Lipi Chem Process Private Limited
About Lipi Chem Process Private Limited
Data last updated:
Lipi Chem Process Private Limited was a private limited company based in Navi 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 service-based operations segment of the business services sector. It was incorporated on 27 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC209510.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaswinder Sukhdevsingh Rana and Sonia Jaswinder Rana.
The registered office was at Office No 119 First Floor Plot No – 38 Sector – 15 C.B.D Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered AddressOffice No 119 First Floor Plot No – 38 Sector – 15 C.B.D Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Lipi Chem Process 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
Verified entity values are shown only after access is granted.
Board of Directors of Lipi Chem Process Private Limited
Lipi Chem Process has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Sukhdevsingh Rana Also directs: K-Tek Oils & Fats Projects Private Limited | Director | 27 Oct 2010 | 15 Years 11 Months | As last reported |
| Sonia Jaswinder Rana Also directs: K-Tek Oils & Fats Projects Private Limited | Director | 27 Oct 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of Lipi Chem Process Private Limited
Lipi Chem Process Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lipi Chem Process Private Limited
Employment history and EPFO contributions of people linked to Lipi Chem Process.
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
Verified entity values are shown only after access is granted.
Recent Activity on Lipi Chem Process Private Limited
Lipi Chem Process Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Jaswinder Sukhdevsingh Rana was appointed as Director on 27 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for Lipi Chem Process 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lipi Chem Process 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lipi Chem Process 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
Verified entity values are shown only after access is granted.
GST Compliance of Lipi Chem Process 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 Lipi Chem Process 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 Lipi Chem Process Private Limited
Lipi Chem Process 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.
Lipi Chem Process was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 27 October 2010 and is registered under CIN U74990MH2010PTC209510. The company has been struck off by the Registrar of Companies and is no longer operational.
Lipi Chem Process had 2 directors:
- Jaswinder Sukhdevsingh Rana - Director
- Sonia Jaswinder Rana - Director
The CIN (Corporate Identification Number) of Lipi Chem Process is U74990MH2010PTC209510. 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 Lipi Chem Process is at Office No 119 First Floor Plot No – 38 Sector – 15 C.B.D Belapur, Navi Mumbai, Maharashtra, India – 400614.
Lipi Chem Process was incorporated on 27 October 2010. It is registered with the Registrar of Companies, Mumbai.
Lipi Chem Process has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lipi Chem Process operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Lipi Chem Process is not listed on any stock exchange. It is an unlisted company.
Jaswinder Sukhdevsingh Rana was appointed as Director on 27 Oct 2010. Sonia Jaswinder Rana was appointed as Director on 27 Oct 2010.