• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LIONEX LOGISTICS PRIVATE LIMITED

      CIN: U62200DL2015PTC276539
      Purchase Report

      LIONEX LOGISTICS PRIVATE LIMITED (CIN: U62200DL2015PTC276539) is a Private company incorporated on 10 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      LIONEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIONEX LOGISTICS PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

      Directors of LIONEX LOGISTICS PRIVATE LIMITED are SHALU SEHRAWAT, and MANJEET SEHRAWAT.

      LIONEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200DL2015PTC276539 and its registration number is 276539. Users may contact LIONEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIONEX LOGISTICS PRIVATE LIMITED is Property No. -118A, K-2 Block Defence Enclave, Mahipalpur , New Delhi, Delhi, India - 110037.

      Current status of LIONEX LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LIONEX LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIONEX LOGISTICS

      Purchase full report of LIONEX LOGISTICS

      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 LIONEX LOGISTICS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LIONEX LOGISTICS
      DIN Director Name Designation Appointment Date
      08257905 SHALU SEHRAWAT Additional Director 2024-06-15
      07608402 MANJEET SEHRAWAT Director 2016-10-10
      Past Directors & Key Managerial Personnel of LIONEX LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      07023976 KARANJIT SINGH WADHWA Director - 2016-10-05
      00659063 INDERJEET SEHRAWAT Director - 2017-04-28
      01542164 NEELAM SEHRAWAT Additional Director - 2024-03-20
      07718524 NIKHIL KAPOOR . Additional Director - 2017-04-10
      07718524 NIKHIL KAPOOR . Director - 2019-05-31
      08291881 JAGDISH CHANDRA DOURBI Additional Director - 2021-12-31
      08291881 JAGDISH CHANDRA DOURBI Director - 2021-11-08
      02183994 ARVIND KAPOOR CEO(KMP) - 2019-05-31
      Other Directorships of KARANJIT SINGH WADHWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHALU SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      POSAN DREAM HOME DEVELOPERS PRIVATE LIMITED U70109HR2018PTC075398 Additional Director - 2024-05-04
      Other Directorships of INDERJEET SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      NINEX LOGISTICS PRIVATE LIMITED U63000DL2011PTC212603 Managing Director - 2016-10-07
      CAREX CARGO EXPRESS PRIVATE LIMITED U63000DL2011PTC224439 Director 2011-09-01 Ongoing
      CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Managing Director - 2013-07-08
      ANADI ANANT DIVYA JYOTI SANSTHAN U74999DL2017NPL319598 Director - 2018-02-08
      Other Directorships of NEELAM SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      NINEX LOGISTICS PRIVATE LIMITED U63000DL2011PTC212603 Director - 2016-02-25
      CAREX CARGO EXPRESS PRIVATE LIMITED U63000DL2011PTC224439 Additional Director 2024-05-29 Ongoing
      CAREX CARGO EXPRESS PRIVATE LIMITED U63000DL2011PTC224439 Director - 2019-06-10
      CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Additional Director - 2012-10-15
      CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Director - 2007-07-21
      Other Directorships of MANJEET SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SALVUS CARGO EXPRESS PRIVATE LIMITED U63030DL2016PTC305931 Director 2016-09-15 Ongoing
      Other Directorships of NIKHIL KAPOOR .
      Company Name CIN Designation Appointment Date Cessation
      KING AERO CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212721 Director 2016-10-28 Ongoing
      Other Directorships of JAGDISH CHANDRA DOURBI
      Company Name CIN Designation Appointment Date Cessation
      B FOUR EXPRESS SERVICES PRIVATE LIMITED U74900DL2009PTC190473 Director - 2019-01-12
      Other Directorships of ARVIND KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KAPOOR INDIA EXPRESS CARGO PRIVATE LIMIITED U60231DL2008PTC178968 Director 2008-06-03 Ongoing
      GREENWAYS AERO PRIVATE LIMITED U62200DL2015PTC280607 Director 2015-05-21 Ongoing
      GREENFIELD AIRWAYS PRIVATE LIMITED U62200DL2015PTC283358 Director 2015-07-30 Ongoing
      SEVENSTAR AVIATION SERVICES PVT LTD U63033GJ2006PTC048794 Additional Director 2014-03-21 Ongoing
      KING AERO CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212721 Director - 2019-06-01

