAGEMENT SERVICES 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.MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED are NITIN PANNALAL SHAH, MINABEN NITIN SHAH, UJALA NITIN SHAH, and SAJANI NITINBHAI SHAH.

      MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC135327 and its registration number is 135327. Users may contact MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED is 54-B FAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO6 FANASWADI , MUMBAI, Maharashtra, India - 400002.

      Current status of MAHALAKSHMI MANAGEMENT SERVICES 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 MAHALAKSHMI MANAGEMENT SERVICES 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 MAHALAKSHMI MANAGEMENT SERVICES 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 MAHALAKSHMI MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00119193 NITIN PANNALAL SHAH Director 2002-03-28
      00119205 MINABEN NITIN SHAH Director 2002-03-28
      01235301 UJALA NITIN SHAH Director 2020-12-31
      01536411 SAJANI NITINBHAI SHAH Director 2020-12-31
      Past Directors & Key Managerial Personnel of MAHALAKSHMI MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01235301 UJALA NITIN SHAH Additional Director - 2020-12-31
      01536411 SAJANI NITINBHAI SHAH Additional Director - 2020-12-31
      Other Directorships of NITIN PANNALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RATNALAYA COMMODITIES PRIVATE LIMITED U01407GJ2006PTC048462 Director 2006-06-13 Ongoing
      UJALA FINSTOCK PRIVATE LIMITED U65910GJ1994PTC023636 Director 1994-11-23 Ongoing
      UJALA FINSEC PRIVATE LIMITED U67120GJ1999PTC035252 Director 1999-01-04 Ongoing
      UJALA SHARE AND STOCK BROKING PRIVATE LIMITED U67120GJ1999PTC035253 Director 1999-01-04 Ongoing
      UJALA FINSTRADE PRIVATE LIMITED U67120GJ1999PTC035254 Director 1999-01-04 Ongoing
      SIMANDHAR BROKING LIMITED U67120GJ2007PLC050141 Additional Director 2020-03-03 Ongoing
      SIMANDHAR BROKING LIMITED U67120GJ2007PLC050141 Director - 2010-03-12
      SHILALEKH SOFTECH PRIVATE LIMITED U72900MH2002PTC135297 Director 2002-03-26 Ongoing
      RATNALAYA SOFTECH PRIVATE LIMITED U72900MH2002PTC135299 Director 2002-03-26 Ongoing
      Other Directorships of MINABEN NITIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      RATNALAYA COMMODITIES PRIVATE LIMITED U01407GJ2006PTC048462 Director 2006-06-13 Ongoing
      UJALA FINSTOCK PRIVATE LIMITED U65910GJ1994PTC023636 Director 1994-11-23 Ongoing
      UJALA FINSEC PRIVATE LIMITED U67120GJ1999PTC035252 Director 1999-01-04 Ongoing
      UJALA SHARE AND STOCK BROKING PRIVATE LIMITED U67120GJ1999PTC035253 Director 1999-01-04 Ongoing
      UJALA FINSTRADE PRIVATE LIMITED U67120GJ1999PTC035254 Director 1999-01-04 Ongoing
      SIMANDHAR BROKING LIMITED U67120GJ2007PLC050141 Additional Director 2024-01-10 Ongoing
      SIMANDHAR BROKING LIMITED U67120GJ2007PLC050141 Director - 2010-03-12
      SHILALEKH SOFTECH PRIVATE LIMITED U72900MH2002PTC135297 Director 2002-03-26 Ongoing
      RATNALAYA SOFTECH PRIVATE LIMITED U72900MH2002PTC135299 Director 2002-03-26 Ongoing
      Other Directorships of UJALA NITIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      RATNALAYA COMMODITIES PRIVATE LIMITED U01407GJ2006PTC048462 Additional Director - 2020-12-31
      RATNALAYA COMMODITIES PRIVATE LIMITED U01407GJ2006PTC048462 Director 2020-12-31 Ongoing
      UJALA FINSTOCK PRIVATE LIMITED U65910GJ1994PTC023636 Additional Director - 2020-12-31
      UJALA FINSTOCK PRIVATE LIMITED U65910GJ1994PTC023636 Director 2020-12-31 Ongoing
