• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

EXPERT LEGALEASE PRIVATE LIMITED

CIN: U74999DL2020PTC360449 As on: 2026-07-13

EXPERT LEGALEASE PRIVATE LIMITED (CIN: U74999DL2020PTC360449) is a Private company incorporated on 17 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

EXPERT LEGALEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPERT LEGALEASE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of EXPERT LEGALEASE PRIVATE LIMITED are RAKESH ARORA, and SATYAM RAINA.

EXPERT LEGALEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC360449 and its registration number is 360449. Users may contact EXPERT LEGALEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPERT LEGALEASE PRIVATE LIMITED is 402 HEMKUNT HOUSE-6 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008.

Current status of EXPERT LEGALEASE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EXPERT LEGALEASE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXPERT LEGALEASE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXPERT LEGALEASE
DIN Director Name Designation Appointment Date
01015587 RAKESH ARORA Director 2020-01-17
08447790 SATYAM RAINA Director 2020-01-17
Past Directors & Key Managerial Personnel of EXPERT LEGALEASE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH ARORA
Company Name CIN Designation Appointment Date Cessation
ALLIANCE ENTERPRISES PRIVATE LIMITED U02221DL1992PTC047908 Director - 2018-01-18
EPIC FOOD PRODUCTS PRIVATE LIMITED U15134DL1998PTC095281 Director 1998-08-04 Ongoing
EPIC FOOD PRODUCTS PRIVATE LIMITED U15134DL1998PTC095281 Director - 2018-04-20
SUPER FAST HOLDINGS PRIVATE LIMITED U51100DL1992PTC047692 Director - 2016-02-10
RAJDHANI NURSURIES LIMITED U51909DL1985PLC019804 Additional Director - 2019-05-30
RAJDHANI NURSURIES LIMITED U51909DL1985PLC019804 Director - 2017-12-07
RAJDHANI NURSURIES LIMITED U51909DL1985PLC019804 Whole-time director - 2017-12-07
RAJDHANI SECURITIES LIMITED U65910DL1993PLC018686 Additional Director - 2016-09-30
RAJDHANI SECURITIES LIMITED U65910DL1993PLC018686 Whole-time director - 2017-12-07
URGENT HOLDINGS LIMITED U65993DL1992PLC047693 Additional Director - 2019-01-12
URGENT HOLDINGS LIMITED U65993DL1992PLC047693 Whole-time director 2019-01-12 Ongoing
URGENT HOLDINGS LIMITED U65993DL1992PLC047693 Whole-time director - 2018-02-01
TOWERS LEASING AND FINANCE LIMITED U67120DL1984PLC018946 Additional Director - 2016-09-30
TOWERS LEASING AND FINANCE LIMITED U67120DL1984PLC018946 Whole-time director - 2017-12-07
AMAR PORTFOLIO PRIVATE LIMITED U67190DL1993PTC053078 Additional Director - 2018-03-19
AMAR PORTFOLIO PRIVATE LIMITED U67190DL1993PTC053078 Director - 2016-02-10
KONARK PROPMART PRIVATE LIMITED U70109DL2006PTC154475 Director 2006-12-28 Ongoing
RESIDENTIAL SQUARE PRIVATE LIMITED U70109DL2021PTC379449 Director 2021-03-31 Ongoing
ELYSIUM VALLEY PRIVATE LIMITED U70109DL2021PTC379450 Director 2021-03-31 Ongoing
MONSOON FINANCE LTD U74899DL1982PLC013237 Additional Director - 2016-09-30
MONSOON FINANCE LTD U74899DL1982PLC013237 Managing Director 2019-01-12 Ongoing
MONSOON FINANCE LTD U74899DL1982PLC013237 Whole-time director - 2018-02-10
SUPER PROMPT HOLDINGS LIMITED U74899DL1992PLC047694 Additional Director - 2019-09-30
SUPER PROMPT HOLDINGS LIMITED U74899DL1992PLC047694 Director 2019-09-30 Ongoing
SUPER PROMPT HOLDINGS LIMITED U74899DL1992PLC047694 Whole-time director - 2018-02-01
SUPER QUICK HOLDINGS PRIVATE LIMITED U74899DL1992PTC049133 Additional Director - 2016-09-30
SUPER QUICK HOLDINGS PRIVATE LIMITED U74899DL1992PTC049133 Director 2019-09-30 Ongoing
SUPER QUICK HOLDINGS PRIVATE LIMITED U74899DL1992PTC049133 Whole-time director - 2018-02-10
GERMAN GARDENS LIMITED U74899DL1994SGC059404 Additional Director - 2016-09-30
GERMAN GARDENS LIMITED U74899DL1994SGC059404 Whole-time director - 2017-12-07
EDEN ENTERPRISES PRIVATE LIMITED U74999DL1998PTC096676 Director 1998-10-14 Ongoing
COMPLIANCE HOTSPOT (OPC) PRIVATE LIMITED U74999DL2021OPC378406 Director 2021-03-12 Ongoing
Other Directorships of SATYAM RAINA
Company Name CIN Designation Appointment Date Cessation
RAISETAB VENTURES LLP AAP-2424 Designated Partner 2019-05-09 Ongoing
OMR MINES PRIVATE LIMITED U14290DL2009PTC191079 Additional Director 2024-03-21 Ongoing
INFINITEPLUS LOGISTICS PRIVATE LIMITED U63030DL2019PTC359239 Director 2019-12-24 Ongoing
AEROALLIANCE PRIVATE LIMITED U63030DL2019PTC359301 Director 2019-12-25 Ongoing
URGENT HOLDINGS LIMITED U65993DL1992PLC047693 Additional Director - 2019-09-30
URGENT HOLDINGS LIMITED U65993DL1992PLC047693 Director 2019-09-30 Ongoing
MONSOON FINANCE LTD U74899DL1982PLC013237 Additional Director - 2019-09-30
MONSOON FINANCE LTD U74899DL1982PLC013237 Director 2019-09-30 Ongoing
SUPER PROMPT HOLDINGS LIMITED U74899DL1992PLC047694 Additional Director - 2019-09-30
SUPER PROMPT HOLDINGS LIMITED U74899DL1992PLC047694 Director 2019-09-30 Ongoing
SUPER QUICK HOLDINGS PRIVATE LIMITED U74899DL1992PTC049133 Additional Director - 2019-09-30
SUPER QUICK HOLDINGS PRIVATE LIMITED U74899DL1992PTC049133 Director 2019-09-30 Ongoing
SDR CAPITAL LIMITED U74899DL1995PLC064463 Additional Director - 2022-09-30
SDR CAPITAL LIMITED U74899DL1995PLC064463 Director 2021-12-15 Ongoing

