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      LAKSHYA TRADE & BUSINESS PRIVATE LIMITED

      CIN: U74999GA2007PTC005307 As on: 2026-07-13
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      LAKSHYA TRADE & BUSINESS PRIVATE LIMITED (CIN: U74999GA2007PTC005307) is a Private company incorporated on 14 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      LAKSHYA TRADE & BUSINESS 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.LAKSHYA TRADE & BUSINESS 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 LAKSHYA TRADE & BUSINESS PRIVATE LIMITED are SITARAM DAMODAR SINAI DESAI, and JAYANTIBAI DAMODAR DESAI.

      LAKSHYA TRADE & BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2007PTC005307 and its registration number is 5307. Users may contact LAKSHYA TRADE & BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYA TRADE & BUSINESS PRIVATE LIMITED is FLAT NO. SN-1, SECOND FLOOR, POONAM APTS, OPP. NANADEEP BLDG, , MAPUSA, Goa, India - 403507.

      Current status of LAKSHYA TRADE & BUSINESS 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 LAKSHYA TRADE & BUSINESS 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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      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.

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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 LAKSHYA TRADE & BUSINESS 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 LAKSHYA TRADE & BUSINESS
      DIN Director Name Designation Appointment Date
      02920558 SITARAM DAMODAR SINAI DESAI Director 2023-06-02
      02920583 JAYANTIBAI DAMODAR DESAI Director 2023-06-02
      Past Directors & Key Managerial Personnel of LAKSHYA TRADE & BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      01691176 UMESH DAMODAR BHAKTA Director - 2023-04-04
      02494085 SIDDHARTH UMESH BHAKTA Director - 2023-04-04
      02920558 SITARAM DAMODAR SINAI DESAI Additional Director - 2023-09-29
      02920583 JAYANTIBAI DAMODAR DESAI Additional Director - 2023-09-29
      Other Directorships of UMESH DAMODAR BHAKTA
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX ALCOBEVZ PRIVATE LIMITED U15520GA2011PTC006624 Director 2011-03-17 Ongoing
      Other Directorships of SIDDHARTH UMESH BHAKTA
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX ALCOBEVZ PRIVATE LIMITED U15520GA2011PTC006624 Director 2011-03-17 Ongoing
      Other Directorships of SITARAM DAMODAR SINAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      SECURE PROPACK LIMITED LIABILITY PARTNERSHIP AAH-7471 Designated Partner 2016-11-04 Ongoing
      AUTOMOTIVEIS DE CRISTAL LLP AAN-5117 Designated Partner 2018-11-08 Ongoing
      ROYALLIQUID INDIA LLP AAQ-9124 Designated Partner 2019-10-28 Ongoing
      KOKO DISTILLERIES INDIA LLP AAT-6717 Designated Partner 2020-09-04 Ongoing
      KHUXI SPIRITS LLP AAU-6358 Designated Partner 2020-11-10 Ongoing
      LUARC LLP AAW-7244 Designated Partner 2021-04-15 Ongoing
      ROYAL ALCOBEV LLP ACD-5407 Designated Partner 2023-10-19 Ongoing
      ATLANTIS SALES CORPORATION LLP ACI-2352 Designated Partner 2024-07-05 Ongoing
      TLE TRADING PRIVATE LIMITED U15510MH2023PTC397249 Additional Director 2023-08-02 Ongoing
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Additional Director - 2016-09-30
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director - 2017-03-20
      KOKM JUICERY PRIVATE LIMITED U15541GA2016PTC007844 Additional Director - 2019-09-30
      KOKM JUICERY PRIVATE LIMITED U15541GA2016PTC007844 Director 2019-09-30 Ongoing
      ROYAL AQUA GLOBAL PRIVATE LIMITED U26990GA2010PTC006326 Director 2010-03-16 Ongoing
      ROYAL AUTOCRYSTAL SERVICES PRIVATE LIMITED U46592MH2023PTC410131 Director 2023-09-08 Ongoing
      GLOBAL BEVERAGES TRADE AND MARKETING PRIVATE LIMITED U47221MH2023PTC409477 Additional Director 2023-12-07 Ongoing
      MORPHEUS HOSPITALITY PRIVATE LIMITED U55204DL2006PTC156143 Additional Director - 2015-09-30
      MORPHEUS HOSPITALITY PRIVATE LIMITED U55204DL2006PTC156143 Director - 2022-03-07
      FABRIZIO INDUSTRIES PRIVATE LIMITED U74900GA2009PTC006118 Additional Director - 2013-08-22
      FABRIZIO INDUSTRIES PRIVATE LIMITED U74900GA2009PTC006118 Director 2013-08-22 Ongoing
      TERSUS ENERGY PRIVATE LIMITED U93000GA2019PTC014184 Additional Director - 2020-12-26
      TERSUS ENERGY PRIVATE LIMITED U93000GA2019PTC014184 Director 2020-12-26 Ongoing
      Other Directorships of JAYANTIBAI DAMODAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      AUTOMOTIVEIS DE CRISTAL LLP AAN-5117 Designated Partner 2018-11-08 Ongoing
      ROYALLIQUID INDIA LLP AAQ-9124 Designated Partner 2019-10-28 Ongoing
      KOKO DISTILLERIES INDIA LLP AAT-6717 Designated Partner 2020-09-04 Ongoing
      ATLANTIS SALES CORPORATION LLP ACI-2352 Designated Partner 2024-07-05 Ongoing
      ROYAL AQUA GLOBAL PRIVATE LIMITED U26990GA2010PTC006326 Director 2010-03-16 Ongoing
      ROYAL AUTOCRYSTAL SERVICES PRIVATE LIMITED U46592MH2023PTC410131 Director 2023-09-08 Ongoing

