CIN | |
Company Name | L.N.EXIM PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 154010 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 16 June 2005 |
Age of Company | 18 years, 5 month, 24 days |
Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000 |
Paid up capital | ₹900,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Current Investments | |
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Trade Receivables | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of L.N.EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B/501, TWIN ARCADE, MILITARY ROAD MAROL, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00254333 | Director | 16 June 2005 | |||||||||||||||||||||||||
Other Companies Associated with
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00254378 | Director | 16 June 2005 | |||||||||||||||||||||||||
Other Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U29307MH2021PTC369988 | CALTECH INSTRUMENTS PRIVATE LIMITED | D-104, Twin Arcade, Military Road, Marol Andheri East, Mumbai 400059 Mumbai Mumbai City MH 400059 IN |
U65929MH2023PTC397355 | CRC FINANCE PRIVATE LIMITED | C/501, Twin Arcade, Military Road, Marol Maroshi, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U60230MH2016PTC282607 | PANDORIAN LOGISTICS PRIVATE LIMITED | 402 TWIN ARCADE B-WING MILITARY ROAD, MAROL ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U92490MH2009PTC194007 | MAXI MICE PRIVATE LIMITED | B/102, FIRST FLOOR, TWIN ARCADE, MILITARY ROAD, MAROL, ANDHERI(EAST), MUMBAI Mumbai City MH 400059 IN |
U74999MH2016PTC282943 | ALPHAPAY TECHNOLOGY PRIVATE LIMITED | 401 TWIN ARCADE B-WING,, MAROL MILITARY ROAD NEAR ASHOK NAGAR,ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN |
U28993MH1990PTC059009 | MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED | 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U99999MH1987PLC044943 | MEGAVISA MARKETING AND SOLUTIONS LIMITED | 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
AAG-3711 | MAGIC PENCIL ADVERTISING & EVENT MANAGEMENT LLP | Office No.303, B Wing,Twin Arcade Housing Soc. Ltd Military Road, Marol, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U74999MH2016PTC285676 | ENCHANTICO CHILDREN’S WORLD PRIVATE LIMITED | B-401, 4TH FLOOR, TWIN ARCADE PREMISES C0-OP SOCTY LTD, MAROL MILITARY ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10005344 | 2006-05-10 | - | 2008-05-14 | Book debts | 620,000 | The Saraswat Co-operative Bank Limited |
10005351 | 2006-05-10 | - | 2008-05-14 | Immovable property or any interest therein | 1,780,000 | The Saraswat Co-operative Bank Limited |
10016612 | 2006-08-09 | - | 2007-07-26 | 437,000 | The Saraswat Co-operative Bank Limited | |
10029635 | 2006-11-09 | - | 2008-05-14 | Book debts; Movable property (not being pledge) | 900,000 | The Saraswat Co-operative Bank Limited |
90374894 | 1983-06-20 | - | - | 3,000,000 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | |
90387754 | 2005-10-19 | - | 2019-02-22 | 4,500,000 | THE SARASWAT CO- OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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