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LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED

As on: 2024-07-10

LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED (CIN: U74140HR2007PTC119126) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 375000.00.

LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED are HARISH KRISHNAMACHAR, SHIVAKUMAR DEGA, and HAMSINI SHIVAKUMAR.

LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2007PTC119126 and its registration number is 119126. Users may contact LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED is LCG0205A The Laburnum Sushant Lok, Sector 28 , Basai Road, Haryana, India - 122001.

Current status of LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED is - Active.

Basic Information

CIN U74140HR2007PTC119126
Name LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 119126
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-08-28
Age of Company 17 years, 6 months, 15 days
Activity NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 375,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED
LEAPFROG STRATEGY CONSULTING PRIVATELIMITED

Previous CINs

U74140HR2007PTC119126
U74140MH2007PTC173580

Regulatory Filings of LEAPFROG STRATEGY CONSULTING

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Litigation Search Report of LEAPFROG STRATEGY CONSULTING

Get a list of all litigations LEAPFROG STRATEGY CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEAPFROG STRATEGY CONSULTING. This report helps you understand the risk associated in dealing with LEAPFROG STRATEGY CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LEAPFROG STRATEGY CONSULTING 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

Investor Complaints & Serious Complaints About LEAPFROG STRATEGY CONSULTING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LEAPFROG STRATEGY CONSULTING

Current Directors & Key Managerial Personnel of LEAPFROG STRATEGY CONSULTING
DIN Director Name Designation Appointment Date
02878021 HARISH KRISHNAMACHAR Additional Director 2017-08-28
00364444 SHIVAKUMAR DEGA Director 2023-04-07
01630326 HAMSINI SHIVAKUMAR Director 2007-08-28
Past Directors & Key Managerial Personnel of LEAPFROG STRATEGY CONSULTING
DIN Director Name Designation Appointment Date Cessation
00364444 SHIVAKUMAR DEGA Additional Director - 2023-09-28
01998510 ISHWARI SURESH STORE Director - 2022-11-11
Other Directorships of HARISH KRISHNAMACHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2009-07-25
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2017-11-01
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2019-10-23
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2019-10-23 Ongoing
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2014-01-31
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2014-09-17
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2017-12-31
ID FRESH FOOD (INDIA) PRIVATE LIMITED U15549KA2012PTC067294 Additional Director 2023-12-14 Ongoing
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2024-07-08
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director 2024-07-02 Ongoing
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2024-07-23
ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Director - 2011-05-17
NOKIA INDIA PRIVATE LIMITED U74899DL1995PTC068904 Managing Director - 2012-12-26
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2015-09-10
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2023-01-23
BEHAVIOURAL INSIGHTS, ARCHITECTURE AND STRATEGY (BIAS) PRIVATE LIMITED U74140DL2019PTC351678 Director 2019-06-21 Ongoing
KARMA PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED U85100RJ2014PTC046047 Additional Director - 2020-12-23
KARMA PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED U85100RJ2014PTC046047 Director 2020-12-23 Ongoing
SPORTOID SPORTS SOLUTIONS LLP AAF-1166 Designated Partner - 2023-10-31
OCEANBED GIFTS & MERCHANDISE LLP AAH-8979 Designated Partner 2016-11-28 Ongoing
OCEANBED GIFTS & MERCHANDISE PRIVATE LIM ITED U52100HR2010PTC039903 Director - 2016-11-27
STARNAMA SOFTWARE PRIVATE LIMITED U72900KA2016PTC095288 Director 2016-07-26 Ongoing
Other Directorships of SHIVAKUMAR DEGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAMSINI SHIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHWARI SURESH STORE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LEAPFROG STRATEGY CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEAPFROG STRATEGY CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LEAPFROG STRATEGY CONSULTING

Email ID: [email protected] Website: Not Available Address: LCG0205A The Laburnum Sushant Lok, Sector 28 , Basai Road, Haryana, India - 122001

Principal Products & Services of LEAPFROG STRATEGY CONSULTING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of LEAPFROG STRATEGY CONSULTING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LEAPFROG STRATEGY CONSULTING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of LEAPFROG STRATEGY CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of LEAPFROG STRATEGY CONSULTING

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

Board Meetings of LEAPFROG STRATEGY CONSULTING

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

Auditors of LEAPFROG STRATEGY CONSULTING

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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