Limpia Empresa Technologies Private Limited
About Limpia Empresa Technologies Private Limited
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Limpia Empresa Technologies Private Limited is a private limited company based in Delhi, India. It operates in the business process outsourcing sector. It was incorporated on 06 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2020PTC365699. The company has 1 GST registration on record, which is no longer active.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 ₹1,000. It is led by directors Bhupendra Gohel and Shubham Virbhansingh Bhadoriya.
The registered office is at E 148 Basement Greater Kailash – 1, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Limpia Empresa Technologies Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE 148 Basement Greater Kailash – 1, Delhi, India – 110048
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Limpia Empresa Technologies Private Limited
Year-wise financial statements and ratios of Limpia Empresa Technologies Private Limited are in the company report Buy the company report.
Board of directors of Limpia Empresa Technologies Private Limited
Limpia Empresa Technologies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Gohel | Additional Director | 04 Aug 2020 | 6 Years 3 Months | Current |
| Shubham Virbhansingh Bhadoriya Also directs: Vastral Management (OPC) Private Limited | Additional Director | 30 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
Limpia Empresa Technologies Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Spl (Prevention of Money-Laundering Act)) | Filed against the company by Directorate of Enforcement Govt of India Through Its Assistant Director | Pending |
To see the full case history of Limpia Empresa Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Limpia Empresa Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Limpia Empresa Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Limpia Empresa Technologies Private Limited, buy the company report.
Recent activity
Limpia Empresa Technologies Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Bhupendra Gohel was appointed as Additional Director on 04 Aug 2020.
Frequently asked questions
Limpia Empresa Technologies is an active private limited company based in Delhi, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 06 July 2020 (6+ years old) and is registered under CIN U72900DL2020PTC365699.
Limpia Empresa Technologies has 2 current directors:
- Bhupendra Gohel - Additional Director
- Shubham Virbhansingh Bhadoriya - Additional Director
No. Limpia Empresa Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Limpia Empresa Technologies is U72900DL2020PTC365699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Limpia Empresa Technologies has 1 court case on record: 1 filed against it. 1 is pending.
Limpia Empresa Technologies was incorporated on 06 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Bhupendra Gohel was appointed as Additional Director on 04 Aug 2020. Indranil Basu ceased to be Additional Director on 04 Aug 2020. Sandeep Singh ceased to be Additional Director on 30 Jul 2020. Limpia Empresa Technologies has 6 board changes on record in total.
The registered office of Limpia Empresa Technologies is at E 148 Basement Greater Kailash – 1, Delhi, India – 110048.
Limpia Empresa Technologies operates in the business outsourcing industry, in the business process outsourcing segment.
Limpia Empresa Technologies can be reached at its registered office: E 148 Basement Greater Kailash – 1, Delhi, India – 110048.
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