Laksh Mercantile Private Limited

Imports, exports, and distributes various goods including commercial, electronic, industrial, consumer, and agricultural products.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Laksh Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 9.00 M
  • Satisfied Charges ₹ 4.11 Cr

About Laksh Mercantile

Laksh Mercantile Private Limited (LMPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2007 and has a history of 17 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹9.00 M. The company has closed loans amounting to ₹4.11 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sunil Zaveri and Krishna Varpe serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2007PTC176501

  • Company No.

    176501

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 2007

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Laksh Mercantile Private Limited

Explore comprehensive data for Laksh Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Laksh Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Zaveri Country flag representing In Director 26-Sep-2013Current
Krishna Varpe Country flag representing In Additional Director 25-Dec-2016Current

Financial Performance of Laksh Mercantile.

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Laksh Mercantile revenue growth over time
Laksh Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Laksh Mercantile?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.90 Cr

Satisfied Charges

₹4.11 Cr

Charges Breakdown by Lending Institutions

  • Capri Global Capital Limited : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
26 May 2015Capri Global Capital Limited₹9.00 MOpen
13 Apr 2015Indostar Capital Finance Limited₹3.16 CrSatisfied
24 Jan 2013Icici Bank Limited₹9.50 MSatisfied

How Many Employees Work at Laksh Mercantile?

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Employee growth trends for Laksh Mercantile Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Laksh Mercantile

Recent activity within the organization

  • Charges

    A charge registered on 13 Apr 2015 via Charge ID 10569578 with Indostar Capital Finance Limited was fully satisfied on 15 Mar 2019.

  • Annual General Meeting

    Laksh Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Laksh Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Krishna Mayappa Varpe was appointed as a Additional Director was appointed as a Additional Director on 25 Dec 2016 & has been associated with this company since 8 years 3 months .

  • Charges

    A charge registered on 24 Jan 2013 via Charge ID 10443313 with Icici Bank Limited was fully satisfied on 14 Dec 2015.

  • Charges

    A charge with Capri Global Capital Limited amounted to Rs. 0.90 Cr with Charge ID 10575358 was registered on 26 May 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Laksh Mercantile Private Limited?

    Laksh Mercantile Private Limited was incorporated on 06 Dec 2007.

  • What is authorized share capital and paid-up capital of Laksh Mercantile Private Limited?

    The authorized share capital of Laksh Mercantile Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Laksh Mercantile Private Limited?

    Currently 2 directors are associated with Laksh Mercantile Private Limited.

    • Sunil Ratilal Zaveri
    • Krishna Mayappa Varpe

  • What is the registered address of Laksh Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Laksh Mercantile Private Limited is Flat No. 603-604 6Th Floor Building 1B Shivalik Tower Chsl Thakur Complex, Kan Divali (E) India, Mumbai, Maharashtra, 400101.

  • What is the corporate identification number (CIN) and company number of Laksh Mercantile Private Limited?

    The corporate identification number (CIN) of Laksh Mercantile Private Limited is U51109MH2007PTC176501 and the company number is 176501 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Laksh Mercantile Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Laksh Mercantile Private Limited amount to ₹ 9.00 M.

  • When was the last Balance Sheet of Laksh Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Laksh Mercantile Private Limited was filed with the ROC on 31 Mar 2018.

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