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
LKM EXIM PRIVATE LIMITED
CIN: U74110WB2017PTC223884 As on: 2026-07-13
LKM EXIM PRIVATE LIMITED (CIN: U74110WB2017PTC223884) is a Private company incorporated on 14 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
LKM EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LKM EXIM PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LKM EXIM PRIVATE LIMITED are KHEMCHAND KALYANI, and MAHESH KALYANI.
LKM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2017PTC223884 and its registration number is 223884. Users may contact LKM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LKM EXIM PRIVATE LIMITED is 2nd Floor, Ganga Sadan Apartment Upper Gurung Basty, Pradhan Nagar , Siliguri, West Bengal, India - 734003.
Current status of LKM EXIM 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 LKM 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 LKM EXIM
Purchase full report of LKM 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 LKM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LKM EXIM
| DIN | Director Name | Designation | Appointment Date |
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| 07969518 | KHEMCHAND KALYANI | Director | 2017-12-14 |
| 07969519 | MAHESH KALYANI | Director | 2017-12-14 |
Past Directors & Key Managerial Personnel of LKM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHEMCHAND KALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2020PTC236615 | GURUNG MANPOWER MANAGEMENT PRIVATE LIMITED | C/O C.B. CHHETRI, H NO.21, PRADHAN NAGAR UPPER GURUNG BASTY, NEAR J.JADAVS HOUSE , SILIGURI, West Bengal, India - 734003 |
| U52510WB2002PTC095205 | UDIT MARKETING PRIVATE LIMITED | 3RD, FLOOR, NILAYAN APARTMENT LOKNATH BAL SARANI, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U40101WB2011PTC166980 | TARYANG ENGINEERING PRIVATE LIMITED | Himgiri Apartment, Flat No. C/3, 3rd Floor, Pradhan Nagar, , SILIGURI, West Bengal, India - 734003 |
| U40106WB2016PTC216864 | RUNGNU RUNGNIT ENGINEERING PRIVATE LIMITED | Himgiri Apartment, Flat No. C/3, 3rd Floor, Pradhan Nagar, , SILIGURI, West Bengal, India - 734003 |
| U72200WB2021PTC248594 | WEBMENSE SOFTWARE SOLUTIONS PRIVATE LIMITED | C/O SABITA GUPTA, GURUNG BASTY, NR-FISH MARKET PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U85110WB2023PTC259730 | ANOKHIRAJ HEALTHCARE PRIVATE LIMITED | CHAMPASARI MORE 2ND FLOOR BHARAT COMPLEX BRICKS DEPO, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U74140WB2008PTC129986 | MITRA MANAGEMENT CONSULTANCY PRIVATE LIMITED | P. K. SAHA'S BUILDING, 2ND FLOOR PRADHAN NAGAR, NEAR DELHI HOTEL , SILIGURI, West Bengal, India - 734003 |
| U15400WB2021PTC243581 | HOVA AGRO INDUSTRIES PRIVATE LIMITED | NATHULA VILLA, 2ND FLOOR, FLAT NO. 2F, RASHMONI ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| AAR-0405 | CLOUD NINJA LLP | 2nd Floor, Shiv Ganga Apartment,Nivedita Road, Beside Pradhannagar,Near old electricity office, Siliguri, West Bengal, India - 734003 |
