Lemuria Tradelinks Private Limited
About Lemuria Tradelinks Private Limited
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Lemuria Tradelinks Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 July 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2011PTC081568.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karthikeya Krishnamoorthy Krishnamoorthy and Naushad Pathummandakathu Puthiyapurayil.
The registered office was at Old No:35 New No:44 Soorarammal Street Egmore, Chennai, Tamil Nadu, India – 600008.
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- Registered AddressOld No:35 New No:44 Soorarammal Street Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Lemuria Tradelinks 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 Lemuria Tradelinks Private Limited
Lemuria Tradelinks has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthikeya Krishnamoorthy Krishnamoorthy Also directs: Echoor Projects LLP, Kaaleesuwari Natural Resources Private Limited, Swag Spirits Private Limited and 3 more | Director | 27 Jul 2011 | 15 Years 2 Months | As last reported |
| Naushad Pathummandakathu Puthiyapurayil Also directs: Burl Wallmark Private Limited | Director | 19 Jul 2011 | 15 Years 2 Months | As last reported |
| Sinewraz Puthiya Maliyakkal | Director | 19 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Lemuria Tradelinks Private Limited
Lemuria Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemuria Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Lemuria Tradelinks.
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
Verified entity values are shown only after access is granted.
Recent Activity on Lemuria Tradelinks Private Limited
Lemuria Tradelinks Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Karthikeya Krishnamoorthy Krishnamoorthy was appointed as Director on 27 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Lemuria Tradelinks 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lemuria Tradelinks 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lemuria Tradelinks 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 Lemuria Tradelinks 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 Lemuria Tradelinks 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 Lemuria Tradelinks Private Limited
Lemuria Tradelinks 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.
Lemuria Tradelinks was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 19 July 2011 and is registered under CIN U51900TN2011PTC081568. The company has been struck off by the Registrar of Companies and is no longer operational.
Lemuria Tradelinks had 3 directors:
- Karthikeya Krishnamoorthy Krishnamoorthy - Director
- Naushad Pathummandakathu Puthiyapurayil - Director
- Sinewraz Puthiya Maliyakkal - Director
The CIN (Corporate Identification Number) of Lemuria Tradelinks is U51900TN2011PTC081568. 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 Lemuria Tradelinks is at Old No:35 New No:44 Soorarammal Street Egmore, Chennai, Tamil Nadu, India – 600008.
Lemuria Tradelinks was incorporated on 19 July 2011. It is registered with the Registrar of Companies, Chennai.
Lemuria Tradelinks has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Lemuria Tradelinks operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Lemuria Tradelinks is not listed on any stock exchange. It is an unlisted company.
Karthikeya Krishnamoorthy Krishnamoorthy was appointed as Director on 27 Jul 2011. Naushad Pathummandakathu Puthiyapurayil was appointed as Director on 19 Jul 2011. Sinewraz Puthiya Maliyakkal was appointed as Director on 19 Jul 2011.