Le Monde Impex Private Limited
About Le Monde Impex Private Limited
Data last updated:
Le Monde Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 17 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC167938.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhubhai Hiralal Desai and Dinesh Chimanlal Shah.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 609 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Le Monde Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address609 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryE-Commerce, Online Store, Retailers
- 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 Le Monde Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Le Monde Impex Private Limited, buy the company report.
Board of directors of Le Monde Impex Private Limited
Le Monde Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhubhai Hiralal Desai Also directs: Renaissance Agro Private Limited, Bhairav Industries Private Limited, Opulent Hospitality India Private Limited and 5 more | Director | 17 Feb 2007 | 19 Years 8 Months | As last reported |
| Dinesh Chimanlal Shah | Director | 17 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Le Monde Impex Private Limited 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 Le Monde Impex Private Limited; 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 Le Monde Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Le Monde Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Abhubhai Hiralal Desai was appointed as Director on 17 Feb 2007.
Frequently asked questions
Le Monde Impex 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 Monde Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 17 February 2007 and is registered under CIN U52599MH2007PTC167938. The company has been struck off by the Registrar of Companies and is no longer operational.
Le Monde Impex had 2 directors:
- Abhubhai Hiralal Desai - Director
- Dinesh Chimanlal Shah - Director
The CIN (Corporate Identification Number) of Le Monde Impex is U52599MH2007PTC167938. 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 Monde Impex is at 609 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Le Monde Impex was incorporated on 17 February 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Le Monde Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Le Monde Impex operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Abhubhai Hiralal Desai was appointed as Director on 17 Feb 2007. Dinesh Chimanlal Shah was appointed as Director on 17 Feb 2007.
Le Monde Impex can be reached at its registered office: 609 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
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