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
LITHE IMPEX PRIVATE LIMITED
CIN: U51399DL2014PTC268110 As on: 2026-07-13
LITHE IMPEX PRIVATE LIMITED (CIN: U51399DL2014PTC268110) is a Private company incorporated on 19 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LITHE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LITHE IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of LITHE IMPEX PRIVATE LIMITED are . MEGHANA, and AMARDEEP SINGH.
LITHE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399DL2014PTC268110 and its registration number is 268110. Users may contact LITHE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LITHE IMPEX PRIVATE LIMITED is FLAT 331, G/F, PKT - 2, SECTOR -19, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of LITHE IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LITHE 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.
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 LITHE IMPEX
Purchase full report of LITHE IMPEX
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 LITHE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LITHE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02606002 | . MEGHANA | Director | 2014-06-19 |
| 03274454 | AMARDEEP SINGH | Director | 2014-06-19 |
Past Directors & Key Managerial Personnel of LITHE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06385543 | GURPINDER SINGH SIDHU | Director | - | 2015-08-01 |
| 06817692 | LOVELEEN . | Director | - | 2015-08-01 |
Other Directorships of . MEGHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INEXT LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | U63010DL2009PTC190763 | Director | 2009-06-01 | Ongoing |
| QUICKSHIP GLOBAL EXPRESS PRIVATE LIMITED | U74999DL2015PTC275623 | Director | 2015-01-16 | Ongoing |
Other Directorships of AMARDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIL CONNECTIONS LLP | AAY-5326 | Designated Partner | 2021-09-10 | Ongoing |
| INEXT LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | U63010DL2009PTC190763 | Director | 2010-10-01 | Ongoing |
| QUICKSHIP LOGITECH PRIVATE LIMITED | U64100DL2022PTC394573 | Director | 2022-03-03 | Ongoing |
| QUICKSHIP GLOBAL EXPRESS PRIVATE LIMITED | U74999DL2015PTC275623 | Director | 2015-01-16 | Ongoing |
| ROMAAN VENTURES PRIVATE LIMITED | U74999HR2016PTC065258 | Additional Director | 2021-05-12 | Ongoing |
| ROMAAN VENTURES PRIVATE LIMITED | U74999HR2016PTC065258 | Additional Director | - | 2022-12-01 |
Other Directorships of GURPINDER SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGBIZ TECHNOLOGIES PRIVATE LIMITED | U62099KA2023PTC182069 | Director | 2023-12-11 | Ongoing |
| RARE PACKERS AND MOVERS PRIVATE LIMITED | U63090DL2015PTC288291 | Director | 2015-12-10 | Ongoing |
| PRABIR INFOTECH SOLUTION PRIVATE LIMITED | U72200HR2014PTC052242 | Director | - | 2018-11-10 |
| LOGBIZ PRIVATE LIMITED | U74999HR2017PTC068477 | Director | 2017-04-06 | Ongoing |
Other Directorships of LOVELEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC275623 | QUICKSHIP GLOBAL EXPRESS PRIVATE LIMITED | FLAT 331, G/F, PKT-2, SECTOR-19 DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACL-5340 | KNOWISE TECHNOLOGIES LLP | Flat No. 509 S/F, Sector-19, Pkt-2, Dwarka,New Delhi,Delhi,South West Delhi,Delhi,India-110075 |
| AAL-2584 | ZOOMNZEE SERVICES LLP | Flat No. 250 F/F Sector-19, Pkt.-2, Dwarka, St. Mary New Delhi, Delhi, India - 110075 |
| U45400DL2021PTC389214 | GAUR SUNDER INFRATECH PRIVATE LIMITED | FLAT 1189, EXP FLAT G/F PKT-3 SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| AAS-5277 | NAMOH REALTY AND INFRA LLP | FLAT 54 A, G F PKT 2 SECT 6, M L U, SECT 6, DWARKA NEAR INDIAN OIL NEW DELHI 110075 NEW DELHI, Delhi, India - 110075 |
