Ghai Lamba PVT LTD
About Ghai Lamba PVT LTD
Data last updated:
Ghai Lamba PVT LTD was a private limited company based in New Delhi, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 October 1963.
Registered with ROC Delhi under CIN U70101DL1963PTC004045.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sanjay Pravinchandra Trivedi and Sunil Lamba.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 29 Hanuman Road New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address29 Hanuman Road New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ghai Lamba PVT LTD
Ghai Lamba 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 |
|---|---|---|---|---|
| Sanjay Pravinchandra Trivedi | Additional Director | 07 Oct 2014 | 11 Years 11 Months | As last reported |
| Sunil Lamba Also directs: Gaylord Ice Cream and Confectionery LLP, Vigro Frozen Foods LLP, Dic Ice Cream LLP and 5 more | Director | 25 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Ghai Lamba PVT LTD FY 2011 filings available
Ten-year financial statements for Ghai Lamba PVT LTD
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.
Charges & Borrowings of Ghai Lamba
Ghai Lamba PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ghai Lamba
Employment history and EPFO contributions of people linked to Ghai Lamba.
Employee and EPFO history for Ghai Lamba PVT LTD
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.
GST Compliance of Ghai Lamba
GST registrations and filing compliance for Ghai Lamba PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Ghai Lamba
Credit ratings, litigation, and regulatory alerts for Ghai Lamba PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ghai Lamba
MSME payment history for Ghai Lamba PVT LTD
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 Ghai Lamba
Corporate group structure for Ghai Lamba PVT LTD
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
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MCA Filings & Documents of Ghai Lamba
MCA filings and documents for Ghai Lamba PVT LTD
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.
Recent Activity on Ghai Lamba
Frequently Asked Questions about Ghai Lamba PVT LTD
Ghai Lamba 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.
Ghai Lamba is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 17 October 1963 and is registered under CIN U70101DL1963PTC004045. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ghai Lamba are:
- Sanjay Pravinchandra Trivedi - Additional Director
- Sunil Lamba - Director
The CIN (Corporate Identification Number) of Ghai Lamba is U70101DL1963PTC004045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ghai Lamba is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 29 Hanuman Road New Delhi, Delhi, India – 110001.