LEFIN IMPEX LIMITED ( CIN No: U65921BR1994PLC006086 ) Company Information

LEFIN IMPEX LIMITED is a Public Company that was incorporated on 12 September 1994 with the Corporate Identification Number (CIN) U65921BR1994PLC006086. It has been in operation for 30 Years , 3 Months , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-PATNA. LEFIN IMPEX LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000. The main activity of LEFIN IMPEX LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 006086 .Its Email address is [email protected] and its registered address is where Company is actual registered : 105, PUSHPANJALI, VENKATESH, APARTMENT, BUDH, MARG, PATNA Patna BR IN 800001. For any Query You can reach this company by email address or Postal address.

LEFIN IMPEX LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of LEFIN IMPEX LIMITED : Rajesh Sharan
Current status of LEFIN IMPEX LIMITED is - Active.

Company Details of LEFIN IMPEX LIMITED

  • Company Name :

    LEFIN IMPEX LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    006086

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 3 Months , 11 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 3000000

  • Paid up capital :

    ₹ 3000000

  • Number of Employees in LEFIN IMPEX LIMITED :

    Login to Get information related to Number of employees in LEFIN IMPEX LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of LEFIN IMPEX LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LEFIN IMPEX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of LEFIN IMPEX LIMITED


Financial Report of LEFIN IMPEX LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U85300BR2020NPL045688 VENKATESH APARTMENT OWNER'S ASSOCIATION PUSHPANJALI, VENKATESH, OWNER, ASSOCIATION, PUSHPANJALI, VENKATESH, APARTMENT, BUDH, MARG,PATNA
U55209BR2016PTC032777 IDLYDAY VENTURES PRIVATE LIMITED 105,, Pushpanjali, Venkatesh, Apartment,, Budh, Marg, Patna
U74900BR1995PTC006295 SHRISHTI INFRA SOLUTIONS PRIVATE LIMITED 105,, PUSHPANJALI,, VENKATESH, APARTMENT, BUDH, MARG, PATNA
U74999BR2016PTC031627 GRAMSHREE VENTURES PRIVATE LIMITED 105,, Pushpanjali, Venkatesh, Apartment, Budh, Marg, Patna
U80900BR2019PTC041914 JITT SKILLS AND JOBS PRIVATE LIMITED 105,, PUSHPANJALI, VENKATESH, APARTMENT, BUDH, MARG, PATNA
U01100BR2019PTC042408 GRAMSHREE AGRI SERVICES PRIVATE LIMITED 105,, PUSHPANJALI, VENKATESH, APARTMENT, BUDH, MARG, PATNA
U00271BR1996PTC007147 SHYAM KAMAL ENTERPRISES PRIVATE LIMITED 603,PUSHPANJALI, VENKATESH, APARTMENT, BUDH, MARG,PATNA, PATNA
U22219BR1998PTC008416 DURGA PROCESSORS PRIVATE LIMITED 604,, Pushpanjali,, Venkatesh, Apartment,, Budh, Marg,, Patna
U00316BR1995PTC006566 DURGA AVENUE PRIVATE LIMITED 604,, Pushpanjali,, Venkatesh, Apartment,, Budh, Marg,, Patna
U00064BR1997PTC007815 DURGA POLYSTERS PRIVATE LIMITED 604,, Pushpanjali,, Venkatesh, Apartment,, Budh, Marg,, Patna
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LEFIN IMPEX LIMITED BR 800001 105, PUSHPANJALI, VENKATESH, APARTMENT, BUDH, MARG, PATNA