LEAP SPACE & LOGISTICS PRIVATE LIMITED (CIN: U63030TZ2016PTC027912) is a Private company incorporated on 18 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LEAP SPACE & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEAP SPACE & LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of LEAP SPACE & LOGISTICS PRIVATE LIMITED are VENKATASURYA PRAKASHRAO KAILASAM, NIKHILA KONERU, and ANURAG MALEMPATI.
LEAP SPACE & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TZ2016PTC027912 and its registration number is 27912. Users may contact LEAP SPACE & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAP SPACE & LOGISTICS PRIVATE LIMITED is 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015.
Current status of LEAP SPACE & LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030TZ2016PTC027912 |
| Name | LEAP SPACE & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 27912 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-08-18 |
| Age of Company | 8 years, 6 months, 25 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEAP SPACE & LOGISTICS PRIVATE LIMITED |
| U63030TZ2016PTC027912 |
All 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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Get a list of all litigations LEAP SPACE & LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEAP SPACE & LOGISTICS. This report helps you understand the risk associated in dealing with LEAP SPACE & LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SPACE & 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.
| 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 |
|---|---|---|---|
| 08966976 | VENKATASURYA PRAKASHRAO KAILASAM | Director | 2023-09-15 |
| 03100938 | NIKHILA KONERU | Director | 2016-08-18 |
| 06445208 | ANURAG MALEMPATI | Director | 2016-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01587823 | KARTHIKEYAN RAJEEV AKSHAY | Director | - | 2016-09-30 |
| 01623938 | VIJAYAN DEV ANAND | Director | - | 2018-08-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100TZ2013PTC029033 | GUWAHATI LEAP AGRI LOGISTICS PRIVATE LIMITED | 484, Kamaraj Road Uppilipalayam Coimbatore Tamil Nadu , Coimbatore South, Tamil Nadu, India - 641015 |
| AAM-8434 | ECO LEAP FIBERS LLP | 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015 |
| AAS-3836 | RAJEEV AKSHAY KARTHIKEYAN & ASSOCIATES L LP | 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015 |
| AAV-0051 | ICOTTON FIBRE TECHNOLOGIES LLP | 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015 |
| AAV-2650 | DEV ANAND VIJAYAN & ASSOCIATES LLP | 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015 |
| AAV-3037 | NARAIN KARTHIKEYAN & ASSOCIATES LLP | 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015 |
| AAV-3619 | SRIHARI BALAKRISHNAN & ASSOCIATES LLP | 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015 |
| AAU-7625 | NIKKY KARTHIKEYAN ENTERPRISES LLP | 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015 |
| U14290TZ2020PTC035030 | LEAP ECOTEC SOLUTIONS PRIVATE LIMITED | 484, Kamaraj Road Uppilipalayam , Coimbatore, Tamil Nadu, India - 641015 |
| U17111TZ2012PTC017841 | ECO LEAP TECHNOLOGIES INDIA PRIVATE LIMITED | 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015 |
| U17111TZ1993PTC004501 | KARTHIKEYA GLOBAL FABRICS PRIVATE LIMITE D | 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015 |
| U17299TZ2020PTC034093 | LEAPGLOBAL SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 484, KAMARAJ ROAD, UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015 |
| U17111TZ1947PTC000182 | SRI KARTHIKEYA SPINNING AND WEAVING MILLS PRIVATE LIMITED | 484KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE DT, Tamil Nadu, India - 641015 |
| U06599TZ1992PTC010378 | KEWAL TRADE CREDITS PRIVATE LIMITED | 383KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015 |
| U65921TZ1994PTC005640 | TSA FINANCE AND INVESTMENTS PRIVATE LIMI TED | 383KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015 |
| U00113TZ1995PTC006349 | FAIRWAY FARM PRIVATE LIMITED | 483KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015 |
| AAB-5733 | SRI BALASUBRAMANIA ASSOCIATES LLP | NO 483, KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE, Tamil Nadu, India - 641015 |
| U17111TZ1981PLC001123 | SUJAY SPINNERS LIMITED | 483KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015 |
| U17111TZ1935PLC000032 | TAMARAI MILLS LIMITED | 383 KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015 |
| U17111TZ1934PLC000174 | SRI BALASUBRAMANIA MILLS LIMITED | 483,KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015 |
| U19113TZ1983PLC003984 | SRICHINTAMANI REXINE INDUSTRIES LIMITED | 383KAMARAJ ROAD UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015 |
| U18101TZ1994PTC005092 | MEENU GARMENTS PRIVATE LIMITED | NO.349, KAMARAJ ROAD,, UPPILIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015 |
| U17111TZ2007PTC013671 | APJ SPINTECH INDIA PRIVATE LIMITED | NO.12, RAMASWAMY NAGAR, KAMARAJ ROAD, UPPILIPALAYAM PO, , COIMBATORE, Tamil Nadu, India - 641015 |
| U17290TZ2018PTC029911 | NOOLTEX INDIA PRIVATE LIMITED | 196/119 KAMARAJAR ROAD UPPILIPALAYAM COIMBATORE TN , COIMBATORE, Tamil Nadu, India - 641015 |
| U02899TZ1996PTC007430 | REPHISHA PRODUCTS PRIVATE LIMITED | 54-B, UPPILIPALAYAM MAIN ROAD,VARADHARAJAPURAM, COIMBATORE - , COIMBATORE -, Tamil Nadu, India - 641015 |
| U15543TZ1995PTC006021 | TASTE MINERAL WATERS PRIVATE LIMITED | 87, KULATHERI ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015 |
| U17115TZ1991PTC003194 | SRI MANIKA VASAGAR MILLS PRIVATE LIMITED | 383, KAMARAJ ROAD,, UPPLIPALAYAM. , COIMBATORE, Tamil Nadu, India - 641015 |
| AAT-2369 | SONDER PROPERTIES AND VENTURES LLP | 31A UPPILIPALAYAM MAIN ROAD VARADHARAJAPURAM COIMBATORE, Tamil Nadu, India - 641015 |
| U29193TZ1994PTC004877 | TRUE AIR SYSTEMS PRIVATE LIMITED | 41 BRINDAVAN COLONYKULATHERI ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015 |
| U21012TZ2006PTC012868 | PERFECT COATED PAPERS INDIA PRIVATE LIMITED | NO9-PSGG NAGAR KAMARAJ ROAD , COIMBATORE, Tamil Nadu, India - 641015 |
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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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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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