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
LIONELAB OVERSEAS PRIVATE LIMITED
CIN: U74999WB2012PTC182638 As on: 2026-07-13
LIONELAB OVERSEAS PRIVATE LIMITED (CIN: U74999WB2012PTC182638) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LIONELAB OVERSEAS PRIVATE 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.LIONELAB OVERSEAS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LIONELAB OVERSEAS PRIVATE LIMITED are ABHIJIT GHOSH, and PROSENJIT DAS.
LIONELAB OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC182638 and its registration number is 182638. Users may contact LIONELAB OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIONELAB OVERSEAS PRIVATE LIMITED is 1st Floor of MOMENA MONZIL HAZI MAKET P.O. - Petrapole Checkpost , BONGAON, West Bengal, India - 743235.
Current status of LIONELAB OVERSEAS 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 LIONELAB OVERSEAS 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 LIONELAB OVERSEAS
Purchase full report of LIONELAB OVERSEAS
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 LIONELAB OVERSEAS 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 LIONELAB OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03550990 | ABHIJIT GHOSH | Managing Director | 2012-06-13 |
| 05294951 | PROSENJIT DAS | Director | 2012-06-13 |
Past Directors & Key Managerial Personnel of LIONELAB OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYRAIN FOODS & BEVERAGE PRIVATE LIMITED | U15122WB2015PTC205599 | Director | 2015-03-12 | Ongoing |
| LIONEL EXIM INDIA LIMITED | U52190WB2011PLC165451 | Director | - | 2012-05-22 |
| LIONEL EXIM INDIA LIMITED | U52190WB2011PLC165451 | Managing Director | 2012-05-22 | Ongoing |
| LIONELAB TECHNOLOGIES PRIVATE LIMITED | U72300WB2012PTC186412 | Managing Director | 2012-09-25 | Ongoing |
Other Directorships of PROSENJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9988 | KRIYA FOOD PRODUCTS LLP | Naya Kamar Gram P.O.P.S.- Bongaon Bongaon, West Bengal, India - 743235 |
| U52190WB2011PTC161852 | S.B. TRADEX PRIVATE LIMITED | VILL-DINABANDHUNAGAR P.O.P.S.- BONGAON , BONGAON, West Bengal, India - 743235 |
| U74999WB2011PTC160873 | SHANKAR FOREX PRIVATE LIMITED | JESSORE ROAD, MOTIGANGE P.O.& P.S.- BONGAON , BONGAON, West Bengal, India - 743235 |
| U67200WB2019PTC235616 | MALLICK & SARKAR FOREX PRIVATE LIMITED | 64/566/A, R.D.B. ROAD, WARD NO. 15 P.O. & P.S. BONGAON , BONGAON, West Bengal, India - 743235 |
| U74999WB2012PTC172061 | ANWESHA MARKETING PRIVATE LIMITED | VILL.- CHAMPABERIA P.O.P.S.- BONGAON, SUBDIVISION-BONGAON, , KOLKATA, West Bengal, India - 743235 |
| U67190WB2021PTC248747 | MAJEDA FOREX PRIVATE LIMITED | C/o-Abu Taleb Sardar, S/o. Arsaf Ali Sardar Petrapole, Jayantipur Petrapole,Bongaon , Kalupur, West Bengal, India - 743235 |
| U72900WB2019OPC232213 | ISTEN TECHNOLOGIA (OPC) PRIVATE LIMITED | C/O Netai Ch. Sarkar Vill-Subhasnagar P.O & P.S- Bongaon, North 24 Parganas , PARGANAS NORTH, West Bengal, India - 743235 |
| U15300WB2008PTC129220 | SANATAN DUTTA AUTOMATIC RICE MILL PRIVATE LIMITED | VILL - CHAMPABERIA P.O. - BONGAON , BONGAON, West Bengal, India - 743235 |
| U74999WB2017PTC220140 | EVENTAGE FOREX AND TRAVELS PRIVATE LIMITED | THAKURPALLY, 1 MAIL, P.O. - BONGAON NORTH 24 PARGANAS , BONGAON, West Bengal, India - 743235 |
