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  • Complaints
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LAKSHMI EXIM PVT LTD

CIN: U74950WB1992PTC056183 As on: 2026-07-13

LAKSHMI EXIM PVT LTD (CIN: U74950WB1992PTC056183) is a Private company incorporated on 06 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30980000.00.

LAKSHMI EXIM PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LAKSHMI EXIM PVT LTD's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..

Directors of LAKSHMI EXIM PVT LTD are RANJIT TIWARI, and NIRMAL KUMAR OJHA.

LAKSHMI EXIM PVT LTD's Corporate Identification Number (CIN) is U74950WB1992PTC056183 and its registration number is 56183. Users may contact LAKSHMI EXIM PVT LTD on its Email address - [email protected]. Registered address of LAKSHMI EXIM PVT LTD is 15TH FLOOR, INFINITY BENCHMARK, PLOT NO. G1, BLOCK EP & GP, SECTOR-V, BIDHANNAGAR, SALT LAKE KOLKATA WB 700091 IN.

Current status of LAKSHMI EXIM PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for LAKSHMI 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.

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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 LAKSHMI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAKSHMI EXIM
DIN Director Name Designation Appointment Date
05263404 RANJIT TIWARI Director 2012-09-29
06420039 NIRMAL KUMAR OJHA Director 2012-09-29
Past Directors & Key Managerial Personnel of LAKSHMI EXIM
DIN Director Name Designation Appointment Date Cessation
00116783 MEENA TEWARI Additional Director - 2012-06-02
00199359 REENA TEWARI Additional Director - 2012-06-02
00393059 BACHHRAJ CHORARIA Director - 2010-03-29
00873255 AJAY KUMAR BHANSALI Director - 2012-02-10
05263404 RANJIT TIWARI Additional Director - 2012-09-29
06420039 NIRMAL KUMAR OJHA Additional Director - 2012-09-29
Other Directorships of MEENA TEWARI
Other Directorships of REENA TEWARI
Company Name CIN Designation Appointment Date Cessation
THE CUBBY COVE LLP AAN-3486 Designated Partner 2018-09-25 Ongoing
RANGOLI ENTERTAINMENT PRIVATE LIMITED U32304DL2008PTC183154 Additional Director - 2012-05-05
RENOVISION COMMERCE PVT LTD U51109DL1995PTC198361 Director - 2012-07-09
A-Z RECYCLERS INDIA PRIVATE LIMITED U74999DL2017PTC320500 Director 2017-07-11 Ongoing
PRAGYA VISION PRIVATE LIMITED U92120DL2005PTC143648 Additional Director - 2016-07-01
PRAGYA VISION PRIVATE LIMITED U92120DL2005PTC143648 Director - 2015-07-17
Other Directorships of BACHHRAJ CHORARIA
Company Name CIN Designation Appointment Date Cessation
EITA INDIA LIMITED L51109WB1983PLC035969 Additional Director - 2014-09-29
EITA INDIA LIMITED L51109WB1983PLC035969 Director - 2016-10-13
EITA INDIA LIMITED L51109WB1983PLC035969 Whole-time director 2016-10-13 Ongoing
EITA INDIA LIMITED L51109WB1983PLC035969 Whole-time director - 2016-08-13
EITA LOGISOLUTIONS PRIVATE LIMITED U51109WB1986PTC040009 Director - 2012-01-10
ANJUMAN EXIMP INDIA PVT LTD U51109WB1989PTC046668 Director 1997-05-29 Ongoing
GOODYEAR EXIM PVT LTD U51109WB1993PTC058250 Director - 2011-09-26
M K MARKETING PVT LTD U51109WB1994PTC062726 Director 2013-02-27 Ongoing
HEART WINNER FINANCIERS PVT LTD U51909WB1986PTC040191 Additional Director - 2015-09-28
HEART WINNER FINANCIERS PVT LTD U51909WB1986PTC040191 Director 2015-09-28 Ongoing
SAMYAK VANIJYA PVT. LTD U51909WB1994PTC064459 Director 1997-06-05 Ongoing
E I T A LOGISTICS LIMITED U60300WB1989PLC047611 Director 1997-08-27 Ongoing
LOGISYS INDIA LIMITED U63011WB2002PLC094773 Director - 2011-04-12
INDIAN FREIGHT FORWARDERS LTD U63090WB1992PLC056903 Additional Director - 2015-09-29
INDIAN FREIGHT FORWARDERS LTD U63090WB1992PLC056903 Director 2015-09-29 Ongoing
SAJJANKANT TRADE & CREDIT PVT LTD U65922WB1990PTC048657 Director 2013-02-27 Ongoing
