Enlighten Exim Limited
About Enlighten Exim Limited
Data last updated:
Enlighten Exim Limited was a public limited company based in Gorakhpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 28 June 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2010PLC041161.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Kumar Rai and Ram Jee Rai.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001.
Company details
Contact details
Enlighten Exim Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Enlighten Exim Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Enlighten Exim Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Enlighten Exim Limited, buy the company report.
Board of directors of Enlighten Exim Limited
Enlighten Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Rai | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
| Ram Jee Rai | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
| Ajeet Kumar Singh | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
Auditor
Enlighten Exim Limited is audited by NAWAL AGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAWAL AGARWAL & CO | FY 2017 | 002953C |
Shareholding
The shareholding of Enlighten Exim Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Enlighten Exim Limited, buy the company report.
Legal cases
No court or tribunal cases involving Enlighten Exim Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enlighten Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Enlighten Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enlighten Exim Limited has 3 board changes on record since 2010: 3 appointments. The latest: Ajeet Kumar Singh was appointed as Director on 28 Jun 2010.
Frequently asked questions
Enlighten Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Enlighten Exim was a public limited company based in Gorakhpur, Uttar Pradesh, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 28 June 2010 and is registered under CIN U74900UP2010PLC041161. The company has been struck off by the Registrar of Companies and is no longer operational.
Enlighten Exim had 3 directors:
- Sanjay Kumar Rai - Director
- Ram Jee Rai - Director
- Ajeet Kumar Singh - Director
The CIN (Corporate Identification Number) of Enlighten Exim is U74900UP2010PLC041161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Enlighten Exim is at 152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001.
Enlighten Exim was incorporated on 28 June 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Enlighten Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Enlighten Exim operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.
Ajeet Kumar Singh was appointed as Director on 28 Jun 2010. Ram Jee Rai was appointed as Director on 28 Jun 2010. Sanjay Kumar Rai was appointed as Director on 28 Jun 2010.
The compliance status of Enlighten Exim is active non-compliant as of 13 August 2026.