LSJ Traders Private Limited
About LSJ Traders Private Limited
Data last updated:
LSJ Traders Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 home appliances and consumer durables sector. Incorporated on 08 December 2011.
Registered with ROC Ahmedabad under CIN U52100GJ2011PTC068136.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sabana Mushtaqali Saiyed and Lataben Prashantbhai Joshi.
Office: 13 Al Karam Society Behind Royal Akbar Tower Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055.
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 Address13 Al Karam Society Behind Royal Akbar Tower Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 LSJ Traders Private Limited
LSJ Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabana Mushtaqali Saiyed | Director | 08 Dec 2011 | 14 Years 9 Months | As last reported |
| Lataben Prashantbhai Joshi | Director | 08 Dec 2011 | 14 Years 9 Months | As last reported |
| Jitendra Mukundlal Desai | Director | 08 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of LSJ Traders Private Limited
Ten-year financial statements for LSJ Traders 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 LSJ Traders
LSJ Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LSJ Traders
Employment history and EPFO contributions of people linked to LSJ Traders.
Employee and EPFO history for LSJ Traders 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 LSJ Traders
GST registrations and filing compliance for LSJ Traders 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 LSJ Traders
Credit ratings, litigation, and regulatory alerts for LSJ Traders 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 LSJ Traders
MSME payment history for LSJ Traders 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 LSJ Traders
Corporate group structure for LSJ Traders 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 LSJ Traders
MCA filings and documents for LSJ Traders 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 LSJ Traders
Frequently Asked Questions about LSJ Traders Private Limited
LSJ Traders 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.
LSJ Traders is a struck-off private limited company in the home appliances sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 December 2011 and is registered under CIN U52100GJ2011PTC068136. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of LSJ Traders are:
- Sabana Mushtaqali Saiyed - Director
- Lataben Prashantbhai Joshi - Director
- Jitendra Mukundlal Desai - Director
The CIN (Corporate Identification Number) of LSJ Traders is U52100GJ2011PTC068136. 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 LSJ Traders is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 13 Al Karam Society Behind Royal Akbar Tower Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055.