L.M.N.Infrastructure Pvt.Ltd.
About L.M.N.Infrastructure Pvt.Ltd.
Data last updated: 25 July 2025
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
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of L.M.N.Infrastructure Pvt.Ltd.
L.M.N.Infrastructure Pvt.Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- 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 Pvt.Ltd.
L.M.N.Infrastructure Pvt.Ltd. is audited by J P Sharma & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for L.M.N.Infrastructure Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of L.M.N.Infrastructure Pvt.Ltd.
L.M.N.Infrastructure Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Pandey Kumar | Director | 23 Dec 2013 | 12 Years 7 Months | As last reported |
| Laxmi Pandey | Director | 23 Dec 2013 | 12 Years 7 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.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of L.M.N.Infrastructure Pvt.Ltd.
Shareholding and ownership data for L.M.N.Infrastructure Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings L.M.N.Infrastructure Pvt.Ltd.
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 Pvt.Ltd.
View historical data on people associated with L.M.N.Infrastructure Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure Pvt.Ltd.
GST registrations and filing compliance for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for L.M.N.Infrastructure Pvt.Ltd.
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 L.M.N.Infrastructure Pvt.Ltd.
MSME payment history for L.M.N.Infrastructure Pvt.Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of L.M.N.Infrastructure Pvt.Ltd.
Corporate group structure for L.M.N.Infrastructure Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of L.M.N.Infrastructure Pvt.Ltd.
MCA filings and documents for L.M.N.Infrastructure Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on L.M.N.Infrastructure Pvt.Ltd.
Frequently Asked Questions about L.M.N.Infrastructure Pvt.Ltd.
L.M.N.Infrastructure Pvt.Ltd. 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 Pvt.Ltd. 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 Pvt.Ltd. are:
- Manoj Pandey Kumar - Director
- Laxmi Pandey - Director
The CIN (Corporate Identification Number) of L.M.N.Infrastructure Pvt.Ltd. 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 Pvt.Ltd. 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.