LAWMAX MERCHANT SERVICES PRIVATE LIMITED

Active    As on: 07 August, 2023    Update Info    Print    Share

OVERVIEW - LAWMAX MERCHANT SERVICES PRIVATE LIMITED

Lawmax Merchant Services Private Limited is an unlisted private company incorporated on 07 March, 2013. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 3.03 cr and the total paid-up capital is INR 31.66 lac.

The current status of Lawmax Merchant Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Lawmax Merchant Services Private Limited, per our records, was held on 30 September, 2022.

Lawmax Merchant Services Private Limited has two directors - Kamall Ahuja and Poonam Ahuja.

The Corporate Identification Number (CIN) of Lawmax Merchant Services Private Limited is U74999DL2013PTC249225. The registered office of Lawmax Merchant Services Private Limited is at D-328, BASEMENT FLOOR DEFENCE COLONY, , New Delhi, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LAWMAX MERCHANT SERVICES PRIVATE LIMITED


CIN

U74999DL2013PTC249225

Incorporation Date / Age

07 March, 2013 / 11 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 303.0 Lacs

Paidup Capital

INR 31.6595 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

D-328, BASEMENT FLOOR DEFENCE COLONY

New Delhi - 110024
Delhi - India


How to download LAWMAX MERCHANT SERVICES PRIVATE LIMITED report

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LAWMAX MERCHANT SERVICES PRIVATE LIMITED - Registration Details
CINU74999DL2013PTC249225
Incorporation Date / Age07 March, 2013 / 11 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 303.0 Lacs
Paidup CapitalINR 31.6595 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-328, BASEMENT FLOOR DEFENCE COLONY  New Delhi - 110024 Delhi - India

FINANCIAL HIGHLIGHTS - LAWMAX MERCHANT SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LAWMAX MERCHANT SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LAWMAX MERCHANT SERVICES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Poonam Ahuja who was appointed on 07 March, 2013. Poonam Ahuja has been on the board for more than 11 years. The most recently appointed director is Kamall Ahuja, who was appointed on 18 February, 2020.


Kamall Ahuja has the largest number of other directorships with a seat at a total of 83 companies. In total, the company is connected to 83 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAMALL AHUJA Director 18 February, 2020 Other directorships - WOK PROPBUILD PRIVATE LIMITED,  SPHERE REALTORS PRIVATE LIMITED,  FIGMENT CONBUILD PRIVATE LIMITED,  UTSAV CONBUILD PRIVATE LIMITED,  KNACK PROPBUILD PRIVATE LIMITED,  HARJYOT ESTATES PRIVATE LIMITED,  MIRTH CONBUILD PRIVATE LIMITED,  VASHISHT CONBUILD PRIVATE LIMITED,  INGENUITY IT SOLUTIONS PRIVATE LIMITED,  VESPERS PROPERTIES PRIVATE LIMITED.,  DWELLING TECHNOBUILD PRIVATE LIMITED,  JOCUND PROPBUILD PRIVATE LIMITED,  VESTRY CONBUILD PRIVATE LIMITED.,  VELOUR PROPERTIES PRIVATE LIMITED.,  EDGETECH HYDRO CARBONS PRIVATE LIMITED,  DIME REALTORS PRIVATE LIMITED,  LAIRD PROPBUILD PRIVATE LIMITED,  METTLE CONBUILD PRIVATE LIMITED,  TUSSOCK PROPERTIES PRIVATE LIMITED,  FLUME REALTORS PRIVATE LIMITED,  SAPIENT CONBUILD PRIVATE LIMITED,  VALISE PROPBUILD PRIVATE LIMITED,  BAGEL PROPBUILD PRIVATE LIMITED,  VERVE CONBUILD PRIVATE LIMITED,  DIVINE PROPBUILD PRIVATE LIMITED,  CHERYL CONBUILD PRIVATE LIMITED,  SUN GLOW BUILDCON PRIVATE LIMITED.,  COMPLIMENT PROPERTIES PRIVATE LIMITED,  MINION CONBUILD PRIVATE LIMITED,  LUSTRE PROPBUILD PRIVATE LIMITED,  STROLL PROPBUILD PRIVATE LIMITED,  TRAPEZE BUILDERS PRIVATE LIMITED.,  TYRO PROPERTIES PRIVATE LIMITED.,  JEST REALTORS PRIVATE LIMITED,  GANNET PROPBUILD PRIVATE LIMITED,  MASTERS TECHNOBUILD PRIVATE LIMITED,  CATALYST PROPERTIES PRIVATE LIMITED,  JACKPOT PROPERTIES PRIVATE LIMITED,  JULEP PROPBUILD PRIVATE LIMITED,  FLINT CONBUILD PRIVATE LIMITED,  TURNIP PROPERTIES PRIVATE LIMITED.,  PRATYAKSH PROMOTERS PRIVATE LIMITED,  ECLAT PROPBUILD PRIVATE LIMITED,  STARSHIP PROPERTIES PRIVATE LIMITED,  WHELK PROPERTIES PRIVATE LIMITED.,  HUNCH IT SOLUTIONS PRIVATE LIMITED,  YOKE PROJECTS PRIVATE LIMITED.,  PICCADILY BUILDTECH PRIVATE LIMITED,  CHERUB CONBUILD PRIVATE LIMITED,  AMBITIOUS CONBUILD PRIVATE LIMITED,  FERVOUR CONBUILD PRIVATE LIMITED,  VICINITY PROPERTIES PRIVATE LIMITED.,  HUNCH ADVISORS PRIVATE LIMITED,  WRASSE PROPERTIES PRIVATE LIMITED.,  KINDLE PROPBUILD PRIVATE LIMITED,  TODDY BUILDERS PRIVATE LIMITED.,  MERRIMENT CONBUILD PRIVATE LIMITED,  ELATION AIRWAYS PRIVATE LIMITED,  KINK PROPBUILD PRIVATE LIMITED,  WHITING BUILDERS PRIVATE LIMITED.,  GARTER PROPBUILD PRIVATE LIMITED,  PATER PROPBUILD PRIVATE LIMITED,  FUNDI PROPBUILD PRIVATE LIMITED,  LUNAR PROPBUILD PRIVATE LIMITED,  LUSH PROPBUILD PRIVATE LIMITED.,  FULCRUM CONBUILD PRIVATE LIMITED,  PRATIKSHA DEVELOPERS PRIVATE LIMITED,  LAUREL PROPBUILD PRIVATE LIMITED,  PREMIUM TECHNOBUILD PRIVATE LIMITED,  KALPTARU PROJECTS PRIVATE LIMITED,  DARSH CONBUILD PRIVATE LIMITED,  WHITE SNOW REALTORS PRIVATE LIMITED,  KAISER PROPBUILD PRIVATE LIMITED,  FRUCTOSE CONBUILD PRIVATE LIMITED,  DREAMHOMES PROPBUILD PRIVATE LIMITED,  EPIC ADVISORS PRIVATE LIMITED,  SHAKUMBRI MOTOR AND GENERAL FINANCE LIMITED,  SERVITUDE HR SOLUTIONS PRIVATE LIMITED,  TURRET PROPERTIES PRIVATE LIMITED.,  FASCIA CONBUILD PRIVATE LIMITED,  INGENUITY ADVISORS PRIVATE LIMITED,  YAKKA CONBUILD PRIVATE LIMITED, 
POONAM AHUJA Director 07 March, 2013 Other directorships - GA & ASSOCIATES COMPANY SECRETARIES LLP,  SERVITUDE HR SOLUTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KAMALL AHUJA Director 18 February, 2020 View other directorships
POONAM AHUJA Director 07 March, 2013 View other directorships
07 March, 2013

