• 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

LIONS COMMERCIAL COMPANY LTD

CIN: U51909WB1984PLC037114 As on: 2026-07-13

LIONS COMMERCIAL COMPANY LTD (CIN: U51909WB1984PLC037114) is a Public company incorporated on 20 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2000000.00.

LIONS COMMERCIAL COMPANY LTD's Annual General Meeting (AGM) was last held on 25 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.LIONS COMMERCIAL COMPANY LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of LIONS COMMERCIAL COMPANY LTD are MOHAN CHANDRA UPRETI, VIKAS RASTOGI, and NIKHIL CHURIWALA.

LIONS COMMERCIAL COMPANY LTD's Corporate Identification Number (CIN) is U51909WB1984PLC037114 and its registration number is 37114. Users may contact LIONS COMMERCIAL COMPANY LTD on its Email address - [email protected]. Registered address of LIONS COMMERCIAL COMPANY LTD is 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069.

Current status of LIONS COMMERCIAL COMPANY LTD is - Amalgamated.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for LIONS COMMERCIAL COMPANY 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.

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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 LIONS COMMERCIAL COMPANY 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 LIONS COMMERCIAL COMPANY
DIN Director Name Designation Appointment Date
00013045 MOHAN CHANDRA UPRETI Director 2006-04-29
00328896 VIKAS RASTOGI Director 2006-04-29
00968315 NIKHIL CHURIWALA Director 1991-12-16
Past Directors & Key Managerial Personnel of LIONS COMMERCIAL COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAN CHANDRA UPRETI
Company Name CIN Designation Appointment Date Cessation
EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2010-08-11
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2010-09-30
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2013-03-14
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-06-12
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2021-04-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-04-29 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2010-09-20
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-10-03
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2013-09-30
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2013-09-30 Ongoing
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2018-09-29
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director - 2021-04-01
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2019-04-25
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2018-09-29
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director - 2017-02-16
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director - 2018-09-29
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director - 2021-04-01
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director - 2018-09-29
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director - 2021-04-01
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-06-12
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-06-12
Other Directorships of VIKAS RASTOGI
Company Name CIN Designation Appointment Date Cessation
EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2011-02-01
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2016-09-28
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2019-03-08
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2015-09-30
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2019-11-21
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2015-09-30
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2019-11-21
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Additional Director - 2015-09-30
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2019-11-21
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Additional Director - 2015-09-30
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2019-11-21
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2018-09-29
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2019-11-21
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Additional Director - 2015-09-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2019-11-21
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Additional Director - 2015-09-30
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2019-11-21
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Additional Director - 2015-09-30
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2019-11-21
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2014-09-30
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2017-09-06
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2015-09-30
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2019-11-21
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2015-09-30
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2019-11-21
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Additional Director - 2015-09-30
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2019-11-21
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2016-09-30
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-09-29
Other Directorships of NIKHIL CHURIWALA
Company Name CIN Designation Appointment Date Cessation
WELEX SYNTHETICS PVT LTD U24131WB1993PTC058542 Director - 2016-03-18
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2013-03-28
ZALJOG COMPLEX PRIVATE LIMITED U45400WB2012PTC188550 Director - 2016-03-18
LIKEWISE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188632 Director - 2016-03-18
UNIWORTH COMPLEX PRIVATE LIMITED U45400WB2015PTC208233 Director - 2016-03-18
SULOCHNA TOWERS PRIVATE LIMITED U45400WB2015PTC208237 Director - 2016-03-18
JUPITER REALITY PRIVATE LIMITED U45400WB2015PTC208240 Director - 2016-03-18
BHUMI COMPLEX PRIVATE LIMITED U45400WB2015PTC208303 Director - 2016-03-18
ALLWORTH COMPLEX PRIVATE LIMITED U45400WB2015PTC208343 Director - 2016-03-18
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2009-09-29
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2012-10-05
EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director - 2016-03-18
CHURIWALA TRADERS & AGENTS PVT LTD U51909WB1967PTC027108 Director - 2016-10-31
RANISATI COMMODEAL PVT. LTD. U51909WB1994PTC064950 Director - 2015-11-11
MOONLIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC140597 Director - 2016-03-18
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director - 2016-03-18
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director - 2016-03-18
GUHA MOZUMDAR HOUSING FINANCE CO LTD U70101WB1982PLC034548 Director 1991-12-19 Ongoing
SUNLIKE DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209171 Director - 2016-03-18
JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director - 2016-03-18
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Director - 2016-03-18

CIN Company Name Company Address
U51109WB1996PTC077279 NATARAJ COMMODEAL PVT. LTD. 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U51909WB1995PTC072272 RANGSIDDH ENTERPRISES PRIVATE LIMITED 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U72200WB1998PLC087914 CARPEDIEM SOFTWARE LIMITED 6 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U70101WB1995PTC073345 RICHFIELD PETROLIUM PVT LTD 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069
U46202WB2010PTC147400 MOONCITY DEALCOMM PRIVATE LIMITED 27A, WATERLOO STREET ROOM NO.205, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
U74110WB2009PTC134769 DWARKA GOODS PRIVATE LIMITED 27A, Siraj-Ud-Doula Sarani (Formerly known as waterloo street),2nd Floor, Room No-202,Kolkata,Kolkata,West Bengal,700069-India
U22219WB1971PTC028085 EXHIBITION STANDS INDIA PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U19121WB1990PTC048253 LINKERS EXPORTS PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U28991WB1957PTC023625 METALO PRODUCTS PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
L65993WB1989PLC090658 MADHUKAR INVESTMENTS LIMITED 2, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
L19202WB1982PLC034688 FLORENCE PIPES LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
L36017WB1983PLC036017 EIK RIVER CERAMICS LIMITED 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
L51391WB1983PLC036360 EUROPA COMMERCIAL & TRADES LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
L51502WB1985PLC039191 EPIC MERCANTILES LTD 2, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
L51900WB1984PLC073442 SUNFLOWER MERCANTILES LTD. 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U18101WB1969PTC027471 ESEMEN METALO CHEMICAL PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U33125WB1961PTC025018 THERMOMETER CO PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U51909WB1954PTC021950 DETINNERS PVT LTD 2, Waterloo Street , Kolkata, West Bengal, India - 700069
U65921WB1975PTC029832 TELEVISCO EASTERN PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U51103WB1969PTC027552 AVERY WEIGHING MACHINES PVT LTD 28/2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U51909WB1979PTC032064 WARLEY (INDIA) PVT LTD 28/2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U29130WB2005PLC100992 BIGBOSS BEARING LIMITED 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U27109WB2004PLC100726 BIGBOSS STEEL & ALLOYS LIMITED 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U27109WB2005PLC101018 BIGBOSS METALS LIMITED 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U18101WB2005PLC101019 BIGBOSS FASHIONS LIMITED 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
AAG-3148 ENCON FOOD PRODUCTS LLP 6, WATERLOO STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700069
U36911WB2005PTC100991 BIGBOSS JEWELS PRIVATE LIMITED 4/2A, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U51109WB2007PLC118695 BIGBOSS EXIM LIMITED 4/2A, WATERLOO STREET, , KOLKATA, West Bengal, India - 700069
U51109WB1992PTC057093 PNR HOLDINGS PVT LTD 4/2A WATERLOO STREET , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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

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