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
LEAP EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U74999MH2013PTC244862 As on: 2026-07-13
LEAP EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U74999MH2013PTC244862) is a Private company incorporated on 27 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEAP EXPRESS LOGISTICS 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.LEAP EXPRESS LOGISTICS 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 LEAP EXPRESS LOGISTICS PRIVATE LIMITED are EUREKA SATYAJIT SUVARNA, and MITUL SUVARNA SATYAJIT.
LEAP EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC244862 and its registration number is 244862. Users may contact LEAP EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAP EXPRESS LOGISTICS PRIVATE LIMITED is A-401, Evershine Grandeur, Mindspace Off Chincoli Bunder Road, Malad (W) , Mumbai, Maharashtra, India - 400064.
Current status of LEAP EXPRESS LOGISTICS 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 CINs
ZaubaCorp's company report for LEAP EXPRESS LOGISTICS 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.
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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 LEAP EXPRESS LOGISTICS
Purchase full report of LEAP EXPRESS LOGISTICS
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 LEAP EXPRESS LOGISTICS 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 LEAP EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06568645 | EUREKA SATYAJIT SUVARNA | Director | 2013-06-27 |
| 06770351 | MITUL SUVARNA SATYAJIT | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of LEAP EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06568660 | SATYAJIT SUNDER SUVARNA | Director | - | 2013-12-18 |
| 06770351 | MITUL SUVARNA SATYAJIT | Additional Director | - | 2014-09-30 |
Other Directorships of EUREKA SATYAJIT SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYAJIT SUNDER SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITUL SUVARNA SATYAJIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74101MH2024PTC424420 | MEHBOOBAA STYLE STUDIO PRIVATE LIMITED | 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2020PTC342385 | WINDOW CHIMES PRIVATE LIMITED | A 501, Evershine Grandeur, Mindspace, Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAB-2457 | MUSE DESIGNERS LLP | A-401, WHISPERING HEIGHTS, MINDSPACE OFF GOREGAON MALAD LINK ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U92120MH2007PTC171157 | K-SERIES PRODUCTIONS PRIVATE LIMITED | KEMP PLAZA, A/202, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, SERINITY HEIGHT, MALAD (W EST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC292694 | NATURAL INTERIO STONESWORLD PRIVATE LIMITED | Office No.A-502, 5TH Floor, Knox Plaza, Chincholi Bunder Road, Off Link Road,Mindspace, Ma lad(w) , MUMBAI, Maharashtra, India - 400064 |
| AAP-3749 | ARCH SHELTERS LLP | 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064 |
| U45200MH1995PTC087348 | ARCH REALTORS PRIVATE LIMITED | 401,sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w , mumbai , mumbai, Maharashtra, India - 400064 |
| U67190MH1994PTC079806 | SYNCHROFIN SERVICES PRIVATE LIMITED | 401 Sheetal Enclave, Behind Tangent Furniture Mall Chincholi Bunder, Off Link Road, Malad W , Mumbai , Mumbai, Maharashtra, India - 400064 |
| U40104MH2014PTC267611 | SHINING SUN POWER PRIVATE LIMITED | 1ST-21, EVERSHINE MALL NORTH METER CABIN CHINCHOLI BUNDER, OFF LINK ROAD, MALAD W EST-MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2017FTC297165 | NEW YORK TECHNOLOGY INDIA PRIVATE LIMITED | A-603, EUREKA TOWERS OFF LINK ROAD, MINDSPACE, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| AAP-6147 | STALWART HI-TECH CONSULTING LLP | 144, METROPLEX 14 A WING, MALAD (w), OFF LINK ROAD MINDSPACE COMPLEX, MUMBAI, Maharashtra, India - 400064 |
| U52609MH2019PTC328325 | AMRUT NONI PRIVATE LIMITED | 329, Metroplex 14A Wing, Malad(W) off Link Road Mindspace Complex , Mumbai, Maharashtra, India - 400064 |
| U67120MH1994PTC083572 | PODS FINSERV PRIVATE LIMITED | 703A Wing,Evershine Grandeur,Chincholi Bunder Road Mind Space, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAS-8867 | BREWING ENTERTAINMENT LLP | A/601 EVERSHINE GRANDEUR CHS LTD, MALAD WEST LINK ROAD BEHIND INORBIT MALL MINDSPACE MUMBAI, Maharashtra, India - 400064 |
| U65990MH1994PTC082906 | PRIDE SHARES AND CAPITALS PRIVATE LIMITED | Office No. B/306, Knox Plaza, Chincholi Bunder, off Link Road, Mindspace, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74900MH2008PTC180850 | EGYPLUS ENERGY PRIVATE LIMITED | Unit No. 23, Ground Floor Evershine Mall, Mindspace, Chincholi Bunder, Link Road, Malad (w) , Mumbai, Maharashtra, India - 400064 |
| U74999MH1943PTC003936 | MEHTA ENTERPRISES PVT LTD | Office No. B/306, Knox Plaza, Chincholi Bunder, off Link Road, Mindspace, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U93090MH2018OPC311417 | DEMAND CURVE TECHNOLOGIES (OPC) PRIVATE LIMITED | 611 B WING KNOX PLAZA MINDSPACE OFF LINK ROAD, CHINCHOLI BUNDER, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC327835 | EMP INTERIO PRIVATE LIMITED | 403, 4TH FLOOR, KANE PLAZA, MINDSPACE OFF LINK ROAD, CHINCHOLI BUNDER, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U32111MH2026PTC465443 | HARISHRIVALLABHI PRIVATE LIMITED | Flat 1207, 9 Business Bay, Khakhar Property, Off link road Mindspace,,Behind Evershine Mall, Chincholi Bunder.,Malad West,Mumbai,Maharashtra,400064-India |
| U49231MH2023FTC399238 | HORIZON AUTO LOGISTICS PRIVATE LIMITED | 1505, 9 Business Bay Khakhar Property, Off New Link Road,Mindspace, Behind Evershine Mall, Chincholi Bunder,Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2013PTC243306 | OLD MONK ENTERTAINMENT PRIVATE LIMITED | 801, 'A' WING, ABROL VASTU PARK CHS LTD, OFF. LINK ROAD, EVERSHINE NAGAR, MALAD ( W) , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2023PTC404127 | FISCALFOX ADVISORS PRIVATE LIMITED | 1505, 9 Business Bay Khakhar Property, Off New Link Road,Mindspace, Behind Evershine Mall, Chincholi Bunder,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U25200MH2011PTC363540 | SAMBHAVNATH PVC PIPE INDIA PRIVATE LIMITED | 303, KEMP PLAZA, WING-A, OFF LINK ROAD NR. INORBIT MALL & MINDSPACE, DUMPINGGRD , MALAD(W) , Mumbai, Maharashtra, India - 400064 |
| AAA-4776 | SIROYAFM PRODUCTIONS LLP | A-802, EVERSHINE GRANDEUR CHS LTD BEHIND IN ORBIT MALL, MIN D SPACE, OFF LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAC-5927 | KIN-SA SALON LLP | FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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