
L Square Mining Private Limited
About L Square Mining Private Limited
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L Square Mining Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 retail trade segment of the e-commerce sector. It was incorporated on 27 May 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1993PTC025132.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at No.2 South Mada Streetsrinagar Colony Saidapet Madras – 600 015, Chennai, Tamil Nadu, India.
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- Registered AddressNo.2 South Mada Streetsrinagar Colony Saidapet Madras – 600 015, Chennai, Tamil Nadu, India
- IndustryE-Commerce, Retailers, Online Store
- 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 L Square Mining 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 L Square Mining Private Limited
No directors are listed for L Square Mining in the MCA records available to us.
Charges & Borrowings of L Square Mining Private Limited
L Square Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at L Square Mining Private Limited
Employment history and EPFO contributions of people linked to L Square Mining.
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 L Square Mining Private Limited
Credit Ratings, Litigation & Regulatory Alerts for L Square Mining 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 L Square Mining 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 L Square Mining 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 L Square Mining 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 L Square Mining 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 L Square Mining Private Limited
L Square Mining 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.
L Square Mining was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 27 May 1993 and is registered under CIN U52599TN1993PTC025132. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of L Square Mining is U52599TN1993PTC025132. 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 L Square Mining is at No.2 South Mada Streetsrinagar Colony Saidapet Madras – 600 015, Chennai, Tamil Nadu, India.
L Square Mining was incorporated on 27 May 1993. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹1 Lakh.
L Square Mining operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. L Square Mining is not listed on any stock exchange. It is an unlisted company.
L Square Mining can be reached at its registered office: No.2 South Mada Streetsrinagar Colony Saidapet Madras – 600 015, Chennai, Tamil Nadu, India.