| U55209WB2017PTC221503 | TOPVIEW INFOLABS PRIVATE LIMITED | Surya Appartments, 2nd Floor (Back side) M.N Saha Sarani, Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| U74999WB2021PTC246413 | ECOVEST SERVICES PRIVATE LIMITED | C/o Raj Kumari Chowdhury, Lower Gurung Basty, Nr Bhulu Saha P.O, Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| AAX-4633 | MEGHLINK INDIA LLP | GR' FLOOR, PUJA APARTMENT, PLOT NO 44, WARD NO III NEAR POST OFFICE,B B SARANI, PRADHAN NAGAR SILIGURI, West Bengal, India - 734003 |
| U01119WB2023PTC261339 | NAIRADITYA AGRO FARMS PRIVATE LIMITED | C/O DIPKALA GURUNG, HIMALAYAN ORCHID,APARTMENT, M.N. SAHA SARANI, PRADHAN NAGAR,Siliguri,Darjiling,West Bengal,734003-India |
| U72900WB2021PTC246553 | ESSELION TECHNOLOGIES PRIVATE LIMITED | Sangeeta Niwas, Opp. Maa Mansha Bhawan, Gurung Nagar, P.O Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| U85300WB2020NPL236584 | KARUNA KS FOUNATION | C/o SHEPHALI SIKDAR,SAMAR NAGAR,PALASH SARANI ROAD,NEARCITY AUTOSTAND,CHAMPASAR , I,SILIGURI,PRADHAN NAGAR, West Bengal, India - 734003 |
| U45400WB2012PTC180859 | SOROTA CONSTRUCTION PRIVATE LIMITED | ROHINI APARTMENT NIVEDITA ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U90009WB2022PTC253931 | SAISIS SERVICES PRIVATE LIMITED | GITANJALI APARTMENT, NIVEDITA ROAD PRADHAN NAGAR, SILIGURI,SILIGURI,Darjeeling,West Bengal,734003-India |
| AAI-2065 | RAICHANGA MINERALS & LOGISTICS LLP | C/O KUNDAN MAL AGARWALLA, GURUM BASTY, PRADHAN NAGAR Siliguri, West Bengal, India - 734003 |
| U51909WB2004PTC097680 | DARJ IMPEX PRIVATE LIMITED | RUCHI-2, GROUND FLOOR, NAVEDITA BYLANE PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U45400WB2008PTC128994 | GRACEHILL CONSTRUCTIONS PRIVATE LIMITED | GREEN PARK APARTMENT TEA AUCTION ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U52390WB2010PTC142107 | TRINITY DEALERS PRIVATE LIMITED | 14, Sai Marg(Gurung Basti), P.O.- Pradhan Nagar , SILIGURI, West Bengal, India - 734003 |
| U51101WB2010PTC145409 | ANGLE DEALTRADE PRIVITE LIMITED | 14, Sai Marg(Gurung Basti), P.O.- Pradhan Nagar , SILIGURI, West Bengal, India - 734003 |
| AAP-5748 | RIVERSIDE PHARMACY LLP | FORTUNE PLAZA, FIRST FLOOR, DAGAPUR PS PRADHAN NAGAR, BESIDE SINGALILA APARTMENTS Siliguri, West Bengal, India - 734003 |
| U51909WB2019PTC233356 | ASEZ TAK WHOLESALE ONLINE PRIVATE LIMITED | C/O SIKANDAR JAISWAL, JAISWAL MANTION GURUNG BUSTY, PRADHAN NAGAR, , SILIGURI, West Bengal, India - 734003 |
| U64203WB2022PTC256559 | SILIGURI TERAGLOBENET SERVICES PRIVATE LIMITED | C/o Biswajit Das, Tushi Apartment Nivedita Road, Pradhan Nagar , Siliguri, West Bengal, India - 734003 |
| U70102WB2010PTC146282 | BAREJA RAJ INFRA PROPERTIES PRIVATE LIMITED | 16 BYE LANE, NIVEDITA ROAD OPP: SHATABDI APARTMENT, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| U74996WB2016OPC215811 | CLIFFORD SOLICITOR & LEGAL SERVICES (OPC) PRIVATE LIMITED | 16, PATEL ROAD, GROUND FLOOR, BEHIND PRADHAN NAGAR POST OFFICE , SILIGURI, West Bengal, India - 734003 |
| U74999WB2018PTC224741 | FREDERICA MARKETING PRIVATE LIMITED | 16, PATEL ROAD, GROUND FLOOR, BEHIND PRADHAN NAGAR POST OFFICE, , SILIGURI, West Bengal, India - 734003 |
| U74999WB2018PTC224184 | MABILA CONSULTANCY PRIVATE LIMITED | 1ST FLOOR, DUTTA BHAWAN LOKENATH BAL SARANI, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003 |
| 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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