Limaya Exim Private Limited

Limaya Exim Private Limited - business services in Sangamner, Maharashtra, India. Directors, charges & compliance details.
CIN U46301PN2023PTC226591 Incorporated 21 December 2023 ROC Pune HQ Sangamner, Maharashtra, India
Active Private Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
21 Dec 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Limaya Exim Private Limited

Data last updated:

Limaya Exim Private Limited is a private limited company based in Sangamner, Maharashtra, India. It was incorporated on 21 December 2023.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U46301PN2023PTC226591.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Swati Gopal Bhandari and Gopal Ganesh Bhandari.

The registered office is at 3rd Floor T21 Top Tenimperial Near Malpani, Sangamner Ahmed Nagar Sangamner Maharashtra India, Maharashtra, India – 422605.

Company details

CIN U46301PN2023PTC226591
Registration Number 226591
Incorporation Date 21 December 2023
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Limaya Exim Private Limited's registered office is in Sangamner, Maharashtra.

  • Registered Address
    3rd Floor T21 Top Tenimperial Near Malpani, Sangamner Ahmed Nagar Sangamner Maharashtra India, Maharashtra, India – 422605
Comprehensive company report
Limaya Exim Private Limited - one report that includes everything
  • 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
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Financials of Limaya Exim Private Limited

Year-wise financial statements and ratios of Limaya Exim Private Limited are in the company report Buy the company report.

Board of directors of Limaya Exim Private Limited

Limaya Exim has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Swati Gopal BhandariDirector21 Dec 20232 Years 10 MonthsCurrent
Gopal Ganesh BhandariDirector21 Dec 20232 Years 10 MonthsCurrent
Kapil Rajendra DaroleDirector21 Dec 20232 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Limaya Exim Private Limited; 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 Limaya Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Limaya Exim Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Gopal Ganesh Bhandari was appointed as Director on 21 Dec 2023.

Appointed
Gopal Ganesh Bhandari was appointed as Director.
Appointed
Kapil Rajendra Darole was appointed as Director.
Appointed
Swati Gopal Bhandari was appointed as Director.
Incorporation
21 Dec 2023
Limaya Exim Private Limited was registered on 21 Dec 2023 with Roc Pune & aged 2 years 10 months as per MCA records.

Frequently asked questions

Limaya Exim is an active private limited company based in Sangamner, Maharashtra, India. It was incorporated on 21 December 2023 (3+ years old) and is registered under CIN U46301PN2023PTC226591.

Limaya Exim has 3 current directors:

The CIN (Corporate Identification Number) of Limaya Exim is U46301PN2023PTC226591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Limaya Exim was incorporated on 21 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.

Gopal Ganesh Bhandari was appointed as Director on 21 Dec 2023. Kapil Rajendra Darole was appointed as Director on 21 Dec 2023. Swati Gopal Bhandari was appointed as Director on 21 Dec 2023.

The registered office of Limaya Exim is at 3rd Floor T21 Top Tenimperial Near Malpani, Sangamner Ahmed Nagar Sangamner Maharashtra India, Maharashtra, India – 422605.

Limaya Exim can be reached at its registered office: 3rd Floor T21 Top Tenimperial Near Malpani, Sangamner Ahmed Nagar Sangamner Maharashtra India, Maharashtra, India – 422605.

Limaya Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.