Lorelei Homes Private Limited
About Lorelei Homes Private Limited
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Lorelei Homes 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 civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 23 February 1995.
Registered with ROC Mumbai under CIN U45200MH1995PTC085837.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: Bank Of India Bldg. Ist Floor 56 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
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 AddressBank Of India Bldg. Ist Floor 56 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Lorelei Homes Private Limited
No directors are listed for Lorelei Homes in the MCA records available to us.
Financials of Lorelei Homes Private Limited
Ten-year financial statements for Lorelei Homes Private Limited
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.
Charges & Borrowings of Lorelei Homes
Lorelei Homes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lorelei Homes
Employment history and EPFO contributions of people linked to Lorelei Homes.
Employee and EPFO history for Lorelei Homes Private Limited
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 Lorelei Homes
GST registrations and filing compliance for Lorelei Homes Private Limited
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 Lorelei Homes
Credit ratings, litigation, and regulatory alerts for Lorelei Homes Private Limited
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 Lorelei Homes
MSME payment history for Lorelei Homes Private Limited
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 Lorelei Homes
Corporate group structure for Lorelei Homes Private Limited
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 Lorelei Homes
MCA filings and documents for Lorelei Homes Private Limited
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 Lorelei Homes
Frequently Asked Questions about Lorelei Homes Private Limited
Lorelei Homes 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.
Lorelei Homes is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 1995 and is registered under CIN U45200MH1995PTC085837. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lorelei Homes is U45200MH1995PTC085837. 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 Lorelei Homes is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at Bank Of India Bldg. Ist Floor 56 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Lorelei Homes can be reached at the registered office: Bank Of India Bldg. Ist Floor 56 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.