LEADING NETWORK SYSTEMS PRIVATE LIMITED (CIN: U30009MH2004PTC150266) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1875000.00.
LEADING NETWORK SYSTEMS PRIVATE 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 NETWORK SYSTEMS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of LEADING NETWORK SYSTEMS PRIVATE LIMITED are AZIZ ABDUL MALIK BALSARA, and RONAK AZIZ BALSARA.
LEADING NETWORK SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30009MH2004PTC150266 and its registration number is 150266. Users may contact LEADING NETWORK SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADING NETWORK SYSTEMS PRIVATE LIMITED is Office No. 410 and 411, 4th Floor, CTS No. 256 Vakratunda Corporate Park, Vishweshwar Nagar, , Goregaon East, Maharashtra, India - 400063.
Current status of LEADING NETWORK SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U30009MH2004PTC150266 |
| Name | LEADING NETWORK SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 150266 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-12-28 |
| Age of Company | 21 years, 4 months, 19 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| 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 | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,875,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEADING NETWORK SYSTEMS PRIVATE LIMITED |
| U30009MH2004PTC150266 |
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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 NETWORK SYSTEMS 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 |
|---|---|---|---|
| 01489846 | AZIZ ABDUL MALIK BALSARA | Managing Director | 2004-12-28 |
| 01489941 | RONAK AZIZ BALSARA | Director | 2004-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNE UNITED REAL ESTATE PRIVATE LIMITED | U70102PN2016PTC158006 | Director | - | 2019-08-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U15499MH2016PTC283350 | MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| AAC-1665 | FXCOM SERVICE LLP | 403, Vakratunda Corporate Park, CTS No 256 Off Village Pahadi, Vishweshwar Nagar, Goregaon E Mumbai, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2010PTC209284 | MEDILIFE HEALTH SCIENCES PRIVATE LIMITED | 410 Eco Star CTS No 245 245/1 to 3 Opp Vakratund Corporate Park Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAO-7444 | XTEER VENTURES LLP | Office No. 601, 6th Floor, F 01, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| AAP-1967 | KNITSTART VENTURES LLP | Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U74999MH2017PTC289292 | ZRUPEE ONLINE SERVICES PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, DIDIFINITY COMMERCIAL COMPLEX, ROAD NO. 5, JAY PRAKASH NAGAR, , GOREGAON EAST, Maharashtra, India - 400063 |
| AAM-6816 | MEDIRICH BIOCARE LLP | OFFICE NO. 217, 2ND FLOOR, ACCORD CLASSICJAY PRAKASH NAGAR, STATION ROAD, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U22222MH2013FTC248659 | INNERWORKINGS INDIA PRIVATE LIMITED | Unit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Gore gaon(East) , Goregaon, Maharashtra, India - 400063 |
| AAA-3026 | SAMSSARA CAPITAL TECHNOLOGIES LLP | 1304 Eco Star CTS no 245, 245/1 to 3, Opp VakratundCorporate Park, Goregoan East Goregaon East, Maharashtra, India - 400063 |
| AAJ-8193 | PEACH COLLAR LLP | 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| U11101MH1996PTC103586 | SHRI SHAMBHU OFFSHORE SERVICES PRIVATE LIMITED | Office no 1110, 11th Floor, Ecostar, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U15142MH1992PTC068444 | BARUKI AGRO AND OILS PRIVATE LIMITED | Office no 1110, 11th Floor, Ecostar, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| U27100MH2012PTC235705 | VALBRUNA STAINLESS & NICKEL ALLOYS INDIA PRIVATE LIMITED | OFFICE NO. 510, VAKRATUNDA CORPORATE PARK NEAR UDIPI VIHAR HOTEL, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAB-6382 | BRAND STATION LLP | Office No 408,409 4th Floor Corporate Avenue Sonawala Road, Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAH-3753 | AHSP & CO LLP | Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAF-3848 | STARTEX TRADELINKS LLP | 806, Eco Star, CTS No 245, VLG Pahadi Aarey Road Opp Vakratunda Corporate Park Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24200MH1988PTC046238 | RUSI REMEDIES PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24233MH2012PTC229722 | RAVI REMEDIES PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24230MH2000PTC129151 | FAST TRACK PHARMACEUTICALS PRIVATE LIMITED | 610 Eco Star CTS No 245, 245/1 TO 3, Opp. Vakratunda Corporate Park, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| ACB-0958 | MEERA NATURAL RESOURCES LLP | 609, ECO STAR , CTS 245, 245/1 TO 3, OPP. VAKRATUNDA CORPORATE PARK,CORPORATE PARK GOREGAON Goregaon East, Maharashtra, India - 400063 |
| AAF-7315 | BLISZS ENTERTAINMENT LLP | 301, Vijayagar CHS, Plot No. 55 CTC No. 311Goregaon East, Jayprakash Nagar Road No. 03 Goregaon East, Maharashtra, India - 400063 |
| ACB-4401 | DR RENU'S DERMA 360 SKIN CLINIC LLP | FIRST FLOOR, OFFICE NO 3,SMRUTI, JAY PRAKASH NAGAR Goregaon East, Maharashtra, India - 400063 |
| U24110MH2007PTC167502 | EUROPA BIOCARE PRIVATE LIMITED | Office No-217, 2nd Floor, Accord Classic, Jay Prakash Nagar, Station Road, , Goregaon East, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|
| 10074797 | 2007-10-23 | 2010-01-11 | 2020-08-28 | 25,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (KASBA-RAVIWAR PETH BRANCH) | |
| 10165978 | 2009-06-23 | - | 2020-08-28 | 5,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED KASBA RAVIWAR BRANCH | |
| 10288848 | 2011-05-18 | - | 2020-08-28 | 10,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMTED (KASBA PETH BRANCH) | |
| 10326118 | 2011-12-17 | - | 2020-08-28 | 5,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (KASBA BRANCH) | |
| 10397620 | 2013-01-04 | - | 2020-08-28 | 7,500,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (KASBA RAVIWAR BRANCH) | |
| 100326644 | 2020-02-04 | - | 2021-02-15 | 10,000,000.00 | The COSMOS Co-Op Bank Limited |
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.
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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.
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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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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 |
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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 |
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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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