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
LEE LAPIDARY PVT LTD
CIN: U36911RJ1982PTC002467
LEE LAPIDARY PVT LTD (CIN: U36911RJ1982PTC002467) is a Private company incorporated on 11 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 101000.00.
LEE LAPIDARY PVT LTD's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEE LAPIDARY PVT LTD's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of LEE LAPIDARY PVT LTD are KIRAN KOTHARI, and PRAKASH CHAND KOTHARI.
LEE LAPIDARY PVT LTD's Corporate Identification Number (CIN) is U36911RJ1982PTC002467 and its registration number is 2467. Users may contact LEE LAPIDARY PVT LTD on its Email address - [email protected]. Registered address of LEE LAPIDARY PVT LTD is 218, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000.
Current status of LEE LAPIDARY PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEE LAPIDARY 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 LEE LAPIDARY
Purchase full report of LEE LAPIDARY
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 LEE LAPIDARY 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 LEE LAPIDARY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00262360 | KIRAN KOTHARI | Director | 1982-05-11 |
| 00262430 | PRAKASH CHAND KOTHARI | Director | 1982-05-11 |
Past Directors & Key Managerial Personnel of LEE LAPIDARY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-07 | |||
| JAIPUR GAURAV APARTMENTS LLP | AAG-8965 | Designated Partner | 2016-07-12 | Ongoing |
| SAMPADA CONSTRUCTIONS LLP | AAG-9340 | Designated Partner | 2016-07-18 | Ongoing |
| GOLD STAR GEMS PRIVATE LIMITED | U36911RJ1989PTC004789 | Director | - | 2007-01-11 |
| SAMPADA CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1988PTC004353 | Director | 2000-12-01 | Ongoing |
| JAIPUR GAURAV APARTMENTS PRIVATE LIMITED | U70101RJ1988PTC004358 | Director | 2000-12-01 | Ongoing |
| GARDEN APARTMENTS PRIVATE LIMITED | U70101RJ1988PTC004365 | Director | - | 2007-01-11 |
Other Directorships of PRAKASH CHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIPUR GAURAV APARTMENTS LLP | AAG-8965 | Designated Partner | 2016-07-12 | Ongoing |
| SAMPADA CONSTRUCTIONS LLP | AAG-9340 | Designated Partner | 2016-07-18 | Ongoing |
| GOLD STAR GEMS PRIVATE LIMITED | U36911RJ1989PTC004789 | Director | - | 2007-01-11 |
| SAMPADA CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1988PTC004353 | Director | 1988-03-29 | Ongoing |
| JAIPUR GAURAV APARTMENTS PRIVATE LIMITED | U70101RJ1988PTC004358 | Director | 1988-03-29 | Ongoing |
| GARDEN APARTMENTS PRIVATE LIMITED | U70101RJ1988PTC004365 | Director | - | 2007-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101RJ2005PTC021489 | SUDHARMA BUILDCON PRIVATE LIMITED | 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC021535 | SUDHARMA DEVELOPERS PRIVATE LIMITED | 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000 |
| U91110RJ1957PLC001037 | BULLION ASSOCIATION LTD | BULLION BUILDING, HALDIYON KARASTA, JOHRI BAZAR JAIPUR. RASTA, JOHRI BAZAR, JAIPUR. , RASTA, JOHRI BAZAR, JAIPUR., Rajasthan, India - 000000 |
| U36911RJ1994PTC008375 | SHREE TRUTHFINE GEMS PRIVATE LIMITED | CHOBIYON KA CHOWK,GHEE WALON KA RASTA,JOHRI BAZAR JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. , A RASTA,JOHRI BAZAR,JAIPUR., Rajasthan, India - 000000 |
| U36911RJ1989PTC005227 | VEER-RATAN GEMS PVT LTD | H.NO. 2237 HALDIYON KA RASTAJOHRI BAZAR JAIPUR JOHRI BAZAR JAIPUR , JOHRI BAZAR JAIPUR, Rajasthan, India - 000000 |
