Lezali Private Limited
About Lezali Private Limited
Data last updated:
Lezali Private Limited was a private limited company based in New Delhi, Delhi, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 11 July 2016.
Registered with ROC Delhi under CIN U16009DL2016PTC302768.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gulshan Chauhan and Yash Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3026/7A Ground Floor Ranjeet Nagar Patel Nagar Anand Parbat, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.56 Lakh, a growth of 77% compared to the previous year.
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 Address3026/7A Ground Floor Ranjeet Nagar Patel Nagar Anand Parbat, New Delhi, Delhi, India – 110008
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Lezali
The main business activity of Lezali is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lezali Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lezali
Lezali Private Limited is audited by HAT& ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HAT& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lezali Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lezali Private Limited
Lezali has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Chauhan | Director | 11 Jul 2016 | 10 Years 2 Months | As last reported |
| Yash Kumar | Director | 11 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Lezali Private Limited FY 2018 filings available
Lezali Private Limited reported revenue of ₹1.56 Lakh (up 77.00% YoY) for FY 2018.
Ten-year financial statements for Lezali 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.
Ownership and Shareholding of Lezali
Shareholding and ownership data for Lezali Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lezali
Lezali Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lezali
Employment history and EPFO contributions of people linked to Lezali.
Employee and EPFO history for Lezali 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 Lezali
GST registrations and filing compliance for Lezali 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 Lezali
Credit ratings, litigation, and regulatory alerts for Lezali 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 Lezali
MSME payment history for Lezali 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 Lezali
Corporate group structure for Lezali 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 Lezali
MCA filings and documents for Lezali 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 Lezali
Frequently Asked Questions about Lezali Private Limited
Lezali 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.
Lezali is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 July 2016 and is registered under CIN U16009DL2016PTC302768. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lezali are:
- Gulshan Chauhan - Director
- Yash Kumar - Director
The CIN (Corporate Identification Number) of Lezali is U16009DL2016PTC302768. 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 Lezali is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 30267A Ground Floor Ranjeet Nagar Patel Nagar Anand Parbat, New Delhi, Delhi, India – 110008.