L.I.I. Exports Private Limited
About L.I.I. Exports Private Limited
Data last updated:
L.I.I. Exports Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 18 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC210543. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Babar Khan and Mohd Gauhar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 144 Second Floor Office No. 54 Taimoor Nagar New Friends Colony, Delhi, India – 110025.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.13 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Lakh (net margin 0.1%) and EBITDA of ₹2.25 Lakh (EBITDA margin 0.2%).
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
L.I.I. Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address144 Second Floor Office No. 54 Taimoor Nagar New Friends Colony, Delhi, India – 110025
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of L.I.I. Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of L.I.I. Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of L.I.I. Exports Private Limited, buy the company report.
Financials of L.I.I. Exports Private Limited
FY 2016 filings availableL.I.I. Exports Private Limited reported revenue of ₹12.13 Cr (up 3% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. EBITDA fell 33% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹12.13 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.25 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.24 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of L.I.I. Exports Private Limited, buy the company report.
Board of directors of L.I.I. Exports Private Limited
L.I.I. Exports 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 |
|---|---|---|---|---|
| Babar Khan | Director | 27 Mar 2017 | 9 Years 7 Months | As last reported |
| Mohd Gauhar | Director | 23 Jan 2019 | 7 Years 9 Months | As last reported |
Peer comparison
L.I.I. Exports Private Limited is compared with the 5 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sancheti Onions Private Limited | ₹12.17 Cr (FY 2024) | 39.0% | Pune, Maharashtra, India | |||
| Kamdhenu Polytech Private Limited | ₹12.15 Cr (FY 2025) | 7.0% | Bangalore, Karnataka, India | |||
| L.I.I. Exports Private Limitedthis company | ₹12.13 Cr (FY 2016) | ₹1.24 Lakh | 0.1% | 3.0% | Delhi, India | |
| Yellows and Greens Agri Fresh Private Limited | ₹12.13 Cr (FY 2024) | -26.0% | Hyderabad, Telangana, India | |||
| Amrit Fibers Private Limited | ₹12.12 Cr (FY 2025) | -63.0% | Kolkata, West Bengal, India | |||
| Green Seeds Private Limited | ₹12.08 Cr (FY 2025) | 15.0% | New Delhi, Delhi, India |
To see the full peer comparison of L.I.I. Exports Private Limited, buy the company report.
Auditor
L.I.I. Exports Private Limited is audited by FARIDI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FARIDI & ASSOCIATES | FY 2016 | 024855N |
Shareholding
The shareholding of L.I.I. Exports Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of L.I.I. Exports Private Limited, buy the company report.
Legal cases
L.I.I. Exports Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Kangra Exports Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Pvt. Ltd. | Disposed |
To see the full case history of L.I.I. Exports 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 L.I.I. Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
L.I.I. Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of L.I.I. Exports Private Limited, buy the company report.
Recent activity
L.I.I. Exports Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Mohd Gauhar ceased to be Director on 24 Apr 2019.
Frequently asked questions
L.I.I. Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
L.I.I. Exports was a private limited company based in Delhi, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 18 November 2010 and is registered under CIN U51909DL2010PTC210543. The company has been struck off by the Registrar of Companies and is no longer operational.
L.I.I. Exports had 2 directors:
- Babar Khan - Director
- Mohd Gauhar - Director
The CIN (Corporate Identification Number) of L.I.I. Exports is U51909DL2010PTC210543. 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 L.I.I. Exports is at 144 Second Floor Office No. 54 Taimoor Nagar New Friends Colony, Delhi, India – 110025.
L.I.I. Exports was incorporated on 18 November 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of L.I.I. Exports on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. L.I.I. Exports has 1 GST registration on record and it is cancelled or inactive.
L.I.I. Exports operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
The peers of L.I.I. Exports by revenue are Sancheti Onions Private Limited, Kamdhenu Polytech Private Limited, Yellows and Greens Agri Fresh Private Limited, Amrit Fibers Private Limited, Green Seeds Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
L.I.I. Exports has 4 court cases on record: 4 filed against it. Most are in the district courts.
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