About Lurefa Retail Private Limited
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Lurefa Retail Private Limited was a private limited company based in Gurgaon, Haryana, 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 leather, a part of the broader apparel and fashion sector. Incorporated on 03 August 2007.
Registered with ROC Delhi under CIN U51101HR2007PTC037080.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaideep Singh Sandhu and Meera Kaur.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 605 Suncity Business Tower Sector 54 Golf Course Road, Gurgaon, Haryana, India – 122002.
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. The last known website on record is lurefa.com.
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- Registered Address605 Suncity Business Tower Sector 54 Golf Course Road, Gurgaon, Haryana, India – 122002
- IndustryAppreal & Fashion, Leather, Textile, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lurefa Retail Private Limited
Lurefa Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaideep Singh Sandhu | Director | 03 Aug 2007 | 19 Years 2 Months | As last reported |
| Meera Kaur | Director | 03 Aug 2007 | 19 Years 2 Months | As last reported |
Financials of Lurefa Retail Private Limited FY 2018 filings available
Ten-year financial statements for Lurefa Retail Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lurefa Retail
Lurefa Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lurefa Retail
Employment history and EPFO contributions of people linked to Lurefa Retail.
Employee and EPFO history for Lurefa Retail Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lurefa Retail
GST registrations and filing compliance for Lurefa Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Lurefa Retail
Credit ratings, litigation, and regulatory alerts for Lurefa Retail 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
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MSME Payment Delays by Lurefa Retail
MSME payment history for Lurefa Retail 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
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Subsidiaries & Group Companies of Lurefa Retail
Corporate group structure for Lurefa Retail 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 Lurefa Retail
MCA filings and documents for Lurefa Retail 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
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Recent Activity on Lurefa Retail
Frequently Asked Questions about Lurefa Retail Private Limited
Lurefa Retail 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.
Lurefa Retail is a struck-off private limited company in the appreal and fashion sector based in Gurgaon, Haryana, India. It was incorporated on 03 August 2007 and is registered under CIN U51101HR2007PTC037080. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lurefa Retail are:
- Jaideep Singh Sandhu - Director
- Meera Kaur - Director
The CIN (Corporate Identification Number) of Lurefa Retail is U51101HR2007PTC037080. 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 Lurefa Retail is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at 605 Suncity Business Tower Sector 54 Golf Course Road, Gurgaon, Haryana, India – 122002.