LEADING ESTATES LIMITED (CIN: U45201DL2003PLC121065) is a Public company incorporated on 25 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34626000.00.
LEADING ESTATES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEADING ESTATES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LEADING ESTATES LIMITED are SUNIL PRABHAKAR, RAJESH BHATIA ., and ASHWANI KUMAR.
LEADING ESTATES LIMITED's Corporate Identification Number (CIN) is U45201DL2003PLC121065 and its registration number is 121065. Users may contact LEADING ESTATES LIMITED on its Email address - [email protected]. Registered address of LEADING ESTATES LIMITED is J 47 SANATAN DHARAM MANDIRLANE RAMESH NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of LEADING ESTATES LIMITED is - Active.
| CIN | U45201DL2003PLC121065 |
| Name | LEADING ESTATES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 121065 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2003-06-25 |
| Age of Company | 22 years, 10 months, 21 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 34,626,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEADING ESTATES LIMITED |
| LEADING ESTATES PRIVATE LIMITED |
| U45201DL2003PLC121065 |
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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 LEADING ESTATES 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 |
|---|---|---|---|
| 10127122 | SUNIL PRABHAKAR | Director | 2023-05-11 |
| 02564103 | RAJESH BHATIA . | Director | 2009-09-26 |
| 00105523 | ASHWANI KUMAR | Director | 2018-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106225 | RENU BHATIA | Director | - | 2008-12-01 |
| 00106225 | RENU BHATIA | Whole-time director | - | 2022-10-10 |
| 00136267 | YASH PAUL SAWHNEY | Additional Director | - | 2009-08-11 |
| 01344628 | SAVITA GOEL | Additional Director | - | 2009-08-11 |
| 10127122 | SUNIL PRABHAKAR | Additional Director | - | 2023-09-29 |
| 00105832 | SUSHIL KUMAR BHATIA | Additional Director | - | 2011-09-20 |
| 00105832 | SUSHIL KUMAR BHATIA | Director | - | 2018-05-25 |
| 00106002 | AGYAWANTI BHATIA | Director | - | 2008-12-01 |
| 00106002 | AGYAWANTI BHATIA | Managing Director | - | 2011-03-10 |
| 00249331 | PREM DUTT BHATIA | Additional Director | - | 2018-09-21 |
| 00249331 | PREM DUTT BHATIA | Director | - | 2023-05-11 |
| 02564103 | RAJESH BHATIA . | Additional Director | - | 2009-09-26 |
| 00038450 | ASHISH GOEL | Additional Director | - | 2009-08-11 |
| 00105523 | ASHWANI KUMAR | Additional Director | - | 2018-09-21 |
| 00105523 | ASHWANI KUMAR | Director | - | 2011-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKBRNB VENTURES LLP | AAD-6324 | Designated Partner | 2015-03-26 | Ongoing |
| ARS STEELS LLP | ABB-9519 | Partner | 2022-08-02 | Ongoing |
| RS VINCOM LLP | ACG-2122 | Designated Partner | 2024-03-22 | Ongoing |
| SR VINCOM LLP | ACG-2126 | Designated Partner | 2024-03-22 | Ongoing |
| LEADING REALTY LLP | ACG-9969 | Designated Partner | 2024-05-15 | Ongoing |
| ARS ALLIANCES LLP | ACH-9071 | Designated Partner | 2024-06-21 | Ongoing |
| EAST DELHI LEASING PRIVATE LIMITED | U65910DL1993PTC052164 | Additional Director | - | 2009-09-25 |
| EAST DELHI LEASING PRIVATE LIMITED | U65910DL1993PTC052164 | Director | - | 2022-10-10 |
| NACHIKETA FINVEST PRIVATE LIMITED | U65910DL1994PTC275668 | Additional Director | - | 2009-04-24 |
| BGS CREDIT PVT LTD | U65923DL1990PTC279460 | Director | - | 2022-10-10 |
| ARS CAPITAL INVESTMENTS PRIVATE LIMITED | U67190DL2015PTC283275 | Director | 2015-07-28 | Ongoing |
| LEADING REALTY PRIVATE LIMITED | U70109DL2013PTC248463 | Director | 2013-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK JEWELLERS PVT LTD | U27205DL1999PTC100792 | Managing Director | - | 2023-02-05 |
| T S K ESTATES PRIVATE LIMITED | U70100HR2011PTC090852 | Additional Director | - | 2013-08-30 |
| T S K ESTATES PRIVATE LIMITED | U70100HR2011PTC090852 | Director | - | 2015-01-18 |
| T S K ESTATES PRIVATE LIMITED | U70100HR2011PTC090852 | Managing Director | - | 2023-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEKO PLYWOOD PRIVATE LIMITED | U20219DL2006PTC145505 | Director | - | 2009-06-18 |
| KING MERCHANDISE PRIVATE LIMITED | U51909DL2009PTC273642 | Additional Director | - | 2012-09-29 |
| KING MERCHANDISE PRIVATE LIMITED | U51909DL2009PTC273642 | Director | - | 2018-05-25 |
| RS VINCOM PRIVATE LIMITED | U51909DL2010PTC273641 | Additional Director | - | 2012-09-29 |
| RS VINCOM PRIVATE LIMITED | U51909DL2010PTC273641 | Director | - | 2018-05-25 |
