LOREX IMPEX PRIVATE LIMITED (CIN: U31908MH2012PTC226905) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOREX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.LOREX IMPEX PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of LOREX IMPEX PRIVATE LIMITED are KRISHNAKUMAR PONNIAH, VIJAY SHANKAR TAMBE, and LORRAINE CHRISTINE DANIELS.
LOREX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908MH2012PTC226905 and its registration number is 226905. Users may contact LOREX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOREX IMPEX PRIVATE LIMITED is 602, RAJ ANMOL 3, OPPOSITE VEENI GARDENS , MANDPESHWAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103.
Current status of LOREX IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U31908MH2012PTC226905 |
| Name | LOREX IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 226905 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-14 |
| Age of Company | 13 years, 0 months, 29 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOREX IMPEX PRIVATE LIMITED |
| U31908MH2012PTC226905 |
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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 LOREX IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00110066 | KRISHNAKUMAR PONNIAH | Additional Director | 2012-10-01 |
| 01100093 | VIJAY SHANKAR TAMBE | Additional Director | 2012-10-01 |
| 05162708 | LORRAINE CHRISTINE DANIELS | Director | 2012-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00110066 | KRISHNAKUMAR PONNIAH | Additional Director | - | 2018-02-22 |
| 01100093 | VIJAY SHANKAR TAMBE | Additional Director | - | 2018-02-22 |
| 03326608 | KASINATHAN ANANDAVASAGAN | Director | - | 2013-07-05 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8177 | Vimit Makers LLP | Shop no 3 Devesh Apts, CTS No 9, Plot No 14Mandpeshwar Road, Borivali West Borivali West, Maharashtra, India - 400103 |
| U17120MH1991PTC063986 | MADHURI PRINTS PRIVATE LIMITED | 14, 3rd Floor, Kalpataru Mandpeshwar Road, Borivali-West , MUMBAI, Maharashtra, India - 400103 |
| U22100MH2005PTC150352 | AK LAKSHYA PUBLICATION AND SOFTWARE PRIVATE LIMITED | B702,VINI GARDENS,BUILDING1,MANDPESHWAR ROAD, BORIVALI WEST. , MUMBAI, Maharashtra, India - 400103 |
| AAJ-1601 | ATON REMEDIES LLP | Flat No. A-304, 3rd Floor, Vini Garden Bldg/2, Mandpeshwar Road, Borivali (West). Mumbai, Maharashtra, India - 400103 |
| AAD-4746 | STRATCON RESEARCH SERVICES LLP | Plot 1, Flat 705, Floor 7, Wing D 1, Vini Gardens CHSL, Navagaon, Mandpeshwar Road, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAU-6129 | STEELBRIK SOFTWARES LLP | NO. 502, BORIVALI ANGEL VILLA CHS LTD MADONA COLONY, MANDPESHWAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| ABA-1342 | FROZEN FIRE STUDIO LLP | Flat No.26, Ground Floor, Mandpeshwar Dham CHS Ltd Building No. 3, Laxman Mhatre Road Borivali West, Maharashtra, India - 400103 |
| AAO-2080 | GREENPEAS HOSPITALITY LLP | FLAT NO. 6, 6TH FLOOR, LEGACY CHS LTD, 3RD CROSS ROAD, I. C. COLONY LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| ACA-6033 | Swarmegha Creations LLP | B-707, Mandpeshwar Kripa CHS Ltd.,S.V.P. Road, Borivali west Borivali West, Maharashtra, India - 400103 |
| ABB-9637 | Jigna Sales Corporation LLP | 506 NEELDHARA CHS LTD, DEVIDAS LANE, MANDPESHWAR ROAD,BORIVALI (WEST), NEAR MTNL Borivali West, Maharashtra, India - 400103 |
