Lake City Export Processing Zone PVT LTD
About Lake City Export Processing Zone PVT LTD
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Lake City Export Processing Zone PVT LTD was a private limited company based in Bhopal M.P., Madhya Pradesh, 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 professional organisation, a part of the broader professional services sector. Incorporated on 10 May 1993.
Registered with ROC Gwalior under CIN U91190MP1993PTC007663.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Office: Mp., Bhopal M.P., Madhya Pradesh, India.
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 AddressMp., Bhopal M.P., Madhya Pradesh, India
- IndustryProfessional Services, Professional Organisation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lake City Export Processing Zone PVT LTD
No directors are listed for Lake City Export Processing Zone in the MCA records available to us.
Financials of Lake City Export Processing Zone PVT LTD
Ten-year financial statements for Lake City Export Processing Zone 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 Lake City Export Processing Zone
Lake City Export Processing Zone PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lake City Export Processing Zone
Employment history and EPFO contributions of people linked to Lake City Export Processing Zone.
Employee and EPFO history for Lake City Export Processing Zone PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lake City Export Processing Zone
GST registrations and filing compliance for Lake City Export Processing Zone 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
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Credit Ratings, Litigation & Regulatory Alerts for Lake City Export Processing Zone
Credit ratings, litigation, and regulatory alerts for Lake City Export Processing Zone 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 Lake City Export Processing Zone
MSME payment history for Lake City Export Processing Zone 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 Lake City Export Processing Zone
Corporate group structure for Lake City Export Processing Zone 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 Lake City Export Processing Zone
MCA filings and documents for Lake City Export Processing Zone 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
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Recent Activity on Lake City Export Processing Zone
Frequently Asked Questions about Lake City Export Processing Zone PVT LTD
Lake City Export Processing Zone 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.
Lake City Export Processing Zone is a struck-off private limited company in the professional services sector based in Bhopal M.P, Madhya Pradesh, India. It was incorporated on 10 May 1993 and is registered under CIN U91190MP1993PTC007663. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lake City Export Processing Zone is U91190MP1993PTC007663. 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 Lake City Export Processing Zone is professional services. The company specifically operates in professional organisation. The company was active in this sector before being struck off.
The company has its registered office at Mp., Bhopal M.P., Madhya Pradesh, India.
Lake City Export Processing Zone can be reached at the registered office: Mp, Bhopal M.P, Madhya Pradesh, India.