Lapis Impex Private Limited
About Lapis Impex Private Limited
Data last updated:
Lapis Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 22 March 2007.
Registered with ROC Ahmedabad under CIN U45200GJ2007PTC072708.
Capital: an authorised share capital of ₹16.5 Lakh and a paid-up capital of ₹16.14 Lakh. It was led by directors Moinali Faizali Saiyed and Yasinmiya Savalimiya Malek.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 64 Prachina Society Near – Classic Park Juhapura Sarkhej Road, Ahmedabad, Gujarat, India – 380055.
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 Address64 Prachina Society Near – Classic Park Juhapura Sarkhej Road, Ahmedabad, Gujarat, India – 380055
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Lapis Impex
Lapis Impex has one previous CIN (Corporate Identification Number): U45200WB2007PTC114389. The current CIN is U45200GJ2007PTC072708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200GJ2007PTC072708 | Current |
| U45200WB2007PTC114389 | Previous |
Board of Directors of Lapis Impex Private Limited
Lapis Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moinali Faizali Saiyed | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Yasinmiya Savalimiya Malek | Director | 29 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Lapis Impex Private Limited FY 2011 filings available
Ten-year financial statements for Lapis Impex 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 Lapis Impex
Lapis Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lapis Impex
Employment history and EPFO contributions of people linked to Lapis Impex.
Employee and EPFO history for Lapis 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 Lapis Impex
GST registrations and filing compliance for Lapis 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 Lapis Impex
Credit ratings, litigation, and regulatory alerts for Lapis 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 Lapis Impex
MSME payment history for Lapis 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lapis Impex
Corporate group structure for Lapis 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lapis Impex
MCA filings and documents for Lapis 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 Lapis Impex
Frequently Asked Questions about Lapis Impex Private Limited
Lapis 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.
Lapis Impex is a struck-off private limited company in the construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 March 2007 and is registered under CIN U45200GJ2007PTC072708. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lapis Impex are:
- Moinali Faizali Saiyed - Director
- Yasinmiya Savalimiya Malek - Director
The CIN (Corporate Identification Number) of Lapis Impex is U45200GJ2007PTC072708. 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 Lapis Impex is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 64 Prachina Society Near – Classic Park Juhapura Sarkhej Road, Ahmedabad, Gujarat, India – 380055.