Lakhdatar Impex Private Limited
About Lakhdatar Impex Private Limited
Data last updated:
Lakhdatar Impex Private Limited was a private limited company based in Bilaspur, Chhattisgarh, 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 18 October 2022.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U14290CT2022PTC013816. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at H.No.759 Mishra Pustakalaya Gali Masanganj Sarju Bagicha, Bilaspur, Chhattisgarh, India – 495001.
Company details
Contact details
Lakhdatar Impex Private Limited's registered office is in Bilaspur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.759 Mishra Pustakalaya Gali Masanganj Sarju Bagicha, Bilaspur, Chhattisgarh, India – 495001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Lakhdatar Impex Private 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
Business activity
The main business activity of Lakhdatar Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lakhdatar Impex Private Limited, buy the company report.
Financials of Lakhdatar Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Lakhdatar Impex Private Limited, buy the company report.
Board of directors of Lakhdatar Impex Private Limited
Lakhdatar Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Agrawal | Director | 18 Oct 2022 | 4 Years 0 Months | As last reported |
| Kushal Saraf | Director | 18 Oct 2022 | 4 Years 0 Months | As last reported |
Auditor
Lakhdatar Impex Private Limited is audited by GAURAV AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURAV AND ASSOCIATES | FY 2023 | 020779C |
Shareholding
The shareholding of Lakhdatar Impex Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lakhdatar Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lakhdatar Impex Private 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 Lakhdatar Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lakhdatar Impex Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Lakhdatar Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lakhdatar Impex Private Limited, buy the company report.
Recent activity
Lakhdatar Impex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kushal Saraf was appointed as Director on 18 Oct 2022.
Frequently asked questions
Lakhdatar Impex 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 was a private limited company based in Bilaspur, Chhattisgarh, India. The company worked in mining and mineral extraction, within the metals and minerals industry. 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.
Lakhdatar Impex had 2 directors:
- Sumit Kumar Agrawal - Director
- Kushal Saraf - Director
The CIN (Corporate Identification Number) of Lakhdatar Impex is U14290CT2022PTC013816. 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 Lakhdatar Impex is at H.No.759 Mishra Pustakalaya Gali Masanganj Sarju Bagicha, Bilaspur, Chhattisgarh, India – 495001.
Lakhdatar Impex was incorporated on 18 October 2022. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Lakhdatar Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from FY 2023 are in the company report.
No. Lakhdatar Impex has 1 GST registration on record and it is cancelled or inactive.
Lakhdatar Impex operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Kushal Saraf was appointed as Director on 18 Oct 2022. Sumit Kumar Agrawal was appointed as Director on 18 Oct 2022.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
