Laa Exim Private Limited - Company overview

Laa Exim Private Limited is shown as "Strike Off" in MCA records.

2011-07-22 Kanpur, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-07-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Laa Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RATI MANISH TRIPATHI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Laa Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Laa Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 22 July 2011 as a private limited company. Its registered office is at 69/228, Danakhori, Kanpur, Uttar Pradesh.

Infyner groups it under Healthcare, in the Manufacturing segment.

It has two directors - Rati Manish Tripathi and Sanjeev Singh Rathour - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Healthcare •••••••• •••••••• ••••••••
  • Location 69/228, Danakhori, Kanpur, Uttar Pradesh - 208001
Legal NameLaa Exim Private Limited
CIN / LLPINU33111UP2011PTC045836
Company No.045836
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Laa Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rati Manish Tripathi
Director | Since 2011-07-22 | DIN: 03573182
S
Sanjeev Singh Rathour
Director | Since 2011-07-22 | DIN: 03553687

Credit Ratings, Litigation & Regulatory Alerts for Laa Exim Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Laa Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Laa Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Laa Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Laa Exim Private Limited?
MCA does not publish an "owner" field. Laa Exim Private Limited is run by its directors, Rati Manish Tripathi and Sanjeev Singh Rathour. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Laa Exim Private Limited?
Laa Exim Private Limited has two current directors: Rati Manish Tripathi (since July 2011) and Sanjeev Singh Rathour (since July 2011).
What is CIN of Laa Exim Private Limited?
The CIN of Laa Exim Private Limited is U33111UP2011PTC045836. Reading it left to right: U means it is not listed, 33111 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 045836 is its registration number.
When was Laa Exim Private Limited incorporated?
Laa Exim Private Limited was incorporated on 22 July 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Laa Exim Private Limited?
The registered office on MCA records is 69/228, Danakhori, Kanpur, Uttar Pradesh - 208001.
What is the current status of Laa Exim Private Limited?
MCA shows Laa Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Laa Exim Private Limited?
You can post to its registered office at 69/228, Danakhori, Kanpur, Uttar Pradesh - 208001.
What industry or business activity is Laa Exim Private Limited associated with?
It is grouped under Healthcare, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Laa Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Laa Exim Private Limited?
MCA shows no charges registered against Laa Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Laa Exim Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Laa Exim Private Limited?
No financial statements for Laa Exim Private Limited are on record with us yet.
Laa Exim Private Limited - is it listed or unlisted?
Laa Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Laa Exim Private Limited?
Laa Exim Private Limited is registered with ROC Kanpur.
What is the company classification of Laa Exim Private Limited?
MCA classifies Laa Exim Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.