      UJALA FINSEC PRIVATE LIMITED U67120GJ1999PTC035252 Additional Director - 2020-12-31
      UJALA FINSEC PRIVATE LIMITED U67120GJ1999PTC035252 Director 2020-12-31 Ongoing
      UJALA SHARE AND STOCK BROKING PRIVATE LIMITED U67120GJ1999PTC035253 Additional Director - 2020-12-31
      UJALA SHARE AND STOCK BROKING PRIVATE LIMITED U67120GJ1999PTC035253 Director 2020-12-31 Ongoing
      UJALA FINSTRADE PRIVATE LIMITED U67120GJ1999PTC035254 Additional Director - 2020-12-31
      UJALA FINSTRADE PRIVATE LIMITED U67120GJ1999PTC035254 Director 2020-12-31 Ongoing
      SIMANDHAR BROKING LIMITED U67120GJ2007PLC050141 Director 2007-03-02 Ongoing
      SHILALEKH SOFTECH PRIVATE LIMITED U72900MH2002PTC135297 Additional Director - 2020-12-31
      SHILALEKH SOFTECH PRIVATE LIMITED U72900MH2002PTC135297 Director 2020-12-31 Ongoing
      RATNALAYA SOFTECH PRIVATE LIMITED U72900MH2002PTC135299 Additional Director - 2020-12-31
      RATNALAYA SOFTECH PRIVATE LIMITED U72900MH2002PTC135299 Director 2020-12-31 Ongoing
      Other Directorships of SAJANI NITINBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      RATNALAYA COMMODITIES PRIVATE LIMITED U01407GJ2006PTC048462 Additional Director - 2020-12-31
      RATNALAYA COMMODITIES PRIVATE LIMITED U01407GJ2006PTC048462 Director 2020-12-31 Ongoing
      UJALA FINSTOCK PRIVATE LIMITED U65910GJ1994PTC023636 Additional Director - 2020-12-31
      UJALA FINSTOCK PRIVATE LIMITED U65910GJ1994PTC023636 Director 2020-12-31 Ongoing
      UJALA FINSEC PRIVATE LIMITED U67120GJ1999PTC035252 Additional Director - 2020-12-31
      UJALA FINSEC PRIVATE LIMITED U67120GJ1999PTC035252 Director 2020-12-31 Ongoing
      UJALA SHARE AND STOCK BROKING PRIVATE LIMITED U67120GJ1999PTC035253 Additional Director - 2020-12-31
      UJALA SHARE AND STOCK BROKING PRIVATE LIMITED U67120GJ1999PTC035253 Director 2020-12-31 Ongoing
      UJALA FINSTRADE PRIVATE LIMITED U67120GJ1999PTC035254 Additional Director - 2020-12-31
      UJALA FINSTRADE PRIVATE LIMITED U67120GJ1999PTC035254 Director 2020-12-31 Ongoing
      SIMANDHAR BROKING LIMITED U67120GJ2007PLC050141 Director 2007-03-02 Ongoing
      SHILALEKH SOFTECH PRIVATE LIMITED U72900MH2002PTC135297 Additional Director - 2020-12-31
      SHILALEKH SOFTECH PRIVATE LIMITED U72900MH2002PTC135297 Director 2020-12-31 Ongoing
      RATNALAYA SOFTECH PRIVATE LIMITED U72900MH2002PTC135299 Additional Director - 2020-12-31
      RATNALAYA SOFTECH PRIVATE LIMITED U72900MH2002PTC135299 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U72900MH2002PTC135299 RATNALAYA SOFTECH PRIVATE LIMITED 54-B GAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO6 FANASWADI , MUMBAI, Maharashtra, India - 400002
      U72900MH2002PTC135297 SHILALEKH SOFTECH PRIVATE LIMITED 54-B GAURAKSHAK BUILDINGGROUND FLOOR OFFICE NO 6 FANASWADI , MUMBAI, Maharashtra, India - 400002
      ACG-8679 JAIN INTERNATIONAL SCRAP RECYCLERS LLP Office No 402, 4th Floor, Krishvi Escape,B-Wing Bhuleshwar Road, Fanaswadi,Mumbai,Mumbai,Maharashtra,India-400002
      U74900MH2015PTC267141 KRONE TECH ENGINEERING PRIVATE LIMITED Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      ACG-1206 ZENREVO IT SOLUTIONS LLP 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002
      U01500MH2016OPC281639 NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-5186 SRA BULLION LLP OFFICE NO - B-211, 2ND FLOOR, GLITZ PREMISES CHSL, 99,,VITHAL WADI, CHAMPA GALLI CORSS LANE,Mumbai,Mumbai,Maharashtra,India-400002
