Lemar Multitrade & Multiservices (Opc) Private Limited
About Lemar Multitrade & Multiservices (Opc) Private Limited
Data last updated: 27 February 2026
Lemar Multitrade & Multiservices (Opc) Private Limited is a active entity based in Nashik, Maharashtra, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 February 2022.
Registered with ROC Mumbai under CIN U74992MH2022OPC377709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sandeep Kalu More.
Financial statements filed for year ended 31 March 2025. Office: Plot No. 58 S. No.600 Jhilmil Matoshri Ngr. Tidke Colony, Nashik, Maharashtra, India – 422001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 58 S. No.600 Jhilmil Matoshri Ngr. Tidke Colony, Nashik, Maharashtra, India – 422001
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Lemar Multitrade & Multiservices (Opc) Private Limited
Lemar Multitrade & Multiservices (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Kalu More
Also directs:
Nmg Exports Private Limited, Yashada Multiservices Private Limited
|
Director | 28 Feb 2022 | 4 Years 5 Months | Current |
Financials of Lemar Multitrade & Multiservices (Opc) Private Limited FY 2025 filings available
Ten-year financial statements for Lemar Multitrade & Multiservices (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lemar Multitrade & Multiservices (Opc) Private Limited
Lemar Multitrade & Multiservices (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemar Multitrade & Multiservices (Opc) Private Limited
View historical data on people associated with Lemar Multitrade & Multiservices (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lemar Multitrade & Multiservices (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lemar Multitrade & Multiservices (Opc) Private Limited
GST registrations and filing compliance for Lemar Multitrade & Multiservices (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Lemar Multitrade & Multiservices (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Lemar Multitrade & Multiservices (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lemar Multitrade & Multiservices (Opc) Private Limited
MSME payment history for Lemar Multitrade & Multiservices (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lemar Multitrade & Multiservices (Opc) Private Limited
Corporate group structure for Lemar Multitrade & Multiservices (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lemar Multitrade & Multiservices (Opc) Private Limited
MCA filings and documents for Lemar Multitrade & Multiservices (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lemar Multitrade & Multiservices (Opc) Private Limited
Frequently Asked Questions about Lemar Multitrade & Multiservices (Opc) Private Limited
Lemar Multitrade & Multiservices (Opc) Private Limited is an active enterprise in the business services sector based in Nashik, Maharashtra, India. It was incorporated on 28 February 2022 (4+ years old) and is registered under CIN U74992MH2022OPC377709.
The current directors of Lemar Multitrade & Multiservices (Opc) Private Limited are:
- Sandeep Kalu More - Director
The primary industry of Lemar Multitrade & Multiservices (Opc) Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Yes, Lemar Multitrade & Multiservices (Opc) Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Lemar Multitrade & Multiservices (Opc) Private Limited can be reached at the registered office: Plot No. 58 S. No.600 Jhilmil Matoshri Ngr. Tidke Colony, Nashik, Maharashtra, India – 422001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.