Lemcom Merchants Pvt Ltd
About Lemcom Merchants Pvt Ltd
Data last updated: 23 July 2025
Lemcom Merchants Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 31 August 1994.
Registered with ROC Delhi under CIN U51109DL1994PTC358310.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Pinki Jain and Manish Jain.
Last AGM: 15 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 8/ 8289 Vasant Kunj, New Delhi, Delhi, India – 110070.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 8/ 8289 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryFinancial Services, Diversified Financial Services
- 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 Lemcom Merchants Pvt Ltd
Lemcom Merchants Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1994PTC064853. The current CIN is U51109DL1994PTC358310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1994PTC358310 | Current |
| U51109WB1994PTC064853 | Previous |
Auditor Details of Lemcom Merchants Pvt Ltd
Lemcom Merchants Pvt Ltd is audited by A P J & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P J & CO | Locked | Locked | Locked |
Complete auditor history for Lemcom Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lemcom Merchants Pvt Ltd
Lemcom Merchants Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki Jain | Director | 12 Feb 2019 | 7 Years 5 Months | As last reported |
| Manish Jain | Director | 12 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Lemcom Merchants Pvt Ltd FY 2022 filings available
Ten-year financial statements for Lemcom Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lemcom Merchants Pvt Ltd
Shareholding and ownership data for Lemcom Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lemcom Merchants Pvt Ltd
Lemcom Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemcom Merchants Pvt Ltd
View historical data on people associated with Lemcom Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lemcom Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lemcom Merchants Pvt Ltd
GST registrations and filing compliance for Lemcom Merchants Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Lemcom Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lemcom Merchants Pvt Ltd
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
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MSME Payment Delays by Lemcom Merchants Pvt Ltd
MSME payment history for Lemcom Merchants Pvt Ltd
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
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Subsidiaries & Group Companies of Lemcom Merchants Pvt Ltd
Corporate group structure for Lemcom Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lemcom Merchants Pvt Ltd
MCA filings and documents for Lemcom Merchants Pvt Ltd
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
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Recent Activity on Lemcom Merchants Pvt Ltd
Frequently Asked Questions about Lemcom Merchants Pvt Ltd
Lemcom Merchants Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lemcom Merchants Pvt Ltd is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 August 1994 and is registered under CIN U51109DL1994PTC358310. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lemcom Merchants Pvt Ltd was incorporated on 31 August 1994. Registered with ROC Delhi.
The current directors of Lemcom Merchants Pvt Ltd are:
- Pinki Jain - Director
- Manish Jain - Director
The CIN (Corporate Identification Number) of Lemcom Merchants Pvt Ltd is U51109DL1994PTC358310. 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 Lemcom Merchants Pvt Ltd is financial services. The company specifically operates in diversified financial services.