| U70200WB2009PTC140102 | ANGEL RESIDENCY PRIVATE LIMITED | BICHALIHATA P.O.:- BANGAON , BONGAON, West Bengal, India - 743235 |
| U67200WB2018PTC224573 | SHASVAT FOREX PRIVATE LIMITED | Vill: Motiganj, P.O.-Motiganj Dist: 24 PGS(North), , BONGAON, West Bengal, India - 743235 |
| U45208WB2009PTC133373 | INFINITE REALSTATES & PROJECTS PRIVATE LIMITED | B. B. BANERJEE ROAD P.O. PRATAPGARH, DIST- NORTH 24 PARGANAS , BONGAON, West Bengal, India - 743235 |
| U80904WB2018PTC227894 | NIGHTANGLE INSTITUTE OF MANAGEMENT RESEARCH LIMITED | VILL - PASCHIMPARA P.O. & P.S.- BONGAON , NORTH 24 PARGANAS, West Bengal, India - 743235 |
| U01403WB2013PLC194967 | LODESTAR AGRO PRODUCTS MARKETING LIMITED | VILL.- BAKSHI PALLY, P.O. & P.S.- BONGAON , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743235 |
| U52190WB2019PTC231846 | TMONE INTERNATIONAL MARKETING PRIVATE LIMITED | C/o Ramesh Chandra Biswas, Champabaria, Near R.P.School , BONGAON. 24 PGS.(N), West Bengal, India - 743235 |
| U60231WB2021PTC245574 | NEW B P TRANSPORT SOLUTIONS PRIVATE LIMITED | GANDHIPALLY P.O. BONGAON , BANGAON, West Bengal, India - 743235 |
| U67190WB2019PTC234820 | PRODIP FOREX & TRAVELS PRIVATE LIMITED | Shop at Hazi Market, P.S-Petrapole , Bangaon, West Bengal, India - 743235 |
| U52599WB2003PTC095953 | FUTURE CONCEPT SALES PRIVATE LIMITED | VILL PEADAPARA P O BONGAON , 24 PGS (N), West Bengal, India - 743235 |
| U51909WB2004PTC099741 | PAPAI OVERSEAS PRIVATE LIMITED | VILL & P O CHHAYGHORIAP S BONGAON , 24 PGS NORTH, West Bengal, India - 743235 |
| U45400WB2010PLC142780 | INFINITE STRUCTURAL PROJECTS LIMITED | B.B.BANERJEE ROAD,P.O.PRATAPGARH BONGAON,NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743235 |
| U74999WB2022PTC255122 | RAPTECH SOLUTION PRIVATE LIMITED | C/O S/O HARIPADA ADHIKARY MOTIGANJ MILITARY RD, , BONGAON, West Bengal, India - 743235 |
| U67100WB2020PTC236157 | GORHARI FINANCE PRIVATE LIMITED | C/O Uttam Dutta, S/O Santosh Dutta Netaji Market, Jessore Road , BONGAON, West Bengal, India - 743235 |
| U67100WB2020PTC236170 | SUDIPTA FOREX PRIVATE LIMITED | C/O Uttam Dutta S/O Santosh Dutta Netaji Market ,Jessore Road , BONGAON, West Bengal, India - 743235 |
| U67190WB2020PTC236176 | TAPOSH FOREX PRIVATE LIMITED | C/O SATYA SINGHA,S/O ANNADA SINGHA, MUNICIPALITY, TOWN MARKET, CHAKDAHA ROAD , BONGAON, West Bengal, India - 743235 |
| U67190WB2020PTC236438 | SHRAMONA FOREX PRIVATE LIMITED | C/O Kabita Roy W/O Probir Roy Niranjan Saha Market,North 24 Parganas , BONGAON, West Bengal, India - 743235 |
| U67100WB2020PTC236182 | MRINMOY FINANCE PRIVATE LIMITED | C/O Kabita Roy W/O Probir Roy Niranjan Saha Market,North 24 Parganas , BONGAON, West Bengal, India - 743235 |
| U67100WB2023PTC259980 | GENTLE FOREX PRIVATE LIMITED | C/O, CHIRANJIB GHOSH SCHOOL ROAD, BONGAON , BONGAON, West Bengal, India - 743235 |
| U64201WB2021PTC245587 | SOBAR SATHI TELECOM PRIVATE LIMITED | C/O PARITOSH MAHALDER, PURATAN BONGAON 24 PARGANAS NORTH , BONGAON, West Bengal, India - 743235 |
| AAQ-5581 | RADHA KANHAIYA GEM'S & JEWELLERY LLP | C/O Holding No.129/160/B 35 Jessore Road Bongaon Bongaon, West Bengal, India - 743235 |
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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.
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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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