LN Export & Minerals Private Limited
About LN Export & Minerals Private Limited
Data last updated:
LN Export & Minerals Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 operated in the magnetite segment of the mining sector. It was incorporated on 04 September 2009.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2009PTC011110.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr. It was led by directors Abinash Swain and Kumar Siddhant Bishwal.
The registered office was at Bhubaneswar, Odisha.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressP – 2 Samantapuri Unit – 15 Chandrasekharpur Back Side Of Swosthi Pl, Aza, Bhubaneswar, Odisha, India – 751013
- IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
- 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
- One PDF report, delivered after checkout
Financials of LN Export & Minerals Private Limited
Financial statements from 2015
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.
Board of Directors of LN Export & Minerals Private Limited
LN Export & Minerals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abinash Swain | Director | 04 Sep 2017 | 9 Years 1 Months | As last reported |
| Kumar Siddhant Bishwal | Director | 04 Sep 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of LN Export & Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2010 | State Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of LN Export & Minerals Private Limited
LN Export & Minerals Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Registrar of Companies, Orissa | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at LN Export & Minerals Private Limited
Employment history and EPFO contributions of people linked to LN Export & Minerals.
Employee and EPFO history
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.
Recent Activity on LN Export & Minerals Private Limited
LN Export & Minerals Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Biswajeet Nayak ceased to be Managing Director on 07 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for LN Export & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts
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 LN Export & Minerals Private Limited
MSME payment history
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 LN Export & Minerals Private Limited
Corporate group structure
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.
GST Compliance of LN Export & Minerals Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of LN Export & Minerals Private Limited
MCA filings and documents
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.
Frequently Asked Questions about LN Export & Minerals Private Limited
LN Export & Minerals 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.
LN Export & Minerals was a private limited company based in Bhubaneswar, Odisha, India. The company worked in magnetite, within the mining industry. It was incorporated on 04 September 2009 and is registered under CIN U13100OR2009PTC011110. The company has been struck off by the Registrar of Companies and is no longer operational.
LN Export & Minerals had 2 directors:
- Abinash Swain - Director
- Kumar Siddhant Bishwal - Director
The CIN (Corporate Identification Number) of LN Export & Minerals is U13100OR2009PTC011110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of LN Export & Minerals is at P – 2 Samantapuri Unit – 15 Chandrasekharpur Back Side Of Swosthi Pl, Aza, Bhubaneswar, Odisha, India – 751013.
LN Export & Minerals was incorporated on 04 September 2009. It is registered with the Registrar of Companies, Cuttack.
LN Export & Minerals has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr.
LN Export & Minerals operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
No. LN Export & Minerals is not listed on any stock exchange. It is an unlisted company.
LN Export & Minerals has 1 court case on record: 1 filed against it.