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
LACHI IMPEX INDIA PRIVATE LIMITED
CIN: U46690MH2023PTC413340 As on: 2026-07-13
LACHI IMPEX INDIA PRIVATE LIMITED (CIN: U46690MH2023PTC413340) is a Private company incorporated on 06 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LACHI IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U46690MH2023PTC413340 and its registration number is 413340. Users may contact LACHI IMPEX INDIA PRIVATE LIMITED on its Email address - . Registered address of LACHI IMPEX INDIA PRIVATE LIMITED is Bldg A, Flat 103, Golden,CHSL,, Nr Evershine City,,Vasai,Thane,Maharashtra,401203-India.
Current status of LACHI IMPEX INDIA PRIVATE LIMITED is - Active.
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 LACHI IMPEX INDIA 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 LACHI IMPEX INDIA
Purchase full report of LACHI IMPEX INDIA
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 LACHI IMPEX INDIA 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 LACHI IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LACHI IMPEX INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U20237MR2026PTC475411 | GOLDEN YOUTHFOREVER PRIVATE LIMITED | A/103, Gaurav Galexy,Bldg No. 3, Nilemore,Vasai,Thane,Maharashtra,401203-India |
| U32900MH2025PTC446545 | TECHNOMETALICS FARMA PRIVATE LIMITED | A/103, GAURAV GALEXY,,BLDG NO.3, NILEMORE,Vasai,Thane,Maharashtra,401203-India |
| U47721MH2024PTC435805 | AVESTRA LIFESCIENCE PRIVATE LIMITED | FLAT NO.A/205 NAKODA,HEIGHTS BLDG NO. 3,Vasai,Thane,Maharashtra,401203-India |
| U73100MR2026PTC474047 | LIT HOUSE CREATIONS PRIVATE LIMITED | FLAT- 304 DEV KRUPA BLDG,NR NIRMAN NGR, NILEMORE,Vasai,Thane,Maharashtra,401203-India |
| U58200MH2025PTC442179 | GOHIL TECH EMPIRE PRIVATE LIMITED | Flat No. A/306, Bldg No.3,Nakoda Heights Nalasopora,Vasai,Thane,Maharashtra,401203-India |
| U86100MH2025PTC460885 | WALK CENTRE FOR NEURO REHABILIATION & PHYSIOTHERAPHY PRIVATE LIMITED | Indra-17 Bldg No 135,Flat A#001 Shri Prastha,Vasai,Thane,Maharashtra,401203-India |
| ACF-2618 | TAG FILTERS LLP | Shop No. C/28 Jai-Vijay Nagri,Phase-1 Nr. Riddhivina Vasai Palghar Vasai Virar City,Vasai,Thane,Maharashtra,India-401203 |
| ACM-5530 | URS ADVISORY SERVICES LLP | B-102 GREEN HEIGHTS, BLDG NO-5, VINAY COMPLEX, NR RAILWAY CARSHED,,NALLASOPRA (WEST), NILEMORE, VASAI , DIS-PALGHAR 401203,Vasai,Thane,Maharashtra,India-401203 |
| U46599MR2026OPC476060 | SRAVANIKA FLOW EQUIPMENTS (OPC) PRIVATE LIMITED | A 303 ROMAL GARDEN, CHS LTD CHAKRADHARNANGAR,Nala, Thane, Vasai, Maharashtra, India, 401203,Vasai,Thane,Maharashtra,401203-India |
| ACE-7912 | SURPLUS MEAL SOLUTIONS LLP | A-204 Sky Avenue,4th Road,Vasai-Virar city(M corp),Vasai,Thane,Maharashtra,India-401203 |
