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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
LILLY DEVELOPMENTS & FINVEST PVT. LTD.
CIN: U65929WB1992PTC054354 As on: 2026-07-13
LILLY DEVELOPMENTS & FINVEST PVT. LTD. (CIN: U65929WB1992PTC054354) is a Private company incorporated on 05 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1432000.00.
LILLY DEVELOPMENTS & FINVEST PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LILLY DEVELOPMENTS & FINVEST PVT. LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of LILLY DEVELOPMENTS & FINVEST PVT. LTD. are ARUN KUMAR JAIN, and SHYAM SUNDER JHANWAR.
LILLY DEVELOPMENTS & FINVEST PVT. LTD.'s Corporate Identification Number (CIN) is U65929WB1992PTC054354 and its registration number is 54354. Users may contact LILLY DEVELOPMENTS & FINVEST PVT. LTD. on its Email address - [email protected]. Registered address of LILLY DEVELOPMENTS & FINVEST PVT. LTD. is 2B GRANT LANE 2ND FLOORROOM NO 74 BOWBAZAR , KOLKATA, West Bengal, India - 700019.
Current status of LILLY DEVELOPMENTS & FINVEST PVT. LTD. 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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ZaubaCorp's company report for LILLY DEVELOPMENTS & FINVEST . 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.
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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 LILLY DEVELOPMENTS & FINVEST . 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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Current Directors & Key Managerial Personnel of LILLY DEVELOPMENTS & FINVEST .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00399068 | ARUN KUMAR JAIN | Director | 2004-05-20 |
| 01724786 | SHYAM SUNDER JHANWAR | Director | 2007-08-18 |
Past Directors & Key Managerial Personnel of LILLY DEVELOPMENTS & FINVEST .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00399068 | ARUN KUMAR JAIN | Director | - | 2018-08-13 |
| 00612227 | ABHISHEK KUMAR JAIN | Director | - | 2007-08-18 |
Other Directorships of ARUN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURARI COMMODITIES PRIVATE LIMITED. | U27205WB2007PTC114044 | Additional Director | - | 2018-12-13 |
| A.B.S. METACAST PRIVATE LIMITED | U27310WB2011PTC166204 | Additional Director | - | 2013-07-24 |
| SANSKRITY VANIJYA PRIVATE LIMITED | U51109AS2008PTC017705 | Director | - | 2013-07-04 |
| VIDUSHREE TIE-UP PRIVATE LIMITED | U51109JH2008PTC014037 | Director | - | 2012-02-29 |
| FORTUNE TIE-UP PRIVATE LIMITED | U51909WB2005PTC101538 | Director | - | 2016-05-20 |
| VIDYA VINCOM PRIVATE LIMITED | U51909WB2005PTC101539 | Director | 2005-02-02 | Ongoing |
| GITANJALI FINANCE PRIVATE LIMITED | U65191WB1991PTC205506 | Director | - | 2019-11-02 |
| POONAM RESOURCES PVT. LTD. | U65923WB1987PTC041976 | Director | - | 2024-03-19 |
| BOTHRA VARIANT PRIVATE LIMITED | U74110GJ1992PTC091634 | Director | - | 2013-12-21 |
| SUDARSHAN YARNS AND FABRICS PVT.LTD. | U74999WB1992PTC055526 | Director | - | 2010-10-20 |
Other Directorships of ABHISHEK KUMAR JAIN
Other Directorships of SHYAM SUNDER JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19129WB2003PTC097141 | LEATHER HIDE INDIA PRIVATE LIMITED | 1 A GRANT LANE 1ST FLOORROOM NO 119 , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC119536 | MAX TRADELINK PRIVATE LIMITED. | 36, Bibhuti Bandyopadyay Sarani, 2nd Floor, Flat No. 2B , Kolkata, West Bengal, India - 700019 |
| U51909WB2012PTC181918 | BELTEC ENERGY RESOURCES PVT.LTD. | 36, Bibhuti Bhusan Bandyopadyay Sarani, 2nd Floor, Flat No. 2B , KOLKATA, West Bengal, India - 700019 |
