SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED (CIN: U46102PB1994PTC052206) is aPrivate company incorporated on 27-April-1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 46500000.00 and its paid-up capital is Rs. 46301500.00.
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED's NIC code is 46102. As per the NIC code, it is involved in WHOLESALETRADE,EXCEPTOFMOTORVEHICLESANDMOTORCYCLES.
The registered address of SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED is Darjiyan Wali Gali Rayya,Amritsar,Tehsil Baba Bakala,Punjab,India,143112.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U46102PB1994PTC052206 |
| ROC Code: | ROC Chandigarh |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | WHOLESALETRADE,EXCEPTOFMOTORVEHICLESANDMOTORCYCLES |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 04/27/1994 |
| Date of AGM: | 09/27/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | Darjiyan Wali Gali Rayya,Amritsar,Tehsil Baba Bakala,Punjab,India,143112 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 46500000 |
| Paid up Capital: | 46301500 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 46102 |
| 📜 Previous Details |
|---|
| Previous Company Name: | SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED |
| Previous CIN: | U46102PB1994PTC052206 |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
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| 05106926 | SACHIN KUMAR GARG | Director | 03-February-2016 |
| 06885529 | KANHA AGARWAL . | Director | 29-December-2015 |
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SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED, holding Corporate Identification Number (CIN) U46102PB1994PTC052206, is a Private company. It was officially incorporated on 27-April-1994. The company is registered at the address: Darjiyan Wali Gali Rayya,Amritsar,Tehsil Baba Bakala,Punjab,India,143112. As per its classification (NIC code: 46102), its primary business activity involves WHOLESALETRADE,EXCEPTOFMOTORVEHICLESANDMOTORCYCLES, operating within the broader business sector.
The strategic direction and management of SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: SACHIN KUMAR GARG, KANHA AGARWAL ..
Based on the latest data from the Ministry of Corporate Affairs (MCA), SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on 27-September-2024, and the most recent balance sheet was filed on 31-March-2024. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Chandigarh.
For detailed information regarding any financial charges or encumbrances registered against SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U46102PB1994PTC052206 and operates in the business sector.
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED was incorporated on 27-April-1994. The company has been in operation for 31 years.
The Corporate Identification Number (CIN) of SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED is U46102PB1994PTC052206. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED are: SACHIN KUMAR GARG, KANHA AGARWAL .. These directors are responsible for the management and strategic direction of the company.
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED is registered at Darjiyan Wali Gali Rayya,Amritsar,Tehsil Baba Bakala,Punjab,India,143112. This is the official address registered with the Registrar of Companies.
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED operates under NIC code 46102. The company is primarily engaged in WHOLESALETRADE,EXCEPTOFMOTORVEHICLESANDMOTORCYCLES.
According to the latest records from the Ministry of Corporate Affairs, SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 27-September-2024 and the last balance sheet was filed on 31-March-2024.
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Chandigarh. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
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20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
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VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
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S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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Financial information is available 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.
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Financial information is available 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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
| Category | Status |
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| Terms | |
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| Nominal Amount | |
| Premium Amount Due & Payable | |
| Premium Amount Paid | |
| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
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| Company Identifier | |
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
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| shreelabh1234@rediffmail.com | |
| Website | Not Available |
| Address | Darjiyan Wali Gali Rayya,Amritsar,Tehsil Baba Bakala,Punjab,India,143112 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
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| 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 Repor |