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MAHALAXMI MERCHANDISERS PRIVATE LIMITED

CIN : U50102UP2001PTC025883
|
ROC : RoC-Kanpur
Active
Last Updated On : 02-06-2023
CINU50102UP2001PTC025883
Company NameMAHALAXMI MERCHANDISERS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number025883
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-2001
Registered AddressA-5C, LDA Colony, Kanpur Road, Hind Nagar, Lucknow Lucknow UP 226012 IN
Email Idgsgandhi001@gmail.com
Whether Listed or notUnlisted
Date of Last AGM22-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02604241GURJEET SINGH19-05-2015
06871932PARMAJIT SINGH19-05-2015
06871946VARINDER KAUR19-05-2015
MAHALAXMI MERCHANDISERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-02-2001. Its Corporate Identification Number (CIN) is U50102UP2001PTC025883, and it carries the registration number 025883. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MAHALAXMI MERCHANDISERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-5C, LDA Colony, Kanpur Road, Hind Nagar, Lucknow Lucknow UP 226012 IN. Correspondence or inquiries may be sent to the official email address, gsgandhi001@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAHALAXMI MERCHANDISERS PRIVATE LIMITED?
    A-5C, LDA Colony, Kanpur Road, Hind Nagar, Lucknow Lucknow UP 226012 IN
  • Who are the owners / directors of MAHALAXMI MERCHANDISERS PRIVATE LIMITED?
    • GURJEET SINGH
    • PARMAJIT SINGH
    • VARINDER KAUR
  • How can I contact MAHALAXMI MERCHANDISERS PRIVATE LIMITED?
  • When was MAHALAXMI MERCHANDISERS PRIVATE LIMITED established?
    It was founded on 16-02-2001 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.