Leman Impex Private Limited
About Leman Impex Private Limited
Data last updated:
Leman Impex Private Limited was a private limited company based in New, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 May 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC267738.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Armaan Dutt and Manoj Dutt.
The registered office was at D – 87 Anand Niketan, New, Delhi, India – 110021.
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- Registered AddressD – 87 Anand Niketan, New, Delhi, India – 110021
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Leman Impex Private Limited
Leman Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Armaan Dutt | Director | 30 May 2014 | 12 Years 4 Months | As last reported |
| Manoj Dutt | Director | 30 May 2014 | 12 Years 4 Months | As last reported |
Financials of Leman Impex Private Limited
Financial statements from 2015
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 Leman Impex Private Limited
Leman Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leman Impex Private Limited
Employment history and EPFO contributions of people linked to Leman Impex.
Employee and EPFO history
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 Leman Impex Private Limited
GST registrations and filing compliance
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 Leman Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Leman Impex Private Limited
MSME payment history
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 Leman Impex Private Limited
Corporate group structure
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 Leman Impex Private Limited
MCA filings and documents
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 Leman Impex Private Limited
Frequently Asked Questions about Leman Impex Private Limited
Leman 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.
Leman Impex was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 May 2014 and is registered under CIN U51909DL2014PTC267738. The company has been struck off by the Registrar of Companies and is no longer operational.
Leman Impex had 2 directors:
- Armaan Dutt - Director
- Manoj Dutt - Director
The CIN (Corporate Identification Number) of Leman Impex is U51909DL2014PTC267738. 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 Leman Impex is at D – 87 Anand Niketan, New, Delhi, India – 110021.
Leman Impex was incorporated on 30 May 2014. It is registered with the Registrar of Companies, Delhi.
Leman Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leman Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Leman Impex is not listed on any stock exchange. It is an unlisted company.