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      LION EXIM LLP

      LLPIN: AAI-5057 As on: 2026-07-13

      LION EXIM LLP (LLPIN: AAI-5057) is a Limited Liability Partnership firm incorporated on 08 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of LION EXIM LLP are SHEETAL KISHOR VARIA, and VISHAL BHARAT VARIA.

      LION EXIM LLP's LLP Identification Number is (LLPIN)AAI-5057. Its Email address is [email protected] and its registered address is SHOP NO 1B 17, PHEONIX PARAGAON PLAZA, LBS MARG, KURLAWEST MUMBAI, Maharashtra, India - 400070

      Current status of LION EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LION EXIM 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 LION EXIM
      DIN Director Name Designation Appointment Date
      07709920 SHEETAL KISHOR VARIA Designated Partner 2017-02-08
      07709950 VISHAL BHARAT VARIA Designated Partner 2017-02-08
      Past Directors & Key Managerial Personnel of LION EXIM
      DIN Director Name Designation Appointment Date Cessation
      07709935 AJITKUMAR MAGANBHAI TANK Designated Partner - 2018-08-01
      Other Directorships of SHEETAL KISHOR VARIA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTILION MINECHEM PRIVATE LIMITED U14200GJ2019PTC106088 Director 2019-01-15 Ongoing
      Other Directorships of AJITKUMAR MAGANBHAI TANK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL BHARAT VARIA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTILION MINECHEM PRIVATE LIMITED U14200GJ2019PTC106088 Director 2019-01-15 Ongoing
      MYRACATLITTER PRIVATE LIMITED U51909MH2020PTC336203 Director 2020-01-17 Ongoing

