• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LACLAX EXIM INTERNATIONAL LLP

      LLPIN: AAX-4532 As on: 2026-07-13

      LACLAX EXIM INTERNATIONAL LLP (LLPIN: AAX-4532) is a Limited Liability Partnership firm incorporated on 18 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of LACLAX EXIM INTERNATIONAL LLP are MINESH PRAVINCHANDRA SHAH, and NISHANT MINESH SHAH.

      LACLAX EXIM INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

      LACLAX EXIM INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAX-4532. Its Email address is [email protected] and its registered address is 102 1st Floor, Rex Chambers, W. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001

      Current status of LACLAX EXIM INTERNATIONAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by LACLAX EXIM INTERNATIONAL in a way that was never possible before.

      Want deeper insights about LACLAX EXIM INTERNATIONAL?
      Explore Prime Research for Industry & Economic Insights

      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 LACLAX EXIM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LACLAX EXIM INTERNATIONAL
      DIN Director Name Designation Appointment Date
      09207598 MINESH PRAVINCHANDRA SHAH Designated Partner 2021-06-18
      09207599 NISHANT MINESH SHAH Designated Partner 2021-06-18
      Past Directors & Key Managerial Personnel of LACLAX EXIM INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MINESH PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHANT MINESH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-1393 KRIMSON OFFSHORE LLP 213, Rex ChambersW. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001
      U74120MH2012PTC228603 B .K .MADHAV & SONS LOGISTICS PRIVATE LIMITED 113, Rex Chambers, 1st Floor Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U46498MH2025PTC438540 MEECON JEWELS PRIVATE LIMITED 502, JANMABHOOMI CHAMBERS,W.H. MARG, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      ACD-7203 RED CORAL SHIPPING LLP 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,India-400001
      U50120MH2024PTC430497 NEPTUNE MARITIME PRIVATE LIMITED 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,400001-India
      ABB-0413 ALLIANZ INTERNATIONAL FREIGHT FORWARDERS LLP 1, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ABB-0671 TANUSH DEVELOPERS & BUILDERS LLP 1, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg,,Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
      U62099MH2023PTC413230 IKIQUANT TECHNOLOGIES PRIVATE LIMITED REX CHAMBERS , Office No. 115,First Floor, Walchand Hirachand Marg, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U82990MH2024FTC433524 GUIDEPOINT INDIA GLOBAL PRIVATE LIMITED Office No 3 Ground Floor, 17/19, Rex Chambers,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
      ACC-0316 AURUS ALPHA VENTURES LLP REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001
      AAN-3864 FIRST RAY FINTRADE SERVICES LLP 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
      U65999MH2008PTC184925 FIRST RAY FINTRADE SERVICES PRIVATE LIMITED 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U67190MH2005PTC156220 PACIFIC FINTRADE SERVICES PRIVATE LIMITED 313, JANMABHOOMI CHAMBERS, 29, W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U50102MH2009PTC193598 SHAMAN WHEELS PRIVATE LIMITED 501, JANMABHOOMI CHAMBERS 29, W H MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
      U27310MH2007PTC171952 DKS STEEL & ALLOYS PRIVATE LIMITED 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U27310MH2007PTC171953 ANMOL FEROMET PRIVATE LIMITED 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      AAI-0627 OBLIK BUSINESS SOLUTIONS LLP 3, Floor- Grd, 17/19, Rex ChambersWalchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400001
      U63090MH1989PTC054069 GLORY MARITIME P LTD 217 REX CHAMBERS 2ND FLOOR WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U29219MH2006FTC163450 ILLIES ENGINEERING (INDIA) PRIVATE LIMITED 18, Floor-2, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U29100MH2021PTC356440 YANTRAMAYA PROJECTS PRIVATE LIMITED 313, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U11200MH2020PTC352517 AADYA DRILLING PRIVATE LIMITED 15, Floor GRD, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC184603 VAMANRAI RATILAL CONSTRUCTION PRIVATE LIMITED 401-403, 4TH FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U52100MH2014PTC259068 AUTOCIRCUS RETAIL PRIVATE LIMITED 313, Floor-3,17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U61100MH2021PTC353429 NANDINI SHIPPING AND MARINE SERVICES PRIVATE LIMITED 15, Floor GRD, 17/19, REX CHAMBERS WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61200MH2018PTC313285 ESTHER MARINE PRIVATE LIMITED 211, Floor 2, 17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate , MUMBAI, Maharashtra, India - 400001
      U74110MH2015PTC262664 SUKASHI ENTERPRISE PRIVATE LIMITED 3, FLOOR-2, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U80902MH2020NPL346228 DADHEECH INTERNATIONAL TRADE FOUNDATION 19, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U74999MH2013PTC240058 SHATRANJ TRADING PRIVATE LIMITED SUITE 214, REX CHAMBERS, 2ND FLOOR, WALCHAND HIRACHAND MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U28920MH1990PTC055971 MODEST AND PARSONS INTERNATIONAL PRIVATE LIMITED 20/21, FLOOR-0, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99