CIN |
|
|
Company Name |
LIONEX LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
276539 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 February 2015 |
|
Age of Company |
9 years, 2 month, 13 days |
|
Activity |
Non-scheduled air transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹2,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of LIONEX LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KH. NO. 1033A, ROAD NO. 6, NEAR GRAND SHOBA HOTEL MAHIPALPUR NEW DELHI New Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01542164 |
Additional Director |
08 November 2021 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07608402 |
Director |
10 October 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
AKHPK2408H |
CEO(KMP) |
26 May 2017 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U62200DL2014PTC270153 |
METROPOLITAN LOGISTICS PRIVATE LIMITED | HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 NEW DELHI South Delhi DL 110037 IN |
U40106DL2008PTC184072 |
TRANSTECH GREEN ENERGY PRIVATE LIMITED | KH No- 13/11/20/12/6/15/16-NE SEQ NO- 00031, RAJOKRI ROAD NEAR ATUL FARM NEW DELHI NEW DELHI New Delhi DL 110037 IN |
U40108DL2007PTC167022 |
TRANSTECH GREEN POWER PRIVATE LIMITED | KH NO-13/11/20/12/6/15/16-NE SEQ NO-00031 RAJOKRI ROAD, KAPASHERA NEAR ATUL FARM NEW DELHI NEW DELHI New Delhi DL 110037 IN |
U74999DL2017PTC321804 |
FRIENDS CARGO & LOAD SERVICES PRIVATE LIMITED | 1401, RZA-135, KH.NO 1035, Basement H.No 93, Mahipalpur Ext., Near Grand Shoba Hotel New Delhi South West Delhi DL 110037 IN |
U74140DL2020PTC374518 |
VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 NewDelhi South West Delhi DL 110037 IN |
U74999DL2018PTC332726 |
TRANSCENDING HORIZONS PRIVATE LIMITED | PLOT NO RZA 85 FF KHNO 411 MAHIPALPUR EXTN GALI NO 6 ROAD NO 4 SHALIMAR HOTEL NEW DELHI New Delhi DL 110037 IN |
U01111DL2020PTC365383 |
GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 110037 NEW DELHI New Delhi DL 110037 IN |
U74999DL2018PTC340188 |
SAFELEYKART SERVICES PRIVATE LIMITED | SHOP NO 2 G/F KH. NO. 487/488 GALI NO. 4 ROAD NO. 12 MAHIPALPUR NEW DELHI New Delhi DL 110037 IN |
U60300DL2014PTC274094 |
VISHWDEEP GLOBAL LOGISTICS PRIVATE LIMITED | 1027/1, First Floor, Plot No. 29,Road No. 6, Near Om Palace Hotel, Mahipalpur Extn, NH-8 New Delhi South West Delhi DL 110037 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 |
100151688 |
2018-01-22 |
- |
- |
6,000,000 |
AXIS BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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