Lumex Resources Private Limited
About Lumex Resources Private Limited
Data last updated:
Lumex Resources Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 July 2019.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2019PTC031369. Its GSTIN is 21AADCL9903B1Z0 (Odisha).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Rajeev Lochan Das (Managing Director) and Usha Rani Panigrahi.
The registered office was at Plot No. – Dcb – 108 DLF Cybercity Patia, Bhubaneswar, Odisha, India – 751026.
Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
Company details
Contact details
Lumex Resources Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No. – Dcb – 108 DLF Cybercity Patia, Bhubaneswar, Odisha, India – 751026
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Lumex Resources Private Limited
Year-wise financial statements and ratios of Lumex Resources Private Limited are in the company report Buy the company report.
Board of directors of Lumex Resources Private Limited
Lumex Resources has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Rani Panigrahi Also directs: Business Arts India Private Limited | Director | 22 Jul 2019 | 7 Years 3 Months | As last reported |
| Bimal Kishore Padhi | Director | 22 Jul 2019 | 7 Years 3 Months | As last reported |
| Rajeev Lochan Das | Managing Director | 22 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
Lumex Resources Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
To see the full case history of Lumex Resources Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lumex Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lumex Resources has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AADCL9903B1Z0 | Odisha | Active | 07 Aug 2019 |
To see the full GST registrations and return filing status of Lumex Resources Private Limited, buy the company report.
Recent activity
Lumex Resources Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Bimal Kishore Padhi was appointed as Director on 22 Jul 2019.
Frequently asked questions
Lumex Resources 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 was a private limited company based in Bhubaneswar, Odisha, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 July 2019 and is registered under CIN U51909OR2019PTC031369. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Lumex Resources was incorporated on 22 July 2019. It is registered with the Registrar of Companies, Cuttack.
Lumex Resources had 3 directors:
- Rajeev Lochan Das - Managing Director
- Usha Rani Panigrahi - Director
- Bimal Kishore Padhi - Director
The CIN (Corporate Identification Number) of Lumex Resources is U51909OR2019PTC031369. 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 Lumex Resources is at Plot No. – Dcb – 108 DLF Cybercity Patia, Bhubaneswar, Odisha, India – 751026.
The GSTIN of Lumex Resources is 21AADCL9903B1Z0, registered in Odisha.
Lumex Resources operated in the metals and minerals industry, in the materials retail and distribution segment.
Lumex Resources has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the nclat.
Bimal Kishore Padhi was appointed as Director on 22 Jul 2019. Rajeev Lochan Das was appointed as Managing Director on 22 Jul 2019. Usha Rani Panigrahi was appointed as Director on 22 Jul 2019.
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