Lakhani Exim (India) Private Limited

Lakhani Exim (India) Private Limited

Founded in 2005 headquartered in Delhi, India.
2005 | South Delhi, Delhi (India) | Inactive

Last Updated:

April 16, 2024
HomeCompanyLakhani Exim (India) Private Limited

Who are the key members and board of directors at Lakhani Exim (India)?

Board Members(2)

NameDesignationAppointment DateStatus
Raj Sharma In Additional Director 23-Feb-2015Current
Pushpender In Additional Director 07-Jan-2014Current

Financial Performance of Lakhani Exim (India).

Enhance accessibility to Lakhani Exim (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹50.00 M

LenderAmountStatus

Allahabad Bank

Creation Date: 03 Oct 2006
₹5.00 CrSatisfied

How Many Employees Work at Lakhani Exim (India)?

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

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Latest Updates, News, and FAQs on Lakhani Exim (India)

Recent activity within the organization

  • Director Appointment

    Raj Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2015 & has been associated with this company since 9 years 10 months .

    23 Feb 2015

  • Director Appointment

    Pushpender was appointed as a Additional Director was appointed as a Additional Director on 07 Jan 2014 & has been associated with this company since 11 years 13 days .

    07 Jan 2014

  • Annual General Meeting

    Lakhani Exim (India) Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.

    27 Sep 2013

  • Balance Sheet

    Lakhani Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Charges

    A charge registered on 03 Oct 2006 via Charge ID 10022404 with Allahabad Bank was fully satisfied on 19 Jan 2010.

    19 Jan 2010

  • Charges

    A charge with Allahabad Bank amounted to Rs. 50.00 M with Charge ID 10022404 was registered on 03 Oct 2006.

    03 Oct 2006

Frequently asked questions

  • Lakhani Exim (India) Private Limited was incorporated on 09 Sep 2005.

  • The authorized share capital of Lakhani Exim (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Lakhani Exim (India) Private Limited.

    • Raj Kumar Sharma
    • Pushpender
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lakhani Exim (India) Private Limited is Flat No.116 Tribhuvan Complex Ishwar Nagar, Mathura Road New Delhi-110065, India.

  • The corporate identification number (CIN) of Lakhani Exim (India) Private Limited is U51909DL2005PTC140579 and the company number is 140579 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Lakhani Exim (India) Private Limited is https://www.lakhanivardaan.com

  • The most recent Balance Sheet for Lakhani Exim (India) Private Limited was filed with the ROC on 31 Mar 2013.

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