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LKN FOREX PRIVATE LIMITED

CIN : U74999UP2017PTC098425
|
ROC : RoC-Kanpur
Active
Last Updated On : 31-07-2022
CINU74999UP2017PTC098425
Company NameLKN FOREX PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number098425
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)26,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-11-2017
Registered AddressLGF 13 NEW JANPATH COMPLEX 2414-9A ASHOK MARG HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
Email Idlknforex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05188399KUNAL ATTREY08-11-2017
07996024LAKSHMI NARAYAN DUBEY27-11-2017
09199121ANIL KUMAR10-06-2021
09494917ASHISH MAURYA07-02-2022
LKN FOREX 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 08-11-2017. Its Corporate Identification Number (CIN) is U74999UP2017PTC098425, and it carries the registration number 098425. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LKN FOREX PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹26,00,000. 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 LGF 13 NEW JANPATH COMPLEX 2414-9A ASHOK MARG HAZRATGANJ LUCKNOW Lucknow UP 226001 IN. Correspondence or inquiries may be sent to the official email address, lknforex@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 LKN FOREX PRIVATE LIMITED?
    LGF 13 NEW JANPATH COMPLEX 2414-9A ASHOK MARG HAZRATGANJ LUCKNOW Lucknow UP 226001 IN
  • Who are the owners / directors of LKN FOREX PRIVATE LIMITED?
    • KUNAL ATTREY
    • LAKSHMI NARAYAN DUBEY
    • ANIL KUMAR
    • ASHISH MAURYA
  • How can I contact LKN FOREX PRIVATE LIMITED?
  • When was LKN FOREX PRIVATE LIMITED established?
    It was founded on 08-11-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.