Lakhi Consultancy Services Pvt Ltd
About Lakhi Consultancy Services Pvt Ltd
Data last updated:
Lakhi Consultancy Services Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 16 August 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2001PTC112053.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dalip Kumar Pahwa and Raj Kumar Pahwa.
Its last annual general meeting (AGM) was held on 03 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 2/1W H S Kirti Nagar, New Delhi, Delhi, India – 110015.
Company details
Contact details
Lakhi Consultancy Services Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address2/1W H S Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Lakhi Consultancy Services Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lakhi Consultancy Services Pvt Ltd, buy the company report.
Board of directors of Lakhi Consultancy Services Pvt Ltd
Lakhi Consultancy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalip Kumar Pahwa Also directs: Lakhi Timber Traders Private Limited | Director | 16 Aug 2001 | 25 Years 2 Months | As last reported |
| Raj Kumar Pahwa | Director | 16 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Lakhi Consultancy Services Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhi Consultancy Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakhi Consultancy Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakhi Consultancy Services Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Dalip Kumar Pahwa was appointed as Director on 16 Aug 2001.
Frequently asked questions
Lakhi Consultancy Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakhi Consultancy Services was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 16 August 2001 and is registered under CIN U74140DL2001PTC112053. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakhi Consultancy Services had 2 directors:
- Dalip Kumar Pahwa - Director
- Raj Kumar Pahwa - Director
The CIN (Corporate Identification Number) of Lakhi Consultancy Services is U74140DL2001PTC112053. 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 Lakhi Consultancy Services is at 21W H S Kirti Nagar, New Delhi, Delhi, India – 110015.
Lakhi Consultancy Services was incorporated on 16 August 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lakhi Consultancy Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 03 August 2010. Year-wise statements from 2015 are in the company report.
Lakhi Consultancy Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Dalip Kumar Pahwa was appointed as Director on 16 Aug 2001. Raj Kumar Pahwa was appointed as Director on 16 Aug 2001.
Lakhi Consultancy Services can be reached at its registered office: 21W H S Kirti Nagar, New Delhi, Delhi, India – 110015.
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