Lakshmi Exim Pvt Ltd
About Lakshmi Exim Pvt Ltd
Data last updated:
Lakshmi Exim Pvt Ltd 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 06 August 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74950WB1992PTC056183.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.1 Cr. It was led by directors Nirmal Kumar Ojha and Ranjit Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Lakshmi Exim Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address15th Floor Infinity Benchmark Plot No. G1 Block Ep & Gp Sector – V Bidhannagar Sa, Lt Lake, Kolkata, West Bengal, India – 700091
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Lakshmi Exim Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lakshmi Exim Pvt Ltd, buy the company report.
Board of directors of Lakshmi Exim Pvt Ltd
Lakshmi Exim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Ojha Also directs: Mahuaa Projects & Infrastructure Limited | Director | 01 Jun 2012 | 14 Years 5 Months | As last reported |
| Ranjit Tiwari | Director | 01 Jun 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Lakshmi Exim Pvt Ltd 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 Lakshmi Exim 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 Lakshmi Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakshmi Exim Pvt Ltd has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Nirmal Kumar Ojha ceased to be Additional Director on 29 Sep 2012.
1 earlier event is in the company report.
Frequently asked questions
Lakshmi Exim 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.
Lakshmi Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 August 1992 and is registered under CIN U74950WB1992PTC056183. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakshmi Exim had 2 directors:
- Nirmal Kumar Ojha - Director
- Ranjit Tiwari - Director
The CIN (Corporate Identification Number) of Lakshmi Exim is U74950WB1992PTC056183. 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 Lakshmi Exim is at 15th Floor Infinity Benchmark Plot No. G1 Block Ep & Gp Sector – V Bidhannagar Sa, Lt Lake, Kolkata, West Bengal, India – 700091.
Lakshmi Exim was incorporated on 06 August 1992. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lakshmi Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Lakshmi Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Nirmal Kumar Ojha ceased to be Additional Director on 29 Sep 2012. Ranjit Tiwari ceased to be Additional Director on 29 Sep 2012. Meena Tewari ceased to be Additional Director on 02 Jun 2012. Lakshmi Exim has 10 board changes on record in total.
The compliance status of Lakshmi Exim is active non-compliant as of 03 September 2026.
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