LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED (CIN: U74210PN2000PTC014696) is a Private company incorporated on 31 Mar 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 16570000.00.
LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED is 1148 E WARD SYKES EXTENSION KOLHAPUR,KOLHAPUR,Maharashtra,India,416001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74210PN2000PTC014696
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/31/2000
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1148 E WARD SYKES EXTENSION KOLHAPUR,KOLHAPUR,Maharashtra,India,416001

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	16570000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U74210PN2000PTC014696

Regulatory Filings for LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

Litigation Report for LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

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 LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00506010	RAJENDRA MOHANLAL DOSHI	Managing Director	2000-03-31
00506045	VIJAYKUMAR RAJARAM SHAH	Managing Director	2000-03-31
00506122	MANISH VIJAYKUMAR SHAH	Whole-time director	2000-04-01
00506143	HEMANTKUMAR VIJAYKUMAR SHAH	Whole-time director	2014-03-25
03040712	SHIRISH RAJENDRA DOSHI	Whole-time director	2016-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101002935	Open	11/05/2024	No Data Available
101001625	Open	10/22/2024	No Data Available
100792155	Closed	09/16/2023	01/19/2024
100784011	Open	09/13/2023	No Data Available
100280291	Closed	07/19/2019	07/19/2022
100280295	Closed	07/19/2019	07/19/2022
100280300	Closed	07/19/2019	07/19/2022
100280335	Closed	07/19/2019	07/19/2022
100289259	Closed	08/29/2019	06/30/2022
100289263	Closed	08/29/2019	06/30/2022
100307833	Closed	12/04/2019	04/20/2022
100133497	Open	10/17/2017	No Data Available
100191472	Closed	07/18/2018	09/20/2021
100334651	Closed	04/15/2020	09/20/2021
100207356	Closed	09/26/2018	11/02/2021
100210700	Closed	10/12/2018	11/26/2021
100184401	Closed	05/29/2018	09/20/2021
100130178	Closed	09/04/2017	09/06/2021
100195080	Closed	07/27/2018	09/20/2021
100281517	Closed	07/23/2019	01/14/2021
100172886	Closed	04/24/2018	06/22/2021
100289265	Closed	08/29/2019	06/26/2024
100184355	Closed	05/11/2018	07/28/2021
100177732	Closed	04/25/2018	06/22/2021
100094281	Closed	03/08/2017	07/30/2020
90088452	Closed	11/07/2001	02/29/2020
100109294	Closed	04/13/2017	07/30/2020
80022156	Closed	11/07/2001	02/29/2020
100039019	Closed	05/30/2016	07/30/2020
100039021	Closed	06/02/2016	07/30/2020
100047299	Closed	06/30/2016	07/30/2020
100077632	Closed	02/15/2017	03/03/2020
100077634	Closed	02/15/2017	03/03/2020
100121097	Closed	08/18/2017	08/26/2020
100122143	Closed	08/18/2017	08/26/2020
100134837	Closed	10/18/2017	11/27/2020
100168993	Closed	03/26/2018	05/06/2021
100262131	Closed	04/22/2019	02/04/2021
100120872	Closed	07/29/2017	10/05/2020
100120867	Closed	08/18/2017	08/26/2020
100120864	Closed	08/18/2017	08/26/2020
100120863	Closed	08/18/2017	08/26/2020
100120862	Closed	08/19/2017	10/05/2020
80022160	Closed	06/26/2002	05/23/2007
10621450	Closed	09/29/2015	01/05/2021
10586587	Closed	07/23/2015	07/30/2020
10556161	Closed	01/28/2015	03/28/2023
10551779	Closed	02/02/2015	07/30/2020
10551777	Closed	02/02/2015	07/30/2020
10518189	Closed	08/06/2014	07/30/2020
10460148	Closed	10/31/2013	07/30/2020
10449489	Closed	08/26/2013	03/24/2023
10416301	Closed	03/06/2013	07/30/2020
10365349	Closed	05/24/2012	03/24/2023
10325225	Closed	12/20/2011	11/17/2014
10318961	Closed	11/05/2011	11/17/2014
10303961	Closed	07/05/2011	08/02/2014
10293506	Closed	06/03/2011	06/27/2014
10288991	Closed	05/10/2011	05/05/2014
10275536	Closed	02/07/2011	02/25/2014
10559901	Closed	03/05/2015	07/30/2020
100187333	Closed	05/17/2018	04/05/2019
100110344	Closed	06/23/2017	07/16/2020
10425132	Closed	04/15/2013	07/30/2020
10518190	Closed	08/06/2014	07/30/2020
10365351	Closed	05/25/2012	07/02/2015
100106275	Closed	05/19/2017	05/28/2020
10325227	Closed	12/20/2011	11/17/2014
10487816	Closed	03/05/2014	07/30/2020
10479451	Closed	02/05/2014	07/30/2020
10318959	Closed	11/05/2011	11/17/2014
10479448	Closed	02/05/2014	07/30/2020
10467439	Closed	11/28/2013	02/22/2016
10289048	Closed	05/10/2011	05/05/2014
10460518	Closed	10/09/2013	07/30/2020
10288989	Closed	05/07/2011	05/05/2014
10460517	Closed	10/09/2013	07/30/2020
10162427	Closed	05/30/2009	05/18/2012
10162059	Closed	05/15/2009	05/18/2012
10452301	Closed	08/26/2013	03/24/2023

Prosecution Details of LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

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.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1148 E WARD SYKES EXTENSION KOLHAPUR,KOLHAPUR,Maharashtra,India,416001

Auditors of LAXMI CIVIL ENGINEERING SERVICES PRIVATE LIMITED

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.

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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