Le Lemon Logistics Private Limited
About Le Lemon Logistics Private Limited
Data last updated:
Le Lemon Logistics Private Limited was a private limited company based in Hyderabad, Telangana, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 21 July 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63013TG2014PTC094948.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Selvaraj Raja Rajan and Nazia Ahmed Salih.
The registered office was at H.No: C – 32 (8 – 3 – 222/8/8) Madhura Nagar, Hyderabad, Telangana, India – 500038.
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- Registered AddressH.No: C – 32 (8 – 3 – 222/8/8) Madhura Nagar, Hyderabad, Telangana, India – 500038
- IndustryLogistics, Logistics
- 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
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Financials of Le Lemon Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Le Lemon Logistics Private Limited
Le Lemon Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Raja Rajan | Director | 21 Jul 2014 | 12 Years 2 Months | As last reported |
| Nazia Ahmed Salih | Director | 21 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Le Lemon Logistics Private Limited
Le Lemon Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Le Lemon Logistics Private Limited
Employment history and EPFO contributions of people linked to Le Lemon Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Le Lemon Logistics Private Limited
Le Lemon Logistics Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Nazia Ahmed Salih was appointed as Director on 21 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Le Lemon Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Le Lemon Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Le Lemon Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Le Lemon Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Le Lemon Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Le Lemon Logistics Private Limited
Le Lemon Logistics 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.
Le Lemon Logistics was a private limited company based in Hyderabad, Telangana, India. The company worked in the logistics industry. It was incorporated on 21 July 2014 and is registered under CIN U63013TG2014PTC094948. The company has been struck off by the Registrar of Companies and is no longer operational.
Le Lemon Logistics had 2 directors:
- Selvaraj Raja Rajan - Director
- Nazia Ahmed Salih - Director
The CIN (Corporate Identification Number) of Le Lemon Logistics is U63013TG2014PTC094948. 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 Le Lemon Logistics is at H.No: C – 32 8 – 3 – 22288 Madhura Nagar, Hyderabad, Telangana, India – 500038.
Le Lemon Logistics was incorporated on 21 July 2014. It is registered with the Registrar of Companies, Hyderabad.
Le Lemon Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Le Lemon Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Le Lemon Logistics is not listed on any stock exchange. It is an unlisted company.
Nazia Ahmed Salih was appointed as Director on 21 Jul 2014. Selvaraj Raja Rajan was appointed as Director on 21 Jul 2014.