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LAKSHYA EXIM PRIVATE LIMITED.

CIN : U74899DL2000PTC104843
|
ROC : RoC-Delhi
Active
Last Updated On : 09-04-2023
CINU74899DL2000PTC104843
Company NameLAKSHYA EXIM PRIVATE LIMITED.
ROC CodeRoC-Delhi
Registration Number104843
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)51,00,000
Paid up Capital (Rs)50,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2000
Registered Address83, IInd Floor, Shyam Lal Road Darya Ganj New Delhi Central Delhi DL 110002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00420701OM KISHAN GUPTA22-07-2013
01866115SAURABH GUPTA25-08-2004
LAKSHYA EXIM 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-2000. Its Corporate Identification Number (CIN) is U74899DL2000PTC104843, and it carries the registration number 104843. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LAKSHYA EXIM PRIVATE LIMITED. has an authorised share capital of ₹51,00,000 and paid-up capital of ₹50,02,000. 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 83, IInd Floor, Shyam Lal Road Darya Ganj New Delhi Central Delhi DL 110002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 LAKSHYA EXIM PRIVATE LIMITED.?
    83, IInd Floor, Shyam Lal Road Darya Ganj New Delhi Central Delhi DL 110002 IN
  • Who are the owners / directors of LAKSHYA EXIM PRIVATE LIMITED.?
    • OM KISHAN GUPTA
    • SAURABH GUPTA
  • How can I contact LAKSHYA EXIM PRIVATE LIMITED.?
    [email protected]
  • When was LAKSHYA EXIM PRIVATE LIMITED. established?
    It was founded on 29-03-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

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.