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
LEXINGTON OVERSEAS PRIVATE LIMITED
CIN: U51909MH1995PTC090649 As on: 2026-07-13
LEXINGTON OVERSEAS PRIVATE LIMITED (CIN: U51909MH1995PTC090649) is a Private company incorporated on 14 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LEXINGTON OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LEXINGTON OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of LEXINGTON OVERSEAS PRIVATE LIMITED are VIDYA BHALCHANDRA NAIK, RAVI CHAITANYA VARMA, and TABASSUM VARMA.
LEXINGTON OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1995PTC090649 and its registration number is 90649. Users may contact LEXINGTON OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEXINGTON OVERSEAS PRIVATE LIMITED is 440 CLOVER CENTRE7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001.
Current status of LEXINGTON OVERSEAS 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 LEXINGTON OVERSEAS 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 LEXINGTON OVERSEAS
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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 LEXINGTON OVERSEAS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEXINGTON OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01994143 | VIDYA BHALCHANDRA NAIK | Director | 1997-12-25 |
| 01994224 | RAVI CHAITANYA VARMA | Director | 1997-12-25 |
| 02072039 | TABASSUM VARMA | Director | 1995-07-14 |
Past Directors & Key Managerial Personnel of LEXINGTON OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYA BHALCHANDRA NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI CHAITANYA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VATIKA LAND DEVELOPERS LLP | AAB-4845 | Designated Partner | 2014-05-30 | Ongoing |
| WINTER PALACE LAND DEVELOPERS LLP | AAB-7112 | Designated Partner | - | 2023-07-14 |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2023-08-01 |
| ETHIX BUILDBRIGHT LLP | ACH-9489 | Designated Partner | 2024-06-24 | Ongoing |
| INDIA INSTITUTE OF REAL ESTATE | U70100PN2002GAT016846 | Additional Director | 2016-09-24 | Ongoing |
| TERRAYO REALTY ADVISORS PRIVATE LIMITED | U70109HR2019PTC079312 | Director | 2019-03-27 | Ongoing |
| EARL CHAWLA AND COMPANY PRIVATE LIMITED | U74899DL1962PTC003862 | Director | - | 2019-05-21 |
| VANTAGE CONSTRUCTION PRIVATE LTD | U74899DL1986PTC023388 | Director | - | 2019-05-21 |
Other Directorships of TABASSUM VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1991PLC064362 | BATRA EXPORTS LTD | CLOVER CENTRE7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U29248MH1996PTC104072 | JETLINE HI-FI ELECTRONICS (INDIA) PRIVAT E LIMITED | 331 CLOVER CENTRE7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U45202MH1996PTC102391 | MADHU-MEGH HOUSING SCHEME CONSTRUCTIONS PRIVATE LIMITED | 547 CLOVER CENTRE7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U45102MH1994PTC082535 | MARCO POLO PROPERTIES PRIVATE LIMITED | 240 CLOVER CENTRE7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U28999MH1993PTC074050 | SWANK ENGINEERS PVT LTD | D 238 CLOVER CENTRE7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U51496MH1996PTC101083 | DELTA HOLOGRAPHICS PRIVATE LIMITED | D-548 CLOVER CENTRE7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U45201PN1995PTC084777 | MAHAVEER CIVIL CONTRACTORS PRIVATE LIMIT ED | 131/132 CLOVER CENTRE7 MOLEDINA ROAD CAMP , PUNE, Maharashtra, India - 411001 |
