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
LIONEL EXIM INDIA LIMITED
CIN: U52190WB2011PLC165451
LIONEL EXIM INDIA LIMITED (CIN: U52190WB2011PLC165451) is a Public company incorporated on 27 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
LIONEL EXIM INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LIONEL EXIM INDIA LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of LIONEL EXIM INDIA LIMITED are ABHIJIT GHOSH, SAJAL SARKAR, and SUBIR BHATTACHARYYA.
LIONEL EXIM INDIA LIMITED's Corporate Identification Number (CIN) is U52190WB2011PLC165451 and its registration number is 165451. Users may contact LIONEL EXIM INDIA LIMITED on its Email address - [email protected]. Registered address of LIONEL EXIM INDIA LIMITED is AKANTA APAN, EAST GHOSH PARA ROAD SHYAM NAGAR , SHYAMNAGAR, West Bengal, India - 743127.
Current status of LIONEL EXIM INDIA LIMITED is - Active.
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 LIONEL EXIM INDIA 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 LIONEL EXIM INDIA
Purchase full report of LIONEL EXIM INDIA
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 LIONEL EXIM INDIA 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 LIONEL EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03550990 | ABHIJIT GHOSH | Managing Director | 2012-05-22 |
| 05292715 | SAJAL SARKAR | Director | 2012-05-08 |
| 05292716 | SUBIR BHATTACHARYYA | Director | 2012-05-08 |
Past Directors & Key Managerial Personnel of LIONEL EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06786814 | SOMA SAHA | Additional Director | - | 2014-09-02 |
| 03550990 | ABHIJIT GHOSH | Director | - | 2012-05-22 |
Other Directorships of SOMA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYRAIN FOODS & BEVERAGE PRIVATE LIMITED | U15122WB2015PTC205599 | Director | - | 2018-05-25 |
| FASHIONERO IMPEX PRIVATE LIMITED | U18109WB2017PTC219787 | Director | 2017-03-06 | Ongoing |
Other Directorships of ABHIJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYRAIN FOODS & BEVERAGE PRIVATE LIMITED | U15122WB2015PTC205599 | Director | 2015-03-12 | Ongoing |
| LIONELAB TECHNOLOGIES PRIVATE LIMITED | U72300WB2012PTC186412 | Managing Director | 2012-09-25 | Ongoing |
| LIONELAB OVERSEAS PRIVATE LIMITED | U74999WB2012PTC182638 | Managing Director | 2012-06-13 | Ongoing |
Other Directorships of SAJAL SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBIR BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC228350 | ARBI WATERPROOFING PRIVATE LIMITED | 56/6, BASUDEVPUR ROAD, SHYAMNAGAR NANA WEST BENGAL INDIA 743127 , SHYAM NAGAR, West Bengal, India - 743127 |
| U45400WB2008PTC122023 | MANGALYA NIRMAN PRIVATE LIMITED | 326 East Ghosh Para Road , Shyamnagar, West Bengal, India - 743127 |
| U74999WB2016PTC218547 | RDRS HYGIENE PRODUCTS PRIVATE LIMITED | 22, WEST GHOSH PARA ROAD, P.O-SHYAMNAGAR P.S-JAGATDAL, DIST-NORTH 24 PARGANAS , SHYAMNAGAR, West Bengal, India - 743127 |
| U51909WB2020PTC236172 | SSD FLOWTECH PRIVATE LIMITED | GHOSH PARA ROAD NOAPARA, SHYAMNAGAR , SHYAMNAGAR, West Bengal, India - 743127 |
| U80901WB2013PTC195286 | BARUA CONSULTANCY SERVICES PRIVATE LIMITED | 271, EAST KAPTA PARA ROAD NATUN PALLY , SHYAMNAGAR, West Bengal, India - 743127 |
| U80902WB2021PTC246312 | ARSINVENTIF PRIVATE LIMITED | 1st-Fr, Fl-A/3, 283/3 East Ghosh Para Rd Lp-18/2 , Shyamnagar, West Bengal, India - 743127 |
| U86909WR2026PTC292313 | SUKTIH HEALTHCARE PRIVATE LIMITED | 207/3, WEST GHOSH PARA,ROAD, SHYAMNAGAR,,Barrackpur - I,North 24 Parganas,West Bengal,743127-India |
| U32111WB2025PTC278167 | MANIRA JEWELS PRIVATE LIMITED | 24/1 PLUS 24/1/1 F22, West Ghosh Para Road Nanda Kanan Appartment,Shyamnagar, North 24 Parganas,Barrackpur - I,North 24 Parganas,West Bengal,743127-India |
