Lionforge Intertrade Private Limited
About Lionforge Intertrade Private Limited
Data last updated: 25 July 2025
Lionforge Intertrade Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Perpetual Capital And Servicing Private Limited. 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 specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 16 May 2007.
Registered with ROC Delhi under CIN U51900DL2007PTC163494.
Capital: an authorised share capital of ₹20.07 Lakh and a paid-up capital of ₹20.06 Lakh. Formerly known as Presidio Intermediaries & Trading Private Limited and Thi Trading and Intermediaries Private Limited. It was led by directors Aadil Hussain and Sharukh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 49 Mohan Co Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
It operated as a subsidiary of Perpetual Capital And Servicing Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 49 Mohan Co Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044
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IndustryE-Commerce, General E-Commerce Platforms
- 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
Name History of Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited has undergone 4 name changes throughout its history. The current legal name is Lionforge Intertrade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lionforge Intertrade Private Limited | Current |
| Presidio Intermediaries & Trading Private Limited | Previous |
| Thi Trading And Intermediaries Private Limited | Previous |
| Presidio Trading And Intermediaries Private Limited | Previous |
| H A I Trading Company Private Limited | Previous |
Auditor Details of Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited is audited by V NAIR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V NAIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lionforge Intertrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Aadil Hussain | Director | 19 Sep 2017 | 8 Years 11 Months | As last reported |
| Sharukh | Director | 18 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Lionforge Intertrade Private Limited FY 2016 filings available
Ten-year financial statements for Lionforge Intertrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Lionforge Intertrade Private Limited
Shareholding and ownership data for Lionforge Intertrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lionforge Intertrade Private Limited
View historical data on people associated with Lionforge Intertrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lionforge Intertrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Lionforge Intertrade Private Limited
GST registrations and filing compliance for Lionforge Intertrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lionforge Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts for Lionforge Intertrade Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Lionforge Intertrade Private Limited
MSME payment history for Lionforge Intertrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lionforge Intertrade Private Limited
Corporate group structure for Lionforge Intertrade Private Limited
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MCA Filings & Documents of Lionforge Intertrade Private Limited
MCA filings and documents for Lionforge Intertrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lionforge Intertrade Private Limited
Frequently Asked Questions about Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited 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.
Lionforge Intertrade Private Limited is a struck-off private limited company in the e-commerce sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2007 and is registered under CIN U51900DL2007PTC163494. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lionforge Intertrade Private Limited are:
- Aadil Hussain - Director
- Sharukh - Director
The CIN (Corporate Identification Number) of Lionforge Intertrade Private Limited is U51900DL2007PTC163494. 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 Lionforge Intertrade Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at A – 49 Mohan Co Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.