Lion Exim LLP
About Lion Exim LLP
Data last updated:
Lion Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5057. Its GSTIN is 27AAGFL7526A1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sheetal Kishor Varia and Vishal Bharat Varia.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop No 1B 17 Pheonix Paragaon Plaza Lbs Marg Kurla, West, Mumbai, Maharashtra, India – 400070
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
- One PDF report, delivered after checkout
Financials of Lion Exim LLP FY 2018 filings available
Financial Statement Summary of Lion Exim LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Lion Exim LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lion Exim are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lion Exim LLP
Lion Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Kishor Varia | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | Current |
| Vishal Bharat Varia Also directs: Myracatlitter Private Limited | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Lion Exim LLP
Lion Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lion Exim LLP
Employment history and EPFO contributions of people linked to Lion Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lion Exim LLP
Lion Exim LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sheetal Kishor Varia was appointed as Designated Partner on 08 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Lion Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lion Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lion Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lion Exim LLP
Lion Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFL7526A1ZI | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lion Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lion Exim LLP
Lion Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under LLPIN AAI-5057.
Lion Exim has 2 current designated partners:
- Sheetal Kishor Varia - Designated Partner
- Vishal Bharat Varia - Designated Partner
The GSTIN of Lion Exim is 27AAGFL7526A1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lion Exim is AAI-5057. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lion Exim was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sheetal Kishor Varia was appointed as Designated Partner on 08 Feb 2017. Vishal Bharat Varia was appointed as Designated Partner on 08 Feb 2017.
The registered office of Lion Exim is at Shop No 1B 17 Pheonix Paragaon Plaza Lbs Marg Kurla, West, Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹10,000.
Lion Exim operates in the metals and minerals industry, in the other metals and minerals segment.
Lion Exim can be reached at its registered office: Shop No 1B 17 Pheonix Paragaon Plaza Lbs Marg Kurla, West, Mumbai, Maharashtra, India – 400070.