Lm2 Finserv Private Limited
About Lm2 Finserv Private Limited
Data last updated:
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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 24 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2011PTC217811.
The company had 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.
The registered office was at Sumit Apts A Wing 2nd Floor Flat No 202 Chikuwadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Lm2 Finserv Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSumit Apts A Wing 2nd Floor Flat No 202 Chikuwadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Lm2 Finserv Private Limited
Year-wise financial statements and ratios of Lm2 Finserv Private Limited are in the company report Buy the company report.
Board of directors of Lm2 Finserv Private Limited
Lm2 Finserv has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahen Manubhai Thakkar Also directs: Crest Excursions Private Limited | Director | 24 May 2011 | 15 Years 5 Months | As last reported |
| Leena Mahen Thakkar Also directs: Crest Excursions Private Limited | Director | 24 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Lm2 Finserv 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 Lm2 Finserv 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 Lm2 Finserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lm2 Finserv Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Leena Mahen Thakkar was appointed as Director on 24 May 2011.
Frequently asked questions
Lm2 Finserv 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. 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.
Lm2 Finserv had 2 directors:
- Mahen Manubhai Thakkar - Director
- Leena Mahen Thakkar - Director
The CIN (Corporate Identification Number) of Lm2 Finserv is U74140MH2011PTC217811. 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 Lm2 Finserv is at Sumit Apts A Wing 2nd Floor Flat No 202 Chikuwadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092.
Lm2 Finserv was incorporated on 24 May 2011. It is registered with the Registrar of Companies, Mumbai.
Lm2 Finserv operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Leena Mahen Thakkar was appointed as Director on 24 May 2011. Mahen Manubhai Thakkar was appointed as Director on 24 May 2011.
Lm2 Finserv can be reached at its registered office: Sumit Apts A Wing 2nd Floor Flat No 202 Chikuwadi Shimpoli Borivali West, Mumbai, Maharashtra, India – 400092.
Lm2 Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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