Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LION INVESTMENTS AND TRADING PRIVATE LIMITED
CIN: U51909MH2002PTC135471 As on: 2026-07-13
LION INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC135471) is a Private company incorporated on 09 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LION INVESTMENTS AND TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
LION INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135471 and its registration number is 135471. Users may contact LION INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - . Registered address of LION INVESTMENTS AND TRADING PRIVATE LIMITED is CHITHPAWAN BRAHMAN SAMAJBUILDGROUOND FLR OFFICE NO 20 NIKADWARI LANE GIRGAUM. , MUMBAI, Maharashtra, India - 400004.
Current status of LION INVESTMENTS AND TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LION INVESTMENTS AND TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LION INVESTMENTS AND TRADING
Purchase full report of LION INVESTMENTS AND TRADING
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 LION INVESTMENTS AND TRADING 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LION INVESTMENTS AND TRADING
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Past Directors & Key Managerial Personnel of LION INVESTMENTS AND TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC136142 | SWANSI TRADING AND INVESTMENT PRIVATE LIMITED | CHITPAVAN BRAHMAN SAMAJ BLDGOFFICE NO 20 GROUND FLOOR NIKADWARI LANE GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U65999MH2002PLC136132 | SCS TRADING AND INVESTMENTS LIMITED | CHITPAVAN BRAHMAN SAMAJ BLDGOFFICE NO 20 GROUND FLOOR NIKADWARI LANE GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2009PTC192732 | ATLAS INFRATECH PRIVATE LIMITED | ATLAS ROYAL, B WING, GR. FLR., OFFICE NO. 9, BLDG NO. 53,55,55A, 55B, TATYA GHARPURE PATH, MUGHBHAT CROSS LANE, GIRGOAN , Mumbai, Maharashtra, India - 400004 |
| ACI-3467 | NEURE INNOVATIONS LLP | Office No. 4, 26/28, Samarth Sadan Building, Dr. D D Sathe Marg,1st Floor, Banama Lane, Girgaum, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U72300MH1996PTC096381 | KAVERI COMPUTER SERVICES PRIVATE LIMITED | HOUSE NO 20 GROUND FLOORNIKADWARI LANE GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U28991MH2010PTC204696 | D.M. METALLOYS PRIVATE LIMITED | 27,GURJAR BUILDING OFFICE NO. 1 SADASHIV CROSS LANE GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2010PTC203731 | KARMA CONPRO PRIVATE LIMITED | 27,GURJAR BUILDING OFFICE NO. 1 SADASHIV CROSS LANE GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2010PTC207522 | MPH ARMOUR INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE NO. 701, 7TH FLR, 96/98 PLATINUM ARCADE, J.S.S RD, CENTRAL PLAZA CINEMA, CHARNI R D, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U27320MH1989PTC052090 | BARMER METAL PRODUCTS PVT LTD. | MAKER BLDG. R.NO.10, 1ST FLR.18, PANJRAPOLE LANE, MUMBAI 400 004 , MUMBAI-400004, Maharashtra, India - 000000 |
| U74999MH2021PTC361595 | PRASMITA CONSULTANCY (INDIA) PRIVATE LIMITED | R.No 7,3rd Flr,107/B Gomantakwadi, Tatya Gharpure,Path Mugbhat Lane Girgaum , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2010PTC209864 | M. D. N. FOUNDATION PRIVATE LIMITED | OFFICE NO.1, R. K. BUILDING NO. 3 8TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2011PTC224417 | TRACE DEVELOPMENT PRIVATE LIMITED | R.K. BUILDING 3, OFFICE NO. 1, PB NO. 3726, 8TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC308947 | PRIOM EXIM PRIVATE LIMITED | OFFICE NO. 302, 3RD FLR, REGAL ARCADE, TATA ROAD NO. 2, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U92400MH2012PTC229209 | HAPPYMAN EVENT AND ENTERTAINMENT PRIVATE LIMITED | GIRGAUM TERRACE, B - BLOCK, R. NO. 11 2ND FLOOR, BANAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2021PTC359201 | PANNANI TUBES PRIVATE LIMITED | Office No.24, First Floor, Plot No. 65/73, Habib Building 2nd Lane Panjrapole, Gulalwadi , Mumbai, Maharashtra, India - 400004 |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC291310 | GANAR TRADELINK PRIVATE LIMITED | OFFICE NO G-20 GRD FLOOR PEARL PLAZA TATA ROAD NO 2 NR ROXY CINEMA OPERA HOUSE GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC282905 | LENIENCE TRADE AND EXPORT PRIVATE LIMITED | office no.20,ist floor,Plot-4,Shreeji vihar co op- society ltd,tata road no.2,opera house,g irgaon, , mumbai, Maharashtra, India - 400004 |
| U32112MH2025PTC456420 | CHARVI EXPORTS PRIVATE LIMITED | Office No 128, Ground Flr,Swadeshi Mill Building,Mumbai,Mumbai,Maharashtra,400004-India |
| ACI-5701 | SATVIKVEDA EXPO LLP | Office No 43, 3rd Floor Moti Mansion,Khetwadi 5th Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62091MH2024PTC416995 | MINDMOJO CONSULTANCY PRIVATE LIMITED | OFFICE NO 06, 1ST FLR,431,SANGHARAJKA HOUSE, D B RD,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2026PTC467042 | ELARA EXIM PRIVATE LIMITED | OFFICE CAB-S9,4A, 1 FLR,PLOT NO 264, RATAN HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India |
| ABB-1674 | BEUNOX METALS LLP | Room No. 2, 1st Flr, Dhirajlal House, 31, C.P. Tank, Sindhi Lane,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-2497 | VJ STEEL AND ALLOYS LLP | Office no 37, 2nd Floor, Mint House/Laxmi Niwas,Panjrapole 2nd Lane, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67190MH2008PLC179876 | RIGHT MERIDIAN PACIFIC CAPITAL LIMITED | OFFICE NO.1101/4/11TH FLORR,ANUKUSH APARTMENT 10TH LANE,KHETWADI,MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACF-9419 | SS SWASTIK SILVER LLP | OFF NO-301, FLR -3, 20/22, SATYABHAMA NIWAS, TRIBHUVAN MARG,DREAMLAND CINEMA, GRANT ROAD, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51900MH1991PTC062399 | RAGHUWANSHI TRADING COMPANY (INDIA) PRIVATE LIMITED | 137, PANJRAPOLE LANE, KHANDORIBLDG, R NO 2 1ST FLR C P TANK BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U27200MH1988PTC048645 | GAGLANI METALS AND GRANITES MANUFACTURING COMPANY PVT LTD | 13/21, 3RD PANDRA POLE LANE R.NO. 219, 2ND FLR C.P. TANK BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.