Laser Exim Private Limited
About Laser Exim Private Limited
Data last updated: 22 July 2025
Laser Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 24 March 2014.
Registered with ROC Chennai under CIN U74999TN2014PTC095642.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh and Azad Azarudeen.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No.147/54 Sami Naicken Street Chintadripet, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2017, the company reported a revenue of ₹37.26 Lakh.
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 AddressNo.147/54 Sami Naicken Street Chintadripet, Chennai, Tamil Nadu, India – 600002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Laser Exim Private Limited
Laser Exim 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 Laser Exim 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 Laser Exim Private Limited
Laser Exim Private Limited is audited by RAGHU RAMAN & ASSOCIATES. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHU RAMAN & ASSOCIATES. | Locked | Locked | Locked |
Complete auditor history for Laser Exim 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
Verified entity values are shown only after access is granted.
Board of Directors of Laser Exim Private Limited
Laser Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh
Also directs:
365Nature Private Limited
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Director | 24 Mar 2014 | 12 Years 4 Months | As last reported |
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Azad Azarudeen
Also directs:
365Nature Private Limited
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Director | 24 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Laser Exim Private Limited FY 2019 filings available
Laser Exim Private Limited reported revenue of ₹37.26 Lakh for FY 2017.
Ten-year financial statements for Laser Exim 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 Laser Exim Private Limited
Shareholding and ownership data for Laser Exim 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 Laser Exim Private Limited
Laser Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laser Exim Private Limited
View historical data on people associated with Laser Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laser Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Laser Exim Private Limited
GST registrations and filing compliance for Laser Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Laser Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Laser Exim 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 Laser Exim Private Limited
MSME payment history for Laser Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laser Exim Private Limited
Corporate group structure for Laser Exim 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
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MCA Filings & Documents of Laser Exim Private Limited
MCA filings and documents for Laser Exim 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 Laser Exim Private Limited
Frequently Asked Questions about Laser Exim Private Limited
Laser Exim 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.
Laser Exim Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 March 2014 and is registered under CIN U74999TN2014PTC095642. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laser Exim Private Limited are:
- Suresh - Director
- Azad Azarudeen - Director
The CIN (Corporate Identification Number) of Laser Exim Private Limited is U74999TN2014PTC095642. 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 Laser Exim Private Limited 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 No.14754 Sami Naicken Street Chintadripet, Chennai, Tamil Nadu, India – 600002.