Lotan Veer Security Private Limited
About Lotan Veer Security Private Limited
Data last updated: 22 July 2025
Lotan Veer Security 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 diversified business activities, a part of the broader business services sector. Incorporated on 01 April 2008.
Registered with ROC Mumbai under CIN U74900MH2008PTC180685.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹11.84 Lakh. Formerly known as Lotan Security Solutions Private Limited and Tamarind Developers & Constructors Private Limited. It was led by directors including Yaron Yosef Gelbhart and Dotan Yair Sagi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Moru Milan 1St Floor 13Th Road Opp. Khar Gymkhana Khar (West), Mumbai, Maharashtra, India – 400052.
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 AddressMoru Milan 1St Floor 13Th Road Opp. Khar Gymkhana Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Name History of Lotan Veer Security Private Limited
Lotan Veer Security Private Limited has undergone 2 name changes throughout its history. The company was previously known as Lotan Security Solutions Private Limited, and Tamarind Developers & Constructors Private Limited. The current legal name is Lotan Veer Security Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lotan Veer Security Private Limited | Current |
| Lotan Security Solutions Private Limited | Previous |
| Tamarind Developers & Constructors Private Limited | Previous |
CIN History of Lotan Veer Security Private Limited
Lotan Veer Security Private Limited has one previous CIN (Corporate Identification Number): U70102MH2008PTC180685. The current CIN is U74900MH2008PTC180685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PTC180685 | Current |
| U70102MH2008PTC180685 | Previous |
Board of Directors of Lotan Veer Security Private Limited
Lotan Veer Security Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yaron Yosef Gelbhart | Director | 24 Jul 2008 | 17 Years 11 Months | As last reported |
| Dotan Yair Sagi | Director | 24 May 2012 | 14 Years 1 Months | As last reported |
| Amir Lotan | Director | 30 Sep 2009 | 16 Years 9 Months | As last reported |
Financials of Lotan Veer Security Private Limited FY 2014 filings available
Ten-year financial statements for Lotan Veer Security Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Lotan Veer Security Private Limited
Lotan Veer Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotan Veer Security Private Limited
View historical data on people associated with Lotan Veer Security Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotan Veer Security 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 Lotan Veer Security Private Limited
GST registrations and filing compliance for Lotan Veer Security 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 Lotan Veer Security Private Limited
Credit ratings, litigation, and regulatory alerts for Lotan Veer Security 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 Lotan Veer Security Private Limited
MSME payment history for Lotan Veer Security 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
- Vendor payment signals
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Subsidiaries & Group Companies of Lotan Veer Security Private Limited
Corporate group structure for Lotan Veer Security Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Lotan Veer Security Private Limited
MCA filings and documents for Lotan Veer Security 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 Lotan Veer Security Private Limited
Frequently Asked Questions about Lotan Veer Security Private Limited
Lotan Veer Security 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.
Lotan Veer Security Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 2008 and is registered under CIN U74900MH2008PTC180685. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lotan Veer Security Private Limited are:
- Yaron Yosef Gelbhart - Director
- Dotan Yair Sagi - Director
- Amir Lotan - Director
The CIN (Corporate Identification Number) of Lotan Veer Security Private Limited is U74900MH2008PTC180685. 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 Lotan Veer Security Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Moru Milan 1St Floor 13Th Road Opp. Khar Gymkhana Khar West, Mumbai, Maharashtra, India – 400052.