Lumex Resources Private Limited
About Lumex Resources Private Limited
Data last updated: 27 July 2025
Lumex Resources Private Limited was a private limited company based in Bhubaneswar, Orissa, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 July 2019.
Registered with ROC Cuttack under CIN U51909OR2019PTC031369.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Usha Rani Panigrahi and Bimal Kishore Padhi.
Office: Plot No. – Dcb – 108 Dlf Cybercity Patia, Bhubaneswar, Orissa, India – 751026.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressPlot No. – Dcb – 108 Dlf Cybercity Patia, Bhubaneswar, Orissa, India – 751026
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Lumex Resources Private Limited
Lumex Resources Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Usha Rani Panigrahi
Also directs:
Business Arts India Private Limited
|
Director | 22 Jul 2019 | 7 Years 0 Months | As last reported |
| Bimal Kishore Padhi | Director | 22 Jul 2019 | 7 Years 0 Months | As last reported |
| Rajeev Lochan Das | Managing Director | 22 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Lumex Resources Private Limited
Ten-year financial statements for Lumex Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lumex Resources Private Limited
Lumex Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumex Resources Private Limited
View historical data on people associated with Lumex Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lumex Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lumex Resources Private Limited
GST registrations and filing compliance for Lumex Resources Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Lumex Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Lumex Resources Private Limited
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
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MSME Payment Delays by Lumex Resources Private Limited
MSME payment history for Lumex Resources Private Limited
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
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Subsidiaries & Group Companies of Lumex Resources Private Limited
Corporate group structure for Lumex Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lumex Resources Private Limited
MCA filings and documents for Lumex Resources Private Limited
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
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Recent Activity on Lumex Resources Private Limited
Frequently Asked Questions about Lumex Resources Private Limited
Lumex Resources Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Lumex Resources Private Limited is a dissolved (liquidated) private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 22 July 2019 and is registered under CIN U51909OR2019PTC031369. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Lumex Resources Private Limited was incorporated on 22 July 2019. Registered with ROC Cuttack.
The current directors of Lumex Resources Private Limited are:
- Usha Rani Panigrahi - Director
- Bimal Kishore Padhi - Director
- Rajeev Lochan Das - Managing Director
The CIN (Corporate Identification Number) of Lumex Resources Private Limited is U51909OR2019PTC031369. 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 Lumex Resources Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.