Li Eastern Private Limited - Company overview

Li Eastern Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26942MH2006PTC254531).…

2006-06-29 Kurla, Maharashtra Amalgamated Unlisted
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LE Li Eastern Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-06-29
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Li Eastern Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANTANU MALLICK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Li Eastern Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Li Eastern Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26942MH2006PTC254531). Business overview includes Metal & Minerals (Mineral Products), incorporated on June 29, 2006 (20+ years old), based in Kurla. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Metal & Minerals •••••••• •••••••• Ceramics •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location Equinox Business Park, Tower 3, East Wing 4Th Floor,Lbs Marg, Kurla (West), Kurla, Maharashtra - 400070
Legal NameLi Eastern Private Limited
CIN / LLPINU26942MH2006PTC254531
Company No.254531
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-29
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Li Eastern Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sonal Shrivastava
Director | Since 2013-04-26 | DIN: 06497446
S
Santanu Mallick
Director | Since 2010-07-01 | DIN: 02095590

Companies With Common Directors Of Li Eastern Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arasmeta Coal Mining Company Private Limited 1 Shared Director
International Asset Reconstruction Company Private Limited 1 Shared Director
Lafarge Aggregates & Concrete India Private Limited 1 Shared Director
Li Cement Private Limited. 1 Shared Director
Tonbo Imaging India Limited 1 Shared Director

MSME Payment Delays by Li Eastern Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Li Eastern Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Li Eastern Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Li Eastern Private Limited?
The Corporate Identification Number (CIN) for Li Eastern Private Limited is U26942MH2006PTC254531. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 254531 as per MCA.
When was Li Eastern Private Limited incorporated?
Li Eastern Private Limited was incorporated 20 years 3 months ago on 29 Jun 2006.
Who are the current board members and directors of Li Eastern Private Limited?
Li Eastern Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Li Eastern Private Limited?
Li Eastern Private Limited is registered in Kurla, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Li Eastern Private Limited?
Li Eastern Private Limited ROC code is Roc Mumbai.
What is the company classification of Li Eastern Private Limited?
Li Eastern Private Limited is classified as Private Limited Indian Non-Government Company.
Li Eastern Private Limited - is it listed or unlisted?
Li Eastern Private Limited is a Unlisted company.
What is the current status of Li Eastern Private Limited?
Li Eastern Private Limited is currently Amalgamated and registered in Kurla, Maharashtra, India.
What industry or business activity is Li Eastern Private Limited associated with?
Li Eastern Private Limited lists activity aligned with: Metal & Minerals - Mineral Products. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Li Eastern Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Li Eastern Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.