LEE GEM FINTRADE PRIVATE LIMITED

LEE GEM FINTRADE PRIVATE LIMITED ( CIN No: U65923AS1996PTC004742 ) Company Information

LEE GEM FINTRADE PRIVATE LIMITED is a Private Company that was incorporated on 25 April 1996 with the Corporate Identification Number (CIN) U65923AS1996PTC004742. It has been in operation for 29 Years , 14 Days as of today. The company is registered at the Registrar of Companies in ROC-SHILLONG. LEE GEM FINTRADE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of LEE GEM FINTRADE PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 004742 .Its Email address is - and its registered address is where Company is actual registered : HOJAI, P, O, HOJAINAGAON ASSAM AS IN 0. For any Query You can reach this company by email address or Postal address.

LEE GEM FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of LEE GEM FINTRADE PRIVATE LIMITED :
Current status of LEE GEM FINTRADE PRIVATE LIMITED is - Strike Off.

Company Details of LEE GEM FINTRADE PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    LEE GEM FINTRADE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    ROC-SHILLONG

  • State :

    AS

  • Company Registration Number :

    004742

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    25 April 1996    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 14 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in LEE GEM FINTRADE PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of LEE GEM FINTRADE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LEE GEM FINTRADE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of LEE GEM FINTRADE PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LEE GEM FINTRADE PRIVATE LIMITED AS 0 HOJAI, P, O, HOJAINAGAON