Lindohispano India Private Limited
About Lindohispano India Private Limited
Data last updated:
Lindohispano India 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 02 December 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC308814. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niraj Kumar and Nivedita.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No – 108 Wno – 9 Kh No 2724/1668 F/F Flat No – 11 Prem Appt Kishangarh Near G, Aushala, New Delhi, Delhi, India – 110070.
Company details
Contact details
Lindohispano India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No – 108 Wno – 9 Kh No 2724/1668 F/F Flat No – 11 Prem Appt Kishangarh Near G, Aushala, New Delhi, Delhi, India – 110070
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Lindohispano India Private Limited, buy the company report.
- 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 Lindohispano India Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lindohispano India Private Limited, buy the company report.
Board of directors of Lindohispano India Private Limited
Lindohispano India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Kumar | Director | 02 Dec 2016 | 9 Years 10 Months | As last reported |
| Nivedita | Director | 02 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Lindohispano India Private Limited is audited by AVINASH SINGH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVINASH SINGH & CO. | FY 2017 | 023737N |
Shareholding
The shareholding of Lindohispano India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lindohispano India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lindohispano India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lindohispano India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lindohispano India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lindohispano India Private Limited, buy the company report.
Recent activity
Lindohispano India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Niraj Kumar was appointed as Director on 02 Dec 2016.
Frequently asked questions
Lindohispano India 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.
Lindohispano India was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 02 December 2016 and is registered under CIN U51909DL2016PTC308814. The company has been struck off by the Registrar of Companies and is no longer operational.
Lindohispano India had 2 directors:
- Niraj Kumar - Director
- Nivedita - Director
The CIN (Corporate Identification Number) of Lindohispano India is U51909DL2016PTC308814. 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 Lindohispano India is at H.No – 108 Wno – 9 Kh No 27241668 FF Flat No – 11 Prem Appt Kishangarh Near G, Aushala, New Delhi, Delhi, India – 110070.
Lindohispano India was incorporated on 02 December 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lindohispano India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Lindohispano India has 1 GST registration on record and it is cancelled or inactive.
Lindohispano India operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Niraj Kumar was appointed as Director on 02 Dec 2016. Nivedita was appointed as Director on 02 Dec 2016.