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 IMPEX SOLUTIONS PRIVATE LIMITED
CIN: U52399PB2015PTC039349 As on: 2026-07-13
LION IMPEX SOLUTIONS PRIVATE LIMITED (CIN: U52399PB2015PTC039349) is a Private company incorporated on 30 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LION IMPEX SOLUTIONS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of LION IMPEX SOLUTIONS PRIVATE LIMITED are DHARMINDER SINGH, and SAHIL ARORA.
LION IMPEX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399PB2015PTC039349 and its registration number is 39349. Users may contact LION IMPEX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LION IMPEX SOLUTIONS PRIVATE LIMITED is 18 NEW MEHER SINGH COLONY , PATIALA, Punjab, India - 147004.
Current status of LION IMPEX SOLUTIONS 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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Previous CINs
ZaubaCorp's company report for LION IMPEX SOLUTIONS 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 IMPEX SOLUTIONS
Purchase full report of LION IMPEX SOLUTIONS
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 IMPEX SOLUTIONS 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 IMPEX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03110957 | DHARMINDER SINGH | Additional Director | 2015-06-19 |
| 05133873 | SAHIL ARORA | Additional Director | 2016-06-15 |
Past Directors & Key Managerial Personnel of LION IMPEX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01177262 | ADITYA MALHOTRA | Additional Director | - | 2015-08-03 |
| 07095772 | KARAN VOHRA | Director | - | 2016-06-17 |
| 07117665 | HARISH KUMAR ARORA | Director | - | 2016-06-17 |
Other Directorships of ADITYA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTERNATIVE NEWS NETWORK PRIVATE LIMITED | U22122JK2005PTC002542 | Director | 2005-07-22 | Ongoing |
| BHS REALTY PRIVATE LIMITED | U45200JK2013PTC003959 | Director | 2013-08-19 | Ongoing |
| A3 INFRASTRUCTURE PRIVATE LIMITED | U45400JK2012PTC003690 | Director | 2012-09-28 | Ongoing |
| ELEVATE INFRA PRIVATE LIMITED | U45400JK2013PTC003806 | Director | 2013-03-14 | Ongoing |
| PRESTIGE TRUCK AND BUS PRIVATE LIMITED | U50404JK2013PTC004042 | Director | - | 2015-09-21 |
| ANN RETAILS PRIVATE LIMITED | U74900JK2014PTC004187 | Director | - | 2021-08-10 |
Other Directorships of DHARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGNANT IMPEX PRIVATE LIMITED | U13100DL2008PTC181556 | Director | 2014-03-10 | Ongoing |
| TOTIPOTENCY HOSPITALITY PRIVATE LIMITED | U15122UP2015PTC068979 | Additional Director | 2016-01-12 | Ongoing |
| KADMUS BMG ALLOYS PRIVATE LIMITED | U27100JK2012PTC003683 | Director | - | 2015-06-20 |
| KASHMIR BMG STEEL & ALLOYS PRIVATE LIMITED | U27101JK2004PTC002468 | Director | 2011-10-12 | Ongoing |
| HARYANA MALLEABLE AND ALLOY CASTINGS PRIVATE LIMITED | U27106JK1975PTC002637 | Director | - | 2015-08-11 |
| REGNANT ESTATES PRIVATE LIMITED | U70200DL2008PTC181568 | Director | 2010-08-01 | Ongoing |
| KADMUS RETAIL PRIVATE LIMITED | U74900JK2012PTC003506 | Director | - | 2014-03-03 |
| PAN INDO RESOURCES PRIVATE LIMITED | U74999DL2011PTC218318 | Director | 2011-04-29 | Ongoing |
Other Directorships of SAHIL ARORA
Other Directorships of KARAN VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUNNY RETAIL PRIVATE LIMITED | U52399PB2015PTC039350 | Managing Director | 2015-03-30 | Ongoing |
Other Directorships of HARISH KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-24 | |||
| BUNNY RETAIL PRIVATE LIMITED | U52399PB2015PTC039350 | Director | 2015-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74901PB2025OPC063245 | WEALTHMUSE CONSULTANCY (OPC) PRIVATE LIMITED | H.NO. 183,NEW MEHAR SINGH,COLONY, TRIPURI, PATIALA,Patiala,Patiala,Punjab,147004-India |
| ACS-4719 | HUNDAL & SHARMA CREATIVE BUILDERS LLP | C/o Inderjit SIngh, Green,Park Colony, Jhill Road,Patiala,Patiala,Punjab,India-147004 |
