Lemose Trading India Private Limited
About Lemose Trading India Private Limited
Data last updated: 24 July 2025
Lemose Trading India Private Limited was a private limited company based in Wayanad, Kerala, 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 trading and commerce sector. Incorporated on 02 June 2011.
Registered with ROC Ernakulam under CIN U51900KL2011PTC028552.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Renjish Kaithamattam Lookose and Dinesh Chittepurath Balan.
Office: Kinfra Park P O Chundale, Wayanad, Kerala, India – 673123.
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 AddressKinfra Park P O Chundale, Wayanad, Kerala, India – 673123
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lemose Trading India Private Limited
Lemose Trading India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Renjish Kaithamattam Lookose
Also directs:
Sattva Gold & Diamonds Private Limited, Klr Finpax Nidhi Limited, Klr Finpax Capital Private Limited and 1 more
|
Managing Director | 02 Jun 2011 | 15 Years 1 Months | As last reported |
| Dinesh Chittepurath Balan | Director | 02 Jun 2011 | 15 Years 1 Months | As last reported |
| Gopinath Pillakattu | Director | 02 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Lemose Trading India Private Limited
Ten-year financial statements for Lemose Trading India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lemose Trading India Private Limited
Lemose Trading India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemose Trading India Private Limited
View historical data on people associated with Lemose Trading India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lemose Trading India 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
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GST Compliance of Lemose Trading India Private Limited
GST registrations and filing compliance for Lemose Trading India 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
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Credit Ratings, Litigation & Regulatory Alerts for Lemose Trading India Private Limited
Credit ratings, litigation, and regulatory alerts for Lemose Trading India 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
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MSME Payment Delays by Lemose Trading India Private Limited
MSME payment history for Lemose Trading India 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
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Subsidiaries & Group Companies of Lemose Trading India Private Limited
Corporate group structure for Lemose Trading India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Lemose Trading India Private Limited
MCA filings and documents for Lemose Trading India 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
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Recent Activity on Lemose Trading India Private Limited
Frequently Asked Questions about Lemose Trading India Private Limited
Lemose Trading India Private Limited 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.
Lemose Trading India Private Limited is a struck-off private limited company in the trading sector based in Wayanad, Kerala, India. It was incorporated on 02 June 2011 and is registered under CIN U51900KL2011PTC028552. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lemose Trading India Private Limited are:
- Renjish Kaithamattam Lookose - Managing Director
- Dinesh Chittepurath Balan - Director
- Gopinath Pillakattu - Director
The CIN (Corporate Identification Number) of Lemose Trading India Private Limited is U51900KL2011PTC028552. 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 Lemose Trading India Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Kinfra Park P O Chundale, Wayanad, Kerala, India – 673123.