| U52600DL2015PTC287837 | ANAAJ TRADEX PRIVATE LIMITED | FLAT NO-22-A G/F PKT-2-PH-1 SECTOR-6, DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India |
| AAE-5229 | SKYFALL INFRATECH LLP | LIG FLAT NO.513 G/F PKT-2,SECTOR-14,DWARKA PH-II NEW DELHI, Delhi, India - 110075 |
| AAK-9139 | NEW AGE CONTEMPORARY SOLUTIONS LLP | FLAT NO 258-II, G/F, PKT-1/2 SECTOR-3 CTA, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74899DL1994PTC060429 | AVISHKAR PRINT PACK PRIVATE LIMITED | Flat No. 883, G/F, Akshardham Apartment Sector-19, Pkt-3, Dwarka , New Delhi, Delhi, India - 110075 |
| U74101DL2023PTC416314 | ADRITA LIFESTYLE PRIVATE LIMITED | Flat 686 F/F LIG FLAT PKT-3,SECTOR 19A, DWARKA,,New Delhi,South West Delhi,Delhi,110075-India |
| U18209DL2021PTC384517 | HEAVENX GARMENT PRIVATE LIMITED | Flat No. 322/1-ST Flat Sector 19 PKT 2 Dwarka New Delhi , DELHI, Delhi, India - 110075 |
| U55101DL2018PTC340295 | PACT HOSPITALITY PRIVATE LIMITED | FLAT NO. 1189 F/F PKT-3 SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC304774 | ANTURE PHARMA PRIVATE LIMITED | FLAT NO 167, MIG FLAT, T/F, PKT-3 SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAC-8552 | KUKKAD KOO FOODS LLP | S.NO. G78 G/F, PLOT NO.-2, LSC WARDHMAN CROWN MALL SECTOR-19, DWARKA NEW DELHI, Delhi, India - 110075 |
| U52590DL2014PTC273100 | DIVINE BLISS MULTITRADE PRIVATE LIMITED | SHOP NO. G-86, G/F PLOT NO.2 LSC CROWN MALL, SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U55209DL2017PTC325494 | MANZANA WOODLET COTTAGES PRIVATE LIMITED | Flat No 301, T/F, Block G-2-C Pkt-2, Sec-18B, PH-II, Dwarka, , New Delhi, Delhi, India - 110075 |
| U65900DL2014PTC265988 | APP FINANCIAL CONSULTANTS PRIVATE LIMITED | HIG FLAT NO. - 131F/F CAT - III SECTOR - 19B, DWARKA PHASE - 2 , NEW DELHI, Delhi, India - 110075 |
| AAN-7014 | SUNMOON PLANNERS LLP | FLAT - 101, F/F, G-2C BLK PKT-2, PH-2, SEC-18B NEW DELHI, Delhi, India - 110075 |
| U85190DL2019PTC353913 | AUMCLINICS PRIVATE LIMITED | Flat No-2, GR Floor MIG PKT-3-PH-1, SECT-19,Dwarka,New Delhi 110075 , NEW DELHI, Delhi, India - 110075 |
| U85100DL2019PTC354274 | AUMDIAGNOSTICS PRIVATE LIMITED | Flat No-2, GR Floor MIG PKT-3-PH-1, SECT-19,Dwarka,New Delhi 110075 , NEW DELHI, Delhi, India - 110075 |
| U72900DL2017PTC318050 | GRASPS SOLUTION PRIVATE LIMITED | PLOT NO 43, G/F BLOCK-B, PKT-10, SECTOR 13, BEHIND HOTEL SHAURYA, DWARKA, NEW DELHI, 110075 , NEW DELHI, Delhi, India - 110075 |
| U45201DL2022PTC400486 | AMETHYST SAPPHIRE PRIVATE LIMITED | Flat No.-62, G/F, PKT-2 Sector-7, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2026PTC463058 | KUDRTE RENEWABLES PRIVATE LIMITED | FLAT NO. 78, T/F,SEC-19, PKT-2, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACL-4253 | RAASH WELLNESS SPA LLP | FLAT NO-325 S/F SECTOR-19-PKT-2,DWARKA, NEAR ST. MARY SCHOOL,Delhi,South West Delhi,Delhi,India-110075 |
| U01500DL2026PTC464818 | TADVAN FARMS PRIVATE LIMITED | Flat No.3G/F, BLK D 1 SEC,18B,PKT-1, PHASE2 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U45201DL2017PTC322605 | WEST DWELLERS PRIVATE LIMITED | F.NO-49 GR FLAT PKT-3 SECTOR-19 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24304DL2016PTC307671 | AMARIGE BIOPHARMA PRIVATE LIMITED | Flat No-154, GF, PKT-1, CAT-2 Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| AAP-3879 | PURO GREEN LLP | Flat No. 481 G/F Pkt. 4, Sector-11, Dwarka Phase-1, New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.