Lakshmi Expotrade Private Limited
About Lakshmi Expotrade Private Limited
Data last updated: 25 July 2025
Lakshmi Expotrade Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 contract-based services, a part of the broader business services sector. Incorporated on 30 March 2015.
Registered with ROC Kanpur under CIN U51101UP2015PTC069865.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeevanprakash and Yogesh Sharma.
Office: Office No. Lgf – 46 Ansal Fortune Arcade Sector – 18 Noida, Uttar Pradesh, India – 201301.
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 AddressOffice No. Lgf – 46 Ansal Fortune Arcade Sector – 18 Noida, Uttar Pradesh, India – 201301
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lakshmi Expotrade Private Limited
Lakshmi Expotrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeevanprakash | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
| Yogesh Sharma | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Lakshmi Expotrade Private Limited
Ten-year financial statements for Lakshmi Expotrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lakshmi Expotrade Private Limited
Lakshmi Expotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakshmi Expotrade Private Limited
View historical data on people associated with Lakshmi Expotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakshmi Expotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lakshmi Expotrade Private Limited
GST registrations and filing compliance for Lakshmi Expotrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Lakshmi Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Lakshmi Expotrade Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lakshmi Expotrade Private Limited
MSME payment history for Lakshmi Expotrade 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
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Subsidiaries & Group Companies of Lakshmi Expotrade Private Limited
Corporate group structure for Lakshmi Expotrade Private Limited
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MCA Filings & Documents of Lakshmi Expotrade Private Limited
MCA filings and documents for Lakshmi Expotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Lakshmi Expotrade Private Limited
Frequently Asked Questions about Lakshmi Expotrade Private Limited
Lakshmi Expotrade 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.
Lakshmi Expotrade Private Limited is a struck-off private limited company in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 30 March 2015 and is registered under CIN U51101UP2015PTC069865. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lakshmi Expotrade Private Limited are:
- Jeevanprakash - Director
- Yogesh Sharma - Director
The CIN (Corporate Identification Number) of Lakshmi Expotrade Private Limited is U51101UP2015PTC069865. 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 Lakshmi Expotrade Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Office No. Lgf – 46 Ansal Fortune Arcade Sector – 18 Noida, Uttar Pradesh, India – 201301.