THE INTERNATIONAL ASSOCIATION OF LIONS C LUBS is a foreign company incorporated on 12 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04707.Its country of incorporation is USA.THE INTERNATIONAL ASSOCIATION OF LIONS C LUBS can be contacted at its Email address: [email protected] or its registered address: C-604, 6th Floor, Trade Star Building, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059.
| Foreign Company Registration Number | F04707 |
| Name | THE INTERNATIONAL ASSOCIATION OF LIONS C LUBS |
| Company Status | Active |
| Country of Incorporation | 2014-03-12 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2014-03-12 |
| Age of Company | 11 years, 0 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THE INTERNATIONAL ASSOCIATION OF LIONS C LUBS |
| THE INTERNATIONAL ASSOCIATION OF LIONS CLUBS |
| F04707 |
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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 THE INTERNATIONAL ASSOCIATION OF LIONS C LUBS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00314582 | NEVILLE ARDESHIR MEHTA | Authorised Representative | - | 2019-12-12 |
| 08197349 | ARIJIT SEN | Authorised Representative | - | 2019-12-12 |
| 08856556 | SAJEESH DHANANJAYAN PENAMUNDAYIL | Authorised Representative | - | 2021-03-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATASH EXPORTS PRIVATE LIMITED | U15130MH1989PTC054280 | Director | - | 2020-11-16 |
| ARDESHAR M MEHTA AND ITMORE GENERAL TRADING PRIVATE LIMITED | U51101MH1999PTC119089 | Director | - | 2020-11-16 |
| LIONS INDIA EDUCATION PROMOTION COUNCIL | U80221WB2009NPL134423 | Director | - | 2013-09-03 |
| LIONS CLUBS INTERNATIONAL FOUNDATION INDIA | U85191MH2013NPL248146 | Director | - | 2018-03-20 |
| FOLLOW YOUR DREAMS FOUNDATION INDIA | U93000MH2013NPL247197 | Director | - | 2014-03-25 |
| LIONS CLUBS INTERNATIONAL FOUNDATION INDIA | U85191MH2013NPL248146 | Additional Director | - | 2018-09-11 |
| LIONS CLUBS INTERNATIONAL FOUNDATION INDIA | U85191MH2013NPL248146 | Director | - | 2020-06-05 |
| ODD VENTURES FOUNDATION | U85300MH2020NPL347929 | Director | - | 2021-06-15 |
| INTERNATIONAL LIONS CLUBS INDIA PRIVATE LIMITED | U91100MH2013FTC248147 | Director | 2020-10-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85191MH2013NPL248146 | LIONS CLUBS INTERNATIONAL FOUNDATION INDIA | C-604, Trade Star Building, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U91100MH2013FTC248147 | INTERNATIONAL LIONS CLUBS INDIA PRIVATE LIMITED | C 604, 6th Floor, Trade Star, Andheri Kurla Road Marol , Mumbai, Maharashtra, India - 400059 |
| F03215 | ORION CORPORATION | C-506, Trade Star,Andheri Kurla Road, J.B.Nagar,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U29253MH2011FTC215756 | TOSHIBA JOHNSON ELEVATORS (INDIA) PRIVATE LIMITED | 602, 6th Floor, C&B Square, Sangam Complex, 127, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAR-9086 | EIGHT CAPITAL CLAUDIN LLP | Unit No 604 6th Floor Sunteck Crest CTS No. 189Andheri Kurla Road Mukund Nagar Andheri East Mumbai, Maharashtra, India - 400059 |
| AAH-8577 | EPHEMERIS CONTENT LABS LLP | Office No. 604, 6th Floor, C & B Square, Sangam Complex,127Andheri Kurla Road,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U63010MH2009PTC196766 | TEAMLEADER LOGISTICS PRIVATE LIMITED | 802, 8TH FLOOR, C-WING, TRADE STAR BUILDING, SIR M V ROAD, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| F03434 | MARKEN LIMITED | Part B on 6th floor, Corporate Centre, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F04448 | COOPERATIVA MURATORI CEMENTISTI DI RAVEN NA | Unit 608, 6th Floor, Town Centre 2 Andheri Kurla Road, Marol, Andheri (East , Mumbai, Maharashtra, India - 400059 |
| U18100MH2021PTC356485 | RARE & BASICS INDIA PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U85110MH2015PTC406059 | INDIRA IVF HOSPITAL PRIVATE LIMITED | 4th Floor, C Tower, Times Square Building, Moral, Gamdevi, Andheri Kural Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH1997PTC286077 | FCM TRAVEL SOLUTIONS (INDIA) PRIVATE LIMITED | 601B, 6th Floor, Skyline Icon, Chimatpada, off Andheri-Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U28910MH2013FTC241152 | MST METAL SOLUTIONS TECHNOLOGIES AND CHEMICALS PRIVATE LIMITED | FIRST FLOOR, A/104, NAVKAR CHAMBERS, OPP.STAR PLUS MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022PTC377444 | INVECTO TECHNOLOGIES PRIVATE LIMITED | Off. A2, A3 Trade Star, 6th Floor, B Wing Andheri-Kurla Rd, Andheri(E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009PTC190903 | MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED | 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAA-5235 | SILVERSPOT TRADING LLP | Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059 |
| AAZ-0544 | HAZEX CHEM LOGISTICS INDIA LLP | 5 C 105 B Mittal Ind Estate, Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| F03855 | CHASE RESOURCE MANAGEMENT PTE LTD | 904 Jay Antriksh Building, Marol Makhwana Road Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U17200MH1991PTC060765 | PAVUK TEX PRIVATE LIMITED | C-32 JAFFERBHOY INDUSRIAL ESTATE,MAKWANA ROAD OFF ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U15532MH2008PLC184305 | BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED | 7TH, FLOOR VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI -EAST , MUMBAI, Maharashtra, India - 400059 |
| AAF-9678 | GANPATI GENERAL TRADING LLP | 254-B Sanjay Building no 05 Andheri Kurla Road Mittal Industrial Estate Andheri (East) Mumbai Mumbai, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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