| U28992RJ1995PTC009533 | KHUNTETA METALS PVT. LTD. | 239, KISHANPOLE BAZAR, JAIPUR239, KISHANPOLE BAZAR JAIPUR 239, KISHANPOLE BAZAR, JAIPUR , 239, KISHANPOLE BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U65992RJ2004PTC018875 | HARISH TILWANI CHIT FUND PRIVATE LIMITED | HOUSE NO.2861, BHOUJI GUJARKA MAKAN, V CROSSING MOTI SINGH BHOMIYON KA RASTA, , JOHRI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U15491RJ1991PTC006407 | BABA TEA AND ALLIED PACKS PVT. LTD. | 2038/16, MAHESH BHAWAN, CHANDPOLE BAZAR, JAIPUR. POLE BAZAR, JAIPUR. , POLE BAZAR, JAIPUR., Rajasthan, India - 000000 |
| U67120RJ1997PTC013628 | SWASTHYAKALYAN SECURITIES PRIVATE LIMITED | 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U22121RJ1995PTC011121 | JULS (INDIA) PUBLISHING COMPANY PVT LTD | RATHI HOUSE, BARA GANGORE KARASTA, JOHARI BAZAR JAIPUR RASTA, JOHARI BAZAR, JAIPUR , RASTA, JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U70101RJ1997PTC014467 | TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED | H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC021324 | GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED | 4780,KGB KA RASTA,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U80301RJ2005PTC020346 | PEARL ARCLITZ EDUCATION PRIVATE LIMITED | 2337,RAM LATA STREET,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U14219RJ1995PTC010186 | DAMANI MINING PVT LTD | 421, SURYA CHAMBERS, NEHRUBAZAR, JAIPUR BAZAR, JAIPUR , BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC020421 | HOUSE OF KRIDEV PRIVATE LIMITED | 3RD FLOOR,ABOVE UCO BANK,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC021505 | MOTI ENCLAVE PRIVATE LIMITED | 4343,NATH MAL JI CHOWK,KGB KA RASTA,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U00500RJ2006PTC022405 | MADHUR LANDBASE PRIVATE LIMITED | 201,KISHORE NIWAS,BAZAR,JAIPUR , BAZAR,JAIPUR, Rajasthan, India - 000000 |
| U15209RJ2004PTC020015 | JHANDEWALA DAIRY AND MILK PRODUCTS PRIVATE LIMITED | 36, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC021247 | SIMANDHAR BUILDCON PRIVATE LIMITED | 4780,KGB KA RASTA, JOHRI BAZAR , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ1994PTC008794 | SHUBLAXMI BULIDERS PVT LTD | IIIRD FLOOR, ABOVE INTEGRALURBAN CO.OP. BANK LTD. JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U17124RJ1988PTC004362 | RISHABH FABRICS PVT LTD | 16-PUROHIT JI DIGGI KATLA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ2003PTC018671 | RAMAPATI BUILDHOME PRIVATE LIMITED | 4054 JHANDEWALA MANDIR,2ND FLOOR, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U74140RJ2004PTC020059 | ARNAV CONSULTANTS PRIVATE LIMITED | 449,HALDIYON KA RASTA,IIIRD CROSSING, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ1992PTC006888 | KINETIC PROPERTIES PVT. LTD | 117-118, ASHOK MAHAL SIRDOYADIBAZAR NEAR HAWAMAHL JAIPUR. BAZAR NEAR, HAWAMAHL JA IPUR. , BAZAR NEAR, HAWAMAHL JAIPUR., Rajasthan, India - 000000 |
| U51101RJ1984PTC002891 | NEPTUNE COMMERCIAL CO PVT LTD | 2302 CHANDRAWATO KA GHERRAMLALA JI KA RASTA JOHRI BAZAR , JAIPUR, Rajasthan, India - 000000 |
| U63022RJ2003PTC018507 | SITARAMESHWARAM FOODS PRIVATE LIMITED | 2107, THOLIA MANSION,GHEE WALON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U67190RJ1990PTC005498 | RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED | B-7, M.S.B. KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC020085 | NEELKANTH ORNAMENTS PRIVATE LIMITED | SHOP NO.29,BULLION BUILDING,HALDIYON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC020158 | ARIHANT MANGAL JEWELLERS PRIVATE LIMITED | 3823,DHANRAJ MAHAL,M.S.B.KA RASTA, JOHRI BAZAR, , JAIPUR,, Rajasthan, India - 000000 |
| 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.
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.