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LUHADIA IMPEX LIMITED.

CIN : U52110DL1989PLC038685
|
ROC : RoC-Delhi
Active
Last Updated On : 25-05-2021
CINU52110DL1989PLC038685
Company NameLUHADIA IMPEX LIMITED.
ROC CodeRoC-Delhi
Registration Number038685
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)33,37,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-11-1989
Registered AddressC-254 S.D.A. HAUS KHAS NEWDELHI DL 000000 IN
Email Idnirmaljain56@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00229020RENU JAIN28-08-2003
00229083NIRMAL JAIN30-11-1989
08071416VARDHMAN JAIN10-11-2017
LUHADIA IMPEX 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 30-11-1989. Its Corporate Identification Number (CIN) is U52110DL1989PLC038685, and it carries the registration number 038685. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LUHADIA IMPEX LIMITED. has an authorised share capital of ₹35,00,000 and paid-up capital of ₹33,37,500. 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 C-254 S.D.A. HAUS KHAS NEWDELHI DL 000000 IN. Correspondence or inquiries may be sent to the official email address, nirmaljain56@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 LUHADIA IMPEX LIMITED.?
    C-254 S.D.A. HAUS KHAS NEWDELHI DL 000000 IN
  • Who are the owners / directors of LUHADIA IMPEX LIMITED.?
    • RENU JAIN
    • NIRMAL JAIN
    • VARDHMAN JAIN
  • How can I contact LUHADIA IMPEX LIMITED.?
    nirmaljain56@gmail.com
  • When was LUHADIA IMPEX LIMITED. established?
    It was founded on 30-11-1989 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
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.