LPR Square Exim Private Limited
About LPR Square Exim Private Limited
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LPR Square Exim Private Limited was a private limited company based in Ludhiana, Punjab, 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 textile segment of the textiles sector. It was incorporated on 16 August 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17299PB2010PTC034190.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Verma and Felipe Bittencourt.
The registered office was at 326 – C B.R.S Nagar, Ludhiana, Punjab, India – 141001.
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- Registered Address326 – C B.R.S Nagar, Ludhiana, Punjab, India – 141001
- IndustryTextile, Textile, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of LPR Square Exim Private Limited
Financial statements from 2015
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.
Board of Directors of LPR Square Exim Private Limited
LPR Square Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Verma Also directs: Square Texcorp LLP, Indian Green Organix Private Limited, Viva Textile Ventures Private Limited and 5 more | Director | 16 Aug 2010 | 16 Years 2 Months | As last reported |
| Felipe Bittencourt | Director | 16 Aug 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of LPR Square Exim Private Limited
LPR Square Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LPR Square Exim Private Limited
Employment history and EPFO contributions of people linked to LPR Square Exim.
Employee and EPFO history
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.
Recent Activity on LPR Square Exim Private Limited
LPR Square Exim Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Felipe Bittencourt was appointed as Director on 16 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for LPR Square Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 LPR Square Exim Private Limited
MSME payment history
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 LPR Square Exim Private Limited
Corporate group structure
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.
GST Compliance of LPR Square Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of LPR Square Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about LPR Square Exim Private Limited
LPR Square Exim 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.
LPR Square Exim was a private limited company based in Ludhiana, Punjab, India. The company worked in the textile industry. It was incorporated on 16 August 2010 and is registered under CIN U17299PB2010PTC034190. The company has been struck off by the Registrar of Companies and is no longer operational.
LPR Square Exim had 2 directors:
- Vivek Verma - Director
- Felipe Bittencourt - Director
The CIN (Corporate Identification Number) of LPR Square Exim is U17299PB2010PTC034190. 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 LPR Square Exim is at 326 – C B.R.S Nagar, Ludhiana, Punjab, India – 141001.
LPR Square Exim was incorporated on 16 August 2010. It is registered with the Registrar of Companies, Chandigarh.
LPR Square Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
LPR Square Exim operated in the textile industry. It worked in this industry before it was struck off.
No. LPR Square Exim is not listed on any stock exchange. It is an unlisted company.
Felipe Bittencourt was appointed as Director on 16 Aug 2010. Vivek Verma was appointed as Director on 16 Aug 2010.