Lamba Impex Private Limited
About Lamba Impex Private Limited
Data last updated:
Lamba Impex Private Limited was a private limited company based in Moradabad, Uttar 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 live animal, a part of the broader business services sector. Incorporated on 19 March 2013.
Registered with ROC Kanpur under CIN U51101UP2013PTC055736.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharam Veer and Gurcharan Jeet Lamba.
Office: Lamba Villa Near Ram Chandra School Chandra Nagar, Moradabad, Uttar Pradesh, India – 244001.
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 AddressLamba Villa Near Ram Chandra School Chandra Nagar, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Lamba Impex Private Limited
Lamba Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharam Veer | Director | 19 Mar 2013 | 13 Years 6 Months | As last reported |
| Gurcharan Jeet Lamba | Director | 19 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Lamba Impex Private Limited
Ten-year financial statements for Lamba Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lamba Impex
Lamba Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lamba Impex
Employment history and EPFO contributions of people linked to Lamba Impex.
Employee and EPFO history for Lamba Impex 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 Lamba Impex
GST registrations and filing compliance for Lamba Impex 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 Lamba Impex
Credit ratings, litigation, and regulatory alerts for Lamba Impex 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 Lamba Impex
MSME payment history for Lamba Impex 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
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Subsidiaries & Group Companies of Lamba Impex
Corporate group structure for Lamba Impex 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
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MCA Filings & Documents of Lamba Impex
MCA filings and documents for Lamba Impex 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 Lamba Impex
Frequently Asked Questions about Lamba Impex Private Limited
Lamba Impex 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.
Lamba Impex is a struck-off private limited company in the business services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 19 March 2013 and is registered under CIN U51101UP2013PTC055736. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lamba Impex are:
- Dharam Veer - Director
- Gurcharan Jeet Lamba - Director
The CIN (Corporate Identification Number) of Lamba Impex is U51101UP2013PTC055736. 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 Lamba Impex is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Lamba Villa Near Ram Chandra School Chandra Nagar, Moradabad, Uttar Pradesh, India – 244001.