CIN Company Name Company Address
U74899DL1989PTC037777 EVEREST DISTRIBUTIONS PRIVATE LIMITED 1105 & 1106, HEMKUNT HOUSE 6, RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U74899DL1983PTC016476 CLIMAX ELECTRONICS PRIVATE LIMITED 908HEMKUNT HOUSE 6 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
U45201DL2005PLC140693 KIM INFRASTRUCTURE AND DEVELOPERS LIMITED 1311-A, HEMKUNT HOUSE 6, RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
U51909DL1985PLC019804 RAJDHANI NURSURIES LIMITED 402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U67190DL1993PTC053078 AMAR PORTFOLIO PRIVATE LIMITED 402, Hemkunt House,6, Fourth Floor, Rajendra Place , New Delhi, Delhi, India - 110008
U67120DL1984PLC018946 TOWERS LEASING AND FINANCE LIMITED 402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74899DL1982PLC013237 MONSOON FINANCE LTD 402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U65993DL1992PLC047693 URGENT HOLDINGS LIMITED 402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74899DL1992PLC047694 SUPER PROMPT HOLDINGS LIMITED 402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74899DL1992PTC049133 SUPER QUICK HOLDINGS PRIVATE LIMITED 402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U55101DL2017PTC319541 WILDER NEST HOTELS & RESORTS PRIVATE LIMITED 1106,HOUSE 6, HEMKUNT HOUSE RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74899DL1994PTC058388 PKT PORTFOLIO SERVICES PRIVATE LIMITED 1106 HOUSE 6, HEMKUNT HOUSE, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U32109DL1982PLC013512 MEDTECH DEVICES LIMITED Flat no 1209, House-6, Hemkunt House Rajendra Place, , New Delhi, Delhi, India - 110008
U52100DL2012PTC233549 FIZZ RETAIL PRIVATE LIMITED 909,HEMKUNT HOUSE RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
U74999DL2015PTC276932 RP FINANCE CONSULTANT PRIVATE LIMITED 807,HEMKUNT HOUSE,RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
U92412DL2015PTC276931 RP FILM PRODUCTION PRIVATE LIMITED 807,HEMKUNT HOUSE,RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
U28111DL1997PTC087985 SOLIVER INDIA PRIVATE LIMITED 510, HEMKUNT HOUSE 6, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U24231DL2003PTC119197 MEDITECH DRUGS AND EQUIPMENTS PRIVATE LI MITED 1307 HEMKUNT HOUSE 6RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U31909DL2002PTC116671 ROYAL VISION MARKETING PRIVATE LIMITED 1309 HEMKUNT HOUSE 6 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U45206DL2008PTC182940 GPS HYDRO POWER PRIVATE LIMITED 1208 HEMKUNT HOUSE 6 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U51909DL2001PTC113283 TUSHITA TRADE PRIVATE LIMITED 501, Hemkunt House 6 Rajendra Place , New Delhi, Delhi, India - 110008
U72200DL2005PTC136866 RASIK SOFTWARE PRIVATE LIMITED 105, HEMKUNT TOWER, 6, RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
U70109DL2017PTC313222 JAWAI ESTATES PRIVATE LIMITED 1106, Hemkunt House, 6 Rajendra Place , New Delhi, Delhi, India - 110008
U63030DL2018PTC332302 KAMALAN EXPERIENCES PRIVATE LIMITED 502, HEMKUNT HOUSE 6 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U72900DL2002PTC117520 SUNTREK SOFTECH PRIVATE LIMITED 510, Hemkunt House, 6 Rajendra Place , New Delhi, Delhi, India - 110008
U74999DL2022PTC406389 KESTREL BUSINESS ADVISORY PRIVATE LIMITED 301 HEMKUNT HOUSE 6 RAJENDRA PLACE , New Delhi, Delhi, India - 110008
U74899DL1986PTC022999 P S I SALES PRIVATE LTD. 803, HEMKUNT HOUSE 6, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
U74899DL1990PTC040748 INTERWINGS DECOR AND TRADERS PRIVATE LIMITED 105,HEMKUNT TOWER 6, RAJINDRA PLACE, , NEW DELHI, Delhi, India - 110008
U74996DL2006PTC150345 NIKITA IMPEX PRIVATE LIMITED 1105 HEMKUNT HOUSE 6 RAJENDER PLACE , NEW DELHI, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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