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
SHREE LAXMI C&F SERVICES PRIVATE LIMITED
CIN: U74990MH2007PTC171441 As on: 2026-07-13
SHREE LAXMI C&F SERVICES PRIVATE LIMITED (CIN: U74990MH2007PTC171441) is a Private company incorporated on 08 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE LAXMI C&F SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHREE LAXMI C&F SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHREE LAXMI C&F SERVICES PRIVATE LIMITED are RAMNARAYAN TIWARI, SARITA RAMNARAYAN TIWARI, RAVINDRA AYODHYAPRASAD JAISWAL, and NITIN RAMNARAYAN TIWARI.
SHREE LAXMI C&F SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2007PTC171441 and its registration number is 171441. Users may contact SHREE LAXMI C&F SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE LAXMI C&F SERVICES PRIVATE LIMITED is 205/206, POPATLAL CHAMBEERS 4TH CROSS CLIVE ROAD, MASJID BUNDER MUMBAI MH 400009 IN.
Current status of SHREE LAXMI C&F 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 CINs
ZaubaCorp's company report for SHREE LAXMI C&F 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 SHREE LAXMI C&F 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.
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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 SHREE LAXMI C&F SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00911108 | RAMNARAYAN TIWARI | Director | 2007-06-08 |
| 01066677 | SARITA RAMNARAYAN TIWARI | Director | 2007-06-08 |
| 02985364 | RAVINDRA AYODHYAPRASAD JAISWAL | Director | 2015-04-28 |
| 07115528 | NITIN RAMNARAYAN TIWARI | Director | 2015-04-28 |
Past Directors & Key Managerial Personnel of SHREE LAXMI C&F SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07854878 | NEHA RAMNARAYAN TIWARI | Additional Director | - | 2021-10-21 |
| 02168977 | GANAPATHY MANI | Additional Director | - | 2021-10-21 |
| 02985364 | RAVINDRA AYODHYAPRASAD JAISWAL | Director | - | 2017-08-18 |
Other Directorships of NEHA RAMNARAYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYAA PETROLEUM (I) PRIVATE LIMITED | U11102MH2006PTC161428 | Director | - | 2021-10-21 |
Other Directorships of RAMNARAYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYAA PETROLEUM (I) PRIVATE LIMITED | U11102MH2006PTC161428 | Director | 2006-04-27 | Ongoing |
| VENTURE MARINE PRIVATE LIMITED | U63012MH2006PTC164266 | Director | - | 2011-01-25 |
| ANIT MARINE AGENCIES PVT LTD | U63040KL1992PTC006776 | Whole-time director | - | 2017-08-11 |
| SLC SHIPPING INDIA PRIVATE LIMITED | U74999MH2015PTC263723 | Director | 2015-04-23 | Ongoing |
| SHREE LAXMI GLOBAL LOGISTICS PRIVATE LIMITED | U74999MH2016PTC280048 | Additional Director | 2021-11-13 | Ongoing |
Other Directorships of SARITA RAMNARAYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYAA PETROLEUM (I) PRIVATE LIMITED | U11102MH2006PTC161428 | Director | 2006-04-27 | Ongoing |
| ANIT MARINE AGENCIES PVT LTD | U63040KL1992PTC006776 | Director | - | 2017-08-11 |
Other Directorships of GANAPATHY MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASCI ECOLOGY LIMITED | U74999MH2016PLC286792 | Additional Director | - | 2017-12-30 |
Other Directorships of RAVINDRA AYODHYAPRASAD JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYAA PETROLEUM (I) PRIVATE LIMITED | U11102MH2006PTC161428 | Director | - | 2017-08-01 |
| PAVANA TRADING PRIVATE LIMITED | U67190MH2010PTC206590 | Director | 2012-03-15 | Ongoing |
| UNITED CORPORATE RESOURCES PRIVATE LIMITED | U74900MH2010PTC205169 | Director | 2010-07-02 | Ongoing |
| OPTIWISE GLOBAL SERVICES PRIVATE LIMITED | U74999MH2019PTC324410 | Director | 2019-04-22 | Ongoing |
Other Directorships of NITIN RAMNARAYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYAA PETROLEUM (I) PRIVATE LIMITED | U11102MH2006PTC161428 | Director | 2015-04-28 | Ongoing |
| SLC SHIPPING INDIA PRIVATE LIMITED | U74999MH2015PTC263723 | Director | 2015-04-23 | Ongoing |
