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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 PACKAGING PRIVATE LIMITED
CIN: U99999MH1979PTC021422
LEE PACKAGING PRIVATE LIMITED (CIN: U99999MH1979PTC021422) is a Private company incorporated on 26 Jun 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 301040.00.
LEE PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEE PACKAGING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of LEE PACKAGING PRIVATE LIMITED are GAUTAM PRATAP LALA, RAVI CHETTUVATTY MENON, and ARHANT DURLABHJI.
LEE PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1979PTC021422 and its registration number is 21422. Users may contact LEE PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEE PACKAGING PRIVATE LIMITED is PLOT NO R 239 TTC INDL AREAMIDC RABALR THANE.BELAPUR RD , THANE, Maharashtra, India - 400701.
Current status of LEE PACKAGING 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 LEE PACKAGING 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 PACKAGING
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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 LEE PACKAGING 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 PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00940015 | GAUTAM PRATAP LALA | Director | 2021-11-29 |
| 00081551 | RAVI CHETTUVATTY MENON | Additional Director | 2022-07-14 |
| 03288990 | ARHANT DURLABHJI | Director | 2015-03-16 |
Past Directors & Key Managerial Personnel of LEE PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086438 | SHOBHA ULHAS MUTHAL | Director | - | 2013-02-15 |
| 00106304 | LOKNATH NEMU ANCHAN | Director | - | 2008-08-22 |
| 00940015 | GAUTAM PRATAP LALA | Additional Director | - | 2021-11-29 |
| 01667392 | NAVIN RAGHUNATH SHETTY | Additional Director | - | 2016-09-30 |
| 01667392 | NAVIN RAGHUNATH SHETTY | Director | - | 2021-08-12 |
| 06367383 | SUCHITA GAJANAN ANKOLEKAR | Director | - | 2021-08-12 |
| 09357847 | NITIN DATTATRAY SAVE | Additional Director | - | 2021-11-29 |
| 09357847 | NITIN DATTATRAY SAVE | Director | - | 2022-07-14 |
Other Directorships of SHOBHA ULHAS MUTHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LOKNATH NEMU ANCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH PHARMA PRIVATE LIMITED | U24233MH2013PTC249401 | Additional Director | - | 2015-09-30 |
| SHUBH PHARMA PRIVATE LIMITED | U24233MH2013PTC249401 | Director | - | 2022-07-12 |
| APOSTOLOS PHARMACEUTICALS PVT LTD | U24239MH1992PTC065391 | Alternate Director | - | 2010-03-01 |
Other Directorships of GAUTAM PRATAP LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAINSVILLE STUD AND AGRICULTURAL FARMS PRIVATE LIMITED | U01110MH1995PTC088815 | Director | - | 2023-07-20 |
| GAINSVILLE STUD AND AGRICULTURAL FARMS PRIVATE LIMITED | U01110MH1995PTC088815 | Managing Director | 1995-05-26 | Ongoing |
| ROYAL WESTERN INDIA TURF CLUB LIMITED | U91990MH1925PLC001182 | Director | 2022-09-23 | Ongoing |
| ROYAL WESTERN INDIA TURF CLUB LIMITED | U91990MH1925PLC001182 | Director | - | 2019-09-11 |
Other Directorships of RAVI CHETTUVATTY MENON
Other Directorships of NAVIN RAGHUNATH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTAGE LABORATORIES PRIVATE LIMITED | U24231GJ1988PTC010867 | Additional Director | - | 2021-03-18 |
| MONTAGE LABORATORIES PRIVATE LIMITED | U24231GJ1988PTC010867 | Director | 2021-03-18 | Ongoing |
| MONTAGE PHARMACEUTICALS PVT LTD | U24231GJ1994PTC023743 | Additional Director | - | 2021-03-18 |
| MONTAGE PHARMACEUTICALS PVT LTD | U24231GJ1994PTC023743 | Director | 2021-03-18 | Ongoing |
| GLAMOUR CANNING PRIVATE LIMITED | U28995MH2019PTC331706 | Director | - | 2021-03-17 |
| SUNVALUE TRADING PRIVATE LIMITED | U51900MH1998PTC116187 | Additional Director | - | 2015-09-28 |
| SUNVALUE TRADING PRIVATE LIMITED | U51900MH1998PTC116187 | Director | - | 2019-06-09 |
| GLAMOUR TIN INDUSTRIES PVT LTD | U99999MH1983PTC029905 | Director | - | 2021-03-17 |