| U51109WB2008PLC129292 | DEVYOG COMMERCIAL LIMITED | 207/3 GHOSH PARA ROAD SHYAMNAGAR 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 743127 |
| U21009WR2026PTC294052 | EARL FARMACEUTICA MEDICAMENTA PRIVATE LIMITED | C/O. SOMA CHOUDHURY,231, GHOSH PARA ROAD EAST,Barrackpur - I,North 24 Parganas,West Bengal,743127-India |
| U72900WB2019PTC231155 | NAVDISENYO CREATIONS PRIVATE LIMITED | 24/3 TAGORE TEMPLE ROAD, BASUDEBPUR (P) , SHYAM NAGAR, West Bengal, India - 743127 |
| U72900WB2005PTC106354 | OXI ZEN SOFTECH PRIVATE LIMITED | 33/1 WEST GHOSH PARA ROADSHAMNAGAR 24 PARGANAS (N) , SHYAMNAGAR, West Bengal, India - 743127 |
| U51109WB2005PTC104336 | PANCHMUKHI MARKETING PRIVATE LIMITED | AT: ANJAN GARH, 24 PARGANAS NORTH P . O. :- SHYAM NAGAR , SHYAM NAGAR, West Bengal, India - 743127 |
| U51109WB2005PTC104337 | LIBERAL TIEUP PRIVATE LIMITED | AT: ANJAN GARH, 24 PARGANAS NORTH P . O. :- SHYAM NAGAR , SHYAM NAGAR, West Bengal, India - 743127 |
| U74140WB2005PTC103659 | HAMSAFAR MANAGEMENT PRIVATE LIMITED | AT: ANJAN GARH, 24 PARGANAS NORTH P . O. :- SHYAM NAGAR , SHYAM NAGAR, West Bengal, India - 743127 |
| U52609WB2019PTC232166 | INOSYSTEK SOLUTIONS PRIVATE LIMITED | 115/1, BASUDEVPUR ROAD, MANDAL PARA , SHYAMNAGAR, West Bengal, India - 743127 |
| U74999WB2018PTC225718 | KRIPASINDHU REALTORS PRIVATE LIMITED | ANUPAMA APART. FLAT C/2, 283/3, EAST GHOSHPARA ROAD, P.S-JAGATDAL , SHYAMNAGAR, West Bengal, India - 743127 |
| U72200WB2019PTC230648 | CYTOCLICK SOLUTIONS PRIVATE LIMITED | 207/3, WEST GHOSH PARA ROAD, SHAYAMNAGAR NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743127 |
| U58200WB2025PTC281656 | SUKTIH SOFTWARE PRIVATE LIMITED | 207/3,West Ghosh Para Road,Barrackpur - I,North 24 Parganas,West Bengal,743127-India |
| U72300WB2014PTC201791 | AGILEPLAY SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, KHATIAN NO - L.R.6710 6718 156/1 WEST GHOSH PARA ROAD , KOLKATA, West Bengal, India - 743127 |
| U72900WB2016PTC216367 | RAVEAPP TECHNOLOGY PRIVATE LIMITED | 107/20, BANERJEE PARA ROAD, SHYAMNAGAR KOLKATA , KOLKATA, West Bengal, India - 743127 |
| U17299WB2018PTC229447 | GIXXO FASHIONS PRIVATE LIMITED | 311/1 EAST KEPTEYPARA ROAD AUTHPUR NUTANPALLI SHYAMNAGAR , KOLKATA, West Bengal, India - 743127 |
| U72300WB2015PTC207941 | CYDIGO IT SOLUTIONS PRIVATE LIMITED | ADARSHA PARA, EAST BEDYADHARPUR, 24 PARGANAS (N), SHYAMNAGAR, , KOLKATA, West Bengal, India - 743127 |
| U85300WB2022PTC258294 | PML HEALTHCARE PRIVATE LIMITED | 50, GANGULY PARA ROAD NORTH 24 PARAGANAS SHYAMNAGAR , KOLKATA, West Bengal, India - 743127 |
| U72900WB2018PTC227953 | BIGESOLUTIONS TECHNOLOGIES PRIVATE LIMITED | 72 MANDALPARA ROAD, EAST -01, VIA SHYAMNAGAR, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743127 |
| U72501WB2018PTC226889 | EPIDOME ONLINE SOLUTIONS PRIVATE LIMITED | 202, BANERJEE PARA ROAD SHYAMNAGAR , NORTH TWENTY FOUR PARGANA, West Bengal, India - 743127 |
| U46593WB2024PTC268270 | INOSYSTEK SERVICES PRIVATE LIMITED | 115/1, BASUDEVPUR ROAD MA,SHYAM NAGAR,Barrackpur - I,North 24 Parganas,West Bengal,743127-India |
| U62091WB2024PTC267992 | SILVERSTONE DIGITAL PRIVATE LIMITED | 44 EAST KAPTE PARA ROAD,NEAR NEHRUMARKET BAZAR,Barrackpur - I,North 24 Parganas,West Bengal,743127-India |
| AAK-4221 | 3KINGS HOSPITALITY SERVICES LLP | C/o. AJAY KUMAR SINGH GROUND FLOOR 619 EAST GHOSHPARA ROAD SHYAMNAGAR,NORTH PARGANAS,Parganas North,West Bengal,India-743127 |
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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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As on: 2026-07-13
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.