      U99999MH1996PTC101171 HUMAT CAPITAL CONSULTANTS PRIVATE LIMITED 54/B GAURAKSHAK BLDGOFFIC NO 6 FANASWADI , MUMBAI 400002 WEF.16.02.05, Maharashtra, India - 000000
      AAG-5704 PARIJAT JEWELS LLP OFFICE NO. 501-B, 5TH FLOOR, ARTHAM KALBADEVI ROAD, VITHALWADI MUMBAI, Maharashtra, India - 400002
      U64120MH1996PTC099267 SHASHI COURIER SERVICE PRIVATE LIMITED 63/B 1ST FANASWADI CROSS LANE2ND FLOOR , MUMBAI, Maharashtra, India - 400002
      U52399MH2010PTC206374 AKSHAJ MARKETING PRIVATE LIMITED 294/B, KALBADEVI ROAD, 1ST FLOOR, OFFICE NO. 7, GOWINDWADI , MUMBAI, Maharashtra, India - 400002
      U52599MH2010PTC206122 TELEMATRIX MULTITRADE PRIVATE LIMITED 294/B, KALBADEVI ROAD 1ST FLOOR, OFFICE NO. 07 GOINDWADI , MUMBAI, Maharashtra, India - 400002
      U51101MH2011PTC219935 SHRIPATI GOLD PRIVATE LIMITED OFFICE NO 208-B, 2ND FLOOR, BHERUMAL HOUSE, 149, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U72100MH1991PTC063765 DALRI COMPSOFT MERCHANTS PVT LTD OFFICE NO 26 2ND FLOOR47 DR M B VEKLKAR STREET , MUMBAI, Maharashtra, India - 400002
      U17299MH2007PTC176648 POOJA FABRICS PRIVATE LIMITED OFFICE NO. - 27, 2ND FLOOR, DHABOLKAR WADI, 384-B, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAD-4631 GLOMET ALLOYS LLP B-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U45500MH2019PTC332926 SHRIPUSHP CONSTRUCTION PRIVATE LIMITED 41 FLOOR-4,38B, SHREE KAPRESHWAR KRIPA, KAPRESHWAR ROAD, FANASWADI, THAKURDWAR, , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U27310MH2012PTC233405 STAINOX ALLOYS PRIVATE LIMITED B-302, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U51102MH1997PTC106182 STOLTHAVEN PIPAVAV PRIVATE LIMITED. 8th Floor,C-Wing, Godrej Coliseum, Office no 801,B/H Everard Nagar,Sion , Mumbai, Maharashtra, India - 400002
      U36910MH1996PTC103313 CHINTAMANI JEWELLERS INDIA PRIVATE LIMITED 101, MUMBADEVI DIAMOND PREMISES, OFFICE NO. 13, 4TH FLOOR, SHAIKH MEMON STREET, ZAVERI B AZAR, , MUMBAI, Maharashtra, India - 400002
      U36911MH1996PTC096100 CHIRAG JEWELLERS PRIVATE LIMITED 47/51, Soni Bhavan, 1st Floor, Office No. 21B, Kalbadevi Road, Above Jankalyan Bank , Mumbai, Maharashtra, India - 400002
      U52100MH2013PTC244478 VAIDHAV TRADELINK PRIVATE LIMITED A-I, 4TH FLOOR, GANDHI MANSION OLD POST OFFICE LANE, B M ROAD, KALBADEV I , MUMBAI, Maharashtra, India - 400002
      U51909MH2012PTC272525 PRITHA VINCOM PRIVATE LIMITED B-FLOOR-1, PLOT-107, CHOPRA MANSION, DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002
      AAI-5750 SPIRE RISK ADVISORS LLP OFFICE 31, FLOOR-1 ST, PLOT-9/15, MORARJI VELJI BUILDING,DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI, Mumbai, Maharashtra, India - 400002
      ABA-7859 RUDHRAKSH BULLION LLP OFFICE NO. B-211, 2ND FLOOR, GLITZ PREMISES CO.OP.SOC LTD, 99 VITTHALWADI, CHAMPA GALI CROSS LANEKALBADEVI Mumbai, Maharashtra, India - 400002
      U51909MH2004PTC144411 FIRSTWINNER MERCANTILE COMPANY PRIVATE LIMITED 7-A, MORARJI VELJI BUILDING OFFICE NO.13 2ND FLOOR DR M.B. VELKAR STREET KOLBHAT KALBAD , MUMBAI, Maharashtra, India - 400002
      U63030MH2019PTC322134 NKSS TOURS AND FOREX PRIVATE LIMITED B-5, 2nd floor,Plot no. 12/22, Gandhi mansion Bomanji MasterLane,Kalbadevi post office ,kalbadevi , mumbai, Maharashtra, India - 400002
      ABZ-6382 DHRISAN LEGAL LLP B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U51109MH2009PTC189668 VIMAL COMMERCIAL PRIVATE LIMITED ROOM NO. 54 , II-FLOOR,9/15 MURARJI VELJI BUILDING M.B. WALKER STREET , KALBA DEVI ROAD , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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