LEAP RESOURCES PRIVATE LIMITED (CIN: U55102WB2000PTC092215) is a Private company incorporated on 31 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 800120.00.
LEAP RESOURCES 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.LEAP RESOURCES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of LEAP RESOURCES PRIVATE LIMITED are KAMESHWAR TIWARY, and MANISH KUMAR PATNI.
LEAP RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55102WB2000PTC092215 and its registration number is 92215. Users may contact LEAP RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAP RESOURCES PRIVATE LIMITED is 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001.
Current status of LEAP RESOURCES PRIVATE LIMITED is - Active.
| CIN | U55102WB2000PTC092215 |
| Name | LEAP RESOURCES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 92215 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-07-31 |
| Age of Company | 24 years, 7 months, 12 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| 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 | ₹ 900,000.00 |
| Paid-up Share Capital | ₹ 800,120.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADMIX RESORTS AND CLUB PRIVATE LIMITED |
| ADORN RESORTS CLUB PRIVATE LIMITED |
| ADORN RESORTS & CLUB PRIVATE LIMITED |
| LEAP RESOURCES PRIVATE LIMITED |
| U55102WB2000PTC092215 |
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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 LEAP RESOURCES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08969885 | KAMESHWAR TIWARY | Director | 2022-02-24 |
| 05204421 | MANISH KUMAR PATNI | Director | 2017-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09305376 | CHAITALI DAS | Director | - | 2022-02-26 |
| 06586081 | KARTICK VARMA CHANDRA | Director | - | 2019-06-20 |
| 06948678 | RAJ KUMAR MISHRA | Director | - | 2018-09-14 |
| 06977763 | AVIJIT GUPTA | Director | - | 2016-05-09 |
| 06977843 | MAHENDRA JALAN | Director | - | 2017-03-15 |
| 08429072 | ASHWINI KUMAR MALLICK | Director | - | 2019-08-02 |
| 08496003 | SARITA PATHAK | Director | - | 2021-09-05 |
| 03608154 | SANJAY SHAH KUMAR | Director | - | 2017-11-09 |
| 03608194 | BISHWOJIT ROY | Additional Director | - | 2017-06-10 |
| 07530524 | DILIP KUMAR RAJAK | Director | - | 2016-06-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8487 | QUATRE SUPPLIERS LLP | 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001 |
| ABA-8510 | ORPHIC BUILDERS LLP | 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001 |
| U24234WB2006PLC110446 | PANGENE BIOTECH LTD | 514/G4, DIAMOND HERITAGE, 5TH FLOOR 16, STRAND ROAD ,FAIRLEY PLACE, B.B.D. B AGH, , KOLKATA, West Bengal, India - 700001 |
| U18101WB2007PTC116552 | SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED | 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, , Kolkata, West Bengal, India - 700001 |
| AAX-1765 | EXECUTIVE REALTORS LLP | 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh kolkata, West Bengal, India - 700001 |
| AAX-2772 | LIABLE TRADERS LLP | 513/S1, Diamond Heritage, 5th Floor 16, Strand Road,Fairley Place, B.B.D. Bagh kolkata, West Bengal, India - 700001 |
| AAY-5612 | DHATAB NIRMAN LLP | 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh KOLKATA, West Bengal, India - 700001 |
| AAY-5615 | LIABLE COMMERCIAL LLP | 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh kolkata, West Bengal, India - 700001 |
| AAY-9138 | CERIUM TRADERS LLP | 513/S1, Diamond Heritage, 5th Floor, 16 Strand Road,Fairley Place, B.B.D.Bagh, KOLKATA, West Bengal, India - 700001 |
| AAY-9519 | LOJACK PROPERTIES LLP | 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001 |
| ABA-8534 | QUATRE REALESTATES LLP | 513/S3,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001 |
| U51909WB2015PTC207125 | NEWBIE PROJECTS PRIVATE LIMITED | 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, NA kolkata Kolkata WB 700001 IN |
| U27102WB2004PLC100012 | NARSINGH ISPAT LIMITED | DIAMOND HERITAGE,16 STRAND ROAD FAIRLEY PLACE,B.B.D BAG,15TH FLOOR,ROOM NO-1512 , KOLKATA, West Bengal, India - 700001 |
| U17290WB2019PTC235076 | CELESTO FILAMENTS PRIVATE LIMITED | Unit-N707A, 7th Floor 16, Strand Road, Fairley Place, B.B.D. B agh , Kolkata, West Bengal, India - 700001 |
| U51909WB2015PTC207132 | TRASHION DEALTRADE PRIVATE LIMITED | 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U70102WB2015PTC207162 | ORPHIC BUILDERS PRIVATE LIMITED | 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U51909WB2015PTC207131 | TECHMECH PLAZA PRIVATE LIMITED | 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U51909WB2015PTC207133 | QUATRE SUPPLIERS PRIVATE LIMITED | 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata Kolkata WB 700001 IN |
| U70102WB2014PTC203111 | TALGO CONSTRUCTION PRIVATE LIMITED | 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U17290WB2017PTC222576 | CELESTO MANUFACTURERS PRIVATE LIMITED | Unit-N707A, 7th Floor 16, Strand Road, Fairley Place, B.B.D Ba gh , Kolkata, West Bengal, India - 700001 |
| U72200WB2009PTC133463 | QUANTUM TECH SOLUTIONS PRIVATE LIMITED | 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata Kolkata WB 700001 IN |
| U51909WB2015PTC207120 | LIABLE TRADERS PRIVATE LIMITED | 513/S1, Diamond Heritage, 5th Floor 16, Strand Road,Fairley Place, B.B.D. Bagh KOLKATA Kolkata WB 700001 IN |
| U51909WB2015PTC207121 | LIABLE COMMERCIAL PRIVATE LIMITED | 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U51909WB2015PTC207082 | CERIUM TRADERS PRIVATE LIMITED | 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata Kolkata WB 700001 IN |
| U70102WB2014PTC203014 | DHATAB NIRMAN PRIVATE LIMITED | 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U70102WB2014PTC203108 | LOJACK PROPERTIES PRIVATE LIMITED | 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U70102WB2014PTC203016 | QUATRE REALESTATES PRIVATE LIMITED | 513/S3,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata Kolkata WB 700001 IN |
| U70109WB2012PTC183604 | DLA INFRAPROJECTS PRIVATE LIMITED | 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U63090WB2005PTC104079 | RIBHU RUCHI LOGISTICS PRIVATE LIMITED | 513/S6,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN |
| U72900WB2010PTC141058 | NEXUS MICROSYSTEMS PRIVATE LIMITED | 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata Kolkata WB 700001 IN |
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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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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.
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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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