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
SHRI LAXMI LOGISTICS & TRADELINK PRIVATE LIMITED
CIN: U74900MH2011PTC214278 As on: 2026-07-13
SHRI LAXMI LOGISTICS & TRADELINK PRIVATE LIMITED (CIN: U74900MH2011PTC214278) is a Private company incorporated on 02 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.SHRI LAXMI LOGISTICS & TRADELINK PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHRI LAXMI LOGISTICS & TRADELINK PRIVATE LIMITED are VAISHALI SHASHIKANT SHINDE, and MANILAL NAGJI GADA.
SHRI LAXMI LOGISTICS & TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC214278 and its registration number is 214278. Users may contact SHRI LAXMI LOGISTICS & TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI LAXMI LOGISTICS & TRADELINK PRIVATE LIMITED is C/o. Copper Roller Pvt. Ltd. Devidayal Compound, LBS Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078.
Current status of SHRI LAXMI LOGISTICS & TRADELINK 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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Previous CINs
ZaubaCorp's company report for SHRI LAXMI LOGISTICS & TRADELINK 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 SHRI LAXMI LOGISTICS & TRADELINK
Purchase full report of SHRI LAXMI LOGISTICS & TRADELINK
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 SHRI LAXMI LOGISTICS & TRADELINK 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 SHRI LAXMI LOGISTICS & TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00330726 | VAISHALI SHASHIKANT SHINDE | Director | 2011-03-02 |
| 01113825 | MANILAL NAGJI GADA | Director | 2011-03-02 |
Past Directors & Key Managerial Personnel of SHRI LAXMI LOGISTICS & TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI SHASHIKANT SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYCON INFRASTRUCTURE INDIA LLP | AAA-8880 | Partner | 2012-04-19 | Ongoing |
| TEJAS MILK AND MILK PRODUCTS PRIVATE LIMITED | U15203PN2004PTC018991 | Director | 2007-05-20 | Ongoing |
| PRECITECH EQUIPMENTS INDIA PRIVATE LIMITED | U27300MH2018PTC305809 | Additional Director | - | 2023-09-29 |
| PRECITECH EQUIPMENTS INDIA PRIVATE LIMITED | U27300MH2018PTC305809 | Director | 2023-03-30 | Ongoing |
| BLUEVAL HOTELS PRIVATE LIMITED | U55101MH1990PTC057462 | Director | 2023-05-30 | Ongoing |
| BLUEVAL HOTELS PRIVATE LIMITED | U55101MH1990PTC057462 | Director | - | 2019-06-13 |
Other Directorships of MANILAL NAGJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI NUTRITION PRIVATE LIMITED | U15209MH2000PTC128717 | Director | 2000-09-14 | Ongoing |
| LAXMI VASTU NIRMAN COMPANY PRIVATE LIMITED | U45400MH2013PTC243755 | Director | 2013-05-29 | Ongoing |
| VIVA INGREDIENTS PRIVATE LIMITED | U74999MH2007PTC168432 | Director | 2007-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15209MH2000PTC128717 | LAXMI NUTRITION PRIVATE LIMITED | C/O. COPPER ROLLER PVT. LTD., DEVIDAYAL ROAD, L.B.S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAM-2278 | MI LIFESPACE LLP | C/oM/s.Vector Properties(I) Pvt Ltd Behind Krishna Woolen Mills, L.B.S.Marg,Sonapur,Bhandup(w) mumbai, Maharashtra, India - 400078 |
| U92100MH2021PTC364362 | BOPPO ENTERTAINMENT PRIVATE LIMITED | Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W , Mumbai, Maharashtra, India - 400078 |
| ACH-4151 | NORTH LIGHT REAL VENTURES LLP | OFFICE NO. C-217, FLOOR NO. 2ND, JAINAM ARCADE, C-WING,BHAICHAND TEXTILE MILLS COMPOUND LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| U65993MH1992PTC434674 | G D SONS CREDIT & INVESTMENT PVT LTD | ISC Compound, Janata Market, L.B.S. Marg,,Bhandup (W), Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| U74999MH2003PTC142229 | SUNSHINE ENVIROTECH PRIVATE LIMITED | 3059 BHANDUP IND ESTATEPANNALAL COMPOUND LBS MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U70100MH2005PTC155825 | SUSHMITA REALTY PRIVATE LIMITED | C/O THE RELIABLE EXPORTHANUMAN SILK MILLS COMPOUND LBS MARG KANJUR MARG , MUMBAI, Maharashtra, India - 400078 |
