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
LAHAM EXPORTS INDIA PRIVATE LIMITED
CIN: U51909UP2004PTC200328 As on: 2026-07-13
LAHAM EXPORTS INDIA PRIVATE LIMITED (CIN: U51909UP2004PTC200328) is a Private company incorporated on 02 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.LAHAM EXPORTS INDIA 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.].
MOHD IMRAN QURESHI is the director of LAHAM EXPORTS INDIA PRIVATE LIMITED.
LAHAM EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2004PTC200328 and its registration number is 200328. Users may contact LAHAM EXPORTS INDIA PRIVATE LIMITED on its Email address - . Registered address of LAHAM EXPORTS INDIA PRIVATE LIMITED is 2 KM Stone Village Baroli,Munda Khera Road, Khurja,Khurja,Bulandshahr,Uttar Pradesh,203131-India.
Current status of LAHAM EXPORTS 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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Previous CINs
ZaubaCorp's company report for LAHAM EXPORTS 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 LAHAM EXPORTS INDIA
Purchase full report of LAHAM EXPORTS 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 LAHAM EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAHAM EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01334918 | MOHD IMRAN QURESHI | Director | 2011-10-14 |
Past Directors & Key Managerial Personnel of LAHAM EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01013553 | QMAR MOHAMMAD | Director | - | 2009-04-11 |
| 01013578 | NAZAR MOHAMMAD | Director | - | 2009-04-11 |
| 01335258 | MOHD SHAFIQ | Additional Director | - | 2023-08-16 |
| 02401585 | NIKHAT SHAHZAD | Director | - | 2019-06-06 |
| 02405165 | MOHD SUADAQEEN | Director | - | 2009-04-11 |
| 02381001 | ATEEQ MOHD | Additional Director | - | 2011-10-14 |
| 02401602 | SHIRAZ ABBASI | Director | - | 2019-05-27 |
| 00255748 | MAINUDDIN QURESHI | Director | - | 2019-05-25 |
| 01013512 | MOHD AHMED | Director | - | 2009-04-11 |
Other Directorships of QMAR MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL ARFA FROZEN FOOD PRIVATE LIMITED | U01211UP1998PTC023892 | Director | - | 2007-09-15 |
| JMK FROZEN FOODS PRIVATE LIMITED | U15112UP2010PTC039761 | Director | 2010-03-04 | Ongoing |
| GREAT ARAFA FROZEN FOODS PRIVATE LIMITED | U15330UP2009PTC036931 | Director | 2009-03-05 | Ongoing |
| AISHA FROZEN FOODS PRIVATE LIMITED | U15490DL2010PTC204670 | Additional Director | - | 2014-09-29 |
| AISHA FROZEN FOODS PRIVATE LIMITED | U15490DL2010PTC204670 | Director | - | 2014-10-18 |
Other Directorships of NAZAR MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL ARFA FROZEN FOOD PRIVATE LIMITED | U01211UP1998PTC023892 | Director | - | 2007-09-15 |
| JMK FROZEN FOODS PRIVATE LIMITED | U15112UP2010PTC039761 | Director | 2010-03-04 | Ongoing |
Other Directorships of MOHD IMRAN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-TASEEN FROZEN FOODS EXPORT PRIVATE LIMITED | U51223DL2003PTC122770 | Director | 2003-10-22 | Ongoing |
| HUECRAFTS OVERSEAS PRIVATE LIMITED | U51909UP2020PTC134634 | Director | 2020-09-15 | Ongoing |
Other Directorships of MOHD SHAFIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIOTEK FOODS LIMITED | U01300DL1996PLC082843 | Director | - | 2019-04-29 |
