Lumbini Vyapaar Pvt. Ltd.
About Lumbini Vyapaar Pvt. Ltd.
Data last updated: 27 July 2025
Lumbini Vyapaar Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 land transportation, a part of the broader transportation sector. Incorporated on 16 February 1995.
Registered with ROC Kolkata under CIN U52190WB1995PTC068392.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Rajesh Bajaj and Manish Bajaj.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Jabakusum House 34 Chittaranjan Avvenue Bowbazar, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹48,690, reflecting significant growth compared to the previous year.
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 AddressJabakusum House 34 Chittaranjan Avvenue Bowbazar, Kolkata, West Bengal, India – 700012
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IndustryTransportation, Land Transportation
- 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
CIN History of Lumbini Vyapaar Pvt. Ltd.
Lumbini Vyapaar Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC068392. The current CIN is U52190WB1995PTC068392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1995PTC068392 | Current |
| U99999WB1995PTC068392 | Previous |
Business Activity of Lumbini Vyapaar Pvt. Ltd.
Lumbini Vyapaar Pvt. Ltd. is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Lumbini Vyapaar Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lumbini Vyapaar Pvt. Ltd.
Lumbini Vyapaar Pvt. Ltd. is audited by R S P M & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S P M & Co. | Locked | Locked | Locked |
Complete auditor history for Lumbini Vyapaar Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lumbini Vyapaar Pvt. Ltd.
Lumbini Vyapaar Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rajesh Bajaj | Director | 13 Jan 2011 | 15 Years 6 Months | As last reported |
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Manish Bajaj
Also directs:
Shree Shyamji Nirman Llp
|
Director | 20 Feb 2009 | 17 Years 5 Months | As last reported |
Financials of Lumbini Vyapaar Pvt. Ltd. FY 2018 filings available
Lumbini Vyapaar Pvt. Ltd. reported revenue of ₹48,690 (up 256.00% YoY) for FY 2018.
Ten-year financial statements for Lumbini Vyapaar Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lumbini Vyapaar Pvt. Ltd.
Shareholding and ownership data for Lumbini Vyapaar Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lumbini Vyapaar Pvt. Ltd.
Lumbini Vyapaar Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lumbini Vyapaar Pvt. Ltd.
View historical data on people associated with Lumbini Vyapaar Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lumbini Vyapaar Pvt. Ltd.
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 Lumbini Vyapaar Pvt. Ltd.
GST registrations and filing compliance for Lumbini Vyapaar Pvt. Ltd.
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 Lumbini Vyapaar Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Lumbini Vyapaar Pvt. Ltd.
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 Lumbini Vyapaar Pvt. Ltd.
MSME payment history for Lumbini Vyapaar Pvt. Ltd.
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 Lumbini Vyapaar Pvt. Ltd.
Corporate group structure for Lumbini Vyapaar Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lumbini Vyapaar Pvt. Ltd.
MCA filings and documents for Lumbini Vyapaar Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Lumbini Vyapaar Pvt. Ltd.
Frequently Asked Questions about Lumbini Vyapaar Pvt. Ltd.
Lumbini Vyapaar Pvt. Ltd. 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.
Lumbini Vyapaar Pvt. Ltd. is a struck-off private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 1995 and is registered under CIN U52190WB1995PTC068392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lumbini Vyapaar Pvt. Ltd. are:
- Rajesh Bajaj - Director
- Manish Bajaj - Director
The CIN (Corporate Identification Number) of Lumbini Vyapaar Pvt. Ltd. is U52190WB1995PTC068392. 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 Lumbini Vyapaar Pvt. Ltd. is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Jabakusum House 34 Chittaranjan Avvenue Bowbazar, Kolkata, West Bengal, India – 700012.