      CIN Company Name Company Address
      U62099DL2023OPC412780 BRAINWIRES STAFFING & IT CONSULTANTS (OPC) PRIVATE LIMITED S/O SH. BARHU PRASAD HOUSE NO- 16, SECOND FLOOR KH.NO. 866/2 K-2,BLK DEFENCE ENCLAVE MAHIPALPUR,New Delhi,South West Delhi,Delhi,110037-India
      U74140DL2020PTC374518 VANATI GLOBAL PRIVATE LIMITED Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037
      U92419DL2019PTC349899 MAHARAJ AUDIO VISUAL SERVICE PRIVATE LIMITED H No.542, T/Floor,Kh No. 826/2 Block k2, Mahipalpur Extn, New Delhi , NEW DELHI, Delhi, India - 110037
      U51220DL2013PTC262775 GUERISON TRADING PRIVATE LIMITED PROP.NO-K-6 D/12-C,K.NO-771/1,BLOCK-K,GALI NO-6D/2 MAHIPALPUR EXTENSION, NEAR HANUMAN MAND IR , NEW DELHI, Delhi, India - 110037
      U64120DL1999PTC098449 FERNS CARGO EXPRESS PRIVATE LIMITED Property No. 86/C, KH NO. 845/4, Defence Enclave, Block Part-II, Village Mahipalpur , New Delhi, Delhi, India - 110037
      U79110DL2026PTC461286 KB BUSINESS LOGISTIC PRIVATE LIMITED H.NO 86 P.NO 6 BLK K 2 KH,NO 845/2 DEFENCE ENCLAVE,New Delhi,South West Delhi,Delhi,110037-India
      U40106DL2014PTC270166 PANCHA BHOOTHAMAYA ENERGY PRIVATE LIMITED H NO. K-513-A G/F BLOCK-K-2, SEQ NO.MHP 5737 KH NO. 817 MAHIPALPUR EXTN, NEAR MATA CH OWCK , New Delhi, Delhi, India - 110037
      U63000DL2011PTC224439 CAREX CARGO EXPRESS PRIVATE LIMITED 118-A, K 2 BLOCK DEFENCE ENCLAVE, MAHIPALPUR , New Delhi, Delhi, India - 110037
      U93090DL2017PTC323782 C-KLUSTER EXPOTRADE PRIVATE LIMITED K-2A, House No- 4, Defence Enclave, Mahipalpur , New Delhi, Delhi, India - 110037
      U93090DL2017PTC324263 METICULOUS OVERSEAS PRIVATE LIMITED K-2D, House No- 4, Defence Enclave, Mahipalpur , New Delhi, Delhi, India - 110037
      U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U74900DL2009PTC195921 CHIRAG MANPOWER SERVICES PRIVATE LIMITED MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      AAZ-5934 ABROTUFF FOOTWEAR LLP Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037
      U72300DL2006PTC154135 LIMELIGHT COMPUTERS PRIVATE LIMITED 214/K, K BLOCK, GALI NO. 2, MAHIPALPUR EXTN., MAHIPALPUR , , NEW DELHI, Delhi, India - 110037
      U51909DL2016PTC300600 ALTRA FITNESS & SPA (I) PRIVATE LIMITED Property No.2B, Khasra No.810,819 Second Floor. K-2 Block Mahipal Pur Extn . , New Delhi, Delhi, India - 110037
      U63010DL2008PTC176742 E2E GLOBAL LINES (INDIA) PRIVATE LIMITED Property No.2B, Khasra No.810,819 Second Floor. K-2 Block Mahipal Pur Extn . , New Delhi, Delhi, India - 110037
      U45200DL2009PTC188770 SKYVOICE TELECOMMUNICATION PRIVATE LIMITED PLOT NO-K-6B/15b 356 GIF, SHARDA BHAWAN LANE NO-6B/2, BLOCK-K, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U27900DL2024PTC438450 VOLTREE ELECTRICALS PRIVATE LIMITED PROPERTY NO 2B, ROOM NO 3,KH NO 810&819, GF,BLOCK-K,New Delhi,South West Delhi,Delhi,110037-India
      U67100DL2019PTC357210 TRAVEL ON PLANET FOREX PRIVATE LIMITED House No. 67, Pocket-1, Block-A, Near Shanti Palace Mahipalpur Extention, New Delhi (Falling Under Kh No. 379/2 & 384/2) , New Delhi, Delhi, India - 110037
      U80904DL2018PTC335546 HAN YOUNG PROMOTION PRIVATE LIMITED KH NO. - 813/2, K-2 BLOCK, MAHIPALPUR EXTENSION, , NEW DELHI, Delhi, India - 110037
      U60300DL2014PTC273346 VENTURE SUPPLY CHAIN PRIVATE LIMITED SHOP IN SEQ. NO. MHP-5950, G/F, BLOCK K-2, KH. NO.-831, MAHIPALPUR, , NEW DELHI, Delhi, India - 110037
      U34102DL2013PTC251164 APICAL AUTOTECH INDIA PRIVATE LIMITED KHASRA NO. 813/1, BLOCK K-2, PROPERTY NO. 3, AKSHAT APARTMENT-1, MATA CHOWK, MAHIPALP UR , NEW DELHI, Delhi, India - 110037
      U34300DL2012PTC230500 RARETECH AUTOMOTIVE INDIA PRIVATE LIMITED KHASRA NO. 813/1, BLOCK K-2, PROPERTY NO. 3, AKSHAT APARTMENT-1, MATA CHOWK, MAHIPALP UR , NEW DELHI, Delhi, India - 110037
      U34300DL2012PTC244205 RARETECH AUTOTECH INDIA PRIVATE LIMITED KHASRA NO. 813/1, BLOCK K-2, PROPERTY NO. 3, AKSHAT APARTMENT-1, MATA CHOWK, MAHIPALP UR , NEW DELHI, Delhi, India - 110037
      U34300DL2013PTC252701 SHRI GANESH INDOTECH PRIVATE LIMITED KHASRA NO. 813/1, BLOCK K-2, PROPERTY NO. 3, AKSHAT APARTMENT-1, MATA CHOWK, MAHIPALP UR , NEW DELHI, Delhi, India - 110037
      U63030DL2019PTC344974 WIDESPREAD LOGISTICS PRIVATE LIMITED PLOT NO.632, G/F FRONT PORTION KH NO.832 BLOCK K2 MAHIPALPUR EXT. NEAR MATACHOWK , NEW DELHI, Delhi, India - 110037
      U74999DL2017PTC322465 SAIAVATAR REALITY ASSOCIATES PRIVATE LIMITED PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH NO 771 GALI NO 6 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U17299DL2016OPC305039 GULUZ FASHION (OPC) PRIVATE LIMITED H.NO.-K-2, 1ST FLOOR, GALI NO-K-2,TARACHAND COLON, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U51500DL1996PTC084074 SMR SOLUTIONS PRIVATE LIMITED FLAT NO. 505, S/F, PLOT NO. K-2/72, K-2 BLOCK MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100151688 2018-01-22 - - 6,000,000.00 AXIS BANK LTD.
      100740979 2023-06-21 - - 3,000,000.00 Bank of Baroda

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99