| SR VINCOM PRIVATE LIMITED | U51909DL2010PTC273643 | Additional Director | - | 2012-09-29 |
| SR VINCOM PRIVATE LIMITED | U51909DL2010PTC273643 | Director | - | 2018-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARS STEELS & ALLOY INTERNATIONAL PRIVATE LIMITED | U28123TN2013PTC092689 | Director | - | 2023-01-02 |
| ARS ENERGY PRIVATE LIMITED | U40100TN1990PTC032178 | Director | - | 2023-01-02 |
| KING MERCHANDISE PRIVATE LIMITED | U51909DL2009PTC273642 | Additional Director | - | 2018-09-21 |
| KING MERCHANDISE PRIVATE LIMITED | U51909DL2009PTC273642 | Director | - | 2023-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6324 | AKBRNB VENTURES LLP | No. 47, Ground Floor, Shiv Nath Y Bander Wali Kuin Block-J, Near Sanatan Dharam Mandir, Ramesh Nagar Delhi, Delhi, India - 110015 |
| AAQ-2009 | CARDS HUB SERVICES LLP | HOUSE NO 57 KH NO. 1509 2ND FLOOR SANATAN DHARAM MANDIR ROAD BLK J BANDER WALI KHU RAMESH NAGAR DELHI, Delhi, India - 110015 |
| AAN-4921 | KHAJOOR TECH LLP | 2B/47, FF RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U22210DL2012PTC236900 | LAPA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | J 61A RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAJ-7756 | CHANS TRAVEL LLP | HOUSE NO 44, KH. NO. 1509, GROUND FLOOR BLK-J, BANDER WALI KHUI, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U27105DL1991PTC044199 | ABM-SUN PRECISION TOOLS PRIVATE LIMITED | C/o Mr. Manoj Nagpal 4/7, 3rd Floor Ramesh Nagar, Single Stor ey , New Delhi, Delhi, India - 110015 |
| U28991DL1998PTC097065 | PINKI ZIPS PRIVATE LIMITED | 2A/71 RAMESH NAGAR RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| U51909DL2010PTC273641 | RS VINCOM PRIVATE LIMITED | J-47, RAMESH NAGAR SANATAN DHARAM MANDIR LANE NEW DELHI West Delhi DL 110015 IN |
| U51909DL2010PTC273643 | SR VINCOM PRIVATE LIMITED | J-47, RAMESH NAGAR SANATAN DHARAM MANDIR LANE NEW DELHI West Delhi DL 110015 IN |
| U65923DL1990PTC279460 | BGS CREDIT PVT LTD | J-47, RAMESH NAGAR SANATAN DHARAM MANDIR LANE NEW DELHI West Delhi DL 110015 IN |
| ACA-3586 | Ashmeen Films LLP | House No.67, 2nd Floor, Block-3Ramesh Nagar City, West Delhi New Delhi, Delhi, India - 110015 |
| U24233DL2007PTC162810 | LAMED BIOTECH PRIVATE LIMITED | J-99, J BLOCK, KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U17200DL2019PTC355654 | MK BEDDING PRIVATE LIMITED | Plot No. J-6, Block J Kirti Nagar , NEW DELHI, Delhi, India - 110015 |
| U28990DL2010PTC200044 | PULSAR COATING EQUIPMENTS PRIVATE LIMITED | 2/21A , MOTI NAGAR RAMESH NAGAR , New Delhi, Delhi, India - 110015 |
| AAB-9306 | DOORBELL TECH SERVES LLP | 10 NEW MARKET RAMESH NAGAR New Delhi, Delhi, India - 110015 |
| U15142DL2005PTC134956 | R K SUPER EDIBLE OILS PRIVATE LIMITED | 49NEW MARKET RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U15142DL2005PTC134957 | SUPERSHAKTI COOKING OILS PRIVATE LIMITED | 52NEW MARKET RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U24232DL2005PTC133410 | CONCLAVE PHARMA PRIVATE LIMITED | SHOP NO.19, NEW MARKET RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| ABA-0481 | HERANCA INTERNATIONAL LLP | HOUSE NO 5 BLOCK A LANDMARK NEAR BANK OF INDIA DOUBLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAC-2062 | K S K EXPORT CONSULTANT LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-3227 | TEGH FARMLAND AND RESORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-4408 | SHREE RADHEY GOVINDA TOWERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2725 | TEGH CONSTRUCTIONS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6420 | ANGAD FARMS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-7633 | ARJUN PACKERS LIMITED LIABILITY PARTNERS HIP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8332 | TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8600 | ANGAD TECHNOLOGY LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2222 | ROCHELLE PROMOTERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| 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 |
|---|---|---|---|---|---|---|
| 10132986 | 2008-11-06 | 2012-07-12 | 2015-10-13 | 1,765,000,000.00 | CANARA BANK | |
| 10250156 | 2010-09-28 | 2012-10-15 | 2015-10-13 | 1,350,000,000.00 | CANARA BANK | |
| 10591467 | 2015-06-04 | - | - | 1,460,000,000.00 | Canara Bank |
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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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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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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