| AAG-4641 | RUSHVIK SPORTS LLP | 403 A, KAUSTUBH PARK, MANDPESHWAR ROAD, NEAR BHAGWATI HOSPITAL, BORIVALI -WEST MUMBAI, Maharashtra, India - 400103 |
| AAY-6363 | TAPS KITCHEN LLP | B 305 Madhu Milan, Eksar Road 3rd Floor, Borivali West Mumbai, Maharashtra, India - 400103 |
| AAC-4011 | VISHVACHAKRA VENTURES LLP | RAJ MADHUR, A-301/02, NEAR AQUARIA CLUB, DEVIDAS ROAD,BORIVALI WEST Mumbai, Maharashtra, India - 400103 |
| U01100MH2016PTC288015 | SITLA DEVI AGRO FOODS PRIVATE LIMITED | COTTAGE 3, TULSI BAUG NEAR BHAGWATI HOSPITAL S.V.ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| AAB-6851 | V.VIMLA PROPERTIES LLP | 6, NEW PRASTHAN CO-OP SOCIETY, SIDDHI SADAN COLONY MANDPESHWAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| AAW-1359 | INGENIOUS STRUCTURES LLP | D/6, Mandvi Building, Devidas Lane, Mandpeshwar Road, Near MTNL Hostel, Borivali West Mumbai, Maharashtra, India - 400103 |
| AAV-0521 | INGENIOUS HOUSING AND INFRASTRUCTURE LLP | D/6, Mandvi Building, Devidas Lane, Mandpeshwar Road, Near MTNL Hostel, Borivali West Mumbai, Maharashtra, India - 400103 |
| AAZ-5028 | SEEWORLD DESTINATIONS TOURS AND TRAVEL L LP | B/402, THE PALAZZO, OPP. MANDPESHWAR POST OFFICE I C COLONY ROAD, BORIVALI WEST Mumbai, Maharashtra, India - 400103 |
| AAR-5456 | FITFUN PARTNERS LLP | FLAT NO.301/B ,3RD FLOOR AMAZON PARK ,NEW LINK ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| U24299MH2021PTC360114 | PADM FRTEC INDIA PRIVATE LIMITED | FLAT NO. 1101 AVIRAHI HOMES BLDG NO. 3 NEW LINK ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U30007MH1995PTC084956 | QUARK TECHNOLOGY PRIVATE LIMITED | NO.3 GAURAV NIKETAN,HOLY CROSS ROAD,I C COLONY, BORIVALI WEST, , MUMBAI-400103, Maharashtra, India - 000000 |
| AAS-1774 | SHEER BIZSOL LLP | A/402, RAJ TOWER CHSL, D P LINK ROAD, I C COLONY, OPP SILVER COIN RESTAURANT, BORIVALI WEST, MUMBAI, Maharashtra, India - 400103 |
| AAA-5181 | SHREE SAI MAVAL ENTERPRISES LLP | FLAT NO. 3, GROUND FLOOR, AKSHAR BHUVAN CHS, CTS 239, OFF S V P ROAD, MEDONA COLONY, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400103 |
| AAC-0335 | AMETROS HOSPITALITY LLP | SHOP NO. 3 NUPUR CHS LTD., I C COLONY, HOLY CROSS ROAD, OPP STATE BANK OF MYSORE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| AAE-6753 | DHANRAJ INFOWARE LLP | 303, 3rd Floor, Laxmi Narayan CHSL Opp St Rocks College, Eksar Talao D N Mhatre Road Borivali West Mumbai, Maharashtra, India - 400103 |
| U24100MH2010PTC200154 | DOSFOR PHARMACHEM PRIVATE LIMITED | FLAT NO. A - 201, 2ND FLOOR, RAJ VALLEY, I. C. COLONY, D. P. LINK ROAD., BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| U22120MH2022PTC376996 | INSCRIBE MEDIA PRIVATE LIMITED | Shop No. 3 Silverine CHS Ltd I.C. Colony Cross Road No.3 , Borivali West, Maharashtra, India - 400103 |
| U24239MH1996PTC099625 | GET-WELL FORMULATORS PRIVATE LIMITED | MANDPESHWAR HILL,FLAT NO.B/101, MUNICIPAL EMPLOYEES CO OP HSG SOCIETY, , BORIVALI WEST, MUMBAI 400103, Maharashtra, India - 000000 |
| AAM-2275 | PARAM FOOD PRODUCTS LLP | A-71, Sridhar Smruti, Eksar Road, Opp Devki Nagar, Borivali, West, Mumbai 400103 Mumbai, Maharashtra, India - 400103 |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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