Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LANINA IMPEX INTERNATIONAL PRIVATE LIMITED
CIN: U51101UP2015ULT070392 As on: 2026-07-13
LANINA IMPEX INTERNATIONAL PRIVATE LIMITED (CIN: U51101UP2015ULT070392) is a Private company incorporated on 28 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LANINA IMPEX INTERNATIONAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LANINA IMPEX INTERNATIONAL PRIVATE LIMITED are RAKESH KUMAR, and NISHANT AGARWAL.
LANINA IMPEX INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2015ULT070392 and its registration number is 70392. Users may contact LANINA IMPEX INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANINA IMPEX INTERNATIONAL PRIVATE LIMITED is 204 2nd floor shagun palace hazaratganj , lucknow, Uttar Pradesh, India - 226001.
Current status of LANINA IMPEX INTERNATIONAL PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LANINA IMPEX INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LANINA IMPEX INTERNATIONAL
Purchase full report of LANINA IMPEX INTERNATIONAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LANINA IMPEX INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LANINA IMPEX INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07075355 | RAKESH KUMAR | Director | 2015-04-28 |
| 07126495 | NISHANT AGARWAL | Director | 2015-04-28 |
Past Directors & Key Managerial Personnel of LANINA IMPEX INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAYAN TRADING COMPANY PRIVATE LIMITED | U51909DL2009PTC197210 | Additional Director | - | 2017-01-02 |
| PAYTON INDUSTRIES PRIVATE LIMITED | U52100DL2015PTC276769 | Additional Director | - | 2016-07-07 |
| RADIUS TOUR AND PACKAGING PRIVATE LIMITED | U55101DL2014PTC272709 | Additional Director | - | 2017-01-02 |
Other Directorships of NISHANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDRAYAN TRADING COMPANY PRIVATE LIMITED | U51909DL2009PTC197210 | Additional Director | - | 2017-01-02 |
| JANINA TREXIM INDIA PRIVATE LIMITED | U52100DL2014PTC263959 | Director | 2015-09-21 | Ongoing |
| INSPIRE TOUR & PACKAGING PRIVATE LIMITED | U55101DL2015PTC277532 | Director | - | 2017-01-02 |
| RISE TOUR AND TRAVELS PRIVATE LIMITED | U63030DL2015PTC287951 | Director | - | 2017-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100UP2025PTC232785 | TRUECORE MANPOWER SERVICES PRIVATE LIMITED | O No 204 2nd Floor,Chintal House,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U79120UP2024PTC211943 | SAGAR TRANSWORLD PRIVATE LIMITED | OFFICE NO 204, 2ND FLOOR,,JEWEL HEIGHTS, LALBAGH,,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U52190UP2006PTC031973 | SAGE OVERSEAS PRIVATE LIMITED | 2ND FLOOR, SHAGUN PALACES, SAPRU MARG, , LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U65999UP2003PTC027819 | FAIR INTERMEDIATE INVESTMENT PRIVATE LIMITED | 2ND FLOOR SHUKLA PALACE SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2011PTC047031 | STRATUS INFRASTRUCTURES PRIVATE LIMITED | 207& 208, 2nd FLOOR UTTAM PALACE, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72200UP2017PTC092121 | INFRIS SOFTECH PRIVATE LIMITED | 3, III FLOOR, SHAGUN PALACE, SAPRU MARG, HAZART GANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24297UP2020PTC132251 | RASPA PHARMA PRIVATE LIMITED | 204, 2nd Floor, Shri Hari Tower, Mira Bai Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U73100UP2021PTC141374 | RASPA INNOVATION LAB PRIVATE LIMITED | 204, 2nd Floor, Shri Hari Tower, Mira Bai Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2020PTC139347 | MAXMOON HERON MULTI SERVICES PRIVATE LIMITED | SHAGUN PALACE THIRD FLOOR, OFFICE NO.4 SAPRU MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15400UP2021PTC141642 | PUPP BUDDY PRIVATE LIMITED | 2ND FLOOR SATYA BUIZNESS PARK-I HAZARATGANJ NAWAL KISHORE ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45206UP2008PTC034921 | HIND BUILDTEC PRIVATE LIMITED | D-2, 2nd Floor, Sana Palace II Shahnajaf Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U45201UP2004PTC028999 | SUYASH BUILDERS AND DEVELOPERS PRIVATE LIMITED | 204 2nd Floor T S Tower Ashok Marg Hazarat Ganj , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC041825 | KAASHVI DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, SATYA BUIZNESS PARK-I, HAZARATGANJ, NAWAL KISHORE ROAD , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC042067 | SAMRIDDHI INFRA ESTATE PRIVATE LIMITED | 204 2nd Floor T S Tower Ashok Marg Hazarat Ganj , Lucknow, Uttar Pradesh, India - 226001 |
| U36912UP2010PTC042104 | HIND CONCRETE PRODUCTS PRIVATE LIMITED | D-2, 2nd Floor, Sana Palace II Shahnajaf Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2011PTC047205 | ROYAL INFRAHOMES PRIVATE LIMITED | 207 & 208 , 2nd FLOOR UTTAM PALACE, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2011PTC047653 | VTS REALTY PRIVATE LIMITED | 2ND FLOOR,SATYA BUIZNESS PARK-I, HAZARATGANJ,NAWAL KISHORE ROAD , Lucknow, Uttar Pradesh, India - 226001 |
| U55100UP2017PTC096995 | TOIN FOODS PRIVATE LIMITED | 2nd Floor, Satya Business Park, 1- Nawal Kishore Road, Hazaratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U51109UP2008PTC111305 | JAGANNATH COMMOTRADE PRIVATE LIMITED | FLAT NO. 204, 2ND FLOOR ANKIT APARTMENT, MANAS VIHAR, JIAMAU , LUCKNOW, Uttar Pradesh, India - 226001 |
| U92190UP2014PTC063042 | VTS ENTERTAINMENTS PRIVATE LIMITED | 2nd FLOOR, SATYA BUSINESS PARK 1, NAWAL KISHORE ROAD, HAZARATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2013PTC055411 | ROYALGRAND PROPERTIES PRIVATE LIMITED | ROYAL BUSINESS CENTRE, C/O VIJAY GURNANI 2ND FLOOR, UTTAM PALACE, SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2006PTC031712 | MUKUT TRADINGS PRIVATE LIMITED | C/O SAGARMAL AGARWAL & CO., FIRST FLOOR, REAR SIDE SHAGUN PALACE, 3, SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45201UP2006PTC032132 | S.L. DWELLING PRIVATE LIMITED | C/O SAGARMAL AGARWAL & CO., FIRST FLOOR REAR SIDE,SHAGUN PALACE, 3 , SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U65992UP1984PLC006390 | MANI CAPITALS LIMITED | Shop No. 230, 2nd Floor (Zone 2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazaratganj , Lucknow, Uttar Pradesh, India - 226001 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U72200UP2001PTC026012 | NIMT COMPUTER EDUCATION PRIVATE LIMITED | SHAGUN PALACE3 SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U28911UP1990PTC012252 | VAM INSTRUMENT(INDIA) PRIVATE LIMITED | 2ND FLOOR SAS HOUSESAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U15313UP2004PTC028389 | FAIR INTERMEDIATE PRODUCTS PRIVATE LIMITED | 2ND FLOOR SHUKLA PALACESAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U72200UP1995PTC018911 | I D M INFOTECH PRIVATE LIMITED | 2ND FLOOR 18 MADAN MOHANMALVIYA MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.