| U51909MH1997PTC105256 | BELAL EXPORTISE PRIVATE LIMITED | B-212 CLOVER CENTRE7 MOLEDINA ROAD CAMP , PUNE, Maharashtra, India - 411001 |
| AAW-7229 | PUNE INSTITUTE OF NEPHROPATHOLOGY LLP | CLOVER CENTRE , FL 418 7 MOLEDINA ROAD , PUNE 411001 PUNE, Maharashtra, India - 411001 |
| U85420PN2025NPL249206 | SHRI SIM KHIRID INTERNATIONAL FOUNDATION | Flat No 311 Clover Center,7 Moledina Road,Pune City,Pune,Maharashtra,411001-India |
| U64200PN2024PTC234923 | PENTE VUNA HOLDINGS INDIA PRIVATE LIMITED | OFF NO 545, CLOVER CENTRE,7 MOLEDINA ROAD, CAMP,Pune City,Pune,Maharashtra,411001-India |
| U74900PN2011PTC140647 | SKYLINE RETAIL AND HOSPITALITY PRIVATE LIMITED | D-436, Clover Centre7, Moledina Road, Camp Pune , Pune, Maharashtra, India - 411001 |
| U27101PN2008PTC131771 | MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED | CLOVER CENTER, OFFICE NO-D-544, 5TH FLOOR, 7 MOLEDINA ROAD, PUNE CAMP, , PUNE, Maharashtra, India - 411001 |
| ACF-6886 | K V S B & ASSOCIATES LLP | Office No. 545, 5th Floor, D wing Clover Center, 7 Moledina Road, Next to Hotel Aurora tower, Camp,Pune City,Pune,Maharashtra,India-411001 |
| AAB-4482 | DELUXE DEVELOPERS LLP | Clover Centre 7 Moledina Road Pune, Maharashtra, India - 411001 |
| AAM-1097 | CALYSHA ENTERPRISES LLP | 533, CLOVER CENTRE, MOLEDINA ROAD, PUNE, Maharashtra, India - 411001 |
| U70102PN1988PTC049058 | DELUXE DEVELOPERS PRIVATE LIMITED | CLOVER CENTRE7 MOLEDINA RD , PUNE, Maharashtra, India - 411001 |
| U29190MH1992PTC065241 | GOODDAY VENTURES INDIA PVT LTD. | 133 CLOVER CENTRECAMP 7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U45201PN2004PTC019251 | SKYLON BUILDERS AND DEVELOPERS PRIVATE LIMITED | 547 CLOVER CENTER 7MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U51909PN2015PTC156449 | SMB OVERSEAS PRIVATE LIMITED | 65, CLOVER CENTRE, 7, MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U72900PN2000PTC015005 | INSTREAM SOLUTIONS PRIVATE LIMITED | 537 CLOVER CENTRE 7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U74300PN1982PTC027694 | WAMS ADVERTISING PRIVATE LIMITED | 431, CLOVER CENTRE 7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U22212MH1995PTC089016 | ORBIT PRINTERS PRIVATE LIMITED | S 31, Clover Centre, Moledina Road, Camp , Pune, Maharashtra, India - 411001 |
| ABA-4210 | HOMECOMM REALTY LLP | OFFICE NO. 542 CLOVER CENTRE, 7 MOLEDINA ROAD, PUNE, Maharashtra, India - 411001 |
| AAN-0695 | LEEVO VENTURES LLP | Office no. 347 Clover Centre, 7, Moledina Road, PUNE, Maharashtra, India - 411001 |
| U45200PN2012PTC144829 | ATMAYA INFRASTRUCTURE PRIVATE LIMITED | 133 CLOVER CENTRE CAMP 7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U29253PN2015PTC154382 | SYNDICO INFRATECH PRIVATE LIMITED | 133/134, CLOVER CENTRE, 7, MOLEDINA ROAD, , PUNE, Maharashtra, India - 411001 |
| U45202PN2001PTC016097 | SKYLINE DEVELOPERS AND BUILDCON PRIVATE LIMITED | D-436 CLOVER CENTRE 7MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U61100MH1979PTC021081 | DHUNJIBHOY SHIPPING ENTERPRISES PRIVATE LIMITED | 533 534 CLOVER CENTRE7 MOLEDIND ROAD , PUNE, Maharashtra, India - 411001 |
| 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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