Lm2 Finserv Private Limited
About Lm2 Finserv Private Limited
Data last updated: 22 July 2025
Lm2 Finserv 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 24 May 2011.
Registered with ROC Mumbai under CIN U74140MH2011PTC217811.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Mahen Manubhai Thakkar and Leena Mahen Thakkar.
Office: Sumit Apts A Wing 2Nd Floor Flat No 202 Chikuwadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092.
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 AddressSumit Apts A Wing 2Nd Floor Flat No 202 Chikuwadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Lm2 Finserv Private Limited
Lm2 Finserv Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahen Manubhai Thakkar
Also directs:
Crest Excursions Private Limited
|
Director | 24 May 2011 | 15 Years 2 Months | As last reported |
|
Leena Mahen Thakkar
Also directs:
Crest Excursions Private Limited
|
Director | 24 May 2011 | 15 Years 2 Months | As last reported |
Financials of Lm2 Finserv Private Limited
Ten-year financial statements for Lm2 Finserv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lm2 Finserv Private Limited
Lm2 Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lm2 Finserv Private Limited
View historical data on people associated with Lm2 Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lm2 Finserv Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lm2 Finserv Private Limited
GST registrations and filing compliance for Lm2 Finserv Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lm2 Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Lm2 Finserv Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lm2 Finserv Private Limited
MSME payment history for Lm2 Finserv Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lm2 Finserv Private Limited
Corporate group structure for Lm2 Finserv Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Lm2 Finserv Private Limited
MCA filings and documents for Lm2 Finserv Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lm2 Finserv Private Limited
Frequently Asked Questions about Lm2 Finserv Private Limited
Lm2 Finserv Private Limited 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.
Lm2 Finserv Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 2011 and is registered under CIN U74140MH2011PTC217811. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lm2 Finserv Private Limited are:
- Mahen Manubhai Thakkar - Director
- Leena Mahen Thakkar - Director
The CIN (Corporate Identification Number) of Lm2 Finserv Private Limited is U74140MH2011PTC217811. 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 Lm2 Finserv Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Sumit Apts A Wing 2Nd Floor Flat No 202 Chikuwadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092.