Lakhanis Pvt Ltd
About Lakhanis Pvt Ltd
Data last updated:
Lakhanis Pvt Ltd is a private limited company based in West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 02 June 1950.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26991WB1950PTC018865.
The registered office is at 7 Chittaranjan Avenue Calcutta W.B., West Bengal, India.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 3 cases are pending.
Company details
Contact details
Lakhanis Pvt Ltd's registered office is in West Bengal.
- Registered Address7 Chittaranjan Avenue Calcutta W.B., West Bengal, India
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Mineral Products, Manufacturing
- 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 Lakhanis Pvt Ltd
Year-wise financial statements and ratios of Lakhanis Pvt Ltd are in the company report Buy the company report.
Board of directors of Lakhanis Pvt Ltd
No directors are listed for Lakhanis in the MCA records available to us.
Legal cases
Lakhanis Pvt Ltd has 7 court cases on record: 3 filed by Lakhanis, 4 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against individuals | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (R.Appeal) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by an individual | Disposed |
To see the full case history of Lakhanis Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhanis Pvt Ltd; 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 Lakhanis Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Lakhanis is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Lakhanis is an inactive private limited company based in West Bengal, India. The company works in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 02 June 1950 and is registered under CIN U26991WB1950PTC018865. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Lakhanis is U26991WB1950PTC018865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhanis was incorporated on 02 June 1950. It is registered with the Registrar of Companies, Kolkata.
The registered office of Lakhanis is at 7 Chittaranjan Avenue Calcutta W.B., West Bengal, India.
Lakhanis operates in the metal and minerals industry, in the non-metallic mineral products segment.
Lakhanis has 7 court cases on record: 3 filed by the company and 4 filed against it. 3 are pending.
Lakhanis can be reached at its registered office: 7 Chittaranjan Avenue Calcutta W.B, West Bengal, India.
Lakhanis is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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