Lemuriyan Enterprises Private Limited
About Lemuriyan Enterprises Private Limited
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Lemuriyan Enterprises Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 11 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63090PB2016PTC040163. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gopikrishnan and Punam.
The registered office is at S.C.F 5 Kabir Park Market Opp. Gndu, Amritsar, Punjab, India – 143002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressS.C.F 5 Kabir Park Market Opp. Gndu, Amritsar, Punjab, India – 143002
- IndustryTransport and Logistics, Travel & Tour Services
- 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 Lemuriyan Enterprises Private Limited
Financial statements from FY 2016
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 Lemuriyan Enterprises Private Limited
Lemuriyan Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopikrishnan | Director | 11 Mar 2016 | 10 Years 7 Months | Current |
| Punam | Director | 11 Mar 2016 | 10 Years 7 Months | Current |
| Mohandass | Director | 11 Mar 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Lemuriyan Enterprises Private Limited
Lemuriyan Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemuriyan Enterprises Private Limited
Employment history and EPFO contributions of people linked to Lemuriyan Enterprises.
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 Lemuriyan Enterprises Private Limited
Lemuriyan Enterprises Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Gopikrishnan was appointed as Director on 11 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Lemuriyan Enterprises 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 Lemuriyan Enterprises 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 Lemuriyan Enterprises 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 Lemuriyan Enterprises Private Limited
Lemuriyan Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Lemuriyan Enterprises 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 Lemuriyan Enterprises Private Limited
Lemuriyan Enterprises is an active private limited company based in Amritsar, Punjab, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 11 March 2016 (10+ years old) and is registered under CIN U63090PB2016PTC040163.
Lemuriyan Enterprises has 3 current directors:
- Gopikrishnan - Director
- Punam - Director
- Mohandass - Director
No. Lemuriyan Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lemuriyan Enterprises is U63090PB2016PTC040163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lemuriyan Enterprises was incorporated on 11 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gopikrishnan was appointed as Director on 11 Mar 2016. Mohandass was appointed as Director on 11 Mar 2016. Punam was appointed as Director on 11 Mar 2016.
The registered office of Lemuriyan Enterprises is at S.C.F 5 Kabir Park Market Opp. Gndu, Amritsar, Punjab, India – 143002.
Lemuriyan Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lemuriyan Enterprises operates in the transport and logistics industry, in the travel and tour services segment.
No. Lemuriyan Enterprises is not listed on any stock exchange. It is an unlisted company.