Lahar Trexim Private Limited
About Lahar Trexim Private Limited
Data last updated: 23 July 2025
Lahar Trexim Private Limited was a private limited company based in Kolkata, West Bengal, 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 portfolio management services, a part of the broader financial services sector. Incorporated on 19 November 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC154749.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.51 Lakh. It was led by directors Sunil Prasad Jain and Vineet More.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Star Residency 3 Chotopole Raigachi Rajarhat Main Road, Kolkata, West Bengal, India – 700135.
As per the financials filed for FY 2017, the company reported a revenue of ₹28,000, reflecting significant growth compared to the previous year.
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 AddressStar Residency 3 Chotopole Raigachi Rajarhat Main Road, Kolkata, West Bengal, India – 700135
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IndustryFinancial Services, Portfolio Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lahar Trexim Private Limited
Lahar Trexim Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Lahar Trexim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lahar Trexim Private Limited
Lahar Trexim Private Limited is audited by MANABENDRA BHATTACHARYYA & 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 |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Lahar Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lahar Trexim Private Limited
Lahar Trexim Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Prasad Jain
Also directs:
Sarla Finance Pvt Ltd
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Director | 20 Dec 2017 | 8 Years 6 Months | As last reported |
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Vineet More
Also directs:
Sarla Finance Pvt Ltd, Estar Software Solution Private Limited
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Director | 20 Dec 2017 | 8 Years 6 Months | As last reported |
Financials of Lahar Trexim Private Limited FY 2018 filings available
Lahar Trexim Private Limited reported revenue of ₹28,000 (up 154.55% YoY) for FY 2017.
Ten-year financial statements for Lahar Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lahar Trexim Private Limited
Shareholding and ownership data for Lahar Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Lahar Trexim Private Limited
Lahar Trexim Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Lahar Trexim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Lahar Trexim Private Limited
Lahar Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lahar Trexim Private Limited
View historical data on people associated with Lahar Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lahar Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lahar Trexim Private Limited
GST registrations and filing compliance for Lahar Trexim Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lahar Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Lahar Trexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lahar Trexim Private Limited
MSME payment history for Lahar Trexim Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Lahar Trexim Private Limited
Corporate group structure for Lahar Trexim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lahar Trexim Private Limited
MCA filings and documents for Lahar Trexim Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Lahar Trexim Private Limited
Frequently Asked Questions about Lahar Trexim Private Limited
Lahar Trexim Private 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.
Lahar Trexim Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 November 2010 and is registered under CIN U51909WB2010PTC154749. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lahar Trexim Private Limited are:
- Sunil Prasad Jain - Director
- Vineet More - Director
The CIN (Corporate Identification Number) of Lahar Trexim Private Limited is U51909WB2010PTC154749. 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 Lahar Trexim Private Limited is financial services. The company specifically operates in portfolio management services. The company was active in this sector before being struck off.
The company has its registered office at Star Residency 3 Chotopole Raigachi Rajarhat Main Road, Kolkata, West Bengal, India – 700135.