LMS Multitrade Private Limited
About LMS Multitrade Private Limited
Data last updated:
LMS Multitrade Private Limited was a private limited company based in Basmath, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 24 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC230168.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vaijnath Laxman Ramanagire and Shaikh Sarvar Peer Ahamad.
The registered office was at Village – Chondi Amba Station Taluka – Basmath, Maharashtra, India – 431512.
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- Registered AddressVillage – Chondi Amba Station Taluka – Basmath, Maharashtra, India – 431512
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 LMS Multitrade 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 LMS Multitrade Private Limited
LMS Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaijnath Laxman Ramanagire | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
| Shaikh Sarvar Peer Ahamad Also directs: Inhiw Private Limited | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of LMS Multitrade Private Limited
LMS Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LMS Multitrade Private Limited
Employment history and EPFO contributions of people linked to LMS Multitrade.
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 LMS Multitrade Private Limited
LMS Multitrade Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shaikh Sarvar Peer Ahamad was appointed as Director on 24 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for LMS Multitrade 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 LMS Multitrade 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 LMS Multitrade 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 LMS Multitrade 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 LMS Multitrade 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 LMS Multitrade Private Limited
LMS Multitrade 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.
LMS Multitrade was a private limited company based in Basmath, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 24 April 2012 and is registered under CIN U74120MH2012PTC230168. The company has been struck off by the Registrar of Companies and is no longer operational.
LMS Multitrade had 2 directors:
- Vaijnath Laxman Ramanagire - Director
- Shaikh Sarvar Peer Ahamad - Director
The CIN (Corporate Identification Number) of LMS Multitrade is U74120MH2012PTC230168. 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 LMS Multitrade is at Village – Chondi Amba Station Taluka – Basmath, Maharashtra, India – 431512.
LMS Multitrade was incorporated on 24 April 2012. It is registered with the Registrar of Companies, Mumbai.
LMS Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
LMS Multitrade operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. LMS Multitrade is not listed on any stock exchange. It is an unlisted company.
Shaikh Sarvar Peer Ahamad was appointed as Director on 24 Apr 2012. Vaijnath Laxman Ramanagire was appointed as Director on 24 Apr 2012.