Ladliji Enterprises Private Limited
About Ladliji Enterprises Private Limited
Data last updated: 27 July 2025
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 specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 04 June 2007.
Registered with ROC Delhi under CIN U65100DL2007PTC164285.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.26 Cr. Formerly known as Riya Enterprises Private Limited. It was led by directors Gaurav Arora and Rajendra Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Gl – 5 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGl – 5 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ladliji Enterprises Private Limited
Ladliji Enterprises Private Limited 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 |
Board of Directors of Ladliji Enterprises Private Limited
Ladliji Enterprises Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Arora | Director | 26 Dec 2009 | 16 Years 7 Months | As last reported |
| Rajendra Singh | Director | 26 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Ladliji Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Ladliji Enterprises Private Limited
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Charges & Borrowings Ladliji Enterprises Private Limited
Ladliji Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ladliji Enterprises Private Limited
View historical data on people associated with Ladliji Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ladliji Enterprises Private Limited
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GST Compliance of Ladliji Enterprises Private Limited
GST registrations and filing compliance for Ladliji Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ladliji Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ladliji Enterprises Private Limited
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- Rating history
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MSME Payment Delays by Ladliji Enterprises Private Limited
MSME payment history for Ladliji Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ladliji Enterprises Private Limited
Corporate group structure for Ladliji Enterprises Private Limited
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MCA Filings & Documents of Ladliji Enterprises Private Limited
MCA filings and documents for Ladliji Enterprises Private Limited
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- Annual returns and statements
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Recent Activity on Ladliji Enterprises Private Limited
Frequently Asked Questions about Ladliji Enterprises Private Limited
Ladliji Enterprises Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 June 2007 and is registered under CIN U65100DL2007PTC164285. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ladliji Enterprises Private Limited was incorporated on 04 June 2007. Registered with ROC Delhi.
The current directors of Ladliji Enterprises Private Limited are:
- Gaurav Arora - Director
- Rajendra Singh - Director
The CIN (Corporate Identification Number) of Ladliji Enterprises Private Limited is U65100DL2007PTC164285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ladliji Enterprises Private Limited is financial services. The company specifically operates in bank intermediatories.