LLP Identification Number |
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Company Name |
LION EXIM LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
08 February 2017 |
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Age of Company |
7 years, 2 month, 17 days |
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Activity |
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Total Obligation of Contribution |
₹10,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| 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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| 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 LION EXIM LLP
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO 1B 17, PHEONIX PARAGAON PLAZA, LBS MARG, KURLA WEST MUMBAI Maharashtra 400070
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07709920 |
Designated Partner |
08 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07709950 |
Designated Partner |
08 February 2017 |
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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 |
|---|---|---|
AAQ-0034 |
ESSENTIAL TRADE LINKS LLP | Unit no 1B 67, Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Pheonix Mall NA Mumbai Mumbai City Maharashtra 400070 |
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AAD-2923 |
KABA DESIGN AND CARE LLP | Room No.05, Nanibai Abdul Aziz Chawl No.17ab, L.B.S. Marg, Nawpada, Kurla (West), Mumb ai NA Mumbai Mumbai City Maharashtra 400070 |
AAG-3753 |
VERDANT API LLP | No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST NA MUMBAI Mumbai City Maharashtra 400070 |
U74120MH2012PTC227385 |
EQUITEC SOFTWARE TECHNOLOGY PRIVATE LIMITED | SHOP NO - FTF-44 , CTS NO 124, 124/19,12, PHOENIX PARAGON PLAZA MALL OFF LBS MARG,CTS NO 124 KURLA WEST Mumbai City MH 400070 IN |
AAJ-3448 |
PD RESTAURANT AND CATERING SERVICES LLP | Unit No. 17, Kanakia Zillion, L.B.S Marg, Kurla West NA Mumbai Mumbai City Maharashtra 400070 |
U74999MH2017PTC299610 |
QUANT ROBOANALYTICS SOLUTIONS PRIVATE LIMITED | Office No 1B 73, 2nd Floor,Phoenix Paragon Plaza, LBS Marg, Kurla (West) Mumbai Mumbai City MH 400070 IN |
AAE-6895 |
OLIVE CO LLP | Unit No. UGB-19, Upper Ground Floor, Phoenix Paragon Plaza, LBS Marg, Kurla ( West), NA MUMBAI Mumbai City Maharashtra 400070 |
U74999MH1983PTC029488 |
JET INSULATION PVT LTD | SHOP NO. TF - 29, 125/ PHOENIX PARAGON PLAZA MALL OFF LBS MARG KURLA WEST MUMBAI Mumbai City MH 400070 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250