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- Shareholders & Investors
- Board Meetings
- Auditors
LEADING VENTURES PRIVATE LIMITED
CIN: U51398DL2020PTC365096 As on: 2026-07-13
LEADING VENTURES PRIVATE LIMITED (CIN: U51398DL2020PTC365096) is a Private company incorporated on 22 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEADING VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEADING VENTURES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of LEADING VENTURES PRIVATE LIMITED are RAJAN BANSAL, and PARITOSH GULATI.
LEADING VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398DL2020PTC365096 and its registration number is 365096. Users may contact LEADING VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADING VENTURES PRIVATE LIMITED is B-3/364 F/F PASCHIM VIHAR , NewDelhi, Delhi, India - 110063.
Current status of LEADING VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEADING VENTURES 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEADING VENTURES
Purchase full report of LEADING VENTURES
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 VENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEADING VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08769162 | RAJAN BANSAL | Director | 2020-06-22 |
| 09257858 | PARITOSH GULATI | Additional Director | 2021-07-28 |
Past Directors & Key Managerial Personnel of LEADING VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08769173 | RAMAN BANSAL | Director | - | 2021-07-28 |
Other Directorships of RAJAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARITOSH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DGV LIFESTYLE PRIVATE LIMITED | U18209DL2022PTC396120 | Director | - | 2023-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC395241 | MAX MARVEL PRIVATE LIMITED | B-1/52 F/F Paschim Vihar , NewDelhi, Delhi, India - 110063 |
| U19200DL2022PTC399246 | SHRE HRI FASHIONS PRIVATE LIMITED | B-3/358 F/F PASCHIM VIHAR NEAR BSES OFFICE,DELHI,New Delhi,Delhi,110063-India |
| AAI-7934 | ALPI LACTATION LLP | B-3/399 F/F PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U92412DL2022PTC393171 | PLAVERSE SPORTS TECHNOLOGY PRIVATE LIMITED | B2/243, TH/F, Paschim Vihar Near Gurudwara , NewDelhi, Delhi, India - 110063 |
| U74999DL2017PTC318669 | 89OLIVES CONSULTANCY PRIVATE LIMITED | B-2/36 F/F PASCHIM VIHAR NEAR GURUDWARA , PASCHIM VIHAR, Delhi, India - 110063 |
| U19100DL2020PTC370492 | JOY MULTISOLUTION PRIVATE LIMITED | B-3/461, S/F PASCHIM VIHAR NEAR SHIV MANDIR, NEW DELHI-110063 , DELHI, Delhi, India - 110063 |
| U74999DL2018PTC340691 | UNHAD ENTERTAINMENT PRIVATE LIMITED | B-1/19-B F/F FRONT PORTION, PASCHIM VIHAR, NEAR B-2 MARKET , NEW DELHI, Delhi, India - 110063 |
| U93000DL2018PTC335595 | WISAH ENTERTAINMENT PRIVATE LIMITED | B-1/19-B F/F FRONT PORTION PASCHIM VIHAR NEAR B-2 MARKET , , NEW DELHI, Delhi, India - 110063 |
| U62013DL2025PTC446674 | JOBSPHERE TECH PRIVATE LIMITED | B-3/245,,G/F Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| U55101DL2022PTC405353 | SIMYATA RESORTS PRIVATE LIMITED | B-3/383 S/F PASCHIM VIHAR NEW DELHI , DELHI, Delhi, India - 110063 |
| ACU-1491 | AVINYA MEDIA LLP | B-3, 7-F, GASTA Housing,Complex Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| AAO-4011 | AAMM ENTERPRISES LLP | B-3/177, S/F,Paschim Vihar, Behind Jwala Heri Market,New Delhi,West Delhi,Delhi,India-110063 |
| AAT-4194 | SEVEN IMPRESSIONS LLP | W/o Satinder Pal Singh, B 3/22 T/F, Paschim Vihar New Delhi New Delhi, Delhi, India - 110063 |
| U45309DL2021PTC384725 | VERO INDUSTRY PRIVATE LIMITED | A-3/63 G/F Paschim Vihar Near Paschim Vihar New Delhi , Delhi, Delhi, India - 110063 |
| U51495DL2003PTC123442 | MADHUSUDAN IMPEX PRIVATE LIMITED | 460 B-3G F PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U74140DL2021PTC388377 | EMERALD TECHNOSOFT PRIVATE LIMITED | B-3/184, T/F, Paschim Vihar , Delhi, Delhi, India - 110063 |
| U19115DL2004PTC127178 | ABV STEELS PRIVATE LIMITED | B-3/81, S/F PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL1989PTC035380 | GULMOHAR MEMORIAL PRIVATE LIMITED | B-3/81, S/F PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1993PTC053998 | NOVA NEW ERA EXPORTS PRIVATE LIMITED | B-3/81, S/F PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U72200DL2020PTC360744 | KINGSTER636 TECHNOLOGIES PRIVATE LIMITED | F.No.1B, 3rd Floor Block A-1, Janta Flats, Paschim Vihar , NEW DELHI, Delhi, India - 110063 |
| U24299DL2017PTC316962 | SRI ORGANIC HERBAL COMMODITIES PRIVATE LIMITED | B-5/10, F/F PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U80900DL2019PTC347692 | YOOYOGIC WELLNESS SOLUTIONS PRIVATE LIMITED | B-1/83 F/F PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U45200DL2008PTC174853 | LAKSHMI INFRATEL PRIVATE LIMITED | Premises no 39, GH-3, F/F Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U74999DL2018PTC341079 | AMRIT VASTU PRIVATE LIMITED | PLOT NO. 3 F/F SBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2019PTC355507 | SAPCO CORPORATE SERVICES PRIVATE LIMITED | PREMISES NO 39, GH-3 F/F PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U22300DL2020PLC364580 | TRANSPORT VISHESH NEWS LIMITED | FLAT NO.3, G/F,BLOCK A-4, PRIYA DARSHANI APARTMENT, PASCHIM VIHAR , NEWDELHI, Delhi, India - 110063 |
| U24290DL2019PTC356389 | CROPSAFE PESTICIDES INDIA PRIVATE LIMITED | Plot no. B-371, F/F, Meera Bagh Paschim Vihar near Sai Ram Sweets , DELHI, Delhi, India - 110063 |
| U74999DL2020PTC364230 | DAC AVIATION SERVICES PRIVATE LIMITED | F/F, P.NO.8,BLOCK A-3, NEAR NARAYAN MANDIR, PASCHIM VIHAR , New Delhi, Delhi, India - 110063 |
| U72200DL2017PTC320343 | ROSE ANGEL (INDIA) PRIVATE LIMITED | WZ-98, Shop No. 3, F/F, Lamba Complex Jwala Heri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
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- Email ID
- Website
- Address
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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.