| AL MUSTAFA FROZEN FOODS PRIVATE LIMITED | U15310DL2010PTC202255 | Director | 2010-05-04 | Ongoing |
| AL-TASEEN FROZEN FOODS EXPORT PRIVATE LIMITED | U51223DL2003PTC122770 | Director | 2006-09-23 | Ongoing |
Other Directorships of NIKHAT SHAHZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENWAVE BIOTECH PROCESS INDIA PRIVATE LIMITED | U74900DL2009PTC187256 | Director | 2009-02-04 | Ongoing |
Other Directorships of MOHD SUADAQEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AISHA FROZEN FOODS PRIVATE LIMITED | U15490DL2010PTC204670 | Director | 2010-06-24 | Ongoing |
Other Directorships of ATEEQ MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGRIOTEK FOODS LIMITED | U01300DL1996PLC082843 | Director | - | 2018-07-04 |
Other Directorships of SHIRAZ ABBASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENWAVE BIOTECH PROCESS INDIA PRIVATE LIMITED | U74900DL2009PTC187256 | Director | - | 2020-05-25 |
Other Directorships of MAINUDDIN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIRAJ FOOD PRIVATE LIMITED | U01122UP1985PTC007441 | Director | - | 2012-12-19 |
| AL-DUA FOOD PROCESSING PRIVATE LIMITED | U15111DL2005PTC143959 | Director | - | 2008-02-13 |
| AL-ANAM AGRO FOODS PRIVATE LIMITED | U15116UP1999PTC024802 | Director | - | 2008-02-20 |
| MAKKAH FROZEN FOODS EXPORT PRIVATE LIMITED | U15400DL2009PTC192992 | Director | 2009-08-10 | Ongoing |
| AL-TASEEN FROZEN FOODS EXPORT PRIVATE LIMITED | U51223DL2003PTC122770 | Director | 2003-10-22 | Ongoing |
Other Directorships of MOHD AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL ARFA FROZEN FOOD PRIVATE LIMITED | U01211UP1998PTC023892 | Additional Director | 2016-12-09 | Ongoing |
| AL ARFA FROZEN FOOD PRIVATE LIMITED | U01211UP1998PTC023892 | Director | - | 2009-08-21 |
| JMK FROZEN FOODS PRIVATE LIMITED | U15112UP2010PTC039761 | Director | 2010-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10109UP2023PTC181411 | ARABIAN FROZEN FOODS PRIVATE LIMITED | Plot No.153, Munda Khera Road,Khurja, Bulandshahr, U.P.,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| ACT-5670 | VAHNIX LLP | C/o Pappu, Munda Khera ,,GT Road,Khurja,Bulandshahr,Uttar Pradesh,India-203131 |
| U15122UP2015PTC074556 | AL-AAYAT FOOD EXPO PRIVATE LIMITED | PLOT NO.32, MUNDA KHERA ROAD NEAR MEDINA FROZEN FOOD, KHURJA , BULANDSHAHR, Uttar Pradesh, India - 203131 |
| U15131UP1996PLC111828 | CREAMY FOODS LIMITED | CREMI FOODS LIMITED 80 K.M STONE, G.T. ROAD, VILAGE BARTOULI , KHURJA, Uttar Pradesh, India - 203131 |
| U55101UW2012PTC251984 | ROYALE MOTELS AND RETREATS PRIVATE LIMITED | IInd MILE STONE, BAGRAI KALAN,,SHIKARPUR ROAD,,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| AAM-0933 | CHILLYFLY SOLUTIONS LLP | HOUSE NO. 2, GOPI KISHAN VIHAR, JUNCTION ROAD, KHURJA BULANDSHAHR, Uttar Pradesh, India - 203131 |
| U11049UP2025PTC218530 | RATHORE FOODS PRIVATE LIMITED | 63, SH.,7th K.M Milestone,Pahasu Road, Vill Agaura,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U15490UP2021PTC157287 | JP SNACKS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD, KHURJA KHURJA, UP, INDIA , KHURJA, Uttar Pradesh, India - 203131 |