| U51228MH2007PTC170946 | VILLA DIVINE IMPEX PRIVATE LIMITED | A-4014, BHANDUP INDUSTRIAL ESTATE, PANALAL SILKMILL COMPOUND, L.B.S. MARG, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U72200MH2011PTC219244 | SWICONS CONSULTANCY SERVICES PRIVATE LIMITED | Unit No.1019, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup( w) , Mumbai, Maharashtra, India - 400078 |
| U92412MH2008PTC181071 | SPORTS FACILITIES CO PRIVATE LIMITED | A-4014, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPUND, L.B.S. MARG, BHANDUP(W EST) , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2009PTC197810 | VISVAS MULTE SERVICES PRIVATE LIMITED | 3093, 3rd Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, LBS Marg, Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U31909MH2021PTC357013 | PEACE POWER PRIVATE LIMITED | 214 /224 2nd Floor Anand Raj Indtl.Est. Bhandup Sonapur Lane LBS Marg Bhandup W , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2013PTC250300 | OMCI RIG TECHNICAL & SUPPORT SERVICES PRIVATE LIMITED | C-1804,18TH FLR, C WING,MAHINDRA SPLENDOUR OPP. NEPTUNE MALL, L B S MARG, BHANDUP W EST , MUMBAI, Maharashtra, India - 400078 |
| U25993MH2026FTC468344 | BRUGG LIFTING INDIA PRIVATE LIMITED | Gala no. 110, LBS Marg,Ashok Indl Est, Bhandup W,Mumbai,Mumbai,Maharashtra,400078-India |
| U47910MH2025FTC455327 | SNEAKER LAB PRIVATE LIMITED | Gala no. 110, LBS Marg,Ashok Indl Est, Bhandup W,Mumbai,Mumbai,Maharashtra,400078-India |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| U18109MH2016PTC272821 | ANJOPI FASHTECH PRIVATE LIMITED | C-802, Chheda Heights 41, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U73100MH2004PTC145894 | MEDICAID CLINICAL RESEARCH PRIVATE LIMIT ED | C/O MERIND LTD MULUND GOREGAONLINK RD BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U33112MH2010PTC203800 | S & S EYEWEAR PRIVATE LIMITED | C- 004, KAILASH COMPLEX, L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2014PTC255013 | ISC MACHINES PRIVATE LIMITED | ISC COMPOUND JANATA MARKET, L.B.S MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U29191MH1996PTC101532 | INDO-WESTERN REFRIGERATION PRIVATE LIMIT ED | 7B, PANNALAL SILK MILL COMPOUND, 78 LBS MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2020PTC348461 | 1PHI618 TECHNOLOGY SERVICES PRIVATE LIMITED | C-505, JALARAM PARK, LBS MARG, NEAR SONAPUR SIGNAL, BHANDUP-W , MUMBAI, Maharashtra, India - 400078 |
| U15549MH2020PTC342640 | RUMAJI INDUSTRIES PRIVATE LIMITED | C-324, 3rd FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U15134MH2020PTC342387 | BHUMAN INDUSTRIES PRIVATE LIMITED | C-126, 1ST FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| AAM-7470 | INDRADHANUSH SSA LLP | A-504, SAI SRISHTI C.H.S. LTD, 5TH FLOOR, LBS MARG BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U52609MH2020PTC344700 | KIT MART PRIVATE LIMITED | C-324, 3rd FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2010PTC205831 | AGRAJ TECHNOCRATS PRIVATE LIMITED | F. No. 2703, E Wing, IVY Mahindra Spledour, LBS Marg, Bhandup - W est, , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2013PTC245669 | WORKFLOWED SOLUTIONS PRIVATE LIMITED | F. No. 2703, E Wing, IVY Mahindra Spledour, LBS Marg, Bhandup - W est, , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PLC300411 | VECTOR INFRASTRUCTURE PROJECT SOLUTIONS LIMITED | 4TH FLOOR, VECTOR HOUSE, L.B.S. MARG, NE PAINTS LTD. BHANDUP (W). , mumbai, Maharashtra, India - 400078 |
| 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.
| 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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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.