Lohith Export Private Limited
About Lohith Export Private Limited
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Lohith Export Private Limited is a private limited company based in Uthangarai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51909TZ2019PTC132953.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkatasalam Maharajan and Maharaja Sumathi.
The registered office is at 41/3B2A Govindhapuram Kommampattu Village, Uthangarai, Tamil Nadu, India – 635307.
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- Registered Address41/3B2A Govindhapuram Kommampattu Village, Uthangarai, Tamil Nadu, India – 635307
- IndustryTrading, Specialty, Wholesale
- 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 Lohith Export Private Limited
Financial statements from FY 2020
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 Lohith Export Private Limited
Lohith Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatasalam Maharajan | Director | 04 Dec 2019 | 6 Years 10 Months | Current |
| Maharaja Sumathi | Director | 04 Dec 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Lohith Export Private Limited
Lohith Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lohith Export Private Limited
Employment history and EPFO contributions of people linked to Lohith Export.
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.
CIN History of Lohith Export Private Limited
Lohith Export has one previous CIN (Corporate Identification Number): U51909TN2019PTC132953. The current CIN is U51909TZ2019PTC132953, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TZ2019PTC132953 | Current |
| U51909TN2019PTC132953 | Previous |
Recent Activity on Lohith Export Private Limited
Lohith Export Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Maharaja Sumathi was appointed as Director on 04 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Lohith Export 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 Lohith Export 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 Lohith Export 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 Lohith Export 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 Lohith Export 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 Lohith Export Private Limited
Lohith Export is an active private limited company based in Uthangarai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 04 December 2019 (7+ years old) and is registered under CIN U51909TZ2019PTC132953.
Lohith Export has 2 current directors:
- Venkatasalam Maharajan - Director
- Maharaja Sumathi - Director
The CIN (Corporate Identification Number) of Lohith Export is U51909TZ2019PTC132953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lohith Export was incorporated on 04 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Coimbatore.
Maharaja Sumathi was appointed as Director on 04 Dec 2019. Venkatasalam Maharajan was appointed as Director on 04 Dec 2019.
The registered office of Lohith Export is at 413B2A Govindhapuram Kommampattu Village, Uthangarai, Tamil Nadu, India – 635307.
Lohith Export has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Lohith Export operates in the trading industry, in the specialty segment.
No. Lohith Export is not listed on any stock exchange. It is an unlisted company.
Lohith Export can be reached at its registered office: 413B2A Govindhapuram Kommampattu Village, Uthangarai, Tamil Nadu, India – 635307.