| U46909UP2024PTC203804 | AL TAYYIB FOODS EXPORT PRIVATE LIMITED | 231,MK ROAD,KHURJA,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U47711UP2024OPC199187 | ALBETROSES FASHION (OPC) PRIVATE LIMITED | C/O KRISHANVIR SINGH,DHANKER ROAD, KHURJA,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U68200UP2025PTC230101 | VEDSHRI INFRA PRIVATE LIMITED | Chaman Vihar Colony,Shide Shawar, Road,Khurja,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U74200UP2025PTC220305 | GIS ALPHABET PRIVATE LIMITED | 00 Shivay in Club Colony,Junction Road, Khurja,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U27509UP2026PTC240877 | KINSTER ELECTRIC APPLIANCES PRIVATE LIMITED | House No 103, Nearby, Thanddi Piyaon,Gt Road Khurja,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| ACU-4333 | GREENSHIELD METAL TECHNOLOGY LLP | Plot No-1, Nr Prem Medic,Jhajjar Road, Khurja,Khurja,Bulandshahr,Uttar Pradesh,India-203131 |
| U46522UP2024PTC206967 | MGSM HOUSEWARE PRIVATE LIMITED | 419 SARAY MAUHAR SINGH 3,NEAR KILA ROAD KHURJA,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U24119UP2022PTC163126 | PRAGYAN POLYMER ADDITIVES PRIVATE LIMITED | GATA NO. 17 K NEAR AGWAL FATAK , MAIN G.T ROAD KHURJA,KHURJA,Bulandshahr,Uttar Pradesh,203131-India |
| U72900UP2021OPC146664 | IMEXBAR (OPC) PRIVATE LIMITED | 231, Behind DCM Khurja Khurja, Bulandshahr , KHURJA, Uttar Pradesh, India - 203131 |
| U15400UP2021PTC155330 | PROSICO INDIA FOODS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD KHURJA KHURJA, UP, IND , KHURJA, Uttar Pradesh, India - 203131 |
| U27200UW2026PTC253736 | VEDANSHI ADVANCE ENERGY PRIVATE LIMITED | Moh Sarai Nasrullah Khan,Khurja Uttar Pradesh,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U72200UP2017PTC097140 | CHILLYFLY PRIVATE LIMITED | HOUSE NO. 2, GOPI KISHAN VIHAR JUNCTION ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2019PTC115345 | NAYAK FACILITY MANAGEMENT INDIA PRIVATE LIMITED | SHOP NO- 1 & 2 INFRONT OF NEW FRUIT MANDI GATE KHURJA, UP 203131 , KHURJA, Uttar Pradesh, India - 203131 |
| U58203UP2024PTC201511 | PENTA SPORTS PRIVATE LIMITED | 142-OLD G T ROAD,,KHURJA,Bulandshahr,Bulandshahr,Uttar Pradesh,203131-India |
| U56102UP2023PTC194790 | TOP GROWTH CONNECT PIZZA PRIVATE LIMITED | Shop Naydurga Mandir,Old GT Road, Khurja,Bulandshahr,Bulandshahr,Uttar Pradesh,203131-India |
| U68100UP2023PTC182897 | RITEX DESIGN AND CONSTRUCTION MANAGEMENT PRIVATE LIMITED | 75/76, ASHOK STORE,,GANDHI ROAD, KHURJA,Bulandshahr,Bulandshahr,Uttar Pradesh,203131-India |
| ACI-1191 | JRV INTERIOR & INFRA SERVICES LLP | H. NO.222,,KHURJA, BULANDSHAHR,Khurja,Bulandshahr,Uttar Pradesh,India-203131 |
| U64990UP2024PLN196841 | PRERNAPRABAL NIDHI LIMITED | GALI NO. 4 KE SAMNE CHAND,LOK COLONY KHURJA ,KHURJA,Bulandshahr,Bulandshahr,Uttar Pradesh,203131-India |
| U74120UP2014OPC067439 | RAPT PHARMACEUTICALS OPC PRIVATE LIMITED | TILAK MARKET, HOSPITAL ROAD KHURJA , KHURJA, Uttar Pradesh, India - 203131 |
| U15311UP2002PTC027026 | JAI BHAGWATI GENERAL AND FLOUR MILLS PRIVATE LIMITED | Village-Hazratpur Post-Dharpa, Tehsil-Khurja , Khurja, Uttar Pradesh, India - 203131 |
| AAJ-2250 | MAA MALTI NURSING HOME LLP | OLD GT ROAD, NEAR ALIGARH CHUNGI KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.