L.M.N.Infrastructure Pvt.Ltd.
About L.M.N.Infrastructure Pvt.Ltd.
Data last updated:
L.M.N.Infrastructure Pvt.Ltd. 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 23 December 2013.
Registered with ROC Delhi under CIN U45400DL2013PTC262574.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Pandey Kumar and Laxmi Pandey.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. R – 46 First Floor Block – B Mohan Garden Uttam Nagar New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2017, the company reported a revenue of ₹62.91 Lakh.
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 AddressPlot No. R – 46 First Floor Block – B Mohan Garden Uttam Nagar New Delhi, Delhi, India – 110059
- IndustryTrading, Retailers, Retail Trading
- 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 L.M.N.Infrastructure
L.M.N.Infrastructure operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for L.M.N.Infrastructure Pvt.Ltd.
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of L.M.N.Infrastructure
L.M.N.Infrastructure Pvt.Ltd. is audited by J P Sharma & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure Pvt.Ltd.
L.M.N.Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Pandey Kumar | Director | 23 Dec 2013 | 12 Years 9 Months | As last reported |
| Laxmi Pandey | Director | 23 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of L.M.N.Infrastructure Pvt.Ltd. FY 2021 filings available
L.M.N.Infrastructure Pvt.Ltd. reported revenue of ₹62.91 Lakh for FY 2017.
Ten-year financial statements for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure
Shareholding and ownership data for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure
L.M.N.Infrastructure Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at L.M.N.Infrastructure
Employment history and EPFO contributions of people linked to L.M.N.Infrastructure.
Employee and EPFO history for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure
GST registrations and filing compliance for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure
Credit ratings, litigation, and regulatory alerts for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure
MSME payment history for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure
Corporate group structure for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure
MCA filings and documents for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure
Frequently Asked Questions about L.M.N.Infrastructure Pvt.Ltd.
L.M.N.Infrastructure 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.
L.M.N.Infrastructure is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 December 2013 and is registered under CIN U45400DL2013PTC262574. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of L.M.N.Infrastructure are:
- Manoj Pandey Kumar - Director
- Laxmi Pandey - Director
The CIN (Corporate Identification Number) of L.M.N.Infrastructure is U45400DL2013PTC262574. 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 L.M.N.Infrastructure is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No. R – 46 First Floor Block – B Mohan Garden Uttam Nagar New Delhi, Delhi, India – 110059.