Laham Exports India Private Limited

Specializes in cold storage and processing of various food products, including meat, poultry, and vegetables.

2004 | Bulandshahr, Uttar Pradesh (India) | Active
Last Updated:

Laham Exports India Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.00 Cr

About Laham Exports India

Laham Exports India Private Limited (LEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 September 2004 and has a history of 20 years and eight months. Its registered office is in Bulandshahr, Uttar Pradesh, India.

The Company is engaged in the Transport And Logistics 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 2.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company has closed loans amounting to ₹6.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Suhaib Khan, Mohammad Abid, and Shahbaz Khan serve as directors at the Company.

Company Details

  • Location

    Bulandshahr, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2004PTC200328

  • Company No.

    128786

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Transport and Logistics
Company report

Laham Exports India Private Limited

Explore comprehensive data for Laham Exports India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Laham Exports India?

Board Members (3)

NameDesignationAppointment DateStatus
Suhaib Khan Country flag representing In Director 24-May-2019Current
Mohammad Abid Additional Director 04-Dec-2024Current
Shahbaz Khan Additional Director 04-Dec-2024Current

Financial Performance of Laham Exports India.

Laham Exports India revenue growth over time
Laham Exports India 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
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EBITDA

What is the Ownership and Shareholding Structure of Laham Exports India?

Unlock access to Laham Exports India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6.00 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2013Punjab National Bank₹6.00 CrSatisfied

How Many Employees Work at Laham Exports India?

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Employee growth trends for Laham Exports India Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Laham Exports India

Recent activity within the organization

  • Director Appointment

    Mohammad Abid was appointed as a Additional Director was appointed as a Additional Director on 04 Dec 2024 & has been associated with this company since 5 months 22 days .

  • Director Appointment

    Shahbaz Khan was appointed as a Additional Director was appointed as a Additional Director on 04 Dec 2024 & has been associated with this company since 5 months 22 days .

  • Annual General Meeting

    Laham Exports India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Laham Exports India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Suhaib Ullah Khan was appointed as a Director was appointed as a Director on 24 May 2019 & has been associated with this company since 6 years 3 days .

  • Charges

    A charge registered on 06 Jun 2013 via Charge ID 10431554 with Punjab National Bank was fully satisfied on 03 Nov 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Laham Exports India Private Limited?

    Laham Exports India Private Limited was incorporated on 02 Sep 2004.

  • What is authorized share capital and paid-up capital of Laham Exports India Private Limited?

    The authorized share capital of Laham Exports India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Laham Exports India Private Limited?

    Currently 3 directors are associated with Laham Exports India Private Limited.

    • Suhaib Ullah Khan
    • Mohammad Abid
    • Shahbaz Khan

  • What is the registered address of Laham Exports India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Laham Exports India Private Limited is 2 Km Stone Village Baroli Munda Khera Road, India, Khurja, Uttar Pradesh, 203131.

  • What is the corporate identification number (CIN) and company number of Laham Exports India Private Limited?

    The corporate identification number (CIN) of Laham Exports India Private Limited is U51909UP2004PTC200328 and the company number is 128786 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Laham Exports India Private Limited filed with the ROC?

    The most recent Balance Sheet for Laham Exports India Private Limited was filed with the ROC on 31 Mar 2024.

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