LEAD DEVELOPMENT ASSOCIATION, is a foreign company incorporated on 17 Dec 1962. It's Foreign Company Registration Number (FCRN) is F00660.LEAD DEVELOPMENT ASSOCIATION, can be contacted at its Email address: or its registered address: NO.7,SHOPPING CENTRE, BLOCK B-6,SAFDARJUNG ENCLAVE, , NEW DELHI-29., Delhi, India - 000000.
| Foreign Company Registration Number | F00660 |
| Name | LEAD DEVELOPMENT ASSOCIATION, |
| Company Status | Active |
| Country of Incorporation | 1962-12-17 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1962-12-17 |
| Age of Company | 62 years, 2 months, 26 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEAD DEVELOPMENT ASSOCIATION |
| LEAD DEVELOPMENT ASSOCIATION, |
| F00660 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LEAD DEVELOPMENT ASSOCIATION, is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEAD DEVELOPMENT ASSOCIATION,. This report helps you understand the risk associated in dealing with LEAD DEVELOPMENT ASSOCIATION, and its Directors better.
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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 LEAD DEVELOPMENT ASSOCIATION, 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F00659 | ZINC DEVELOPMENT ASSOCIATION LTD. | NO.7,SHOPPING CENTRE,BLOCK-B-6 SAFDARJUNG ENCLAVE,NEW DELHI , NA, Delhi, India - 000000 |
| U32100DL1987PTC028551 | SHIRDI ENGINEERING WORKS PRIVATE LTD | SHOP NO 6 LSC BLOCK B 6SAFDARJUNG ENCLAVE NEW DELHI 29. , NA, Delhi, India - 000000 |
| U99999DL1981PTC011854 | SOVINTORG (INDIA) PRIVATE LIMITED | PLOT NO 8, BLOCK NO B-6/7,LOCAL SHOPPING CENTRE, SAFDARJUNG, ENCLAVE, NEW DELHI DL 000000 IN |
| U17229DL1990PTC039694 | HOOVERING MACHINES PRIVATE LIMITED | 14 LOCAL SHOPPING CENTRE B-6SAFDARJUNG ENCLAVE NEW DELHI , NA, Delhi, India - 000000 |
| U25208DL1995PTC068652 | MANU PLAST (INDIA) PRIVATE LIMITED | STALL NO 6 F BLOCK SHOPPING CENTRE, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 000000 |
| U27101DL1988PTC030291 | ARJUN STEEL FABRICATORS PRIVATE LIMITED | SHOP NO. 3 AND 4 BLOCK-B,SHOPPING CENTRE NARAINA, INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 000000 |
| AAJ-0915 | SHALIMAR INTERNATIONAL LLP | B-6/72-73, SAFDARJUNG ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 000000 |
| U22220DL1995PTC073946 | FACT COMMUNICATIONS PRIVATE LIMITED | B-6/6, IST FLOOR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U25199DL2002PTC115113 | SAURABH RUBBER PRIVATE LIMITED | H NO 138 GALI NO 7KRISHNA NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U00899DL2005PTC136174 | P.A. HONDINGS PRIVATE LIMITED TFR. FROM CHENNAI TO DELHI | B-6/17 SAFDARJANG ENCLAVENEW DELHI-29 , NEW DELHI-29, Delhi, India - 000000 |
| U14290DL1992PLC049146 | TIRUPATI CERAMICS LIMITED | B 6/69 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U15491DL1979PTC009657 | GOLDEN FOODS PRIVATE LIMITED | B-6/70, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U15201DL1995PTC071373 | MAGDERR FINE FOODS PRIVATE LIMITED | B-5/29, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U20294DL1996PTC081809 | BRUSH & WOODS MULTI MODE PUBLICITY PRIVA TE LIMITED | B-7/76, SAFDARJUNG ENCLAVE EXTENSION , NEW DELHI, Delhi, India - 000000 |
| U19201DL1988PTC031292 | KHANDHARI EXPORTS PRIVATE LIMITED | B-7/111-A, (BASEMENT)EXY. SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U18101DL1996PTC082082 | NANDNI TRADE COMPANY PRIVATE LIMITED | B-6/42, 2ND FLOOR, SAFDARJUNG ENCLAVE EXTENSION, , NEW DELHI, Delhi, India - 000000 |
| U27101DL1994PTC063877 | ESS PEE DHATU UDYOG PRIVATE LIMITED | SHOP NO AZ-65SHOPPING CENTRE AL BLOCK SHALIMAR BAGH , NEW DELHI, Delhi, India - 000000 |
| U25209DL1992PLC097893 | SURYA POLYVIN LIMITED(TRFD PUNJAB TO DELHI) | 204 BARODIA TOWER PLOT NO 12 D-BLOCK LOCAL SHOPPING CENTRE PRASHANT V IHAR , NEW DELHI, Delhi, India - 000000 |
| U65921DL1984PTC018933 | PALWELL LEASING AND FINANCE COMPANY PRIV ATE LIMITED | B6/7,BUILDING NO 22 COMMUNITYSHOPPING CENTRE SAFDARJUNG ENCLAVE NEW DELHI-29 DL 000000 IN |
| U24100DL1985PTC021454 | MAAJI CHEMICALS PRIVATE LTD. | B-6/4 SAFDARJUNG SHOPINGCENTRE SAFDARJUNG ENCLAVE NEW DELHI. , NA, Delhi, India - 000000 |
| U24233DL2006PTC146728 | SRI BALAJI HERBAL PRODUCTS PRIVATE LIMITED | 5 RAIL VIHARPITAMPURA, NEW DELHI-7 PITAMPURA, NEW DELHI-7 , PITAMPURA, NEW DELHI-7, Delhi, India - 000000 |
| U17117DL1996PTC077250 | MRN SPINNERS PRIVATE LIMITED | SHOP NO B-II PLOT NO 11 M S BLOCK MAYA PURI , NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PTC088106 | SALWAN AGRO PRIVATE LIMITED | SHOP NO-1&2 KHASRA NO 286/2 BLOCK B MANDI EXTN BHAWANA RD NARELA , NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PTC088107 | PARASHAR AGRO PRIVATE LIMITED | SHO;P NO-1&2 KHASRA NO-286/2BLOCK B MANDI EXTN BHAWNA ROAD NARELA , NEW DELHI, Delhi, India - 000000 |
| U17299DL2005PTC141821 | NALINI WEAVES PRIVATE LIMITED | FLAT NO 3B 1/23 SHANTI NIKETANNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| U21014DL1993PTC054422 | SBROS PACKAGING PRIVATE LIMITED | B-6/17, SHOPPING COMPLEXSAFDARJANG ENCLAVE NEW DELHI , NA, Delhi, India - 000000 |
| U27109DL1988PTC033482 | PARA METAL WORKS PRIVATE LIMITED | B-2/71, SAFDARJUNG ENCLAVE,NEW DELHI-29 , NA, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 Share 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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