LEPAKSHI MARKETERS PRIVATE LIMITED (CIN: U52520TG2007PTC054847) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
LEPAKSHI MARKETERS 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.LEPAKSHI MARKETERS PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of LEPAKSHI MARKETERS PRIVATE LIMITED are MANDAVA AJAYA PRASAD, and JAMPALA RAMESH.
LEPAKSHI MARKETERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520TG2007PTC054847 and its registration number is 54847. Users may contact LEPAKSHI MARKETERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEPAKSHI MARKETERS PRIVATE LIMITED is FLAT NO.103, SPRING VIEW LAKSHMI APARTMENTS 12-13-36, STREET NO.5, TARNAKA, , HYDERABAD, Telangana, India - 500017.
Current status of LEPAKSHI MARKETERS PRIVATE LIMITED is - Strike Off.
| CIN | U52520TG2007PTC054847 |
| Name | LEPAKSHI MARKETERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 54847 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-07-19 |
| Age of Company | 17 years, 7 months, 24 days |
| Activity | NIC Code: 5252 NIC Description: Retail sale via stalls and markets |
| 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 | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEPAKSHI MARKETERS PRIVATE LIMITED |
| U52520AP2007PTC054847 |
| U52520TG2007PTC054847 |
All 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.
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Get a list of all litigations LEPAKSHI MARKETERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEPAKSHI MARKETERS. This report helps you understand the risk associated in dealing with LEPAKSHI MARKETERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LEPAKSHI MARKETERS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01554229 | MANDAVA AJAYA PRASAD | Director | 2007-07-19 |
| 01554236 | JAMPALA RAMESH | Director | 2007-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TG2010PTC069483 | NAVITAS LIFE SCIENCES PRIVATE LIMITED | FLAT NO.103, SPRING VIEW LAKSHMI APARTMETNS D.NO.12-13-36, STREET NO.5, TARNAKA HYDERABAD TG 500017 IN |
| AAJ-0474 | DERIVATIVE BULLS LLP | H.No. 12-13-829/5/A and B, Flat no. 6, Gokul Nagar Sneha deepa apartments, Tarnaka, Secunderabad HYDERABAD, Telangana, India - 500017 |
| AAE-9261 | DURGA VINEELA MINES & MINERALS LLP | H.No. 12-13-224, Street No.16, Flat No. 203 Tarnaka, Secunderabad Hyderabad, Telangana, India - 500017 |
| U15400TG2016PTC111228 | CLEAR DROPS PRIVATE LIMITED | H. No. 12-13-1087/A & B, Flat No. 404, Ameya Tower Street No. 12, Taranaka , Hyderabad, Telangana, India - 500017 |
| AAV-7810 | SURYANAWI INDIA LLP | Flat No. 102, 12/13/1214 Gentle Towers, Street No.10, Tarnaka, Hyderabad, Telangana, India - 500017 |
| U22100TG2012PTC079646 | SRI VISWANADHA PUBLICATIONS PRIVATE LIMITED | 12-13-70, Flat No. 03, Bhavani Mansion Street No. 04, Tarnaka, Secunderabad , Hyderabad, Telangana, India - 500017 |
| U13203TG2009PTC065919 | JHANSI ORES AND METALS PRIVATE LIMITED | 12-13-548, FLAT NO. 406, SHUBH NIVAS, NAGARJUNA NAGAR, STREET NO. 14, TARNAKA, , HYDERABAD, Telangana, India - 500017 |
| AAT-5327 | EL SHADDAI INVESTMENT SERVICES LLP | 12 13 485/1, Flat No 503, Creative Mitravinda Street No -14, Nagarjuna Nagar, Tarnaka Hyderabad, Telangana, India - 500017 |
| U20200TG2009PTC063801 | ECOTONE NATURALS TRADING PRIVATE LIMITED | H. No: 12-13-830/39/1/A Surya Paradise Apartments, Flat No.202, Gokul Nagar, Tarnaka, , Hyderabad, Telangana, India - 500017 |
