Li Eastern Private Limited
About Li Eastern Private Limited
Data last updated:
Li Eastern Private Limited was a private limited company based in Mumbai, Maharashtra, 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 mineral products segment of the metals and mining sector. It was incorporated on 29 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U26942MH2006PTC254531.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Equinox Business Park Tower 3 East Wing 4th Floor Lbs Marg Kurla (West), Mumbai, Maharashtra, India – 400070.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Li Eastern 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 |
Contact details
Li Eastern Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEquinox Business Park Tower 3 East Wing 4th Floor Lbs Marg Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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 Li Eastern Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Li Eastern Private Limited, buy the company report.
Board of directors of Li Eastern Private Limited
Li Eastern has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Shrivastava | Director | 26 Apr 2013 | 13 Years 6 Months | As last reported |
| Santanu Mallick | Director | 01 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
Li Eastern Private Limited has 3 court cases on record: 3 filed by Li Eastern. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Li Eastern 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 Li Eastern 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 Li Eastern Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Li Eastern Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Sonal Shrivastava ceased to be Additional Director on 30 Aug 2013.
Frequently asked questions
Li Eastern 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 29 June 2006 and is registered under CIN U26942MH2006PTC254531. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Li Eastern was incorporated on 29 June 2006. It is registered with the Registrar of Companies, Mumbai.
Li Eastern had 2 directors:
- Sonal Shrivastava - Director
- Santanu Mallick - Director
The CIN (Corporate Identification Number) of Li Eastern is U26942MH2006PTC254531. 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 Li Eastern is at Equinox Business Park Tower 3 East Wing 4th Floor Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070.
The latest financial statements of Li Eastern on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Li Eastern operated in the metal and minerals industry, in the mineral products segment.
Li Eastern has 3 court cases on record: 3 filed by the company.
Sonal Shrivastava ceased to be Additional Director on 30 Aug 2013. Soumitra Bhattacharyya ceased to be Director on 20 May 2013. Sonal Shrivastava was appointed as Director on 26 Apr 2013. Li Eastern has 9 board changes on record in total.