| U51109WB1991PTC052896 | VIRDHI TRADE & CREDIT PVT LTD | 52/1 HAZRA ROADFLAT NO 2B 2ND FLOOR P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019 |
| U74140WB2008PTC125224 | PROBE ADVISORY AND SOLUTION PRIVATE LIMITED | FLAT NO. 4D, GREEN ACRES 2ND LANE NAZAR ALI, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51900WB2008PLC129314 | NUTRIENTS MULTITRADE LIMITED | JUNAID MANZIL, 7B, AHIRIPUKUR ROAD 2ND FLOOR, FLAT NO- 2A, 2B , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC114127 | SHIVGANGA COMMODITIES PRIVATE LIMITED | 367,JODHPUR PARK, MANJU APARTMENT 2ND FLOOR, FLAT NO - 2B , KOLKATA, West Bengal, India - 700068 |
| U52100WB2007PTC116418 | PEEHU COMMERCIAL PRIVATE LIMITED | RAJWADI,FLAT NO-4A, PRIMISES NO-21,GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U13999WB2023PTC261474 | HAZRA BROTHER PRIVATE LIMITED | 16/2/H GARCHA, 2ND LANE,,4TH FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U68200WB2025PTC285131 | URBAN FACADE INNOVATION PRIVATE LIMITED | 2ND FLR,FLAT NO-2B,95,,KARAYA ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U29120WB1987PTC042269 | ADROIT ENGINEERING PVT LTD | A40/1E, Old Ballygunge 2nd Lane Kolkata , kolkata, West Bengal, India - 700019 |
| AAG-0098 | PRAGATI DEALMARK LLP | P-36 INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 Kolkata, West Bengal, India - 700019 |
| U94990WB2025NPL283485 | KULT X HERITAGE FOUNDATION | 48/1A Leela Roy Sarani,,Flat No. 203, 2nd Floor,Kolkata,Kolkata,West Bengal,700019-India |
| U62099WB2024PTC270591 | SUCCESSGURU EMPOWERMENT HUB PRIVATE LIMITED | 12/3/4, Jamir Lane, Bidis,4th Floor, Flat No.-D11,,Kolkata,Kolkata,West Bengal,700019-India |
| ACG-1239 | RUCHI PIPES & FITTINGS LLP | 7A, Dr Radha Kumud Mukherjee Sarani,formerly 7A, Cornfield Road, 2nd floor, Flat no.14,Kolkata,Kolkata,West Bengal,India-700019 |
| U51109WB1985PLC038391 | MONNET INTERNATIONAL LTD | 2 .B GRANT LANE , KOLKATA, West Bengal, India - 700019 |
| AAG-7513 | SVARNA INDIA FASHION LLP | 7, OLD BALLYGUNGE 2ND LANE KOLKATA, West Bengal, India - 700019 |
| AAG-9183 | DBARCODE RESTRO BAR & CLUB LLP | 45, Jhowtala lane, 2nd Floor kolkata, West Bengal, India - 700019 |
| U26960WB1989PLC047536 | SVARNA REALTY LIMITED | 7 OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U02005WB1989PLC047595 | SVARNA HORTICULTURE LIMITED | 7 OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U45400WB1982PTC034712 | KESHAR SHYAM CONSTRUCTIONS PVT LTD | 7 OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U70200WB1997PTC086162 | ASCOT PROPERTIES PRIVATE LIMITED | 25 OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U74999WB2017PTC223066 | SALACIA TRAVELS PRIVATE LIMITED | 10/A GARCHA 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U19116WB2018PTC228389 | MASTHREE EXPORTS PRIVATE LIMITED | FLAT NO 001, 4B TILJALA LANE , KOLKATA, West Bengal, India - 700019 |
| ABA-8333 | SUJATA PROPERTIES LLP | 11/3A OLD BALLYGUNGE 2ND LANE KOLKATA, West Bengal, India - 700019 |
| AAQ-3815 | CONTRATEQ ESTATE LLP | 6/1, Ahiripukur 2nd Lane Mezenine Floor Kolkata, West Bengal, India - 700019 |
| AAG-2385 | KALASH TRADECOM LLP | 11/3G OLD BALLYGUNGE, 2ND LANE KOLKATA, West Bengal, India - 700019 |
| U45208WB2009PTC131675 | AZAM & SONS CONSTRUCTIONS PRIVATE LIMITE D | 14/C/1, AHIRIPUKUR 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC064278 | CHEBUR DEALER PVT. LTD. | 9 SUNNY PARK FLAT NO. 2B , KOLKATA, West Bengal, India - 700019 |
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- Email ID
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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.