Li Eastern Private Limited
About Li Eastern Private Limited
Data last updated: 21 July 2025
Li Eastern Private Limited was a private limited company based in Kurla, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mineral products, a part of the broader metals and mining sector. Incorporated on 29 June 2006.
Registered with ROC Mumbai under CIN U26942MH2006PTC254531.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sonal Shrivastava and Santanu Mallick.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Equinox Business Park Tower 3 East Wing 4Th Floor Lbs Marg Kurla (West), Maharashtra, India – 400070.
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 AddressEquinox Business Park Tower 3 East Wing 4Th Floor Lbs Marg Kurla (West), Maharashtra, India – 400070
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IndustryMetal & Minerals, Mineral Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Li Eastern Private Limited
Li Eastern Private Limited has one previous CIN (Corporate Identification Number): U26942ML2006PTC008200. The current CIN is U26942MH2006PTC254531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26942MH2006PTC254531 | Current |
| U26942ML2006PTC008200 | Previous |
Board of Directors of Li Eastern Private Limited
Li Eastern Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Sonal Shrivastava | Director | 26 Apr 2013 | 13 Years 3 Months | As last reported |
| Santanu Mallick | Director | 01 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Li Eastern Private Limited FY 2014 filings available
Ten-year financial statements for Li Eastern Private Limited
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Charges & Borrowings Li Eastern Private Limited
Li Eastern Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Li Eastern Private Limited
View historical data on people associated with Li Eastern Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Li Eastern Private Limited
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GST Compliance of Li Eastern Private Limited
GST registrations and filing compliance for Li Eastern Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Li Eastern Private Limited
Credit ratings, litigation, and regulatory alerts for Li Eastern Private Limited
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MSME Payment Delays by Li Eastern Private Limited
MSME payment history for Li Eastern 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 Li Eastern Private Limited
Corporate group structure for Li Eastern Private Limited
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MCA Filings & Documents of Li Eastern Private Limited
MCA filings and documents for Li Eastern Private Limited
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Recent Activity on Li Eastern Private Limited
Frequently Asked Questions about Li Eastern Private Limited
Li Eastern 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.
Li Eastern Private Limited is a amalgamated private limited company in the metal and minerals sector based in Kurla, Maharashtra, India. It was incorporated on 29 June 2006 and is registered under CIN U26942MH2006PTC254531. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Li Eastern Private Limited was incorporated on 29 June 2006. Registered with ROC Mumbai.
The current directors of Li Eastern Private Limited are:
- Sonal Shrivastava - Director
- Santanu Mallick - Director
The CIN (Corporate Identification Number) of Li Eastern Private Limited is U26942MH2006PTC254531. 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 Li Eastern Private Limited is metal and minerals. The company specifically operates in mineral products.