ABHINAND INVESTMENTS PRIVATE LIMITED U65993WB1981PTC033386 Director 1983-02-15 Ongoing
EITA INVESTMENTS PVT LTD U65993WB1985PTC038511 Director 2013-02-27 Ongoing
ABHIYAN HOLDINGS PVT LTD U67120WB1985PTC038509 Director - 2010-01-30
DHARAMDEEP TRADERS PVT.LTD. U67120WB1993PTC058248 Director 2013-02-27 Ongoing
Other Directorships of AJAY KUMAR BHANSALI
Company Name CIN Designation Appointment Date Cessation
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2010-05-03
NIKHIL HOLDINGS PVT LTD U51909WB1991PTC050979 Director - 2014-02-14
ABHINAV TRADING PRIVATE LIMITED U51909WB2010PTC150628 Director 2010-07-07 Ongoing
RSKT TRADING PRIVATE LIMITED U51909WB2012PTC175361 Director 2023-10-28 Ongoing
A & A CAPITAL SERVICES PRIVATE LIMITED. U74899DL1995PTC068149 Director - 2015-02-14
Other Directorships of RANJIT TIWARI
Company Name CIN Designation Appointment Date Cessation
RANGOLI ENTERTAINMENT PRIVATE LIMITED U32304DL2008PTC183154 Additional Director - 2012-05-05
MAHUAA PROJECTS & INFRASTRUCTURE LIMITED U45400MH2010PLC203166 Director 2012-11-02 Ongoing
MAHUAA TV PRIVATE LIMITED U74120MH2012PTC229278 Director 2012-12-03 Ongoing
MAHUAA MEDIA PRIVATE LIMITED U74899DL2005PTC143976 Additional Director 2015-07-31 Ongoing
PEARL STUDIOS PRIVATE LIMITED U74900DL2009PTC190348 Additional Director 2015-08-04 Ongoing
PIXION MEDIA PRIVATE LIMITED U92112DL1986PTC025695 Additional Director 2015-10-19 Ongoing
PIONEER MEDIA NETWORK PRIVATE LIMITED U92490DL2013PTC258958 Additional Director - 2015-09-30
PIONEER MEDIA NETWORK PRIVATE LIMITED U92490DL2013PTC258958 Director 2015-09-30 Ongoing
Other Directorships of NIRMAL KUMAR OJHA
Company Name CIN Designation Appointment Date Cessation
MAHUAA PROJECTS & INFRASTRUCTURE LIMITED U45400MH2010PLC203166 Director 2012-11-02 Ongoing
MAHUAA TV PRIVATE LIMITED U74120MH2012PTC229278 Director 2012-12-03 Ongoing
PRAGYA VISION PRIVATE LIMITED U92120DL2005PTC143648 Additional Director 2017-01-25 Ongoing
PIONEER MEDIA NETWORK PRIVATE LIMITED U92490DL2013PTC258958 Additional Director - 2015-09-30
PIONEER MEDIA NETWORK PRIVATE LIMITED U92490DL2013PTC258958 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U74900WB2014PTC200204 I-KRAB E-SOL PRIVATE LIMITED Stesalit Towers, Office No: 7, 4th Floor Plot No E2-3, Block - EP & GP, Sector V, Salt Lake Kolkata Kolkata WB 700091 IN
U05101WB2024PTC273141 SERENITY RESOURCES PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO. G-1 IN BLOCK- EP & GP,UNIT-604, 6TH FLOOR, SECTOR- V, BIDHANNAGAR, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
U74900WB2014PTC202407 RICHARD DESIGN SERVICES INDIA PRIVATE LIMITED PS Srijan Corporate Park, Tower -1, Unit No. 602, 6th Floor, Plot No. G2, Block EP & GP, Sector V, Salt Lake Kolkata WB 700091 IN
U74999WB2018PTC225723 ONOMETRA TECHNOLOGIES PRIVATE LIMITED Infinity Benchmark, Unit No. 606, 6th Floor, Plot No.G1, Block EP & GP,Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
U74900WB2013PTC196092 BULLS BROTHERS WEALTH MANAGEMENT PRIVATE LIMITED RASHMI BUILDING 1ST FLOOR, SECTOR-V PLOT NO-16, BLOCK-EP& GP, SALT LAKE KOLKATA Kolkata WB 700091 IN
U74900WB2014PTC202212 KOLKATA INTERIORS PRIVATE LIMITED Godrej Genesis, Plot XI, Unit No. 1409, 14th Floor Block- EP & GP, Sector-V, Salt Lake City Kolkata Kolkata WB 700091 IN
AAE-1416 CLOVE TREE FOODS & SERVICES LLP INFINITY BENCHMARK, GROUND FLOOR, PLOT NO. G1 BLOCK GP, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091
U55101WB2010PTC156165 OMG HOSPITALITY AND LEISURE PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO.G-1,BLOCK-EP&GP GROUND FLOOR, SALT LAKE,SECTOR-V , KOLKATA, West Bengal, India - 700091
