Lamba Impex Private Limited - Company overview

Lamba Impex Private Limited is shown as "Strike Off" in MCA records.

2013-03-19 Moradabad, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lamba Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DHARAM VEER has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lamba Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lamba Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 19 March 2013 as a private limited company. The registered office is at Lamba Villa Near Ram Chandra School Chandra Nagar, Moradabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Live Animal segment.

Dharam Veer and Gurcharan Jeet Lamba are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Lamba Villa Near Ram Chandra School Chandra Nagar, Moradabad, Uttar Pradesh - 244001
Legal NameLamba Impex Private Limited
CIN / LLPINU51101UP2013PTC055736
Company No.055736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Lamba Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dharam Veer
Director | Since 2013-03-19 | DIN: 06506872
G
Gurcharan Jeet Lamba
Director | Since 2013-03-19 | DIN: 06506882

Credit Ratings, Litigation & Regulatory Alerts for Lamba Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lamba Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lamba Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lamba Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lamba Impex Private Limited?
MCA does not publish an "owner" field. Lamba Impex Private Limited is run by its directors, Dharam Veer and Gurcharan Jeet Lamba. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lamba Impex Private Limited?
Lamba Impex Private Limited has two current directors: Dharam Veer (since March 2013) and Gurcharan Jeet Lamba (since March 2013).
What is CIN of Lamba Impex Private Limited?
The CIN of Lamba Impex Private Limited is U51101UP2013PTC055736. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, UP is Uttar Pradesh, 2013 is the year it was registered, PTC is the company type and 055736 is its registration number.
When was Lamba Impex Private Limited incorporated?
Lamba Impex Private Limited was incorporated on 19 March 2013 with ROC Kanpur. That makes it about 13 years old.
What is the registered address of Lamba Impex Private Limited?
The registered office on MCA records is Lamba Villa Near Ram Chandra School Chandra Nagar, Moradabad, Uttar Pradesh - 244001.
What is the current status of Lamba Impex Private Limited?
MCA shows Lamba Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lamba Impex Private Limited?
You can post to its registered office at Lamba Villa Near Ram Chandra School Chandra Nagar, Moradabad, Uttar Pradesh - 244001.
What industry or business activity is Lamba Impex Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Lamba Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Lamba Impex Private Limited?
MCA shows no charges registered against Lamba Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lamba Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Lamba Impex Private Limited?
No financial statements for Lamba Impex Private Limited are on record with us yet.
Lamba Impex Private Limited - is it listed or unlisted?
Lamba Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lamba Impex Private Limited?
Lamba Impex Private Limited is registered with ROC Kanpur.
What is the company classification of Lamba Impex Private Limited?
MCA classifies Lamba Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.