Lemor Forex and Holidays Private Limited

Lemor Forex and Holidays Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2018PTC313437 Incorporated 04 September 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Sep 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Lemor Forex and Holidays Private Limited

Data last updated:

Lemor Forex and Holidays Private Limited was a private limited company based in Mumbai, Maharashtra, 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 forex services segment of the financial services sector. It was incorporated on 04 September 2018.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PTC313437.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Aditya Anand Dedhia and Tejas Kalyanji Dedhia.

The registered office was at B/602 Kailash Jyoti – 1 Derasar Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077.

Company details

CIN U65990MH2018PTC313437
Registration Number 313437
Incorporation Date 04 September 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Lemor Forex and Holidays Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B/602 Kailash Jyoti – 1 Derasar Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077
  • Industry
    Financial Services, Forex Services
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Lemor Forex and Holidays Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Lemor Forex and Holidays Private Limited

Year-wise financial statements and ratios of Lemor Forex and Holidays Private Limited are in the company report Buy the company report.

Board of directors of Lemor Forex and Holidays Private Limited

Lemor Forex and Holidays has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aditya Anand DedhiaDirector04 Sep 20188 Years 2 MonthsAs last reported
Tejas Kalyanji DedhiaDirector04 Sep 20188 Years 2 MonthsAs last reported
Dipen Kalyanji DedhiaDirector04 Sep 20188 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lemor Forex and Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lemor Forex and Holidays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lemor Forex and Holidays Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Aditya Anand Dedhia was appointed as Director on 04 Sep 2018.

Appointed
Aditya Anand Dedhia was appointed as Director.
Appointed
Dipen Kalyanji Dedhia was appointed as Director.
Appointed
Tejas Kalyanji Dedhia was appointed as Director.
Incorporation
04 Sep 2018
Lemor Forex And Holidays Private Limited was registered on 04 Sep 2018 with Roc Mumbai & aged 8 years 2 months as per MCA records.

Frequently asked questions

Lemor Forex and Holidays 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.

Lemor Forex and Holidays was a private limited company based in Mumbai, Maharashtra, India. The company worked in forex services, within the financial services industry. It was incorporated on 04 September 2018 and is registered under CIN U65990MH2018PTC313437. The company has been struck off by the Registrar of Companies and is no longer operational.

Lemor Forex and Holidays had 3 directors:

The CIN (Corporate Identification Number) of Lemor Forex and Holidays is U65990MH2018PTC313437. 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 Lemor Forex and Holidays is at B602 Kailash Jyoti – 1 Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

Lemor Forex and Holidays was incorporated on 04 September 2018. It is registered with the Registrar of Companies, Mumbai.

Lemor Forex and Holidays operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.

Aditya Anand Dedhia was appointed as Director on 04 Sep 2018. Dipen Kalyanji Dedhia was appointed as Director on 04 Sep 2018. Tejas Kalyanji Dedhia was appointed as Director on 04 Sep 2018.

Lemor Forex and Holidays can be reached at its registered office: B602 Kailash Jyoti – 1 Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

Lemor Forex and Holidays is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.