LDS Intelligence and Consultancy Private Limited
About LDS Intelligence and Consultancy Private Limited
Data last updated:
LDS Intelligence and Consultancy Private Limited was a private limited company based in Hinganghat, 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 security and surveillance segment of the business services sector. It was incorporated on 07 January 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC319117. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shekh Aslam Shekh Mahemud and Shekh Maqbul Shekh Mahmud.
The registered office was at Dangari Ward Hinganghat, Maharashtra, India – 442301.
Company details
Contact details
LDS Intelligence and Consultancy Private Limited's registered office is in Hinganghat, Maharashtra.
- Registered AddressDangari Ward Hinganghat, Maharashtra, India – 442301
- IndustryBusiness Services, Security & Surveillance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of LDS Intelligence and Consultancy Private Limited
Year-wise financial statements and ratios of LDS Intelligence and Consultancy Private Limited are in the company report Buy the company report.
Board of directors of LDS Intelligence and Consultancy Private Limited
LDS Intelligence and Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekh Aslam Shekh Mahemud | Director | 07 Jan 2019 | 7 Years 9 Months | As last reported |
| Shekh Maqbul Shekh Mahmud | Director | 07 Jan 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving LDS Intelligence and Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LDS Intelligence and Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
LDS Intelligence and Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of LDS Intelligence and Consultancy Private Limited, buy the company report.
Recent activity
LDS Intelligence and Consultancy Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Shekh Aslam Shekh Mahemud was appointed as Director on 07 Jan 2019.
Frequently asked questions
LDS Intelligence and Consultancy 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.
LDS Intelligence and Consultancy was a private limited company based in Hinganghat, Maharashtra, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 07 January 2019 and is registered under CIN U74999MH2019PTC319117. The company has been struck off by the Registrar of Companies and is no longer operational.
LDS Intelligence and Consultancy had 2 directors:
- Shekh Aslam Shekh Mahemud - Director
- Shekh Maqbul Shekh Mahmud - Director
The CIN (Corporate Identification Number) of LDS Intelligence and Consultancy is U74999MH2019PTC319117. 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 LDS Intelligence and Consultancy is at Dangari Ward Hinganghat, Maharashtra, India – 442301.
LDS Intelligence and Consultancy was incorporated on 07 January 2019. It is registered with the Registrar of Companies, Mumbai.
No. LDS Intelligence and Consultancy has 1 GST registration on record and it is cancelled or inactive.
LDS Intelligence and Consultancy operated in the business services industry, in the security and surveillance segment. It worked in this industry before it was struck off.
Shekh Aslam Shekh Mahemud was appointed as Director on 07 Jan 2019. Shekh Maqbul Shekh Mahmud was appointed as Director on 07 Jan 2019.
LDS Intelligence and Consultancy can be reached at its registered office: Dangari Ward Hinganghat, Maharashtra, India – 442301.