Ladliji Enterprises Private Limited
About Ladliji Enterprises Private Limited
Data last updated:
Ladliji Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 04 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2007PTC164285.
The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.26 Cr. It was formerly known as Riya Enterprises Private Limited. It was led by directors Gaurav Arora and Rajendra Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Gl – 5 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Ladliji Enterprises has one previous CIN (Corporate Identification Number): U20296DL2007PTC164285. The current CIN is U65100DL2007PTC164285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2007PTC164285 | Current |
| U20296DL2007PTC164285 | Previous |
Contact details
Ladliji Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressGl – 5 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Bank Intermediatories
- 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 Ladliji Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ladliji Enterprises Private Limited, buy the company report.
Board of directors of Ladliji Enterprises Private Limited
Ladliji Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Arora | Director | 26 Dec 2009 | 16 Years 10 Months | As last reported |
| Rajendra Singh | Director | 26 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Ladliji Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhiwani, Haryana | Commercial suit | Filed against the company by M/S Shyam Cargo Carrier | Disposed |
To see the full case history of Ladliji Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ladliji Enterprises 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 Ladliji Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ladliji Enterprises Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Gaurav Arora ceased to be Additional Director on 09 Aug 2010.
Frequently asked questions
Ladliji Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ladliji Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 04 June 2007 and is registered under CIN U65100DL2007PTC164285. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ladliji Enterprises was incorporated on 04 June 2007. It is registered with the Registrar of Companies, Delhi.
Ladliji Enterprises had 2 directors:
- Gaurav Arora - Director
- Rajendra Singh - Director
The CIN (Corporate Identification Number) of Ladliji Enterprises is U65100DL2007PTC164285. 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 Ladliji Enterprises is at Gl – 5 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Ladliji Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ladliji Enterprises operated in the financial services industry, in the bank intermediatories segment.
Ladliji Enterprises has 1 court case on record: 1 filed against it.
Gaurav Arora ceased to be Additional Director on 09 Aug 2010. Ankush Soni ceased to be Director on 26 Dec 2009. Gaurav Arora was appointed as Director on 26 Dec 2009. Ladliji Enterprises has 7 board changes on record in total.
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