Lilly Exporters Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.01 M
- Company Age 35 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Lilly Exporters
Lilly Exporters Pvt Ltd (LEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 February 1989 and has a history of 35 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.01 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Bubna and Rashmi Bubna serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB1989PTC046173
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Company No.
046173
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
08 Feb 1989
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Lilly Exporters?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Bubna
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Director | 20-Oct-2000 | Current |
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Rashmi Bubna
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Director | 30-Sep-2015 | Current |
Financial Performance of Lilly Exporters.
Lilly Exporters Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Lilly Exporters?
In 2017, Lilly Exporters had a promoter holding of 99.83% and a public holding of 0.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Gyan Traders LtdSanjeev Bubna and Rashmi Bubna are mutual person
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Spark Gems & Jewels Private Limited
Sanjeev Bubna and Rashmi Bubna are mutual person
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Bhiwani Exports Pvt Ltd
Sanjeev Bubna and Rashmi Bubna are mutual person
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Indistock Pvt Ltd
Sanjeev Bubna and Rashmi Bubna are mutual person
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Fine 'N' Fair Financiers Pvt Ltd.
Sanjeev Bubna and Rashmi Bubna are mutual person
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Karnani Finance Enterprise Ltd
Sanjeev Bubna and Rashmi Bubna are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lilly Exporters?
Unlock and access historical data on people associated with Lilly Exporters, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lilly Exporters, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lilly Exporters's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
