Lionforge Intertrade Private Limited
About Lionforge Intertrade Private Limited
Data last updated:
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 operated in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 16 May 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2007PTC163494.
The company had an authorised share capital of ₹20.07 Lakh and a paid-up capital of ₹20.06 Lakh. It was formerly known as Presidio Intermediaries & Trading Private Limited and Thi Trading and Intermediaries Private Limited. It was led by directors Aadil Hussain and Sharukh.
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 A – 49 Mohan Co Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
Court records list 2 cases involving the company, including 1 filed by the company; 1 case is pending.
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- Registered AddressA – 49 Mohan Co Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044
- IndustryE-Commerce, General E-Commerce Platforms
- 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
- One PDF report, delivered after checkout
Financials of Lionforge Intertrade Private Limited FY 2016 filings available
Financial Statement Summary of Lionforge Intertrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Lionforge Intertrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lionforge Intertrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited is audited by V NAIR & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V NAIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lionforge Intertrade Private Limited
Lionforge Intertrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aadil Hussain | Director | 19 Sep 2017 | 9 Years 0 Months | As last reported |
| Sharukh | Director | 18 Sep 2017 | 9 Years 0 Months | As last reported |
Ownership and Shareholding of Lionforge Intertrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited has 2 court cases on record: 1 filed by Lionforge Intertrade, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Court Complaint) | Company is another party | Pending |
| High Court of Delhi | Court case (C.R.P.) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lionforge Intertrade Private Limited
Employment history and EPFO contributions of people linked to Lionforge Intertrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Lionforge Intertrade Private Limited
Lionforge Intertrade has undergone 4 name changes throughout its history. The current legal name is Lionforge Intertrade Private Limited.
| 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 |
Recent Activity on Lionforge Intertrade Private Limited
Lionforge Intertrade Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Aadil Hussain was appointed as Director on 19 Sep 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lionforge Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lionforge Intertrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lionforge Intertrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lionforge Intertrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lionforge Intertrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lionforge Intertrade Private Limited
Lionforge Intertrade 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 was a private limited company based in New Delhi, Delhi, India. The company worked in general e-commerce platforms, within the e-commerce industry. 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.
Lionforge Intertrade had 2 directors:
- Aadil Hussain - Director
- Sharukh - Director
The CIN (Corporate Identification Number) of Lionforge Intertrade is U51900DL2007PTC163494. 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 Lionforge Intertrade is at A – 49 Mohan Co Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
Lionforge Intertrade was incorporated on 16 May 2007. It is registered with the Registrar of Companies, Delhi.
Lionforge Intertrade has an authorised share capital of ₹20.07 Lakh and a paid-up capital of ₹20.06 Lakh.
Lionforge Intertrade operated in the e-commerce industry, in the general e-commerce platforms segment. It worked in this industry before it was struck off.
No. Lionforge Intertrade is not listed on any stock exchange. It is an unlisted company.
Lionforge Intertrade has 2 court cases on record: 1 filed by the company. 1 is pending. Most are in the high courts.