About Lesmel Trading Private Limited
Data last updated:
Lesmel Trading 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 October 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC348918.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Norbert Pereira and Lavina Rodrigues.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 2606 C Wing Atmosphere Realty Pvt Ltd Mumbai Suburban, Maharashtra, India – 400080.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The last known website on record is lesmel.com.
Company details
Contact details
Lesmel Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2606 C Wing Atmosphere Realty Pvt Ltd Mumbai Suburban, Maharashtra, India – 400080
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Lesmel Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lesmel Trading Private Limited, buy the company report.
Board of directors of Lesmel Trading Private Limited
Lesmel Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Norbert Pereira | Director | 28 Oct 2020 | 5 Years 11 Months | As last reported |
| Lavina Rodrigues | Director | 28 Oct 2020 | 5 Years 11 Months | As last reported |
Legal cases
Lesmel Trading Private Limited has 1 court case on record: 1 filed by Lesmel Trading. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Pending |
To see the full case history of Lesmel Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lesmel Trading 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 Lesmel Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lesmel Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kiran Norbert Pereira was appointed as Director on 28 Oct 2020.
Frequently asked questions
Lesmel Trading 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.
Lesmel Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 October 2020 and is registered under CIN U51909MH2020PTC348918. The company has been struck off by the Registrar of Companies and is no longer operational.
Lesmel Trading had 2 directors:
- Kiran Norbert Pereira - Director
- Lavina Rodrigues - Director
The CIN (Corporate Identification Number) of Lesmel Trading is U51909MH2020PTC348918. 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 Lesmel Trading is at 2606 C Wing Atmosphere Realty Pvt Ltd Mumbai Suburban, Maharashtra, India – 400080.
Lesmel Trading was incorporated on 28 October 2020. It is registered with the Registrar of Companies, Mumbai.
Lesmel Trading can be reached through the website lesmel.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lesmel Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
Lesmel Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Lesmel Trading has 1 court case on record: 1 filed by the company. 1 is pending.