L.S.Colonizers & Developers Private Limited
About L.S.Colonizers & Developers Private Limited
Data last updated:
L.S.Colonizers & Developers 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 May 2005.
Registered with ROC Chandigarh under CIN U70100PB2005PTC028410.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Sumit Gupta and Jiwan Kumar Bansal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 27 Transport Nagar, Ludhiana, Punjab, India – 141005.
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 Address27 Transport Nagar, Ludhiana, Punjab, India – 141005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of L.S.Colonizers & Developers
L.S.Colonizers & Developers Private Limited is audited by Dheeraj Lakhwara & Associates for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dheeraj Lakhwara & Associates | Locked | Locked | Locked |
Complete auditor history for L.S.Colonizers & Developers Private Limited
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.S.Colonizers & Developers Private Limited
L.S.Colonizers & Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Gupta Also directs: Caravan Roadways (Punjab) Private Limited | Director | 19 Jan 2007 | 19 Years 8 Months | As last reported |
| Jiwan Kumar Bansal | Director | 19 Jan 2007 | 19 Years 8 Months | As last reported |
Financials of L.S.Colonizers & Developers Private Limited FY 2021 filings available
Ten-year financial statements for L.S.Colonizers & Developers 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.
Ownership and Shareholding of L.S.Colonizers & Developers
Shareholding and ownership data for L.S.Colonizers & Developers Private Limited
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.S.Colonizers & Developers
L.S.Colonizers & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at L.S.Colonizers & Developers
Employment history and EPFO contributions of people linked to L.S.Colonizers & Developers.
Employee and EPFO history for L.S.Colonizers & Developers 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 L.S.Colonizers & Developers
GST registrations and filing compliance for L.S.Colonizers & Developers 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 L.S.Colonizers & Developers
Credit ratings, litigation, and regulatory alerts for L.S.Colonizers & Developers 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 L.S.Colonizers & Developers
MSME payment history for L.S.Colonizers & Developers 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 L.S.Colonizers & Developers
Corporate group structure for L.S.Colonizers & Developers 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 L.S.Colonizers & Developers
MCA filings and documents for L.S.Colonizers & Developers 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 L.S.Colonizers & Developers
Frequently Asked Questions about L.S.Colonizers & Developers Private Limited
L.S.Colonizers & Developers 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.S.Colonizers & Developers is a struck-off private limited company in the real estate and construction sector based in Ludhiana, Punjab, India. It was incorporated on 13 May 2005 and is registered under CIN U70100PB2005PTC028410. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of L.S.Colonizers & Developers are:
- Sumit Gupta - Director
- Jiwan Kumar Bansal - Director
The CIN (Corporate Identification Number) of L.S.Colonizers & Developers is U70100PB2005PTC028410. 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.S.Colonizers & Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 27 Transport Nagar, Ludhiana, Punjab, India – 141005.