| U43219MH2024PTC427610 | AFDAL ENGINEERING PRIVATE LIMITED | B-G-5, CHAWRE AVENUE STATION ROAD,NR E-IBRAHIM MASJID, NSP(W), VASAI-VIRAR CITY,Vasai,Thane,Maharashtra,401203-India |
| U86100MH2025PTC461636 | FAMILY CREATION4ALL CONSULTANCY PRIVATE LIMITED | A 103, Bhavesh Palace,Chakradhar Nagar,Vasai,Thane,Maharashtra,401203-India |
| U46497MH2025PTC443032 | LIFE SPHERE PHARMA PRIVATE LIMITED | A/103, ADIRAJ STATUS,,NILEMORE, NALASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| U28290MH2024PTC431121 | LAZEREQUIP PRIVATE LIMITED | C/103, POONAM EMPIRE, NR., SRI PRASTHA, NILEMORE,,Vasai,Thane,Maharashtra,401203-India |
| ACI-7634 | AAYUDHIRAJ PHARMACEUTICALS AND CHEMICALS LLP | A/103, GAURAV GALEXY,BUILDING NO.3,,NILEMORE,Vasai,Thane,Maharashtra,India-401203 |
| ACN-3028 | CLICKNEST DIGITAL LLP | A-202 Bldg No-182,Shri Prastha Complex,Vasai,Thane,Maharashtra,India-401203 |
| U47411MH2025PTC459247 | CROSSDECK INFRA PRIVATE LIMITED | Co STARDEVELPRS FLAT A901,STAR HEIGHTS NALASOPARA,Vasai,Thane,Maharashtra,401203-India |
| U61104MH2025PTC448817 | ASTRION INNOVATIONS PRIVATE LIMITED | FLAT NO- A/101,ADIRAJ NAYAN PARADISE CHS,Vasai,Thane,Maharashtra,401203-India |
| U74909MH2025PTC448580 | RAREGEN WAIT FOR IT PRIVATE LIMITED | 103 MATRU PRAM APRT,NR NANDNVAN APT ACHOLE,Vasai,Thane,Maharashtra,401203-India |
| ACH-9321 | ADROIT AUDIAL LLP | SRI PRASTHA BLDG 110 FLAT NO B/002,NILMORE,Vasai,Thane,Maharashtra,India-401203 |
| ACQ-0794 | AVINYA MANTRANA LLP | Sri Prastha Bldg 110 Flat,noB/002 Nilemore,Vasai,Thane,Maharashtra,India-401203 |
| ACS-3180 | PARASNATH TECH-TAX EXPERTS LLP | FLAT NO. 302, SAI PRAPTEE,APT, NR FUN FIESTA,Vasai,Thane,Maharashtra,India-401203 |
| U66190MH2023PTC413072 | MINUSQUARE INCOMETIX SOLUTIONS PRIVATE LIMITED | ROOM NO.103,KANCHAN GANGA,APT NR SHRIJI DARSHAN,Vasai,Thane,Maharashtra,401203-India |
| U69200MH2025PTC441072 | PARASNATH TECH-TAX EXPERTS PRIVATE LIMITED | FLAT NO. 302, SAI PRAPTEE,APT, NR FUN FIESTA,Vasai,Thane,Maharashtra,401203-India |
| U88900MH2025NPL457235 | NSD ANIMAL SOCIAL FOUNDATION | A-906 Manibhadra Avenue,BLDG No-2 Yashwant Gaurav,Vasai,Thane,Maharashtra,401203-India |
| ABC-5382 | Fortuno GLOBAL KART LLP | B-103, Vaibhav CHSL, Station Road,,NSP-West, Nilemore, Palghar,,Vasai,Thane,Maharashtra,India-401203 |
| ACR-2193 | EXPLORE AT EASE LLP | 18/A VARUNA, 101 BLDG NO,35 SHREE PRASTHA NILEMORE,Vasai,Thane,Maharashtra,India-401203 |
| U46497MH2025PTC437944 | MANG LA MEDISCIENCE PRIVATE LIMITED | MITTHAL ENCLAVE,BLDG.NO.6,FNO.A53,JUCHANDRA,PALGHAR,Vasai,Thane,Maharashtra,401203-India |
| U21001MH2024PTC425929 | ERHEBEN PHARMACEUTICALS PRIVATE LIMITED | FlatNoA804OrangeHeights,Phase1BhndYashwantGaurav,Vasai,Thane,Maharashtra,401203-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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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.