LVD India Private Limited
About LVD India Private Limited
Data last updated:
LVD India Private Limited was a foreign private limited company based in Delhi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 03 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2006FTC151579.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Gert Masselus and Vikas Ghai.
Its last annual general meeting (AGM) was held on 30 June 2009, and its latest financial statements are for the year ended 31 December 2008. The registered office was at 203 Namdhari Chmabers 9/54 Desh Bandhu Gupta Road Karol Bagh, Delhi, India – 110005.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
LVD India Private Limited's registered office is in Delhi, Delhi.
- Registered Address203 Namdhari Chmabers 9/54 Desh Bandhu Gupta Road Karol Bagh, Delhi, India – 110005
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 LVD India Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LVD India Private Limited, buy the company report.
Board of directors of LVD India Private Limited
LVD India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gert Masselus | Director | 03 Aug 2006 | 20 Years 3 Months | As last reported |
| Dinesh Gupta Also directs: Bharat Aayudh Private Limited, DSB Law Group Private Limited | Alternate Director | 21 Feb 2008 | 18 Years 8 Months | As last reported |
| Vikas Ghai Also directs: GVK Metalforms Private Limited | Director | 03 Aug 2006 | 20 Years 3 Months | As last reported |
Legal cases
LVD India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
To see the full case history of LVD India 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 LVD India Private Limited; 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 LVD India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LVD India Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Dinesh Gupta was appointed as Alternate Director on 21 Feb 2008.
Frequently asked questions
LVD India 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.
LVD India was a foreign private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 August 2006 and is registered under CIN U51109DL2006FTC151579. The company has been struck off by the Registrar of Companies and is no longer operational.
LVD India had 3 directors:
- Gert Masselus - Director
- Dinesh Gupta - Alternate Director
- Vikas Ghai - Director
The CIN (Corporate Identification Number) of LVD India is U51109DL2006FTC151579. 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 LVD India is at 203 Namdhari Chmabers 954 Desh Bandhu Gupta Road Karol Bagh, Delhi, India – 110005.
LVD India was incorporated on 03 August 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of LVD India on record with the MCA are for the year ended 31 December 2008. Its last annual general meeting was held on 30 June 2009. Year-wise statements from 2015 are in the company report.
LVD India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
LVD India has 1 court case on record: 1 filed against it.
Dinesh Gupta was appointed as Alternate Director on 21 Feb 2008. Dinesh Gupta ceased to be Alternate Director on 19 Feb 2007. Gert Masselus was appointed as Director on 03 Aug 2006. LVD India has 4 board changes on record in total.
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