Lillie Exim Private Limited
About Lillie Exim Private Limited
Data last updated:
Lillie Exim Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 11 April 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51494PB2011PTC034925.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Barinder Singh (Managing Director) and Rajdev Singh Bhalla.
The registered office was at C – 164 Phase – V Focal Point, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Lillie Exim Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressC – 164 Phase – V Focal Point, Ludhiana, Punjab, India – 141001
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Other Intermediate Products, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lillie Exim Private Limited
Year-wise financial statements and ratios of Lillie Exim Private Limited are in the company report Buy the company report.
Board of directors of Lillie Exim Private Limited
Lillie Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Barinder Singh | Managing Director | 11 Apr 2011 | 15 Years 7 Months | As last reported |
| Rajdev Singh Bhalla | Director | 11 Apr 2011 | 15 Years 7 Months | As last reported |
| Kulpreet Singh | Director | 11 Apr 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Lillie Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lillie Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lillie Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lillie Exim Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Barinder Singh was appointed as Managing Director on 11 Apr 2011.
Frequently asked questions
Lillie Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lillie Exim was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 11 April 2011 and is registered under CIN U51494PB2011PTC034925. The company has been struck off by the Registrar of Companies and is no longer operational.
Lillie Exim had 3 directors:
- Barinder Singh - Managing Director
- Rajdev Singh Bhalla - Director
- Kulpreet Singh - Director
The CIN (Corporate Identification Number) of Lillie Exim is U51494PB2011PTC034925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lillie Exim is at C – 164 Phase – V Focal Point, Ludhiana, Punjab, India – 141001.
Lillie Exim was incorporated on 11 April 2011. It is registered with the Registrar of Companies, Chandigarh.
Lillie Exim operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Barinder Singh was appointed as Managing Director on 11 Apr 2011. Kulpreet Singh was appointed as Director on 11 Apr 2011. Rajdev Singh Bhalla was appointed as Director on 11 Apr 2011.
Lillie Exim can be reached at its registered office: C – 164 Phase – V Focal Point, Ludhiana, Punjab, India – 141001.
Lillie Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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