      CIN Company Name Company Address
      U45103GA1995PTC001937 GAMA BUILDERS PRIVATE LIMITED Flat No. F-1, 1st Floor, Sweethome Apartments, Angod, Mapusa, Bardez, Goa , Mapusa, Goa, India - 403507
      U72900GA2018PTC013489 ADIISHA PROJECTS & CONSULTANCY PRIVATE LIMITED FLAT NO. A 1/3, 2ND FLOOR WING 1, SAPANA HABITAT, SOCORRO PORVORIM, , MAPUSA, Goa, India - 403507
      U70101GA2003PTC003261 DHARO RESORTS PRIVATE LIMITED ADITYA AGENCIES ST PETERS BUILDING, ROOM NO 3 1 FLOOR OPP OLD MAPUSA CLINIC , MAPUSA, Goa, India - 403507
      U72900GA2022PTC015631 GAMOSKI NETWORKS PRIVATE LIMITED OFFICE NO. 1, 5TH FLOOR, CENTRO PEDRO, VINCENTE VAZ, OPP. MAPUSA POLICE STATION, MAPUSA, BARDEZ, GOA , Bardez, Goa, India - 403507
      U68100GA2024PTC016739 VINEYARD ESTATES PRIVATE LIMITED Room No.3 1st Flr StPeter,Bldg opp Mapusa Clinic,Bardez,North Goa,Goa,403507-India
      ACG-6189 MAIORA REALTY LLP FLAT NO 1, A1-T1, PRUDENTIAL, PRADISE,,MAPUSA, BARDEZ GOA,Bardez,North Goa,Goa,India-403507
      U55209GA2019PTC013960 PIGGY VENTURES PRIVATE LIMITED Flat no F.No. FF 1B, Mapusa Bardez, Street No. Cunchelim, , MAPUSA, Goa, India - 403507
      U55101GA2021PTC014652 FOREVER HUNGRY HOSPITALITY PRIVATE LIMITED Flat no F.No. FF 1B, Mapusa Bardez, Street No. Cunchelim, , MAPUSA, Goa, India - 403507
      U70100GA2020PTC014491 PRAZERES REALTY PRIVATE LIMITED Flat no F.No. FF 1B, Mapusa Bardez, Street No. Cunchelim, , Mapusa, Goa, India - 403507
      U13100GA2009PTC006047 LOBO METAL ORE PRIVATE LIMITED FLAT NO 6, 2nd FLOOR, GAMA APTS, ALTINHO , MAPUSA, Goa, India - 403507
      U45200GA2010PTC006266 LONEWOLF CONSTRUCTIONS (GOA) PRIVATE LIMITED FLAT NO 6, 2nd FLOOR, GAMA APTS, ALTINHO , MAPUSA, Goa, India - 403507
      AAL-5603 DISCOVER DRUGS LLP A6, 1ST FLOOR, SHANTADURGA APTS, OPP. DISTRICT HOSPITAL, PEDDEM MAPUSA, Goa, India - 403507
      U55101GA2005PTC004235 LA BAGA RESORTS PRIVATE LIMITED OFFICE NO B/1 -G1BOSHAN HOME OPP SHRI BOGDESHWAR TEMPLE , MAPUSA GOA, Goa, India - 403507
      U74999GA2008PTC005842 ASHOC AND NINA TRADING COMPANY PRIVATE LIMITED DESHMUKH ARCADE WING A-1, FLAT NO.S-2, 2ND FLOOR FEIRRA -ALTA , MAPUSA, Goa, India - 403507
      U74999GA2022PTC015312 SAIL SMOOTH MARITIME PRIVATE LIMITED HOUSE NO 5 25 B1 SHOP NO G 1 DATTAWADI GIRIVAM APTS MAPUSA,BARDEZ,North Goa,Goa,403507-India
      ACN-0791 SOLACE VILLA PROPERTIES LLP House No.,Third Floor, Flat 3rd Floor, Peddem, Mapusa, Goa,Bardez,North Goa,Goa,India-403507
