Lemda Chemi Private Limited
About Lemda Chemi Private Limited
Data last updated:
Lemda Chemi Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in fuel commission agents, a part of the broader business services sector. Incorporated on 07 November 2000, the company has been in operation for over 26 years.
Registered with ROC Pune under CIN U51102PN2000PTC015512.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,500.
Office: 506 Akashdeep Khadkibazar, Pune, Maharashtra, India – 411003.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address506 Akashdeep Khadkibazar, Pune, Maharashtra, India – 411003
- IndustryBusiness Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
- 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 Lemda Chemi Private Limited
No directors are listed for Lemda Chemi in the MCA records available to us.
Financials of Lemda Chemi Private Limited
Ten-year financial statements for Lemda Chemi Private Limited
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 Lemda Chemi
Lemda Chemi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemda Chemi
Employment history and EPFO contributions of people linked to Lemda Chemi.
Employee and EPFO history for Lemda Chemi Private Limited
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 Lemda Chemi
GST registrations and filing compliance for Lemda Chemi Private Limited
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 Lemda Chemi
Credit ratings, litigation, and regulatory alerts for Lemda Chemi Private Limited
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 Lemda Chemi
MSME payment history for Lemda Chemi Private Limited
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 Lemda Chemi
Corporate group structure for Lemda Chemi Private Limited
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 Lemda Chemi
MCA filings and documents for Lemda Chemi Private Limited
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 Lemda Chemi
Frequently Asked Questions about Lemda Chemi Private Limited
Lemda Chemi is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lemda Chemi is a company pending strike off, currently registered as a private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 07 November 2000 and is registered under CIN U51102PN2000PTC015512. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Lemda Chemi is U51102PN2000PTC015512. 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 Lemda Chemi is business services. The company specifically operates in fuel commission agents.
Lemda Chemi can be reached at the registered office: 506 Akashdeep Khadkibazar, Pune, Maharashtra, India – 411003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹7,500.