Lemon Tree Distributors Private Limited
About Lemon Tree Distributors Private Limited
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Lemon Tree Distributors Private Limited was a private limited company based in Shahjahanpur, Uttar Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 April 2015.
Registered with ROC Kanpur under CIN U51101UP2015PTC069934.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Singh and Prem Lata Devi.
Office: H.No. 248 Gadhiyana Chungi, Shahjahanpur, Uttar Pradesh, India – 242001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH.No. 248 Gadhiyana Chungi, Shahjahanpur, Uttar Pradesh, India – 242001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Lemon Tree Distributors Private Limited
Lemon Tree Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Singh | Director | 06 Apr 2015 | 11 Years 5 Months | As last reported |
| Prem Lata Devi | Director | 06 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Lemon Tree Distributors Private Limited
Ten-year financial statements for Lemon Tree Distributors 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 Lemon Tree Distributors
Lemon Tree Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemon Tree Distributors
Employment history and EPFO contributions of people linked to Lemon Tree Distributors.
Employee and EPFO history for Lemon Tree Distributors 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 Lemon Tree Distributors
GST registrations and filing compliance for Lemon Tree Distributors 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 Lemon Tree Distributors
Credit ratings, litigation, and regulatory alerts for Lemon Tree Distributors 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 Lemon Tree Distributors
MSME payment history for Lemon Tree Distributors 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 Lemon Tree Distributors
Corporate group structure for Lemon Tree Distributors 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 Lemon Tree Distributors
MCA filings and documents for Lemon Tree Distributors 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 Lemon Tree Distributors
Frequently Asked Questions about Lemon Tree Distributors Private Limited
Lemon Tree Distributors 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.
Lemon Tree Distributors is a struck-off private limited company in the business services sector based in Shahjahanpur, Uttar Pradesh, India. It was incorporated on 06 April 2015 and is registered under CIN U51101UP2015PTC069934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lemon Tree Distributors are:
- Sanjeev Kumar Singh - Director
- Prem Lata Devi - Director
The CIN (Corporate Identification Number) of Lemon Tree Distributors is U51101UP2015PTC069934. 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 Lemon Tree Distributors is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No. 248 Gadhiyana Chungi, Shahjahanpur, Uttar Pradesh, India – 242001.