Lhp Exports Private Limited
About Lhp Exports Private Limited
Data last updated: 25 July 2025
Lhp Exports Private Limited was a private limited company based in Subhas Marg, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 20 September 2016.
Registered with ROC Kanpur under CIN U15100UP2016PTC086499.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mohammad Junaid Siddiqui and Zufar Ahmad Faruqi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Purana Barafkhana Rakabgunj, Subhas Marg, Uttar Pradesh, India – 226004.
As per the financials filed for FY 2019, the company reported a revenue of ₹73,254, a growth of 2% compared to the previous year.
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 AddressPurana Barafkhana Rakabgunj, Subhas Marg, Uttar Pradesh, India – 226004
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IndustryTrading, Other Wholesale, 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 Lhp Exports Private Limited
Lhp Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lhp Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lhp Exports Private Limited
Lhp Exports Private Limited is audited by VINAY ADITYA & CO. 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 |
|---|---|---|---|
| VINAY ADITYA & CO. | Locked | Locked | Locked |
Complete auditor history for Lhp Exports 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
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Board of Directors of Lhp Exports Private Limited
Lhp Exports 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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Mohammad Junaid Siddiqui
Also directs:
Technowisdom Consultants Private Limited
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Director | 20 Sep 2016 | 9 Years 10 Months | As last reported |
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Zufar Ahmad Faruqi
Also directs:
Aov Maf Foods Llp, Maf Food Product Private Limited
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Director | 20 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Lhp Exports Private Limited FY 2019 filings available
Lhp Exports Private Limited reported revenue of ₹73,254 (up 2.00% YoY) for FY 2019.
Ten-year financial statements for Lhp Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lhp Exports Private Limited
Shareholding and ownership data for Lhp Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lhp Exports Private Limited
Lhp Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lhp Exports Private Limited
View historical data on people associated with Lhp Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lhp Exports 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
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GST Compliance of Lhp Exports Private Limited
GST registrations and filing compliance for Lhp Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Lhp Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Lhp Exports 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
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MSME Payment Delays by Lhp Exports Private Limited
MSME payment history for Lhp Exports 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
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Subsidiaries & Group Companies of Lhp Exports Private Limited
Corporate group structure for Lhp Exports 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 Lhp Exports Private Limited
MCA filings and documents for Lhp Exports 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
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Recent Activity on Lhp Exports Private Limited
Frequently Asked Questions about Lhp Exports Private Limited
Lhp Exports 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.
Lhp Exports Private Limited is a struck-off private limited company in the trading sector based in Subhas Marg, Uttar Pradesh, India. It was incorporated on 20 September 2016 and is registered under CIN U15100UP2016PTC086499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lhp Exports Private Limited are:
- Mohammad Junaid Siddiqui - Director
- Zufar Ahmad Faruqi - Director
The CIN (Corporate Identification Number) of Lhp Exports Private Limited is U15100UP2016PTC086499. 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 Lhp Exports Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Purana Barafkhana Rakabgunj, Subhas Marg, Uttar Pradesh, India – 226004.