CIN |
|
|
Company Name |
LILY COMMODITIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
308365 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 May 2007 |
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Age of Company |
16 years, 11 month, 11 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,904,000 |
|
Paid up capital |
₹4,334,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LILY COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00017836 |
Director |
30 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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00627789 |
Director |
15 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2007PTC308365 |
LILY COMMODITIES PRIVATE LIMITED | 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U70101MH2008PTC189090 |
DBG ESTATES PRIVATE LIMITED | 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-400013 Mumbai Mumbai City MH 400013 IN |
U45200MH2008PTC178766 |
WELSPUN BUILD-TECH PRIVATE LIMITED | 7th Floor, Welspun House Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U65929MH2017PLC297033 |
WELSPUN FINANCIAL SERVICES LIMITED | 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U66000MH2008PLC181725 |
HITECH INSURANCE BROKING SERVICES LIMITED | 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U80904MH2012PTC235386 |
HOMEVILLA YOGA PRIVATE LIMITED | 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U60200MH2008PTC308367 |
PREMIUM TRANSPORT PRIVATE LIMITED | 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel Mumbai Mumbai City MH 400013 IN |
U45200MH2004PTC149129 |
GOLDSUKH DEVELOPERS PRIVATE LIMITED | 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U25202MH1986PLC038626 |
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED | Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100489909 |
2021-09-24 |
- |
- |
10,000,000 |
IDBI Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250