M.L.Surgicare Private Limited (Opc)
About M.L.Surgicare Private Limited (Opc)
Data last updated: 26 July 2025
M.L.Surgicare Private Limited (Opc) was a struck off entity based in Kanpur, Uttar Pradesh, 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 taxation and compliance, a part of the broader professional services sector. Incorporated on 10 April 2015.
Registered with ROC Kanpur under CIN U74120UP2015OPC070042.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Sunny Lalwani.
Office: A – 203 Ews Gujaini, Kanpur, Uttar Pradesh, India – 208022.
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 AddressA – 203 Ews Gujaini, Kanpur, Uttar Pradesh, India – 208022
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IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, 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
Board of Directors of M.L.Surgicare Private Limited (Opc)
M.L.Surgicare Private Limited (Opc) is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Lalwani | Director | 10 Apr 2015 | 11 Years 4 Months | As last reported |
Financials of M.L.Surgicare Private Limited (Opc)
Ten-year financial statements for M.L.Surgicare Private Limited (Opc)
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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Charges & Borrowings M.L.Surgicare Private Limited (Opc)
M.L.Surgicare Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.L.Surgicare Private Limited (Opc)
View historical data on people associated with M.L.Surgicare Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for M.L.Surgicare Private Limited (Opc)
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 M.L.Surgicare Private Limited (Opc)
GST registrations and filing compliance for M.L.Surgicare Private Limited (Opc)
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 M.L.Surgicare Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for M.L.Surgicare Private Limited (Opc)
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 M.L.Surgicare Private Limited (Opc)
MSME payment history for M.L.Surgicare Private Limited (Opc)
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 M.L.Surgicare Private Limited (Opc)
Corporate group structure for M.L.Surgicare Private Limited (Opc)
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 M.L.Surgicare Private Limited (Opc)
MCA filings and documents for M.L.Surgicare Private Limited (Opc)
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
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Recent Activity on M.L.Surgicare Private Limited (Opc)
Frequently Asked Questions about M.L.Surgicare Private Limited (Opc)
M.L.Surgicare Private Limited (Opc) 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.
M.L.Surgicare Private Limited (Opc) is a struck-off enterprise in the professional services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 10 April 2015 and is registered under CIN U74120UP2015OPC070042. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M.L.Surgicare Private Limited (Opc) are:
- Sunny Lalwani - Director
The CIN (Corporate Identification Number) of M.L.Surgicare Private Limited (Opc) is U74120UP2015OPC070042. 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 M.L.Surgicare Private Limited (Opc) is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at A – 203 Ews Gujaini, Kanpur, Uttar Pradesh, India – 208022.