Enlighten Exim Limited
About Enlighten Exim Limited
Data last updated: 27 July 2025
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 specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 28 June 2010.
Registered with ROC Kanpur under CIN U74900UP2010PLC041161.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Enlighten Exim Limited
Enlighten Exim Limited is audited by NAWAL AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAWAL AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Enlighten Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Enlighten Exim Limited
Enlighten Exim Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Rai | Director | 28 Jun 2010 | 16 Years 0 Months | As last reported |
| Ram Jee Rai | Director | 28 Jun 2010 | 16 Years 0 Months | As last reported |
| Ajeet Kumar Singh | Director | 28 Jun 2010 | 16 Years 0 Months | As last reported |
Financials of Enlighten Exim Limited FY 2017 filings available
Ten-year financial statements for Enlighten Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Enlighten Exim Limited
Shareholding and ownership data for Enlighten Exim Limited
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- FII and DII holdings
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Charges & Borrowings Enlighten Exim Limited
Enlighten Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enlighten Exim Limited
View historical data on people associated with Enlighten Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Enlighten Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Enlighten Exim Limited
GST registrations and filing compliance for Enlighten Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Enlighten Exim Limited
Credit ratings, litigation, and regulatory alerts for Enlighten Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Enlighten Exim Limited
MSME payment history for Enlighten Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Enlighten Exim Limited
Corporate group structure for Enlighten Exim Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Enlighten Exim Limited
MCA filings and documents for Enlighten Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Enlighten Exim Limited
Frequently Asked Questions about Enlighten Exim Limited
Enlighten Exim Limited 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 Limited is a struck-off public limited company in the machinery and equipment sector based in Gorakhpur, Uttar Pradesh, India. 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.
The current directors of Enlighten Exim Limited are:
- Sanjay Kumar Rai - Director
- Ram Jee Rai - Director
- Ajeet Kumar Singh - Director
The CIN (Corporate Identification Number) of Enlighten Exim Limited is U74900UP2010PLC041161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Enlighten Exim Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001.