Lakhdatar Impex Private Limited
About Lakhdatar Impex Private Limited
Data last updated: 24 July 2025
Lakhdatar Impex Private Limited was a private limited company based in Bilaspur, Chattisgarh, 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 18 October 2022.
Registered with ROC Chhattisgarh under CIN U14290CT2022PTC013816.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Kumar Agrawal and Kushal Saraf.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: H.No.759 Mishra Pustakalaya Gali Masanganj Sarju Bagicha, Bilaspur, Chattisgarh, India – 495001.
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 AddressH.No.759 Mishra Pustakalaya Gali Masanganj Sarju Bagicha, Bilaspur, Chattisgarh, India – 495001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Lakhdatar Impex Private Limited
Lakhdatar Impex Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Lakhdatar Impex 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 Lakhdatar Impex Private Limited
Lakhdatar Impex Private Limited is audited by GAURAV AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lakhdatar Impex 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 Lakhdatar Impex Private Limited
Lakhdatar Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Agrawal | Director | 18 Oct 2022 | 3 Years 8 Months | As last reported |
| Kushal Saraf | Director | 18 Oct 2022 | 3 Years 8 Months | As last reported |
Financials of Lakhdatar Impex Private Limited FY 2023 filings available
Ten-year financial statements for Lakhdatar Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lakhdatar Impex Private Limited
Shareholding and ownership data for Lakhdatar Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lakhdatar Impex Private Limited
Lakhdatar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhdatar Impex Private Limited
Lakhdatar Impex Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Lakhdatar Impex 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
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GST Compliance of Lakhdatar Impex Private Limited
GST registrations and filing compliance for Lakhdatar Impex 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 Lakhdatar Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Lakhdatar Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lakhdatar Impex Private Limited
MSME payment history for Lakhdatar Impex 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 Lakhdatar Impex Private Limited
Corporate group structure for Lakhdatar Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakhdatar Impex Private Limited
MCA filings and documents for Lakhdatar Impex 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 Lakhdatar Impex Private Limited
Frequently Asked Questions about Lakhdatar Impex Private Limited
Lakhdatar Impex 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.
Lakhdatar Impex Private Limited is a struck-off private limited company in the metals and minerals sector based in Bilaspur, Chattisgarh, India. It was incorporated on 18 October 2022 and is registered under CIN U14290CT2022PTC013816. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lakhdatar Impex Private Limited are:
- Sumit Kumar Agrawal - Director
- Kushal Saraf - Director
The CIN (Corporate Identification Number) of Lakhdatar Impex Private Limited is U14290CT2022PTC013816. 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 Lakhdatar Impex Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at H.No.759 Mishra Pustakalaya Gali Masanganj Sarju Bagicha, Bilaspur, Chattisgarh, India – 495001.