Lohia Exim Private Limited
About Lohia Exim Private Limited
Data last updated: 22 July 2025
Lohia Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 computer programming, a part of the broader technology and IT services sector. Incorporated on 13 January 1986.
Registered with ROC Mumbai under CIN U29130MH1986PTC038788.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyam Sunder Devilal Lohia and Sharad Shyam Sunder Lohia.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 710 – Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹29,456.
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 Address710 – Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInformation Technology, Computer Programming, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Lohia Exim Private Limited
Lohia Exim Private Limited operates primarily in the information and communication 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 | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Lohia Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Lohia Exim Private Limited
Lohia Exim Private Limited is audited by Giriraj Bang & Company 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 |
|---|---|---|---|
| Giriraj Bang & Company | Locked | Locked | Locked |
Complete auditor history for Lohia Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lohia Exim Private Limited
Lohia Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Devilal Lohia | Director | 13 Jan 1986 | 40 Years 6 Months | As last reported |
| Sharad Shyam Sunder Lohia | Director | 12 May 2003 | 23 Years 2 Months | As last reported |
Financials of Lohia Exim Private Limited FY 2020 filings available
Lohia Exim Private Limited reported revenue of ₹29,456 for FY 2017.
Ten-year financial statements for Lohia Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lohia Exim Private Limited
Shareholding and ownership data for Lohia Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Lohia Exim Private Limited
Lohia Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lohia Exim Private Limited
View historical data on people associated with Lohia Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lohia Exim Private Limited
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GST Compliance of Lohia Exim Private Limited
GST registrations and filing compliance for Lohia Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lohia Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Lohia Exim Private Limited
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MSME Payment Delays by Lohia Exim Private Limited
MSME payment history for Lohia Exim Private Limited
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Subsidiaries & Group Companies of Lohia Exim Private Limited
Corporate group structure for Lohia Exim Private Limited
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MCA Filings & Documents of Lohia Exim Private Limited
MCA filings and documents for Lohia Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lohia Exim Private Limited
Frequently Asked Questions about Lohia Exim Private Limited
Lohia Exim 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.
Lohia Exim Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 1986 and is registered under CIN U29130MH1986PTC038788. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lohia Exim Private Limited are:
- Shyam Sunder Devilal Lohia - Director
- Sharad Shyam Sunder Lohia - Director
The CIN (Corporate Identification Number) of Lohia Exim Private Limited is U29130MH1986PTC038788. 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 Lohia Exim Private Limited is information technology. The company specifically operates in computer programming. The company was active in this sector before being struck off.
The company has its registered office at 710 – Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.