Lets Exim Private Limited
About Lets Exim Private Limited
Data last updated:
Lets Exim Private Limited was a private limited company based in Shajapur, Madhya 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 other food products, a part of the broader food and beverages sector. Incorporated on 31 December 2020.
Registered with ROC Gwalior under CIN U15400MP2020PTC054347.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jacky Ahuja and Shweta Ahuja.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Jacky Ahuja Shayam Ward No 2 Adarsh Colony Station Road, Shajapur, Madhya Pradesh, India – 465001.
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 AddressC/O Jacky Ahuja Shayam Ward No 2 Adarsh Colony Station Road, Shajapur, Madhya Pradesh, India – 465001
- IndustryFood And Beverages, Other Food Products, Manufacturing
- 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 Lets Exim Private Limited
Lets Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jacky Ahuja | Director | 31 Dec 2020 | 5 Years 9 Months | As last reported |
| Shweta Ahuja | Director | 31 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of Lets Exim Private Limited FY 2022 filings available
Ten-year financial statements for Lets Exim 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 Lets Exim
Lets Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lets Exim
Employment history and EPFO contributions of people linked to Lets Exim.
Employee and EPFO history for Lets Exim 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 Lets Exim
GST registrations and filing compliance for Lets Exim 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 Lets Exim
Credit ratings, litigation, and regulatory alerts for Lets Exim 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 Lets Exim
MSME payment history for Lets Exim 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 Lets Exim
Corporate group structure for Lets Exim 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 Lets Exim
MCA filings and documents for Lets Exim 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 Lets Exim
Frequently Asked Questions about Lets Exim Private Limited
Lets 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.
Lets Exim is a struck-off private limited company in the food and beverages sector based in Shajapur, Madhya Pradesh, India. It was incorporated on 31 December 2020 and is registered under CIN U15400MP2020PTC054347. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lets Exim are:
- Jacky Ahuja - Director
- Shweta Ahuja - Director
The CIN (Corporate Identification Number) of Lets Exim is U15400MP2020PTC054347. 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 Lets Exim is food and beverages. The company specifically operates in other food products. The company was active in this sector before being struck off.
The company has its registered office at CO Jacky Ahuja Shayam Ward No 2 Adarsh Colony Station Road, Shajapur, Madhya Pradesh, India – 465001.