Lunexa Advantage Knowledge Processing Services Private Limited
About Lunexa Advantage Knowledge Processing Services Private Limited
Data last updated:
Lunexa Advantage Knowledge Processing Services Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Teradata Operations Inc. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 06 February 2008.
Registered with ROC Delhi under CIN U74140DL2008PTC173652.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Rohila and Tinki Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 10 Flat No. 8 Gali No.1 East Vinod Nagar, Delhi, Delhi, India – 110091.
As per the financials filed for FY 2017, the company reported a revenue of ₹6,211, a decline of 99% compared to the previous year.
It operated as a subsidiary of Teradata Operations Inc.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered AddressD – 10 Flat No. 8 Gali No.1 East Vinod Nagar, Delhi, Delhi, India – 110091
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Lunexa Advantage Knowledge Processing Services
Lunexa Advantage Knowledge Processing Services Private Limited is audited by RHSN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RHSN & CO. | Locked | Locked | Locked |
Complete auditor history for Lunexa Advantage Knowledge Processing Services 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 Lunexa Advantage Knowledge Processing Services Private Limited
Lunexa Advantage Knowledge Processing Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Rohila | Director | 16 Jul 2016 | 10 Years 2 Months | As last reported |
| Tinki Jain Also directs: Kitchen Star Foods Private Limited | Additional Director | 03 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Lunexa Advantage Knowledge Processing Services Private Limited FY 2017 filings available
Lunexa Advantage Knowledge Processing Services Private Limited reported revenue of ₹6,211 (down 99.00% YoY) for FY 2017.
Ten-year financial statements for Lunexa Advantage Knowledge Processing Services 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 Lunexa Advantage Knowledge Processing Services
Shareholding and ownership data for Lunexa Advantage Knowledge Processing Services 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 Lunexa Advantage Knowledge Processing Services
Lunexa Advantage Knowledge Processing Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lunexa Advantage Knowledge Processing Services
Employment history and EPFO contributions of people linked to Lunexa Advantage Knowledge Processing Services.
Employee and EPFO history for Lunexa Advantage Knowledge Processing Services 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 Lunexa Advantage Knowledge Processing Services
GST registrations and filing compliance for Lunexa Advantage Knowledge Processing Services 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 Lunexa Advantage Knowledge Processing Services
Credit ratings, litigation, and regulatory alerts for Lunexa Advantage Knowledge Processing Services 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 Lunexa Advantage Knowledge Processing Services
MSME payment history for Lunexa Advantage Knowledge Processing Services 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 Lunexa Advantage Knowledge Processing Services
Corporate group structure for Lunexa Advantage Knowledge Processing Services 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
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MCA Filings & Documents of Lunexa Advantage Knowledge Processing Services
MCA filings and documents for Lunexa Advantage Knowledge Processing Services 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 Lunexa Advantage Knowledge Processing Services
Frequently Asked Questions about Lunexa Advantage Knowledge Processing Services Private Limited
Lunexa Advantage Knowledge Processing Services has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Lunexa Advantage Knowledge Processing Services is a dissolved (liquidated) private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 06 February 2008 and is registered under CIN U74140DL2008PTC173652. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Lunexa Advantage Knowledge Processing Services was incorporated on 06 February 2008. Registered with ROC Delhi.
The current directors of Lunexa Advantage Knowledge Processing Services are:
- Rajesh Rohila - Director
- Tinki Jain - Additional Director
The CIN (Corporate Identification Number) of Lunexa Advantage Knowledge Processing Services is U74140DL2008PTC173652. 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 Lunexa Advantage Knowledge Processing Services is professional services. The company specifically operates in tax consultant.