Lemon Exim Private Limited
About Lemon Exim Private Limited
Data last updated:
Lemon Exim 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 specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 08 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2010PTC210238.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nargis Akhtar Shamsi and Akhtar Fakhruddin Shamsi.
The registered office was at 26 – D Khizrabad New Friends Colony Near Lions Hospital, New Delhi, Delhi, India – 110065.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Lemon Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address26 – D Khizrabad New Friends Colony Near Lions Hospital, New Delhi, Delhi, India – 110065
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Lemon Exim Private Limited
Year-wise financial statements and ratios of Lemon Exim Private Limited are in the company report Buy the company report.
Board of directors of Lemon Exim Private Limited
Lemon Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargis Akhtar Shamsi | Director | 30 Nov 2010 | 15 Years 10 Months | As last reported |
| Akhtar Fakhruddin Shamsi | Director | 30 Nov 2010 | 15 Years 10 Months | As last reported |
Legal cases
Lemon Exim Private Limited has 1 court case on record: 1 filed by Lemon Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Lemon Exim 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 Lemon 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 Lemon Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lemon Exim Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ashutosh Kumar Pandey ceased to be Director on 01 Dec 2010.
Frequently asked questions
Lemon Exim 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.
Lemon Exim was a private limited company based in New Delhi, Delhi, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 08 November 2010 and is registered under CIN U52399DL2010PTC210238. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lemon Exim was incorporated on 08 November 2010. It is registered with the Registrar of Companies, Delhi.
Lemon Exim had 2 directors:
- Nargis Akhtar Shamsi - Director
- Akhtar Fakhruddin Shamsi - Director
The CIN (Corporate Identification Number) of Lemon Exim is U52399DL2010PTC210238. 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 Lemon Exim is at 26 – D Khizrabad New Friends Colony Near Lions Hospital, New Delhi, Delhi, India – 110065.
Lemon Exim operated in the home appliances industry, in the specialized stores segment.
Lemon Exim has 1 court case on record: 1 filed by the company.
Ashutosh Kumar Pandey ceased to be Director on 01 Dec 2010. Mahesh Kumar Agrawal ceased to be Director on 01 Dec 2010. Akhtar Fakhruddin Shamsi was appointed as Director on 30 Nov 2010. Lemon Exim has 4 board changes on record in total.
Lemon Exim can be reached at its registered office: 26 – D Khizrabad New Friends Colony Near Lions Hospital, New Delhi, Delhi, India – 110065.