Loreili Creations Private Limited
About Loreili Creations Private Limited
Data last updated:
Loreili Creations Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the handbags segment of the leather and leather products sector. It was incorporated on 05 July 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U19121DL2022PTC401211.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bunny Benedict (Whole-Time Director) and Mukta Singh (Whole-Time Director).
The registered office is at N 104 2B Second Floor Kirti Nagar Above Punjab National Bank, Delhi, India – 110015.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressN 104 2B Second Floor Kirti Nagar Above Punjab National Bank, Delhi, India – 110015
- IndustryLeather, Handbags, Harness, Manufacturing, Saddlery, Luggage Handbags Manufacturing, Tanning & Dressing Of Leather, Luggage
- 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 Loreili Creations Private Limited
Financial statements from FY 2023
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.
Board of Directors of Loreili Creations Private Limited
Loreili Creations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bunny Benedict | Whole-Time Director | 05 Jul 2022 | 4 Years 3 Months | Current |
| Mukta Singh | Whole-Time Director | 05 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Loreili Creations Private Limited
Loreili Creations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loreili Creations Private Limited
Employment history and EPFO contributions of people linked to Loreili Creations.
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.
Recent Activity on Loreili Creations Private Limited
Loreili Creations Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Bunny Benedict was appointed as Whole-Time Director on 05 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Loreili Creations 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 Loreili Creations 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 Loreili Creations 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 Loreili Creations 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 Loreili Creations 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 Loreili Creations Private Limited
Loreili Creations is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Loreili Creations is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in handbags, within the leather industry. It was incorporated on 05 July 2022 and is registered under CIN U19121DL2022PTC401211. The company may be struck off soon - caution is advised.
Loreili Creations has 2 current directors:
- Bunny Benedict - Whole-Time Director
- Mukta Singh - Whole-Time Director
The CIN (Corporate Identification Number) of Loreili Creations is U19121DL2022PTC401211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loreili Creations was incorporated on 05 July 2022. It is registered with the Registrar of Companies, Delhi.
The registered office of Loreili Creations is at N 104 2B Second Floor Kirti Nagar Above Punjab National Bank, Delhi, India – 110015.
Loreili Creations has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Loreili Creations operates in the leather industry, in the handbags segment.
No. Loreili Creations is not listed on any stock exchange. It is an unlisted company.
Bunny Benedict was appointed as Whole-Time Director on 05 Jul 2022. Mukta Singh was appointed as Whole-Time Director on 05 Jul 2022.