U74300WB2009PTC140010 PINNACLE KNOWLEDGE CENTRE PRIVATE LIMITED INFINITY BENCHMARK, 15TH FLOOR BLOCK-EP & GP, PLOT- G1, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U70101WB1997PLC082889 AMARJYOTI VYAPAAR LIMITED 15TH FLOOR,INFINITY BENCHMARK,PLOT NO.G1, BLOCK EP & GP,SECTOR-V,BIDHANNAGAR,SALTL AKE CITY, , KOLKATA, West Bengal, India - 700091
U05101WB2024PTC272800 CATALYST CORE PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO. G-1 IN BLOCK- EP & GP,SECTOR- V, BIDHANNAGAR, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
U05101WB2024PTC273497 ASCEND MINING ENTERPRISES PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO. G-1 IN BLOCK- EP & GP,SECTOR- V, BIDHANNAGAR, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
U05101WB2024PTC273834 PROSPECT PRODIGY PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO. G-1 IN BLOCK- EP & GP,,SECTOR- V, BIDHANNAGAR, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
U05101WB2025PTC275720 MINEREDGE TECHNOLOGIES PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO. G-1 IN BLOCK EP & GP,SECTOR- V, BIDHANNAGAR, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
U05101WB2025PTC276342 DEEPCORE DYNAMICS PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO. G-1 IN BLOCK - EP & GP,SECTOR- V, BIDHANNAGAR, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
U05101WB2024PTC272949 TERRANOVA RESOURCES PRIVATE LIMITED INFINITY BENCHMARK, PLOT NO. G-1 IN BLOCK- EP & GP,UNIT-604, 6TH FLOOR, SECTOR- V, BIDHANNAGAR, SALT,Saltlake,North 24 Parganas,West Bengal,700091-India
U28992WB1990PLC050028 TRANSAFE SERVICES LIMITED Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, S alt Lake , Kolkata, West Bengal, India - 700091
U74900WB2015PTC208570 EMERGING REALTY SUVIDHA PRIVATE LIMITED RDB, Boulevard, 8th Floor, Plot K-1, Sector- V, Block EP & GP, Salt Lake Kolkata Kolkata WB 700091 IN
U74900WB2011PTC170414 DYNAMICS FINER INFOSOLUTION PRIVATE LIMITED WEBEL BHAVAN, BLOCK-EP & GP, SECTOR-V,BIDHANNAGAR SDF, MODULE NUMBER:530, 4TH FLOOR, SALT LAKE KOLKATA Kolkata WB 700091 IN
U74900WB2016PLC209523 AMIABLE TECHNOSOFT LIMITED INFINITY BENCHMARK, 18TH FLOOR, PLOT-G1,BL-EP & G SALT LAKE, ELECTRONIC COMPLEX. SECTOR-V KOLKATA Kolkata WB 700091 IN
U74900WB2016PTC209766 SUNRAD POWER PRIVATE LIMITED RDB BOULEVARD , 8th FLOOR , PLOT - K -1 SECTOR - V , BLOCK - EP & GP , SALT LAKE KOLKATA Kolkata WB 700091 IN
U74900WB2015OPC208421 SAMANK CONSULTANCY SERVICES OPC PRIVATE LIMITED 8TH FLOOR, RDB BOULEVARD, PLOT K-1 BLOCK EP & GP, SECTOR-V, SALT LAKE CITY KOLKATA WB 700091 IN
U72200WB2006FTC220897 BPA TECHNOLOGIES PRIVATE LIMITED INFINITY BENCHMARK, 15TH FLOOR, PLOT-G1, BLOCK-GP SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U74210WB2008FTC125773 FOSTER WHEELER BENGAL PRIVATE LIMITED INFINITY BENCHMARK, 13TH FLOOR, PLOT G-1 BLOCK EP & GP, SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U72200WB2010FTC184501 ABZOOBA INDIA INFOTECH PRIVATE LIMITED INFINITY BENCHMARK, 10TH FLOOR, PLOT NO.G1, BLOCK EP & GP, SECTOR V, SAL T LAKE , KOLKATA, West Bengal, India - 700091
U74999WB2022PTC252477 INFLUX IT SOLUTIONS PRIVATE LIMITED Unit No.1005,Plot No. A1-4, Block EP & GP Sector V Bidhannagar Salt Lake City. Kolkata,Kolkata,Kolkata,West Bengal,700091-India
L36912WB1936PLC008588 INTERNATIONAL COMBUSTION (INDIA) LTD INFINITY BENCHMARK, 11TH FLOOR, PLOT NO. G-1, BLOCK EP&GP, SEC V, SALT LAKE ELECTRONIC S COMPLEX , KOLKATA, West Bengal, India - 700091
U24117WB2010PTC142634 SHREE SHYAM INORGANICS PRIVATE LIMITED 6th Floor,Unit no.602 INFINITY BENCHMARK TOWER, PLOT G1, BLOCK EP & GP, SECTOR V, SALT L AKE , KOLKATA, West Bengal, India - 700091
U62090WB2024FTC272277 QUANTECH ASSOCIATES PRIVATE LIMITED UNIT NO 1513,15TH FLOOR, TOWER 1, PLOT NO 2, BLOCK EP & GP,SECTOR V, BIDHANNAGAR, SALT LAKE, ELECTRONICS COMPLEX,KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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