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
LAYS IMPEX PRIVATE LIMITED
CIN: U24243MP2003PTC015934 As on: 2026-07-13
LAYS IMPEX PRIVATE LIMITED (CIN: U24243MP2003PTC015934) is a Private company incorporated on 02 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LAYS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.LAYS IMPEX PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
LAYS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24243MP2003PTC015934 and its registration number is 15934. Users may contact LAYS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAYS IMPEX PRIVATE LIMITED is 9, PADMAWATI COLONY , INDORE, Madhya Pradesh, India - 452001.
Current status of LAYS IMPEX 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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Previous CINs
ZaubaCorp's company report for LAYS IMPEX 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 LAYS IMPEX
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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 LAYS IMPEX 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LAYS IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LAYS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MP2019PTC048886 | ZUBY'S FAST N FOODIOUS PRIVATE LIMITED | PLOT NO. 9/2, BAIRATHI COLONY SINDHI COLONY, MAIN ROAD , Indore, Madhya Pradesh, India - 452001 |
| ACJ-3436 | HUNTINGTON INTERNATIONAL LLP | 9, Gulmohar Colony,Indore,Indore,Madhya Pradesh,India-452001 |
| U56290MP2025PTC075000 | SINDURA VACUUM FREEZE DRIED FOOD PRODUCTS PRIVATE LIMITED | 9,,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| ACF-4095 | SKYHIGH RESORTS AND CONVENTION CENTER LLP | 9,Rajmahal Colony F 101,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-7295 | EXPOEDGE TRADE SOLUTIONS LLP | 9, Godha Colony,Pagnis Paga,Indore,Indore,Madhya Pradesh,India-452001 |
| U37100MP2016PTC040613 | SABKA SURAJ PRIVATE LIMITED | Flat No. B-102, Geeta Apartment, Plot No. 55, Padmawati Colony,,Indore,Indore,Madhya Pradesh,452001-India |
| U82990MP2022PTC059703 | SIDDHARTH STAYO PRIVATE LIMITED | 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U74300MP2009PTC021520 | KKS MEDIA PRIVATE LIMITED | 42, PADMAWATI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U50300MP2012PTC028226 | MIDLAND AUTOMOBILES PRIVATE LIMITED | 9, White Church Colony, , Indore, Madhya Pradesh, India - 452001 |
| U85191MP2006PTC018875 | RAYS NATURAL HEALTH SOLUTIONS PRIVATE LIMITED | 9, WHITE CHURCH COLONY, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2007PTC019841 | ANUBHA AGROFORMS PRIVATE LIMITED | 9, SITA BAG COLONY, DHENU MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U63030MP2020PTC052782 | JETTRADE AND LOGISTIC (I) PRIVATE LIMITED | 8/9 SANGHI COLONY OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U29210MP2008PTC020426 | DAZZLE AGRISCIENCES PRIVATE LIMITED | 9-A,MAA VIHAR COLONY, AB ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24124MP2010PTC023732 | SHREERAM CROP-SCIENCE PRIVATE LIMITED | 9, MAA VIHAR COLONY, A. B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U25200MP2007PTC019618 | MORAL FIBER PRIVATE LIMITED | 9 - 11, BUNGLOW COLONY NEAR 56 SHOPS , INDORE, Madhya Pradesh, India - 452001 |
| U45309MP2020PTC050711 | DAZZLE INFRA AND ENGINEERING PRIVATE LIMITED | 9 A, Maa Vihar Colony, A. B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP1998PTC013171 | SHELMAYA ESTATE DEVELOPERS PRIVATE LIMITED | 125-A, TRIVENI COLONY FLAT NO. G-9 , INDORE, Madhya Pradesh, India - 452001 |
| U51902MP1995PTC010119 | H M BIO VACCINES PRIVATE LIMITED | 9 AHILYA MATA COLONY INSIDE RANI SATI GATE , INDORE, Madhya Pradesh, India - 452001 |
| U72100MP2012PTC029067 | RELIABLE PERIPHERAL AND TECHNOSOFT PRIVATE LIMITED | 26-27, AKASHAY DEEP COLONY MR-9 ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15122MP2016PTC035403 | FOOGNOO FOODS PRIVATE LIMITED | H.N. 3-4-5, Ramkrishna Bagh Colony, Near MR-9 Road , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2021PTC057327 | DEVNION TECHNOLOGIES PRIVATE LIMITED | 4-A, Plot No 19, 102, First Floor Shradha Shree Colony, MR-9 Road , Indore, Madhya Pradesh, India - 452001 |
| ACG-7687 | BRIISKHEALTH CURE LLP | 5 P S P BARFANI DHAM PANI TANKI KE PASS,MR-9 ROAD INDORE 452001 MP IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U35109MP2018PTC045751 | EMPIRICAL EXERGY PRIVATE LIMITED | FNO. 201,214 INDIRAPURI COLONY,INDORE ,Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2022PTC060214 | BIZZSWIFT TECHNOLOGY PRIVATE LIMITED | 11 LIG COLONY LIG COLONY,INDORE,Indore,Madhya Pradesh,452001-India |
| U62099MP2026PTC081398 | FASTESTSPEED FINTECH PRIVATE LIMITED | 70 Noori Colony Manik Bag,Road, Guljar Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U46201MP2025PTC076559 | AGS RETAIL FOODS INDIA PRIVATE LIMITED | 105 VIRBANT TOWER,,9/A-9/B MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U74901MP2025PTC077054 | OAKLINE REALITY PRIVATE LIMITED | 508 VIRANT TOWER,9-A 9-B MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.