Lmj Shippings Pvt. Ltd.
About Lmj Shippings Pvt. Ltd.
Data last updated: 10 February 2026
Lmj Shippings Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U61200WB1994PTC065426.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Pankaj Kumar Jain and Navneet Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 30 Jawaharlal Nehru Road Suit No 15 C Block 2Nd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.32 Lakh, a decline of 99.62% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address30 Jawaharlal Nehru Road Suit No 15 C Block 2Nd Floor, Kolkata, West Bengal, India – 700016
-
IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Lmj Shippings Pvt. Ltd.
Lmj Shippings Pvt. Ltd. has one previous CIN (Corporate Identification Number): U63090WB1994PTC065426. The current CIN is U61200WB1994PTC065426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200WB1994PTC065426 | Current |
| U63090WB1994PTC065426 | Previous |
Business Activity of Lmj Shippings Pvt. Ltd.
Lmj Shippings Pvt. Ltd. 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 | Retail Trading | Locked |
Detailed business activity records for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
Lmj Shippings Pvt. Ltd. is audited by GKA& 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 |
|---|---|---|---|
| GKA& CO | Locked | Locked | Locked |
Complete auditor history for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
Lmj Shippings Pvt. Ltd. is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Pankaj Kumar Jain | Director | 31 Oct 2015 | 10 Years 9 Months | Current |
| Navneet Jain | Director | 31 Oct 2015 | 10 Years 9 Months | Current |
Financials of Lmj Shippings Pvt. Ltd. FY 2025 filings available
Lmj Shippings Pvt. Ltd. reported revenue of ₹2.32 Lakh (down 99.62% YoY) for FY 2017.
Ten-year financial statements for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
Shareholding and ownership data for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
Lmj Shippings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lmj Shippings Pvt. Ltd.
View historical data on people associated with Lmj Shippings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
GST registrations and filing compliance for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
MSME payment history for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
Corporate group structure for Lmj Shippings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lmj Shippings Pvt. Ltd.
MCA filings and documents for Lmj Shippings Pvt. Ltd.
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 Lmj Shippings Pvt. Ltd.
Frequently Asked Questions about Lmj Shippings Pvt. Ltd.
Lmj Shippings Pvt. Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U61200WB1994PTC065426.
Lmj Shippings Pvt. Ltd. reported revenue of ₹2.32 Lakh for FY 2017 (down 99.62% YoY).
The current directors of Lmj Shippings Pvt. Ltd. are:
- Pankaj Kumar Jain - Director
- Navneet Jain - Director
The primary industry of Lmj Shippings Pvt. Ltd. is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Lmj Shippings Pvt. Ltd. can be reached at the registered office: 30 Jawaharlal Nehru Road Suit No 15 C Block 2Nd Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.