LIONEX ELECTRONICS (SINGAPORE) PRIVATE L IMITED is a foreign company incorporated on 27 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04804.Its country of incorporation is Singapore.LIONEX ELECTRONICS (SINGAPORE) PRIVATE L IMITED can be contacted at its Email address: [email protected] or its registered address: E-142, 2ND FLOOR, STREET NO.5 PANDAV NAGAR , DELHI, Delhi, India - 110091.
| Foreign Company Registration Number | F04804 |
| Name | LIONEX ELECTRONICS (SINGAPORE) PRIVATE L IMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2014-10-27 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-10-27 |
| Age of Company | 10 years, 4 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIONEX ELECTRONICS (SINGAPORE) PRIVATE L IMITED |
| LIONEX ELECTRONICS (SINGAPORE) PRIVATE LIMITED |
| LIONEX ELECTRONICS SINGAPORE PRIVATE LIMITED |
| F04804 |
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Get a list of all litigations LIONEX ELECTRONICS (SINGAPORE) L IMITED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LIONEX ELECTRONICS (SINGAPORE) L IMITED. This report helps you understand the risk associated in dealing with LIONEX ELECTRONICS (SINGAPORE) L IMITED and its Directors better.
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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 LIONEX ELECTRONICS (SINGAPORE) L IMITED 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31908DL2010PTC204119 | KISLAY ENGINEERING PRIVATE LIMITED | E-24, 2ND FLOOR, STREET NO-5 PANDAV NAGAR , DL, Delhi, India - 110091 |
| AAO-0173 | TAIVAS MEDIA LLP | E-126, PANDAV NAGAR, STREET NO.-5 DELHI, Delhi, India - 110091 |
| AAC-1371 | UNICA STORES LLP | F-153, FIRST FLOOR, STREET NO.5 PANDAV NAGAR DELHI, Delhi, India - 110091 |
| AAW-2815 | FRIDAY LINUM LLP | E 184/A, STREET NO 5 JANTA GARDEN, PANDAV NAGAR DELHI, Delhi, India - 110091 |
| U31900DL2019PTC351178 | KRISTRONICS PRIVATE LIMITED | E-183, 4TH FLOOR, GALI NO. 5, PANDAV NAGAR , NEW DELHI, Delhi, India - 110091 |
| U15549DL2017PTC323359 | JAZZERCISE NOSH PRIVATE LIMITED | E-137, Gali No-5, Block E, Pandav Nagar, P P Ganj Road , Delhi, Delhi, India - 110091 |
| U01100DL2018PTC342218 | ANNRIC AGRICULTURE INDIA PRIVATE LIMITED | E-55, FIRST FLOOR, GALI NO.1 PANDAV NAGAR , DELHI, Delhi, India - 110091 |
| U72900DL2018PTC342471 | RIVIER TECHNOLOGIES PRIVATE LIMITED | F-130, GROUND FLOOR, STREET NO.7, PANDAV NAGAR , NEW DELHI, Delhi, India - 110091 |
| U22130DL2008PTC175363 | BLUE SLATE MEDIA PRIVATE LIMITED | F-130, Ground Floor Street No. 7, Pandav Nagar , New Delhi, Delhi, India - 110091 |
| U01110DL2021PTC377793 | NEEM TREE AGRO SOLUTIONS PRIVATE LIMITED | H NO-9 G/FLOOR SAMASPUR JAGIR PANDAV NAGAR DELHI 110091 , Delhi, Delhi, India - 110091 |
| AAI-7473 | C2S DESIGN LLP | E - 63, 2ND FLOOR STREET NO. 1, PANDAV NAGAR NA DELHI East Delhi Delhi 110091 |
| U18209DL2020PTC370909 | DIVNESH INTERNATIONAL PRIVATE LIMITED | H. NO. E 118 Ground Floor Gali No. 10 East Vinod Nagar , DELHI, Delhi, India - 110091 |
| U74999DL2020PTC362192 | AKV DISC GOLF INDIA ASSOCIATE PRIVATE LIMITED | E - 145, 2nd Floor, Gali No - 5 Block - E Pandav Nagar, Mayur Vihar Delhi East Delhi DL 110091 IN |
| U25209DL2021PTC376284 | DO BANIYE PACKAGING PRIVATE LIMITED | H, NO.-E-7, G/F, GALI NO. 3 PANDAV NAGAR, NEAR MANDIR , DELHI, Delhi, India - 110091 |
| ABA-7101 | CONDUIT NETWORKS LLP | C 62/3, G/F, PVT SHOP NO. 5, GALI NO. 1 JANTA GARDEN, PANDAV NAGAR DELHI, Delhi, India - 110091 |
| U31909DL1999PTC100491 | JET ELECTRO-MECH ENGINEERING PVT LTD | E-67, Ground Floor Pandav Nagar , Delhi, Delhi, India - 110091 |
| U74900DL2015OPC281946 | FINACCOTAX EXPERTS (OPC) PRIVATE LIMITED | E-21, GROUND FLOOR STREET NO.-5, JANTA GARDEN, PANDAV NAGAR NEW DELHI East Delhi DL 110091 IN |
| U01122DL1996PTC081167 | SOCIAL FORESTRY DEVELOPERS PRIVATE LIMITED | F-213A, STREET NO.-1, PANDAV NAGAR, , DELHI, Delhi, India - 110091 |
| AAF-2350 | PN & ASSOCIATES LLP | F-130, Street No.-7, Pandav Nagar, New Delhi, Delhi, India - 110091 |
| U28910DL2007PTC165959 | MACFLOW ENGINEERING PRIVATE LIMITED | E-59, FIRST FLOOR, PATPARGANJ ROAD, PANDAV NAGAR, , DELHI, Delhi, India - 110091 |
| AAM-2179 | ESAYMART ENTERPRISES LLP | D 109 THIRD FLOOR STREET NO 3 EAST VINOD NAGAR NEW DELHI, Delhi, India - 110091 |
| AAP-5424 | BEXSEEN OUTFIT LLP | 240 - F, IV FLOOR, GALI NO - 6, PANDAV NAGAR EAST DELHI, Delhi, India - 110091 |
| AAM-7985 | PRO GLOBAL CORP LLP | Office No 5, 2nd Floor, P37/38, Gomti Complex, MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| U24290DL2020PTC374207 | ZENCORP PHARMACEUTICAL PRIVATE LIMITED | 201, 2ND FLOOR GUPTA ARCADE, PLOT NO 5, LSC MAYUR VIHAR PHASE 1, , DELHI, Delhi, India - 110091 |
| U18109DL2007PTC157626 | KRIPA GARMENTS PRIVATE LIMITED | 138, 2ND FLOOR, GALI NO. 12 PRATAP NAGAR, MAYUR VIHAR PH-1 , NEW DELHI, Delhi, India - 110091 |
| U70102DL2014PTC272023 | ROYALGOLF LINK CITY PROJECTS PRIVATE LIMITED | Plot No-101, C-19, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091 |
| U15100DL2006PLC151452 | SURYA AGROTECH INFRASTRUCTURE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15100DL2006PTC155803 | SURYA SHOPPING ARCADE PRIVATE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U01111DL2020PTC363859 | SURYA GLOBAL FLEXIFILMS PRIVATE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Download Audited Financials | |||||||||||||
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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 Share 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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