      U79110GA2024PTC016377 ANITRIX TRAVEL SOLUTIONS PRIVATE LIMITED FLAT NO.B-2, 1ST FLOOR,SHED NO BUILDMORE WOODS,Bardez,North Goa,Goa,403507-India
      U60210GA1995PTC001826 ALFRAN TRAVELS PRIVATE LIMITED 1ST FLOOR UG 1 GOMES CATAOCOMPLEX OPP CINE ALAMKAR RAJWADDO MAPUSA BARDEZ , GOA, Goa, India - 403507
      ACN-5770 KABILA VENTURES LLP House No - 1/168/K/16, 5th Floor,Mapusa Street No, Marna Junction,Bardez,North Goa,Goa,India-403507
      ACP-1437 MICROHABITATS PLAYBOOK LLP Flat No. 8 House No.238/ 1-SF-4, 2nd Floor Moira,Bardez, Near Moira Church,Bardez,North Goa,Goa,India-403507
      U51909GA2022PTC015358 INTERIO CLASSIC PRIVATE LIMITED HOUSE NO TF 1 11/162/B15 3RD FLOOR MAPUSA STREET NEAR SATERI MANDIR KHORLIM,MAPUSA,North Goa,Goa,403507-India
      U22300GA2020PTC014574 NFBI VENTURES PRIVATE LIMITED Building No 7/C, ESSAR TRADE CENTRE 1ST FLOOR, MOROD,MAPUSA, GOA , GOA, Goa, India - 403507
      ACP-1222 ARTINE TECHNOLOGIES LLP Flat no 102,, 1st Floor Rajdeep,Bardez,North Goa,Goa,India-403507
      U64990GA2024PTC016584 ORMA FINANCE PRIVATE LIMITED SL-1 MAPUSA MARKET,,ROAD-POONAM APTS,,Bardez,North Goa,Goa,403507-India
      U55101GA2024PTC016938 SANDCREST ESTATES PRIVATE LIMITED OFFICE NO-1, 7TH FLOOR,MAPUSA COURT STREET,Bardez,North Goa,Goa,403507-India
      ACO-6692 STONE LUXE HOSPITALITY LLP Office No.-1, 7th Floor,,Nr Mapusa Court Junction,Bardez,North Goa,Goa,India-403507
      U33115GA2021PTC014657 NEXOLLIN HEALTH CARE PRIVATE LIMITED F. NO-A-3, TARA GARDENS 1ST FLOOR, KHORLIM MAPUSA , GOA, Goa, India - 403507
      U47912GA2023OPC016109 OHYOSHIE FASHION (OPC) PRIVATE LIMITED Office No 1. Braganza Hou,Opp KTC Bus Stand, Mapusa,Bardez,North Goa,Goa,403507-India
      U22300GA2018OPC013612 SCHEMATTER CAD AND PRINTING (OPC) PRIVATE LIMITED NO 5, 7, 9, 11 1st Floor Braganza trade centre, Mapusa, Badrez , GOA, Goa, India - 403507
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100841337 2023-12-28 - - 185,000,000.00 State Bank of India
      100856196 2024-01-18 - - 100,000,000.00 State Bank of India
      100884717 2024-02-27 - - 150,000,000.00 State Bank of India

      • 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
      Download Audited Financials
      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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