Lemuria Exim Private Limited
About Lemuria Exim Private Limited
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Lemuria Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale trading and distribution segment of the agriculture sector. It was incorporated on 14 September 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51220TN2007PTC064765.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Ramasamy Ramasubbiah Hariharasudhan and Pothiah Ramasamy Ramasubbiah.
The registered office was at 264 Kamaraj Road Ramakrishna Nagar Alwarthirunagar, Chennai, Tamil Nadu, India – 600087.
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- Registered Address264 Kamaraj Road Ramakrishna Nagar Alwarthirunagar, Chennai, Tamil Nadu, India – 600087
- IndustryAgriculture, Wholesale, Animal Rearing, Agriculture Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Lemuria Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Lemuria Exim Private Limited
Lemuria Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramasamy Ramasubbiah Hariharasudhan | Director | 14 Sep 2007 | 19 Years 0 Months | As last reported |
| Pothiah Ramasamy Ramasubbiah | Director | 14 Sep 2007 | 19 Years 0 Months | As last reported |
Charges & Borrowings of Lemuria Exim Private Limited
Lemuria Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemuria Exim Private Limited
Employment history and EPFO contributions of people linked to Lemuria Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lemuria Exim Private Limited
Lemuria Exim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Pothiah Ramasamy Ramasubbiah was appointed as Director on 14 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for Lemuria Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lemuria Exim Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Lemuria Exim Private Limited
Corporate group structure
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
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GST Compliance of Lemuria Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Lemuria Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Lemuria Exim Private Limited
Lemuria Exim 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.
Lemuria Exim was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 14 September 2007 and is registered under CIN U51220TN2007PTC064765. The company has been struck off by the Registrar of Companies and is no longer operational.
Lemuria Exim had 2 directors:
- Ramasamy Ramasubbiah Hariharasudhan - Director
- Pothiah Ramasamy Ramasubbiah - Director
The CIN (Corporate Identification Number) of Lemuria Exim is U51220TN2007PTC064765. 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 Lemuria Exim is at 264 Kamaraj Road Ramakrishna Nagar Alwarthirunagar, Chennai, Tamil Nadu, India – 600087.
Lemuria Exim was incorporated on 14 September 2007. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹10 Lakh.
Lemuria Exim operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Lemuria Exim is not listed on any stock exchange. It is an unlisted company.
Pothiah Ramasamy Ramasubbiah was appointed as Director on 14 Sep 2007. Ramasamy Ramasubbiah Hariharasudhan was appointed as Director on 14 Sep 2007.