Lakhimi Traders Private Limited
About Lakhimi Traders Private Limited
Data last updated:
Lakhimi Traders Private Limited was a private limited company based in Lakhimpur, Assam, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 November 2007.
Registered with ROC Guwahati under CIN U51909AS2007PTC008515.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gajen Borpatra Gohain and Hemanta Bordoloi.
Last AGM: 20 May 2009. Financial statements filed for year ended 31 March 2009. Office: Ward No. – 4 North Lakhimpur, Assam, India – 787001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressWard No. – 4 North Lakhimpur, Assam, India – 787001
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Lakhimi Traders Private Limited
Lakhimi Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajen Borpatra Gohain | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
| Hemanta Bordoloi | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
| Bhadra Kanta Saikia | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
| Dulu Kumar Saikia | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
Financials of Lakhimi Traders Private Limited FY 2009 filings available
Ten-year financial statements for Lakhimi Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lakhimi Traders
Lakhimi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhimi Traders
Employment history and EPFO contributions of people linked to Lakhimi Traders.
Employee and EPFO history for Lakhimi Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lakhimi Traders
GST registrations and filing compliance for Lakhimi Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lakhimi Traders
Credit ratings, litigation, and regulatory alerts for Lakhimi Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Lakhimi Traders
MSME payment history for Lakhimi Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lakhimi Traders
Corporate group structure for Lakhimi Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Lakhimi Traders
MCA filings and documents for Lakhimi Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lakhimi Traders
Frequently Asked Questions about Lakhimi Traders Private Limited
Lakhimi Traders 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.
Lakhimi Traders is a struck-off private limited company in the trading sector based in Lakhimpur, Assam, India. It was incorporated on 22 November 2007 and is registered under CIN U51909AS2007PTC008515. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lakhimi Traders are:
- Gajen Borpatra Gohain - Director
- Hemanta Bordoloi - Director
- Bhadra Kanta Saikia - Director
- Dulu Kumar Saikia - Director
The CIN (Corporate Identification Number) of Lakhimi Traders is U51909AS2007PTC008515. 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 Lakhimi Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ward No. – 4 North Lakhimpur, Assam, India – 787001.