Ldi Associates Private Limited

Ldi Associates Private Limited - business services in Gondiya, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC301163 Incorporated 25 October 2017 ROC Mumbai HQ Gondiya, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Oct 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Ldi Associates Private Limited

Data last updated:

Ldi Associates Private Limited was a private limited company based in Gondiya, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 25 October 2017.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC301163.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chetan Bhaudas Sonekar and Rahul Arun Pardhi.

The registered office was at Rajashri Shahu Nagar Near New Bus Stop G.T. Road Tirora Gondiya, Maharashtra, India – 441911.

Company details

CIN U74999MH2017PTC301163
Registration Number 301163
Incorporation Date 25 October 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Ldi Associates Private Limited's registered office is in Gondiya, Maharashtra.

  • Registered Address
    Rajashri Shahu Nagar Near New Bus Stop G.T. Road Tirora Gondiya, Maharashtra, India – 441911
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Ldi Associates Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ldi Associates Private Limited

Year-wise financial statements and ratios of Ldi Associates Private Limited are in the company report Buy the company report.

Board of directors of Ldi Associates Private Limited

Ldi Associates has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chetan Bhaudas SonekarDirector25 Oct 20179 Years 0 MonthsAs last reported
Rahul Arun PardhiDirector25 Oct 20179 Years 0 MonthsAs last reported
Mahesh Dhaniram BarvekarDirector25 Oct 20179 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ldi Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ldi Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ldi Associates Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Chetan Bhaudas Sonekar was appointed as Director on 25 Oct 2017.

Appointed
Chetan Bhaudas Sonekar was appointed as Director.
Appointed
Mahesh Dhaniram Barvekar was appointed as Director.
Appointed
Rahul Arun Pardhi was appointed as Director.
Incorporation
25 Oct 2017
Ldi Associates Private Limited was registered on 25 Oct 2017 with Roc Mumbai & aged 9 years 10 days as per MCA records.

Frequently asked questions

Ldi Associates 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.

Ldi Associates was a private limited company based in Gondiya, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 25 October 2017 and is registered under CIN U74999MH2017PTC301163. The company has been struck off by the Registrar of Companies and is no longer operational.

Ldi Associates had 3 directors:

The CIN (Corporate Identification Number) of Ldi Associates is U74999MH2017PTC301163. 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 Ldi Associates is at Rajashri Shahu Nagar Near New Bus Stop G.T. Road Tirora Gondiya, Maharashtra, India – 441911.

Ldi Associates was incorporated on 25 October 2017. It is registered with the Registrar of Companies, Mumbai.

Ldi Associates operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Chetan Bhaudas Sonekar was appointed as Director on 25 Oct 2017. Mahesh Dhaniram Barvekar was appointed as Director on 25 Oct 2017. Rahul Arun Pardhi was appointed as Director on 25 Oct 2017.

The compliance status of Ldi Associates is active non-compliant as of 21 September 2026.

Ldi Associates can be reached at its registered office: Rajashri Shahu Nagar Near New Bus Stop G.T. Road Tirora Gondiya, Maharashtra, India – 441911.