| SHREE LAXMI GLOBAL LOGISTICS PRIVATE LIMITED | U74999MH2016PTC280048 | Director | 2016-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC178623 | DHARMANATH PROPERTIES PRIVATE LIMITED | 306, Popatlal Chambers, 4th Cross Lane,Clive Road, Dana bunder, Near Masjid Bunder Station , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2010PTC205157 | SHAKTI TRANSMOVERS PRIVATE LIMITED | GODOWN NO 2, POPATLAL CHAMBER, 4TH CROSS CLIVE ROAD, NEAR AMBIKA TERRACE, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2014PTC254335 | A K CLEARING & FORWARDING PRIVATE LIMITED | 208/209, 2nd Floor, Popatlal chambers, Clive Road, 4th Cross, Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| AAH-1008 | SEASONS DIGITAL LLP | 506, 5TH FLOOR, POPATLAL CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U74900MH2015PTC269219 | SADGURU LOGISTICS INDIA PRIVATE LIMITED | Office No.404, Popatlal Chambers 04th Clive Cross Road, Masjid Bunder Eas t , Mumbai, Maharashtra, India - 400009 |
| U35110MH2004PTC143820 | AGK SHIPPING INDIA PRIVATE LIMITED | 101 POPATLAL CHAMBERS1ST FLOOR 4TH CLIVE CROSS RD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2016PTC274541 | PYC LOGISTICS PRIVATE LIMITED | 506, 5TH FLOOR, POPATLAL CHAMBERS, 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U74950MH2011PTC219239 | PSM SHIPPING & LOGISTICS PRIVATE LIMITED | Room No. 57-A, 4th Floor, Latif House, STM Road, Near Musjid Bunder Rly. Station, Musjid Bunder (E) MUMBAI Mumbai City MH 400009 IN |
| AAF-3368 | MAA MATALI INTERNATIONAL SHIPPING LLP | G-101, The Popatlal Chambers, 4th Cross Lane, Clive Road, Danabunder, Masjid East, Mumbai, Maharashtra, India - 400009 |
| U63030MH2021PTC363405 | K V TRANSPORT INDIA PRIVATE LIMITED | Room no 204\205, 2nd Floor, Veena chember 4th clive Road, Dana bunder, Masjid bund er ( East) , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC285458 | KRS MARINE SERVICES PRIVATE LIMITED | 405, 4th Floor, Popatlal Chamber, Clive Cross Road 4th Danabunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U34300MH1997PTC105707 | REVIVAL SPARES PRIVATE LIMITED | POPATLAL CHAMBERSGODOWN CUM OFFICE NO 3 4TH CROS LANE CLIVE ROAD , DANA BUNDER MUMBAI, Maharashtra, India - 400009 |
| U21010MH1980PTC022387 | GOENKA PAPERS AND SYNTHETICS PRIVATE LIMITED | 307 POPATLAL CHAMBERS4TH CROSS CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60100MH2018PTC310259 | NIXON LOGISTICS PRIVATE LIMITED | 102, Commercial Manor 4th Cross Clive Road, Dana Bunder , MUMBAI, Maharashtra, India - 400009 |
| U51200MH2002PTC138104 | P V AGROMARINE IMPEX PRIVATE LIMITED | 306 POPATLAL CHAMBERS4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U67190MH2005PTC151349 | AGILITY CONSULTANCY PRIVATE LIMITED | 306 POPATLAL CHAMBERS,4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2005PTC158210 | CARNIVEL CONSULTANTS AND CONSTRUCATION PRIVATE LIMITED | 501 5TH FLOOR POPATLALCHEMBERS 4TH CLIVES CROSS ROAD DANA BUNDER MASJID , MUMBAI, Maharashtra, India - 400009 |
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U46620MH2024PTC429265 | OCTENNIAL REMEDIES PRIVATE LIMITED | 406, 4th Floor, Popatlal Chambers, Clive 4th X Lane,Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U26400MH2024PTC418579 | ALEIXO TRADE AND MULTIVENTURES PRIVATE LIMITED | 405, FLOOR 4TH, POPATLAL CHAMBERS,,CLIVE 4TH X LANE, DANA BUNDER, CHINCH BUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAT-2986 | UNENCO SHIPPING LLP | 205, VYAPAR BHAVAN,49, P DMELLO ROAD CARNAC BUNDER, MASJID EAST, MUMBAI 400009 MUMBAI, Maharashtra, India - 400009 |
| U40100MH2008PTC178700 | DARSHAN ROADLINES PRIVATE LIMITED | 301, COMMERCIAL MANOR, 4TH CROSS CLIVE ROAD, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U27104MH1991PTC060431 | PALGHAR STEELS P LTD | 301, COMMERCIAL MANOR, 4TH CROSS CLIVE ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U24230MH2005PTC154558 | UNICORN PHARMACHEM PRIVATE LIMITED | ROOM NO 207 SECOND FL POPATLALCHAMBERS FOURTH CROSS CLIVE ROAD DANA BUNDER MASJID , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018OPC308027 | DOLPHIN & OCTOPUS MARINE SERVICES (OPC) PRIVATE LIMITED | 401,4th floor,Popatlal Chambers Clive 4th XLane,Dana Bunder,ChinchBunder , MUMBAI, Maharashtra, India - 400009 |
| U74910MH2009PTC191987 | S. MANSUR AND COMPANY PRIVATE LIMITED | SHOP NO. 55, IMAMBARA ROAD, NEAR MOGHUL MASJID, MUMBAI Mumbai City MH 400009 IN |
| U99999MH1987PTC044020 | AITCO MOVERS PVT LTD | 305 VEENA CHAMBER 4TH CLIVE RDDANA BUNDER MASJID BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U74990MH2009PTC191416 | SIL RETAILS PRIVATE LIMITED | RN24,1 Floor, Plot-172/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder Mumbai Mumbai City MH 400009 IN |
| 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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| 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.