About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate has already closed loans amounting to ₹6.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Mohd Qureshi and Suhaib Khan serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909UP2004PTC200328 |
| Company No. | 128786 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Sep 2004 |
| Date of AGM | 28 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Laham Exports India Private Limited
Laham Exports India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 25.76% increase. The company also saw a substantial fall in profitability, with a 55.93% decrease in profit. The company's net worth moved up by a moderate rise of 3%.
Corporate Structure
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.
People in Laham Exports India Private Limited
Unlock and access historical data on people associated with Laham Exports India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 06 Jun 2013 | ₹6.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Laham Exports India, 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 Laham Exports India's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Al-Taseen Frozen Foods Export Private Limited
Active
20 years 11 months Mohd Qureshi is a mutual person
Recent activity within the organization
Annual General Meeting
Laham Exports India Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
28 Sep 2023Balance Sheet
Laham Exports India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Director 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 5 years 4 months .
24 May 2019Charges
A charge registered on 06 Jun 2013 via Charge ID 10431554 with Punjab National Bank was fully satisfied on 03 Nov 2017.
03 Nov 2017Charges
A charge with Punjab National Bank amounted to Rs. 6.00 cr with Charge ID 10431554 was registered on 06 Jun 2013.
06 Jun 2013
Frequently asked questions
What is the Incorporation or founding date of Laham Exports India Private Limited?
