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
AHN LAXMI SALES PRIVATE LIMITED
CIN: U74999UP2018PTC099945 As on: 2026-07-13
AHN LAXMI SALES PRIVATE LIMITED (CIN: U74999UP2018PTC099945) is a Private company incorporated on 04 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
AHN LAXMI SALES 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.AHN LAXMI SALES 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 AHN LAXMI SALES PRIVATE LIMITED are POONAM SRIVASTAVA, SANJAY KUMAR SRIVASTAV, and SARITA SRIVASTAVA.
AHN LAXMI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC099945 and its registration number is 99945. Users may contact AHN LAXMI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHN LAXMI SALES PRIVATE LIMITED is 1ST & 2ND FLOOR, NEAR PRIMARY SCHOOL KAJAKPUR, RAMPUR , GORAKHPUR, Uttar Pradesh, India - 273001.
Current status of AHN LAXMI SALES 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 AHN LAXMI SALES 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 AHN LAXMI SALES
Purchase full report of AHN LAXMI SALES
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 AHN LAXMI SALES 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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Current Directors & Key Managerial Personnel of AHN LAXMI SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08026861 | POONAM SRIVASTAVA | Director | 2018-01-04 |
| 08026862 | SANJAY KUMAR SRIVASTAV | Director | 2018-01-04 |
| 08026881 | SARITA SRIVASTAVA | Director | 2018-01-04 |
Past Directors & Key Managerial Personnel of AHN LAXMI SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM SRIVASTAVA
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Other Directorships of SANJAY KUMAR SRIVASTAV
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Other Directorships of SARITA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5625 | INGLISS TECH LLP | 1ST FLOOR, LINOLEUM HOUSE, TOWN HALL GATE, NAGAR NIGAM BUILDING, GORAKHPUR, UTTAR PRADESH - 273001,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| AAE-4730 | SIDDHIVINAYAK RETAILMART LLP | SIDDHIDATRI NIWAS KAILASHPURI KAJAKPUR POST-RAMPUR NEAR SHIVAM HOSPITAL GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74900UP2011PTC048035 | KUSHAALI BAZAR PRIVATE LIMITED | VASHUNDHARA COMPLEX, 2ND FLOOR NEAR SARWANG HOSPITAL, BETIAHATA , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U63090UP2011PTC044880 | M S ROYAL TOUR & TRAVEL (INDIA) PRIVATE LIMITED | 23 1ST FLOOR, ST. ANDREWA INTER COLLEGE COMPLEX NEAR GM BSNL OFFOCE, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U15122UP2014PTC065377 | SHREYAS SORTEX INDUSTRIES PRIVATE LIMITED | H NO. 301/401, SAHARA UPHAR, TYPE 2ND NEAR UDAYA PUBLIC SCHOOL, RUSTAMPUR, PS- CANTT , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U46497UP2022PTC160171 | H&O SUTRAS PRIVATE LIMITED | SHOP NO.F2, 1ST FLOOR, HARIHAR COMPLEX BANK ROAD GRAKHPUR,UP 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| ABC-7881 | SM & SH BUILDZONE LLP | 1ST FLOOR,GALLANTT LANDMARK,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACW-9617 | SIDDHARTH MADHURAM RATNABHUSHAN LLP | 0428, Behind Primary,School, Pandey Colony,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACR-4662 | RUBICS RICHARD VENTURES LLP | 118B, 1ST FLOOR,MOHADDIPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U68200UP2024PTC210149 | MILESTONE EDIBLES PRIVATE LIMITED | MARWAR COMPLEX 1ST FLOOR,NASIRABAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U15549UP2017OPC096275 | NIRVAARNA FOODS AND HOSPITALITY (OPC) PRIVATE LIMITED | 1ST FLOOR, J.K. COMPLEX ALINAGAR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U47733UP1994PTC104799 | SAUMYA CONTRADE (P) LTD. | 13, Jalkal, Building 1st Floor, Golghar,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U47912UP2023PTC192650 | CHALLENGEWAY DIGITAL MARKETING PRIVATE LIMITED | 1st Floor, Pratap Market,Cinema Road, Golghar,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U42900UP2026PTC244647 | SS CONSTRUCTION MAKER'S STUDIO PRIVATE LIMITED | SHOP NO 12 2ND FLOOR,GDA TOWER GOLGHAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U88900UP2025NPL214880 | REX MITRAM FOUNDATION | 1ST FLOOR, CITY PALACE,,DURGA BADI,SURAJKUND ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U43222UP2026PTC240478 | SHREYAS RE ENERGY PRIVATE LIMITED | H. No 301, Sahara Uphar, Near Udaya Public School,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U27101UP2026PTC248434 | LFP ONE ENERGY PRIVATE LIMITED | H. No 301, Sahara Uphar,,Near Udaya Public School,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U35100UP2026PTC244401 | SHREYAS LFP ENERGY PRIVATE LIMITED | H. No 301, Sahara Uphar,,Near Udaya Public School,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U35105UP2026PTC247294 | SHREYAS ENERGY 1 PRIVATE LIMITED | H. No 301, Sahara Uphar,,Near Udaya Public School,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U35109UP2025PTC222780 | SHREYAS DISTILLERIES & ENERGY PRIVATE LIMITED | H. NO. 301 SAHARA UPHAR,NEAR UDAYA PUBLIC SCHOOL,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U70200UP2026PTC243442 | VYAPAR SARTHI PRIVATE LIMITED | Shop No 5, 1st Floor Opp.,Nurses Hostel, Townhall,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U58200UP2026PTC240591 | ZYNTEK SOFTWARE SERVICES PRIVATE LIMITED | C/O SHIVENDRA PANDEY,,179/1 1ST FLOOR,RUSTAMPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| U80101UP2021PTC149393 | TEAM ZERO PRIVATE LIMITED | C/O INDIA REVOLUTIONARY SCHOOL BHAGAT CHAURA, NEAR PNB TARAMANDAL , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U21003UP2023PTC178187 | DR TAXO WELLNESS PRIVATE LIMITED | RADHIKA BHAWAN C-133/734, NEAR DEAF AND DUMB SCHOOL,,HUMAYUPUR NORTH,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U65923UP2016NPL075549 | VARDAAN MICRO CREDIT FOUNDATION | H. NO. 130/A, MALVIYA NAGAR, SINGHARIYA KUNRAGHAT NEAR MALVIYA MISSION SCHOOL , GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| AAT-7946 | RIDDHISIDDHI BAKERS LLP | AGARWAL MARBLE , GALI NEAR DR. VIJAY LAXMI, BETIAHATA, GORAKHPUR,UTTAR PRADESH 273001 GORAKHPUR, Uttar Pradesh, India - 273001 |
| U67100UP2021PTC156573 | ADDWELL ASSETS SERVICES PRIVATE LIMITED | 1ST FLOOR, CINEMA ROAD, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74120UP2014PTC066330 | SOCIAL GREEN ENERGY PRIVATE LIMITED | 2ND FLOOR KAMALA BUXIPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70109UP2019PTC119424 | HARSHIKA PARADISE PRIVATE LIMITED | 272T MOHADDIPUR NEAR HAP SCHOOL , GORAKHPUR, Uttar Pradesh, India - 273001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100250881 | 2018-10-29 | - | - | 2,000,000.00 | ANDHRA BANK | |
| 100940213 | 2024-06-05 | - | - | 3,990,000.00 | UNION 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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