| U46205PB2024PTC062093 | JJOO DEVELOPERS PRIVATE LIMITED | SHOP NO. 06,NEAR DOCTORS COLONY,Patiala,Patiala,Punjab,147004-India |
| U26990PB2005PTC029108 | PAYLESS MARBLE AND GRANITE PRIVATE LIMITED | STREET NO. 3, KAMAL COLONY,SIRHIND ROAD, PATIALA. , SIRHIND ROAD, PATIALA., Punjab, India - 147004 |
| ACB-7703 | SILVER SENTRY SOLUTIONS LLP | 14, BABA DEEP SINGH NAGARBLOCK-C Patiala, Punjab, India - 147004 |
| AAX-4205 | PAYPRIDE SERVICES AND HEALTH CARE LLP | SCO 37DLF COLONY, SIRHIND ROAD Patiala, Punjab, India - 147004 |
| U60200PB2010PTC034330 | FLEETLINE TRANSPORT PRIVATE LIMITED | # 18 C RACE COURSE, TRIPURI ROAD , PATIALA, Punjab, India - 147004 |
| U52399PB2021PTC052898 | FEISTY SOLAR REFLECTORS PRIVATE LIMITED | 489-Rasulpur Gurunanak Nagar, Mohinder Singh, Ghuman Nagar , Patiala, Punjab, India - 147004 |
| U74999PB2017PTC047287 | GKG RECRUITMENT INDIA PRIVATE LIMITED | 11-A ,SUKHRAM COLONY,RASULPUR NEAR GOVT PRINTING PRESS , PATIALA, Punjab, India - 147004 |
| ACJ-4651 | ANESCA SOLAR POWER LLP | 114 GHUMAN NAGAR,Patiala,Patiala,Punjab,India-147004 |
| U35105PB2025PTC065926 | GHARSANA ENERGY PRIVATE LIMITED | #243,GHUMAN NAGAR,Patiala,Patiala,Punjab,147004-India |
| U46901PB2024PTC062396 | JH IMPORT & EXPORT PRIVATE LIMITED | VILLAGE LACHKANI,PO LANG,Patiala,Patiala,Punjab,147004-India |
| U52291PB2024PTC063005 | SHANKHPUSHPI TOURISM PRIVATE LIMITED | 27 D, Ranjit Nagar,Patiala,Patiala,Punjab,147004-India |
| U42101PB2025PTC065518 | GDC BUILDERS PRIVATE LIMITED | Gill Enclave,Jhill chowk to Alipur Rd,Patiala,Patiala,Punjab,147004-India |
| U86900PB2024PTC060463 | FERMIBIO SOLUTIONS PRIVATE LIMITED | STEP, THAPAR INSTITUTE OF,ENGINEERING & TECHNOLOGY,,Patiala,Patiala,Punjab,147004-India |
| U42900PB2024PTC062684 | KAUSH ENGINEERS PRIVATE LIMITED | 302/3, EKTA VIHAR,NEAR ANAND NAGAR- A,Patiala,Patiala,Punjab,147004-India |
| U80300PB2006PTC030403 | GURNOORANI LIVE-IN- CAREGIVERS SERVICES PVT LTD | F-624, AZAD NAGAR, SIRHIND ROAD, PATIALA , PATIALA, Punjab, India - 147004 |
| U65999PB2016PLC045360 | DAIMOND MUTUAL BENEFIT NIDHI LIMITED | SHOP NO. SCF NO 17, GNDS MARKET, PATIALA, , PATIALA, Punjab, India - 147004 |
| U20237PB2023PTC060066 | MOUNTAIN MATTER PRIVATE LIMITED | HOUSE No.111, STREET No.7,AMAN VIHAR, BHADSON ROAD,Patiala,Patiala,Punjab,147004-India |
| U31909PB2022PTC055546 | E-VISHVAAS TECHNOLOGIES PRIVATE LIMITED | BLOCK-A, TSLAS BUILDING,,THAPAR INSTITUTE OF ENGINEERING AND TECHNOLOGY,Patiala,Patiala,Punjab,147004-India |
| ACL-9513 | MATRIARCH BPO SOLUTIONS LLP | House no 197,Kohinoor Valley,,Sirhind Road, Near Khalsa Nursery, Baran,Patiala,Patiala,Punjab,India-147004 |
| U80211PB2017NPL046830 | HAR HATH KALAM INDIA ASSOCIATION | House No. 14 Street No. 8,Alipur Road Behind Sant Nirankari Bhawan Gill Enclave,Patiala,Patiala,Punjab,147004-India |
| U28991PB1997PTC020071 | MOHINDRA PRECISION TOOLS PRIVATE LIMITED | C-160, Focal Point PATIALA , PUNJAB, Punjab, India - 147004 |
| U15139PB1994PTC014911 | RANA CHILLERS PVT LTD | 124 STREET NO 21TRIPURI TOWN DISTT PATIALA , PUNJAB, Punjab, India - 147004 |
| U28939PB1998PTC021017 | ESGI TOOLS PRIVATE LIMITED | B-6 FOCAL POINT , PATIALA, Punjab, India - 147004 |
| U24299PB2021PTC054536 | SGB GREENPOWER PRIVATE LIMITED | BD MALLS, BHADSON ROAD , PATIALA, Punjab, India - 147004 |
| ACB-5591 | NORTH TERRACE VENTURES LLP | Property No. 59Ajit Nagar Patiala, Punjab, India - 147004 |
| U74992PB2011PLC035500 | BEACON TRADE JUNCTIONS AND INVESTMENTS LIMITED | # 87, MANJIT NAGAR , PATIALA, Punjab, India - 147004 |
| AAE-2121 | ORNATE KIDS DESTINATION LLP | H.NO. 11-C, RATTAN NAGAR PATIALA, Punjab, India - 147004 |
| 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.
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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.