Lakshya Multi Trade Private Limited
About Lakshya Multi Trade Private Limited
Data last updated:
Lakshya Multi Trade Private Limited was a private limited company based in Punjagutta, Hyderabad-81., Telangana, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 02 January 2004.
Registered with ROC Hyderabad under CIN U52520TG2004PTC042358.
Capital: an authorised share capital of ₹1 Lakh.
Office: 504 5Th Floor Mgr Estate Beside Model House Punjagutta Hyderabad – 81., Telangana, 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address504 5Th Floor Mgr Estate Beside Model House Punjagutta Hyderabad – 81., Telangana, India
- IndustryE-Commerce, Retailers, Online Store
- 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
CIN History of Lakshya Multi Trade
Lakshya Multi Trade has one previous CIN (Corporate Identification Number): U52520AP2004PTC042358. The current CIN is U52520TG2004PTC042358, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2004PTC042358 | Current |
| U52520AP2004PTC042358 | Previous |
Board of Directors of Lakshya Multi Trade Private Limited
No directors are listed for Lakshya Multi Trade in the MCA records available to us.
Financials of Lakshya Multi Trade Private Limited
Ten-year financial statements for Lakshya Multi Trade Private Limited
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 Lakshya Multi Trade
Lakshya Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakshya Multi Trade
Employment history and EPFO contributions of people linked to Lakshya Multi Trade.
Employee and EPFO history for Lakshya Multi Trade Private Limited
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 Lakshya Multi Trade
GST registrations and filing compliance for Lakshya Multi Trade Private Limited
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 Lakshya Multi Trade
Credit ratings, litigation, and regulatory alerts for Lakshya Multi Trade Private Limited
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 Lakshya Multi Trade
MSME payment history for Lakshya Multi Trade Private Limited
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 Lakshya Multi Trade
Corporate group structure for Lakshya Multi Trade Private Limited
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.
MCA Filings & Documents of Lakshya Multi Trade
MCA filings and documents for Lakshya Multi Trade Private Limited
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 Lakshya Multi Trade
Frequently Asked Questions about Lakshya Multi Trade Private Limited
Lakshya Multi Trade 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.
Lakshya Multi Trade is a struck-off private limited company in the e-commerce sector based in Punjagutta, Hyderabad-81, Telangana, India. It was incorporated on 02 January 2004 and is registered under CIN U52520TG2004PTC042358. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lakshya Multi Trade is U52520TG2004PTC042358. 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 Lakshya Multi Trade is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 504 5Th Floor Mgr Estate Beside Model House Punjagutta Hyderabad – 81., Telangana, India.
Lakshya Multi Trade can be reached at the registered office: 504 5Th Floor Mgr Estate Beside Model House Punjagutta Hyderabad – 81, Telangana, India.