| U31501TG2010PTC066791 | DONSHAH E-SOLUTIONS PRIVATE LIMITED | 12-13-484/9/1, Flat No.401, Sri Balaji Enclave, Street No.1, Nagarjuna Nagar, Tarnaka, , Hyderabad, Telangana, India - 500017 |
| U31500TG2013PTC086807 | AKARSHA ENGINEERING SOLUTIONS PRIVATE LIMITED | 12 -13-485/5/1, STREET NO.14, LANE NO.10, NAGARJUNA NAGAR COLONY, TARNAKA, SECUNDE RABAD , HYDERABAD, Telangana, India - 500017 |
| U74900TG2007PTC054450 | SPANDANA MARKETING & DEVELOPERS PRIVATE LIMITED | FLAT -403, SAI MITRA PADMAVATH TOWERS H.NO. 12-13-364, LANE # 3, STREET NO.2, TARNAKA, , HYDERABAD, Telangana, India - 500017 |
| ACB-0533 | SRK POWER VALLY LLP | 12-13-311, Flat No.102,Laxmi Kalyan Apartment, Street No.2, Tarnaka, Hyderabad, Secunderabad, Telangana, India - 500017 |
| U14220TG2012PTC080810 | LEGEND MINERALS PRIVATE LIMITED | H.NO:12-13-481,FLAT NO:G2,CREATIVE MADHU PLAZA STREET NO: 1,TARNAKA , SECUNDERABAD, Telangana, India - 500017 |
| AAK-9650 | OHGOOD ONLINE MEDIA LLP | 12-13-484/9/1, Road No.1, Balaji Nilayam Flat No. 402, Street No.14, Tarnaka Secunderabad, Telangana, India - 500017 |
| AAP-2868 | INTECA DIGI-TECHNOLOGIES LLP | 12-5-149, FLAT NO: 103, SHIRIDI SAI APTS, BATHKAMMAKUNTA,VIAJAYAPURI COLONY,LALAGUDA,TARNAKA HYDERABAD, Telangana, India - 500017 |
| AAO-8446 | PIPEHAUL LOGISTICS LLP | 12-5-149/2, FLAT NO: 103, SHIRIDI SAI APTS, VIAJAYA PURI COLONY, LALAGUDA, TARNAKA HYDERABAD, Telangana, India - 500017 |
| U31909TG2018FTC122478 | CONXCORP INDIA ENERGY SOLUTIONS PRIVATE LIMITED | 12-13-831, Flat no. 401, Sri Sai Surya Arcade, Street 1, Kimthi Nagar, Tarnaka , HYDERABAD, Telangana, India - 500017 |
| U24110TG2020PTC140528 | ORRIS PHARMACEUTICALS PRIVATE LIMITED | Plot No 49.H.No.12-13-779, 1 St No 1 lane No 2 Kimti Colony, Siddartha Nagar, Tarnaka , Hyderabad, Telangana, India - 500017 |
| U24239TG2006ULT050880 | MARCLAY LABORATORIES PRIVATE LIMITED | NO.12-13-301 & 302, 3RD FLOOR, FLAT NO.301, SATYA CLASIC, ST.NO.9, LANE NO.1, TARNAK A, , HYDERABAD, Telangana, India - 500017 |
| U15100TG2011PTC077048 | INDIRACROFT FOODS PRIVATE LIMITED | 12-13-521/3, NEW NO.1495, S.NO-14, L.NO - 13 NAGARJUNA NAGAR, TARNAKA, , HYDERABAD, Telangana, India - 500017 |
| U24233TG2013PTC087512 | V S R LIFE SCIENCES PRIVATE LIMITED | H.NO:12-13-440 STREET NO:1,TARNAKA , HYDERABAD, Telangana, India - 500017 |
| AAL-9839 | THOMAS & RAD CREATIVE BRANDING LLP | Flat No 101, House No 12-13-631, Nagarjuna Nagar Tarnaka Hyderabad, Telangana, India - 500017 |
| U24299TG2020PTC145050 | POLAR BIOSCIENCES PRIVATE LIMITED | H.NO 12-13-416/3, STREET NO 1 TARNAKA , HYDERABAD, Telangana, India - 500017 |
| U29119TG2007PTC055504 | J&G TECHNOCRAFTS PRIVATE LIMITED | H.NO.12-13-1141 STREET NO.11, TARNAKA, SECUNDERABAD , HYDERABAD, Telangana, India - 500017 |
| U31908TG2010PTC071396 | EASYLIFE KITCHENS (INDIA) PRIVATE LIMITE D | Door No.12-13-755, Street No.1 Kimtee Colony, Tarnaka , Hyderabad, Telangana, India - 500017 |
| U01407TG2012PTC082301 | AVIRA AGRISCIENCES PRIVATE LIMITED | H.NO.12-13-397, 3rd FLOOR, STREET NO.1, TARNAKA , HYDERABAD, Telangana, India - 500017 |
| AAW-1451 | CHINMAY HEIGHTS LLP | H NO 12 13 449, STREET NO.1 NEAR BANK OF BARODA, TARNAKA HYDERABAD, Telangana, India - 500017 |
| U29300TG2011PTC075091 | AKSHARA ECOTECH PRIVATE LIMITED | 12-13-677/127, STREET NO.1, LANE NO.2, KIMTEE COLONY, TARNAKA , HYDERABAD, Telangana, India - 500017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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