L.N.Exim Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

L.N.Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.24 M

About L.N.Exim

L.N.Exim Private Limited (LPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 2005 and has a history of 19 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.90 M.

The company has closed loans amounting to ₹8.24 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ketan Gandhi and Shilpa Gandhi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2005PTC154010

  • Company No.

    154010

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals

Who are the key members and board of directors at L.N.Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Ketan Gandhi Country flag representing In Director 16-Jun-2005Current
Shilpa Gandhi Country flag representing In Director 16-Jun-2005Current

Financial Performance of L.N.Exim.

L.N.Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

L.N.Exim revenue growth over time
L.N.Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of L.N.Exim?

In 2017, L.N.Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.24 M

Charges Breakdown by Lending Institutions

  • The Saraswat Co- Op. Bank Ltd. : 0.45 Cr
  • The Saraswat Co-Operative Bank Limited : 0.37 Cr

Latest Charge Details

DateLenderAmountStatus
09 Nov 2006The Saraswat Co-Operative Bank Limited₹0.90 MSatisfied
09 Aug 2006The Saraswat Co-Operative Bank Limited₹0.44 MSatisfied
10 May 2006The Saraswat Co-Operative Bank Limited₹0.62 MSatisfied
10 May 2006The Saraswat Co-Operative Bank Limited₹1.78 MSatisfied
19 Oct 2005The Saraswat Co- Op. Bank Ltd.₹4.50 MSatisfied

How Many Employees Work at L.N.Exim?

Unlock and access historical data on people associated with L.N.Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for L.N.Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of L.N.Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped L.N.Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on L.N.Exim

Recent activity within the organization

  • Annual General Meeting

    L.N.Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    L.N.Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 19 Oct 2005 via Charge ID 90387754 with The Saraswat Co- Op. Bank Ltd. was fully satisfied on 22 Feb 2019.

  • Charges

    A charge registered on 09 Nov 2006 via Charge ID 10029635 with The Saraswat Co-Operative Bank Limited was fully satisfied on 14 May 2008.

  • Charges

    A charge registered on 10 May 2006 via Charge ID 10005344 with The Saraswat Co-Operative Bank Limited was fully satisfied on 14 May 2008.

  • Charges

    A charge registered on 10 May 2006 via Charge ID 10005351 with The Saraswat Co-Operative Bank Limited was fully satisfied on 14 May 2008.

Frequently asked questions

  • What is the Incorporation or founding date of L.N.Exim Private Limited?

    L.N.Exim Private Limited was incorporated on 16 Jun 2005.

  • What is authorized share capital and paid-up capital of L.N.Exim Private Limited?

    The authorized share capital of L.N.Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.

  • Who are the current board members & directors of L.N.Exim Private Limited?

    Currently 2 directors are associated with L.N.Exim Private Limited.

    • Ketan Lalchand Gandhi
    • Shilpa Ketan Gandhi

  • What is the registered address of L.N.Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of L.N.Exim Private Limited is B/501 Twin Arcade Military Road Marol, Andheri (East) India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of L.N.Exim Private Limited?

    The corporate identification number (CIN) of L.N.Exim Private Limited is U51909MH2005PTC154010 and the company number is 154010 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of L.N.Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for L.N.Exim Private Limited was filed with the ROC on 31 Mar 2024.

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