POONAM AHUJA

Director

18 February, 2020

KAMALL AHUJA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KOMAL SOMANI FASHION DESIGNER PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 31.66 lac.
2005 West Bengal 31.66 lac Buy financial reports
SHREEJI KOSH SERVICES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 31.63 lac.
2008 Maharashtra 31.63 lac Buy financial reports
VASUMATI POWERLOOM DEVELOPMENT CLUSTER ASSOCIATION It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 31.63 lac.
2016 Maharashtra 31.63 lac Buy financial reports
VISHWA BHARATI FOODS PRIVATE LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 31.62 lac.
1981 Maharashtra 31.62 lac Buy financial reports
RAMDOOT ICE AND COLD STORAGE PRIVATE LIMITED It was formed in year 2010 in Uttar Pradesh . The company currently has a paid up capital of INR 31.70 lac.
2010 Uttar Pradesh 31.70 lac Buy financial reports
RAVINDRA SERVICES PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 31.61 lac.
1997 Tamil Nadu 31.61 lac Buy financial reports
SUPER STAR AXLES PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 31.60 lac.
2016 Delhi 31.60 lac Buy financial reports
SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 31.60 lac.
2011 West Bengal 31.60 lac Buy financial reports
ANIMATRONICS ENTERTAINMENT PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 31.60 lac.
2011 Karnataka 31.60 lac Buy financial reports
TRIDEV ENGINEERING PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 31.60 lac.
2007 West Bengal 31.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LAWMAX MERCHANT SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LAWMAX MERCHANT SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LAWMAX MERCHANT SERVICES PRIVATE LIMITED

  • What is the Incorporation date of LAWMAX MERCHANT SERVICES PRIVATE LIMITED?

    The Incorporation Date of LAWMAX MERCHANT SERVICES PRIVATE LIMITED is 07 March, 2013.

  • What is authorized share capital of LAWMAX MERCHANT SERVICES PRIVATE LIMITED?

    The authorized share capital of LAWMAX MERCHANT SERVICES PRIVATE LIMITED is INR 303.0 Lacs.

  • What is the paid-up capital of LAWMAX MERCHANT SERVICES PRIVATE LIMITED?

    The paid up capital of the LAWMAX MERCHANT SERVICES PRIVATE LIMITED is INR 31.6595 Lacs.

  • What is the registered address of LAWMAX MERCHANT SERVICES PRIVATE LIMITED?

    The registered address of LAWMAX MERCHANT SERVICES PRIVATE LIMITED is D-328, BASEMENT FLOOR DEFENCE COLONY

    New Delhi - 110024
    Delhi - India.

  • What is the CIN number of LAWMAX MERCHANT SERVICES PRIVATE LIMITED?

    The CIN number of LAWMAX MERCHANT SERVICES PRIVATE LIMITED is U74999DL2013PTC249225.

  • Who are the directors of LAWMAX MERCHANT SERVICES PRIVATE LIMITED?

    Lawmax Merchant Services Private Limited has two directors - Kamall Ahuja and Poonam Ahuja.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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