Lemcom Merchants Pvt Ltd
About Lemcom Merchants Pvt Ltd
Data last updated:
Lemcom Merchants Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 31 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1994PTC358310.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Pinki Jain and Manish Jain.
Its last annual general meeting (AGM) was held on 15 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C – 8/ 8289 Vasant Kunj, New Delhi, Delhi, India – 110070.
Company details
CIN history
Lemcom Merchants has one previous CIN (Corporate Identification Number): U51109WB1994PTC064853. The current CIN is U51109DL1994PTC358310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1994PTC358310 | Current |
| U51109WB1994PTC064853 | Previous |
Contact details
Lemcom Merchants Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 8/ 8289 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Lemcom Merchants Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Lemcom Merchants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lemcom Merchants Pvt Ltd, buy the company report.
Financials of Lemcom Merchants Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lemcom Merchants Pvt Ltd, buy the company report.
Board of directors of Lemcom Merchants Pvt Ltd
Lemcom Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki Jain | Director | 12 Feb 2019 | 7 Years 8 Months | As last reported |
| Manish Jain | Director | 12 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Lemcom Merchants Pvt Ltd is audited by A P J & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P J & CO | FY 2020 | 026345N |
Shareholding
The shareholding of Lemcom Merchants Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lemcom Merchants Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Lemcom Merchants 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 Lemcom Merchants 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 Lemcom Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lemcom Merchants Pvt Ltd has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Alok Kedia ceased to be Director on 16 Feb 2019.
Frequently asked questions
Lemcom Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lemcom Merchants was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 31 August 1994 and is registered under CIN U51109DL1994PTC358310. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lemcom Merchants was incorporated on 31 August 1994. It is registered with the Registrar of Companies, Delhi.
Lemcom Merchants had 2 directors:
- Pinki Jain - Director
- Manish Jain - Director
The CIN (Corporate Identification Number) of Lemcom Merchants is U51109DL1994PTC358310. 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 Lemcom Merchants is at C – 8 8289 Vasant Kunj, New Delhi, Delhi, India – 110070.
The latest financial statements of Lemcom Merchants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 15 September 2022. Year-wise statements from 2015 are in the company report.
Lemcom Merchants operated in the financial services industry, in the diversified financial services segment.
Alok Kedia ceased to be Director on 16 Feb 2019. Vishal Agarwal ceased to be Director on 16 Feb 2019. Manish Jain was appointed as Director on 12 Feb 2019. Lemcom Merchants has 5 board changes on record in total.
The compliance status of Lemcom Merchants is compliant as of 30 August 2026.