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
LAA EXIM PRIVATE LIMITED
CIN: U33111UP2011PTC045836
LAA EXIM PRIVATE LIMITED (CIN: U33111UP2011PTC045836) is a Private company incorporated on 22 Jul 2011. 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.LAA EXIM PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of LAA EXIM PRIVATE LIMITED are SANJEEV SINGH RATHOUR, and RATI MANISH TRIPATHI.
LAA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U33111UP2011PTC045836 and its registration number is 45836. Users may contact LAA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAA EXIM PRIVATE LIMITED is 69/228, DANAKHORI , KANPUR, Uttar Pradesh, India - 208001.
Current status of LAA EXIM 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 LAA EXIM 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 LAA EXIM
Purchase full report of LAA EXIM
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 LAA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03553687 | SANJEEV SINGH RATHOUR | Director | 2011-07-22 |
| 03573182 | RATI MANISH TRIPATHI | Director | 2011-07-22 |
Past Directors & Key Managerial Personnel of LAA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV SINGH RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATI MANISH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP2025PTC226632 | SHIV GRAND SV HOTELS PRIVATE LIMITED | 69/134 A,DANAKHORI KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U24304UP2019PTC122640 | SHINO PAINTS AND CHEMICALS PRIVATE LIMITED | 69/156 DANAKHORI , KANPUR, Uttar Pradesh, India - 208001 |
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U19129UP2001PTC026362 | R. M G LEATHERS PRIVATE LIMITED | 40/69 D-4APARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| ABA-8679 | GEETA KITCHENWARE LLP | 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U41001UP2025PTC237857 | OBRAS INFRADEVELOPERS PRIVATE LIMITED | 12/228 GWALTOLI,KANPUR,Gwaltoli,Kanpur Nagar,Uttar Pradesh,208001-India |
| U74999UP2018PTC105812 | SPONGE TECHNOLOGIES PRIVATE LIMITED | 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001 |
| U46593UP2024PTC213449 | PRIME BUILDCARE PRIVATE LIMITED | 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U64990UP2023PLN181688 | LAKHDATAR ASHRAY NIDHI LIMITED | 63/3 Harbans Mohal,KanpurNagar UttarPradesh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U72910UP2000PTC025683 | BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D | 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAI-9354 | MIPLINC HOLDING LLP | 83/69 JAJMAU KANPUR, Uttar Pradesh, India - 208001 |
| U16008UP2006PTC032372 | KAYS FRAGRANCE PRIVATE LIMITED | 49/69, Naugarah , Kanpur, Uttar Pradesh, India - 208001 |
| U13202UP2007PTC034259 | ANNUS-ISHU CORPORATE CONSULTANTS PRIVATE LIMITED | 12/228 GWALTOLI , KANPUR, Uttar Pradesh, India - 208001 |
| AAQ-4119 | KINZA HOMES LLP | 88/69, Chaman Ganj Kanpur, Uttar Pradesh, India - 208001 |
| U31908UP2010PTC041085 | HINDUSTAN SCALE COMPANY PRIVATE LIMITED | 11/69, GWALTOLI, , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2008PTC036162 | S M INFRADEVELOPERS PRIVATE LIMITED | 12/228 GWALTOLI , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2017PTC093575 | SHAMIMSONS HOLDINGS PRIVATE LIMITED | 83/69 JAJMAU , KANPUR, Uttar Pradesh, India - 208001 |
| U22300UP2020PTC126043 | IBX SWIFT AD MEDIA PRIVATE LIMITED | 64/228 Gadariya Mohal , Kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2015PTC069794 | EATPURE SPICES PRIVATE LIMITED | 69/177 DANA KHORI , KANPUR, Uttar Pradesh, India - 208001 |
| U45202UP2021OPC153881 | ALISHA MISHRA DEVELOPERS (OPC) PRIVATE LIMITED | 11/69 SOOTER GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U52100UP2011PTC046180 | IBX BARTER PRIVATE LIMITED | 64/228, GADARIYA MOHAL , Kanpur, Uttar Pradesh, India - 208001 |
| U74110UP2022PTC167342 | SKYSCORE INTERNATIONAL SERVICES PRIVATE LIMITED | 69/173 DANA KHORI , KANPUR, Uttar Pradesh, India - 208001 |
| U01403UP2012PLC052573 | ABHISHEK BIOORGANICS AND DEVELOPERS LIMITED | 69/31 DANA KHORI HULAGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2011PTC043814 | RTP INFOTAINMENT PRIVATE LIMITED | 40/69 HOSPITAL ROAD, PARADE , KANPUR, Uttar Pradesh, India - 208001 |
| U63999UP2023PTC195037 | CYBER UNBOUND PRIVATE LIMITED | 69/117 BHOOSA TOLI,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U26911UP2007PTC033079 | MANDAKINI MOTELS PRIVATE LIMITED | 40/69/B(2) HOSPITAL ROAD, PARADE , KANPUR, Uttar Pradesh, India - 208001 |
| AAS-9980 | SRG LEGAL COMPLIANCE HUB LLP | C/O AYUSH GUPTA 71/69 SUTAR KHANA KANPUR, Uttar Pradesh, India - 208001 |
| 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.
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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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As on: 2026-07-13
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.