Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LMTEX PRIVATE LIMITED
CIN: U17299UR2020PTC011869 As on: 2026-07-13
LMTEX PRIVATE LIMITED (CIN: U17299UR2020PTC011869) is a Private company incorporated on 14 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
LMTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LMTEX PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of LMTEX PRIVATE LIMITED are SHRESTH VAID, and SHREYA SATI.
LMTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299UR2020PTC011869 and its registration number is 11869. Users may contact LMTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LMTEX PRIVATE LIMITED is SATI BHAWAN MANGAL PARAW BAREILLY ROAD NEAR SHIV RATNA KENDRA , HALDWANI, Uttarakhand, India - 263139.
Current status of LMTEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LMTEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LMTEX
Purchase full report of LMTEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LMTEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LMTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08994968 | SHRESTH VAID | Director | 2020-12-14 |
| 08994969 | SHREYA SATI | Director | 2020-12-14 |
Past Directors & Key Managerial Personnel of LMTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRESTH VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYA SATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U37100UR2011PTC033554 | BAREILLY STONE CRUSHERS PRIVATE LIMITED | C/O SETHI BRICKS, NEAR SUKHIJA SWEETS, MANGAL PARAO, BAREILLY ROAD , HALDWANI, Uttarakhand, India - 263139 |
| ACF-7625 | EXSEMITIES HOTELS LLP | C/O GAGANDEEP CHADHA, OPPOSITE NANAK HOTEL,MANGAL PARAW, BAREILLY ROAD,Haldwani,Nainital,Uttarakhand,India-263139 |
| U74999UR2020OPC011729 | GOODWILL GLOBAL FINACC SERVICES (OPC) PRIVATE LIMITED | C/o Prakash Singh, S/o Bhawan Singh Near Choudhari Bhawan, Nainital Road , Haldwani, Uttarakhand, India - 263139 |
| U26961UR1988PTC009995 | PAL STONE INDUSTRIES PRIVATE LIMITED | Mangal Parao, Bareilly Road , Haldwani, Uttarakhand, India - 263139 |
| U15209UR2021PTC012163 | DIL SE PAHADI PRIVATE LIMITED | Durga Bhawan Old ITI Bareilly Road , Haldwani, Uttarakhand, India - 263139 |
| U70102UR2013PLC000870 | AANCHAL INFRAHOME DEVELOPERS LIMITED | UJALA NAGAR, NEAR UNIQUE PUBLIC SCHOOL BAREILLY ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U65100UR2022PLN014234 | KFNL URBAN NIDHI LIMITED | BELWAL BHAWAN NEAR OK HOTEL NAINITAL ROAD PATEL CHOWK HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India |
| U74999UR2016PTC007015 | JSC RETAILS PRIVATE LIMITED | Jai Singh Building ,Mangal Parao Bareilly Road Haldwani Distt. Nainital,Haldwani,Nainital,Uttarakhand,263139-India |
| U74999UR2012PTC000193 | ARMINA CONSULTANCY SERVICE PRIVATE LIMITED | Veer Bhawan Bareilly Road Opp. Lakshmi Shishu Mandir School , Haldwani, Uttarakhand, India - 263139 |
| AAH-6014 | STINGING NETTLE E-COMMERCE LLP | C/O SHRI SUNIL KUMAR GOEL NEAR HILLS VIEW, BAREILLY ROAD HALDWANI, Uttarakhand, India - 263139 |
| U34100UR2012PTC000226 | NEOGLOBAL TECH PRIVATE LIMITED | NAVEEN NAGAR,NEAR SHIV MANDIR C.M.T. ROAD, DEHARIA, , HALDWANI, Uttarakhand, India - 263139 |
