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
LISLE IMPEX PRIVATE LIMITED
CIN: U17302PB2022PTC055217 As on: 2026-07-13
LISLE IMPEX PRIVATE LIMITED (CIN: U17302PB2022PTC055217) is a Private company incorporated on 11 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
LISLE IMPEX 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.LISLE IMPEX PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of LISLE IMPEX PRIVATE LIMITED are SUMIT GUPTA, VEENISH KUMAR GUPTA, SHWETA GUPTA, and KIRTI GUPTA.
LISLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17302PB2022PTC055217 and its registration number is 55217. Users may contact LISLE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LISLE IMPEX PRIVATE LIMITED is 2250/3-D/2, St No. 7 Gita Nagar, Tajpur Road , LUDHIANA, Punjab, India - 141001.
Current status of LISLE IMPEX 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
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Previous CINs
ZaubaCorp's company report for LISLE IMPEX 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 ReportAll 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.
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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 LISLE IMPEX 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.
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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
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Current Directors & Key Managerial Personnel of LISLE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02840205 | SUMIT GUPTA | Director | 2022-02-11 |
| 02852988 | VEENISH KUMAR GUPTA | Director | 2022-02-11 |
| 09532955 | SHWETA GUPTA | Additional Director | 2022-03-14 |
| 09533028 | KIRTI GUPTA | Additional Director | 2022-03-14 |
Past Directors & Key Managerial Personnel of LISLE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOOLCO SPINTEX PRIVATE LIMITED | U17210PB2010PTC033508 | Director | 2010-01-15 | Ongoing |
Other Directorships of VEENISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VNG POLYTEX LLP | ABA-8208 | Designated Partner | 2022-02-24 | Ongoing |
| WOOLCO SPINTEX PRIVATE LIMITED | U17210PB2010PTC033508 | Director | 2010-01-15 | Ongoing |
Other Directorships of SHWETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB1990FLC010590 | THAPAR EXPORTS LIMITED | H.No.10, St.No.2, New Adarsh Nagar, Near Ferozepur Road Chungi,Backside Hotel Palm Court,Ba rewal Road , Ludhiana, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| ACH-1887 | AMARIKA APPARELS LLP | 1st Floor, 4108/2, Beantpura,,St No 4, Chd Road,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| AAQ-8494 | GURHEM DATA KLICKERZ LLP | #3190/A, ST NO 2, NEW JANTA NAGAR, G.S TOWER, 1st FLOOR, OPP. ARORA PLACE, GILL ROAD LUDHIANA, Punjab, India - 141001 |
| ACJ-4674 | GARG EDUCATION AND CAREER SERVICES LLP | H NO. 867,ST. NO.-05, DASHMESH NAGAR,,GILL ROAD, LUDHIANA,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U29309PB2021PTC053954 | DHAN GURU NANAK AGRI TECH PRIVATE LIMITED | P NO. 43 ST NO 3 GANESH NGR LDH GANESH NAGAR LUDHIANA-141001 , LUDHIANA, Punjab, India - 141001 |
| U58201PB2026PTC067800 | CHHABRA INDUSTRIES PRIVATE LIMITED | 2208 ST NO-3,DARESI ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U72900PB2013PTC037658 | DG WEB CONSULTANTS PRIVATE LIMITED | 949/A,ST.NO.7,VISHAL NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U27320PB2017PTC046759 | DNS INDUSTRIES PRIVATE LIMITED | 1937/2, Street No. 3, Maharaj Nagar Near Circuit House, Ferozepur Road , Ludhiana, Punjab, India - 141001 |
| U74202PB2025PTC064345 | SOURABH RANA FILMS PRIVATE LIMITED | CABIN NO. 2, B-1 -1446/3,STAR TOWER, HAMBRAN ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U70109PB2009PTC032517 | ARORA EMINENT INFRATECH PRIVATE LIMITED | UNIT NO TF-7 3RD FLOOR, 1ST MALL BUILDING, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U01460PB2026PTC068110 | NAVJASHAN FARM PRIVATE LIMITED | H. No. 34-11381-4,St No. 2, Pavitar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U79120PB2025PTC066648 | TRAVLABHI PRIVATE LIMITED | 1st floor 9266/2c St. no1,Joshi nagar haibowal Kala,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U73100PB2021PTC054158 | HEEKENTERTAINMENT ADTECH PRIVATE LIMITED | H No. 2226, St No. 2, CHANDER NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U70100PB2021PTC053905 | SANMO ESTATES PRIVATE LIMITED | H. No. 72-D, Block - D, Main Road, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| ACV-2006 | RAKASVI ENTERPRISES LLP | H.NO.2133-B/33, ST. NO. 2,AMAN NAGAR, VILLAGE BHORA,Ludhiana,Ludhiana,Punjab,India-141001 |
| U85500PB2025NPL065929 | GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION | House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India |
| U82990PB2025PTC063371 | KNOCKMED INDIA PRIVATE LIMITED | 18 ST NO: 3 RAMAN ENCLAVE,RISHI NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U15549PB2021PTC052880 | PRITAM PYARA FOODS PRIVATE LIMITED | H No 1129/3D, Professors Colony, Guru Amardas Nagar, Lodhi Club Road, , Ludhiana, Punjab, India - 141001 |
| U65990PB2018PLC048478 | AADIANANT MUTUAL BENEFIT NIDHI LIMITED | Property No.663/2, St No 1 Upkar Nagar , LUDHIANA, Punjab, India - 141001 |
| U70109PB2010PTC034052 | SBL INFRACON PRIVATE LIMITED | 1317/3,st no.3,haibowal khurd,kitchlu nagar Extn. , Ludhiana, Punjab, India - 141001 |
| U86100PB2024PTC061891 | ISH HANDA PRIVATE LIMITED | # St. No. 3, Near KVM School,,Chander Nagar, Civil Lines,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U73200PB2010PLC033871 | AULAKH LABS LIMITED | PLOT NO.144, ST. NO. 2, NETA JI PARK, BALOKE ROAD, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U85110PB2004PTC026705 | I A A HOSPITAL PRIVATE LIMITED | B XX 1881 ST NO 5OPP PAU GALI NO 3 MAHARAJ NAGAR , LUDHIANA, Punjab, India - 141001 |
| U46411PB2026PTC068156 | BUCKSY EXPORTS PRIVATE LIMITED | B-1-678/1/2/4A, Street No.3,192A, Upkar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U51909PB2020PTC051178 | NAV-2 SCORPIONS PRIVATE LIMITED | H.NO. B-34, 1820/10, ST.NO.2,NEAR GOGI MARKET, PAVITAR NAGAR, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U15490PB2022PTC056160 | ICE TREE PRIVATE LIMITED | ST. NO. 13, GGS NAGAR, BAROTA ROAD,LUDHIANA,Ludhiana,Punjab,141001-India |
| U28210PB2025PTC064912 | PANBROS PRECISION PARTS PRIVATE LIMITED | ST. NO. 7, BHAI HIMMAT,SINGH NAGAR, DUGRI,Ludhiana,Ludhiana,Punjab,141001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100688882 | 2023-01-27 | - | - | 51,000,000.00 | Axis Bank Limited |
- 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.
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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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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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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 |
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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.
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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 |
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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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