      CIN Company Name Company Address
      U62013MH2023PTC402416 AZHANA TECHNOLOGIES INDIA PRIVATE LIMITED Unit No. 1B 89, CTS No.124B,,Phoenix Paragaon Plaza Mall, LBS Marg, Near Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U74120MH2013PLC248403 CELL 24X7 MEDIA TECHNOLOGIES LIMITED Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U74999MH2021PTC354595 AZHANA ENTERTAINMENT PRIVATE LIMITED Unit No. 1B 89, CTS No. 124B Phoenix Paragaon Plaza Mall, LBS Marg, Near Kamani Junction, Kurla West , Mumbai, Maharashtra, India - 400070
      AAU-0912 FMSP PRIMEROCK LLP Unit no 1B 67, Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Pheonix Mall Mumbai, Maharashtra, India - 400070
      AAQ-0034 ESSENTIAL TRADE LINKS LLP Unit no 1B 67, Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Pheonix Mall Mumbai, Maharashtra, India - 400070
      U52100MH2008PTC182254 MARKET MEN - CONSUMER CONNECT & EVENTS PRIVATE LIMITED Shop No. FF- 52, CTS No. 124, Phoenix Paragon Plaza Mall, Off L.B.S. Marg, Kur la (W) , Mumbai, Maharashtra, India - 400070
      U74999MH2021PTC369910 PERTINGO PRIVATE LIMITED Shop No. FF- 52, CTS No. 124, Phoenix Paragon Plaza Mall, Off L.B.S. Marg, Kur la (W) , Mumbai, Maharashtra, India - 400070
      U92490MH2016PTC287222 ROR ADVENTURES PRIVATE LIMITED Shp. No-UG-17, CTS No.124,124/19, Phoenix Paragon Plaza Mall, L.B.S Marg, Kurla (W), , Mumbai, Maharashtra, India - 400070
      U62099MH2018PTC314949 MEDIBHAI HEALTHCARE PRIVATE LIMITED UNIT NO 1B 100 PHONEIX PRAGOAN PLAZA MALL LBS MARG KAMANI JUNCTION KURLA (W),MUMBAI,Mumbai City,Maharashtra,400070-India
      U70109MH2020PTC347425 SAM FMS PRIVATE LIMITED Unit no 1B 67, Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, , Mumbai, Maharashtra, India - 400070
      U70109MH2020PTC347444 FMSP ENGINEERING PRIVATE LIMITED Unit no 1B 67, Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, , Mumbai, Maharashtra, India - 400070
      U51909MH2002PTC135259 INDIA CONNECTION IMPEX PRIVATE LIMITED DEEP PLAZA UNIT NO 17 & 182ND FLOOR OFF LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U45200MH2005PLC157772 ACE GLOBAL AIRCON SERVICES LIMITED OFFICE NO.4B 41, 4th FLOOR, PHOENIX PARAGAON PLAZA, LBS MARG, KURLA W) , MUMBAI, Maharashtra, India - 400070
      U74999MH1983PTC029488 JET INSULATION PVT LTD SHOP NO. TF - 29, 125/ PHOENIX PARAGON PLAZA MALL OFF LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U74999MH2017PTC299610 QUANT ROBOANALYTICS SOLUTIONS PRIVATE LIMITED Office No 1B 73, 2nd Floor,Phoenix Paragon Plaza, LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U74999MH2020PTC340599 SRV BUSINESS SOLUTIONS PRIVATE LIMITED Office No 1B 52 1st Floor Phoenix Paragoan Plaza, LBS Marg Kurla West, , Mumbai, Maharashtra, India - 400070
      U93000MH2020PTC339797 JUSTREFER BUSINESS SOLUTIONS PRIVATE LIMITED office No 1B 52 1st Floor Phoenix Paragoan Plaza LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
      U45309MH2022PTC383386 GRAND MALIK VENTURES PRIVATE LIMITED BLDG NO 3C SHOP NO 18 BOMBAY TAXIMENS OHS LT LBS MARG LOHIA NAGAR,MUMBAI,Mumbai City,Maharashtra,400070-India
      U64990MH2011PTC225335 TOPGAIN FINANCE PRIVATE LIMITED Unit No.3B-17, Phoenix Paragaon,Plaza Mall, C.T.S No.124B, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      AAD-2923 KABA DESIGN AND CARE LLP Room No.05, Nanibai Abdul Aziz Chawl No.17ab, L.B.S. Marg, Nawpada, Kurla (West), Mumbai Mumbai, Maharashtra, India - 400070
      U47721MH2023PTC410861 SHILAN PHARMACEUTICALS PRIVATE LIMITED Office no 2B-78, CTS No 124, 124/19, 125, Phoenix Paragon,Plaza Mall, off LBS Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      ACJ-2882 SAND AND SEA VENTURES LLP H WING 4TH FLOOR FLAT NO 403 GOMES TOWN SRA CHS LTD,CTS NO 136LBS MARG OPPOSITE PHEONIX MALL KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
      U72200MH2022PTC394762 KRAFTON INFOTECH PRIVATE LIMITED Unit No 1B 100 Phoenix Paragaon Plaza Mall LBS Marg Kamani Junction , Kurla, Maharashtra, India - 400070
      U74999MH2018PTC311412 PRAKFEN BUSINESS ADVISORS PRIVATE LIMITED Shop No. 84, Upper Ground Floor Phoenix Paragon Plaza, L.B.S. Marg, Kurl a West , Mumbai Suburban, Maharashtra, India - 400070
      U51909MH2006PTC163790 NOBLE ISPAT PRIVATE LIMITED SHOP NO.02, PLOT NO.212, NEW BHARAT COMPUND NEAR BAXI PETROL PUMP, LBS MARG, KURLA- WEST , MUMBAI, Maharashtra, India - 400070
      U72900MH2022PTC395286 ENIRMAAN TECHSOLUTIONS PRIVATE LIMITED SHP NO-FTF-49, CTS NO 124, 124/19, 125 PHOENIX PARAGON PLAZA MALL, OFF LBS MARG , MUMBAI, Maharashtra, India - 400070
      U74999MH2018PTC312846 BELLWEY E-COMMERCE PRIVATE LIMITED Shop No 64, M/C No 1.4, Kohinoor Cl, Kirol Road, Off LBS Marg, Kurla (West) , MUMBAI, Maharashtra, India - 400070
      AAP-7849 MOSTRA LLP SHP NO-TF-06, CTS No.124, 124/19, 125 Phoenix Paragon Plaza Mall,Off LBS Marg,Kurla West Mumbai, Maharashtra, India - 400070
      AAG-3753 VERDANT API LLP No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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