Llionize Private Limited
About Llionize Private Limited
Data last updated:
Llionize Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 01 May 2017.
Registered with ROC Bangalore under CIN U74999KA2017PTC102699.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Mohammed Waiz Jaffer and Shaista Akhter.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No 30 3Rd Floor Narayana Pillai Street Shivaji Nagar, Bangalore, Karnataka, India – 560051.
As per the financials filed for FY 2019, the company reported a revenue of ₹25,529, a decline of 91% compared to the previous year.
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 AddressNo 30 3Rd Floor Narayana Pillai Street Shivaji Nagar, Bangalore, Karnataka, India – 560051
- IndustryFashion and Textile, Fashion Retail
- 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
Business Activity of Llionize
The main business activity of Llionize is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Llionize Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Llionize
Llionize Private Limited is audited by K J & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Llionize Private Limited
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 Llionize Private Limited
Llionize has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Waiz Jaffer | Director | 01 May 2017 | 9 Years 5 Months | As last reported |
| Shaista Akhter | Director | 01 May 2017 | 9 Years 5 Months | As last reported |
Financials of Llionize Private Limited FY 2019 filings available
Llionize Private Limited reported revenue of ₹25,529 (down 91.00% YoY) for FY 2019.
Ten-year financial statements for Llionize Private Limited
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.
Ownership and Shareholding of Llionize
Shareholding and ownership data for Llionize Private Limited
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 Llionize
Llionize Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Llionize
Employment history and EPFO contributions of people linked to Llionize.
Employee and EPFO history for Llionize Private Limited
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.
GST Compliance of Llionize
GST registrations and filing compliance for Llionize Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Llionize
Credit ratings, litigation, and regulatory alerts for Llionize Private Limited
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 Llionize
MSME payment history for Llionize Private Limited
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 Llionize
Corporate group structure for Llionize Private Limited
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.
MCA Filings & Documents of Llionize
MCA filings and documents for Llionize Private Limited
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.
Recent Activity on Llionize
Frequently Asked Questions about Llionize Private Limited
Llionize 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.
Llionize is a struck-off private limited company in the fashion and textile sector based in Bangalore, Karnataka, India. It was incorporated on 01 May 2017 and is registered under CIN U74999KA2017PTC102699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Llionize are:
- Mohammed Waiz Jaffer - Director
- Shaista Akhter - Director
The CIN (Corporate Identification Number) of Llionize is U74999KA2017PTC102699. 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 Llionize is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at No 30 3Rd Floor Narayana Pillai Street Shivaji Nagar, Bangalore, Karnataka, India – 560051.