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Laxmi Traders And Agencies Private Limited

U51109AS1985PTC002438ActivePrivate · Non-govt companyRoC-ShillongUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Laxmi Traders And Agencies Private Limited is a Private Non-govt company company incorporated in 1985 and based in Assam, India. Laxmi Traders And Agencies Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹20.00 L and paid-up capital of ₹2.30 L. For 2015-16, the company reported revenue of ₹375 and profit after tax of ₹15.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹375
2015-16
PAT (latest FY)
₹15.6K
Margin 4164.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.30 L
12% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Assam
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹2.30 L
12% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
k********(at)gmail.com
Registered Office
207 SREEMANT MARKETSECOND FLOOR A T ROAD GUWAHATI AS 781001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
207 SREEMANT MARKETSECOND FLOOR A T ROAD GUWAHATI AS 781001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Shillong
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Sept 1985 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
7.7y · New Delhi · DIN 9242784
VS
Vikram Singh Rathore
Whole-time Director
2.8y · Hyderabad · DIN 3520642
MK
Meera Krishnan
Managing Director
8.6y · New Delhi · DIN 4624378
Get the full board of directors

Directors, DINs & appointment history for Laxmi Traders And Agencies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Laxmi Traders And Agencies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
574867768HDFC Bank Ltd(Bank)₹6.71 Cr19 Sep 2021Satisfied
215003665Axis Bank Ltd(Bank)₹14.84 Cr27 Jan 2019Satisfied
796530707Axis Bank Ltd(Bank)₹10.86 Cr12 Mar 2020Satisfied
772707632HDFC Bank Ltd(Bank)₹9.00 Cr27 Jan 2021Satisfied
246738144State Bank of India(Bank)₹3.28 Cr12 Mar 2019Satisfied
914062186ICICI Bank Ltd(Bank)₹11.67 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Laxmi Traders And Agencies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹10.0K₹19.9K₹29.9K₹8232015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹27.57 Cr+11.4%-2.4%+3.2%
Profit after Tax₹2.15 Cr+33.7%+3.8%+7.4%
Net Worth₹14.27 Cr+5.0%+2.0%+6.9%
Employees353+3.4%+27.6%+11.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Laxmi Traders And Agencies Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+4164.23%——+0.40%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,68,20,34763.01%
Institutional Investors228,17,20210.55%
Public & Others1870,57,60126.44%
See the full shareholding pattern

Promoter, institutional & public holding for Laxmi Traders And Agencies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P0
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
12 Sept 2021
Dariya appointed as Director
30 Sept 1985
Company incorporated
Laxmi Traders And Agencies Private Limited registered with RoC-Shillong; year 1985

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Laxmi Traders And Agencies Private Limited

When was Laxmi Traders And Agencies Private Limited incorporated?
Laxmi Traders And Agencies Private Limited was incorporated in 1985 (around 30 Sept 1985). Its CIN is U51109AS1985PTC002438 and it is registered with RoC-Shillong.
Where is Laxmi Traders And Agencies Private Limited located?
Laxmi Traders And Agencies Private Limited is headquartered in Assam, at: 207 SREEMANT MARKETSECOND FLOOR A T ROAD GUWAHATI AS 781001 IN .
What sector does Laxmi Traders And Agencies Private Limited operate in?
Laxmi Traders And Agencies Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Laxmi Traders And Agencies Private Limited?
Director details for Laxmi Traders And Agencies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Laxmi Traders And Agencies Private Limited?
Laxmi Traders And Agencies Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹2.30 L.
Does Laxmi Traders And Agencies Private Limited have any open charges?
Laxmi Traders And Agencies Private Limited has no open MCA-registered charges on record.
What is Laxmi Traders And Agencies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Laxmi Traders And Agencies Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.