| U51390UR2011PTC010666 | KIWIZONE INFRATECH PRIVATE LIMITED | 1st floor ,Shanta tower Bareilly road, Near gandhi school , Haldwani, Uttarakhand, India - 263139 |
| U29309UR2020PTC011736 | JAI GOLU ASSOCIATES PRIVATE LIMITED | C/O NAVEEN CHANDRA PANT DURGA BHAWAN OLD ITI BAREILLY ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U72900UR2020PTC011440 | SERRI TECH SOLUTIONS PRIVATE LIMITED | C/O JAMAL AHMAD, 0, NEAR HIMALYA SCHOOL, BAREILLY ROAD, GAUJAJALI UTTAR, , HALDWANI, Uttarakhand, India - 263139 |
| U36104UR2023PTC015182 | ANSARI HOME DESIGNER PRIVATE LIMITED | C/O MOHD AYOOB ANSARI TEENPANI NEAR ROHTASH RICE MILL BAREILLY ROAD TALLI , HALDWANI, Uttarakhand, India - 263139 |
| U51909UR2019PTC009717 | MEHANDI&SONS ECOMMERCE PRIVATE LIMITED | C/O MEHANDI HASAN S/O MOHD RAIS MANDI GATE CHAURAHA, , HALDWANI BAREILLY ROAD, Uttarakhand, India - 263139 |
| U08106UT2024PTC017838 | BADERI MAHADEV SAND AND STONE CRUSHERS PRIVATE LIMITED | SHIWAJI COLONY NE CHODHARY BHAWAN,NEAR JUDICIARY COURT NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,263139-India |
| ACH-9356 | URBAN HIGHSTREET LLP | H. NO. 0, NEAR GOLJU FURNITURE,BAREILLY ROAD, HARIPUR TULARAM,Haldwani,Nainital,Uttarakhand,India-263139 |
| U45401UT2023PTC015513 | EKDANTA ETEK PRIVATE LIMITED | C/O RAJENDRA PRASHAD GUPTA, UCF PLAZA,BAREILLY ROAD, LANDMARK- NEAR ABDULLAH BUILDING,Haldwani,Nainital,Uttarakhand,263139-India |
| U55101UR2012PTC000386 | SHRI DEVBHOOMI HOTELS PRIVATE LIMITED | GURUNANAK SHOPPING COMPLEX, MANGAL PARAO, OPPOSITE POLICE CHOWKI MANGAL PARAO, BAREILLY ROA D , HALDWANI, Uttarakhand, India - 263139 |
| U65990UR2019PLC009731 | VBL VAIBHAV LAKSHMI LENDING NIDHI LIMITED | Mahadev Enclave ,Jeetpur Negi Manpur West Near Maruti Nexa Showroom , Rampur Road Haldwani, Uttarakhand, India - 263139 |
| ABA-8258 | MOUNTAIN MAGIC PROPERTIES LLP | C/O SH. NARENDR SINGH SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR LALDANTH BYE PASS ROAD HALDWANI, Uttarakhand, India - 263139 |
| U74999UR2012PTC000123 | PAL PRATEEK AUTO SALES PRIVATE LIMITED | NEAR GANESH KATTHA FACTORY RAMPUR ROAD, HALDWANI , HALDWANI, Uttarakhand, India - 263139 |
| U45400UR2013PTC000877 | HARIBALAJI INFRATECH PRIVATE LIMITED | C/O NAVEEN CHANDRA PANT TALLI HALDWANI OLD ITI BAREILLY ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U72300UR2009PTC032802 | CREDENCE BIZ SOLUTIONS PRIVATE LIMITED | OPP VED OIL MILL NEAR GALI NO.- 2 RAMPUR ROAD HALDWANI , HALDWANI, Uttarakhand, India - 263139 |
| U72900UR2020PTC011008 | FARGATE SOLUTIONS PRIVATE LIMITED | PLOT NO- 126, NEAR S K M SCHOOL, RAMPUR ROAD, HALDWANI RURAL, , HALDWANI, Uttarakhand, India - 263139 |
| AAW-4426 | GNPAL SPECIALITY MOLECULES LLP | Building No. 5,Near Durga City Center Bhotiya Para ward No.5, Nainital Road,Haldwani,Distt.Nainital HALDWANI, Uttarakhand, India - 263139 |
| U29305UR2004PTC028533 | HANDS K ENTERPRISES PRIVATE LIMITED | GAUJAJALI BAREILLY ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAM-4977 | KRT TRADERS LLP | OLD ITI BAREILLY ROAD TALLI HALDWANI, Uttarakhand, India - 263139 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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