Lion Hearts Exim Private Limited
About Lion Hearts Exim Private Limited
Data last updated:
Lion Hearts Exim Private Limited is a private limited company based in Podili, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 August 2014.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51101AP2014PTC095001.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdul Rahaman Shaik and Abdulla Mulla.
The registered office is at H No 7 – 230 Masith Thota, Podili, Andhra Pradesh, India – 523240.
Company details
Contact details
Lion Hearts Exim Private Limited's registered office is in Podili, Andhra Pradesh.
- Registered AddressH No 7 – 230 Masith Thota, Podili, Andhra Pradesh, India – 523240
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Lion Hearts Exim Private Limited
Year-wise financial statements and ratios of Lion Hearts Exim Private Limited are in the company report Buy the company report.
Board of directors of Lion Hearts Exim Private Limited
Lion Hearts Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahaman Shaik | Director | 07 Aug 2014 | 12 Years 2 Months | Current |
| Abdulla Mulla Also directs: Priority Vacations LLP | Director | 07 Aug 2014 | 12 Years 2 Months | Current |
| Ahamed Basha Shaik Also directs: Priority International Holidays Club Private Limited | Director | 07 Aug 2014 | 12 Years 2 Months | Current |
| Jaheer Basha Shaik Also directs: Worldwide Holidays Club Private Limited | Director | 07 Aug 2014 | 12 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Lion Hearts 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 Lion Hearts 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 Lion Hearts Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lion Hearts Exim Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Abdul Rahaman Shaik was appointed as Director on 07 Aug 2014.
Frequently asked questions
Lion Hearts Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lion Hearts Exim is a company pending strike off, currently registered as a private limited company based in Podili, Andhra Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 07 August 2014 and is registered under CIN U51101AP2014PTC095001. The company may be struck off soon - caution is advised.
Lion Hearts Exim has 4 current directors:
- Abdul Rahaman Shaik - Director
- Abdulla Mulla - Director
- Ahamed Basha Shaik - Director
- Jaheer Basha Shaik - Director
The CIN (Corporate Identification Number) of Lion Hearts Exim is U51101AP2014PTC095001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lion Hearts Exim was incorporated on 07 August 2014. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Lion Hearts Exim is at H No 7 – 230 Masith Thota, Podili, Andhra Pradesh, India – 523240.
Lion Hearts Exim operates in the business services industry, in the wholesale segment.
Abdul Rahaman Shaik was appointed as Director on 07 Aug 2014. Abdulla Mulla was appointed as Director on 07 Aug 2014. Ahamed Basha Shaik was appointed as Director on 07 Aug 2014. Lion Hearts Exim has 4 board changes on record in total.
Lion Hearts Exim can be reached at its registered office: H No 7 – 230 Masith Thota, Podili, Andhra Pradesh, India – 523240.
Lion Hearts Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.