Other Directorships of ARHANT DURLABHJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| S S COMPUTER SERVICES LLP | AAP-0861 | Designated Partner | 2019-04-26 | Ongoing |
| CORRUBOX PACKAGING PRIVATE LIMITED | U21093TN1998PTC040820 | Director | 2015-03-16 | Ongoing |
| LEE CONSTRUCTION PRIVATE LIMITED | U45201RJ1997PTC013851 | Director | 2010-11-07 | Ongoing |
| S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U51900MH1980PTC023260 | Additional Director | - | 2021-09-15 |
| S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U51900MH1980PTC023260 | Director | - | 2022-07-01 |
| K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED | U51900MH1980PTC023261 | Additional Director | - | 2021-09-15 |
| K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED | U51900MH1980PTC023261 | Director | - | 2022-07-01 |
Other Directorships of SUCHITA GAJANAN ANKOLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTAGE LABORATORIES PRIVATE LIMITED | U24231GJ1988PTC010867 | Additional Director | - | 2021-03-18 |
| MONTAGE LABORATORIES PRIVATE LIMITED | U24231GJ1988PTC010867 | Director | 2021-03-18 | Ongoing |
| MONTAGE PHARMACEUTICALS PVT LTD | U24231GJ1994PTC023743 | Additional Director | - | 2021-03-18 |
| MONTAGE PHARMACEUTICALS PVT LTD | U24231GJ1994PTC023743 | Director | 2021-03-18 | Ongoing |
| RAPTAKOS BRETT MARKETING PRIVATE LIMITED | U51900MH1999PTC118138 | Director | 2012-09-01 | Ongoing |
Other Directorships of NITIN DATTATRAY SAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| CLEARLINE DIAGNOSTIC CENTRE PRIVATE LIMITED | U85300MH2021PTC369321 | Director | 2021-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021PTC369321 | CLEARLINE DIAGNOSTIC CENTRE PRIVATE LIMITED | Plot No. R - 239, TTC Industrial Area MIDC Rabale, Thane Belapur Road , Thane, Maharashtra, India - 400701 |
| ACD-7567 | ELICURA HEALTHCARE LLP | PLOT NO W-458, TTC, INDL, AREA,MIDC, RABALE THANE THANE Navi Mumbai M Corp.,Rabale,Thane,Maharashtra,India-400701 |
| U17111MH2001PTC132221 | AKSHAY VASAN TEXTILES PRIVATE LIMITED | PLOT NO.R-903 TTC RABALE BEHIND IPCL, BELAPUR RD , THANE, Maharashtra, India - 400701 |
| U25190MH1986PTC041015 | WESTERN RUBBER WORKS PVT LTD | Plot No. R-73, R-73 Pt.1, R-74, Thane Belapur Road, Rabale MIDC, TTC Industrial Area, Thane , Rabale, Maharashtra, India - 400701 |
| U32109MH1990PTC059369 | SOLATRON TURBOGEN PRIVATE LIMITED | PLOT NO W-351TTC MIDC THANE BELAPUR RD RABALE NAVI MUMBAI , THANE, Maharashtra, India - 400701 |
| U50400MH2020PTC343867 | AUTO TECH INNOVATION PRIVATE LIMITED | Plot No. R-232, TTC Industrial Area, Thane Belapur Road, Rabale, Navi Mumbai , Thane, Maharashtra, India - 400701 |
| U51900MH2022PTC383353 | SAI AUTO ACCESSORIES PRIVATE LIMITED | PAP-R-645, PLOT NO 25,26,Thane Belapur Road, TTC Industrial Area, Rabale, Navi Mumbai,,Rabale,Thane,Maharashtra,400701-India |
| U24239MH1992PTC065391 | APOSTOLOS PHARMACEUTICALS PVT LTD | PLOT NO R-239 T T C INDUSTRIAL AREA M I D C, RABALE,THANE BELAPUR ROAD , THANE, Maharashtra, India - 400701 |
| U24230MH2003PTC141901 | R B ENGINEERS PRIVATE LIMITED | R.B. ENGINEERS.TTC INDL AREA RABALE PLOT NO. R/644, THANE BEL. RD MIDC-RABA LE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U20238MH2023PLC401408 | DEEP BAATI PRODUCTS LIMITED | PLOT NO. RTC- 46 TTC, INDL. AREA,THANE THANE NAV,Rabale,Thane,Maharashtra,400701-India |
| U17120MH1989PTC053197 | LUVKKUSH SILK MILLS PRIVATE LIMITED | PLOT NO R-903 TTC RABALEBEH IPCL THANE BELAPUR RD , NAVI MUMBAI, Maharashtra, India - 400701 |
| ACX-0698 | UNITED INDUSTRIAL POWER SOLUTIONS LLP | Plot No. R- 102,,TTC indl. Area,,Rabale,Thane,Maharashtra,India-400701 |
| ACF-7127 | DHOOTPAPESHWAR ADVISORY SERVICES LLP | PLOT NO. GEN-4/1, FLAT NO. R1-2501,Q RESIDENCES THANE BELAPUR ROAD, NAVI MUMBAI,Rabale,Thane,Maharashtra,India-400701 |
| U22219MH1994PTC082873 | G N METAL PRINTERS AND FABRICATORS PRIVATE LIMITED | PLOT NO C-149 T T C INDLAREA ROAD NO 30 PAWNE VILLAGE THANE BELAPUR R OAD , THANE, Maharashtra, India - 400701 |
| U71200MH2023PTC401943 | SUBODH MATERIAL TECHNOLOGISTS PRIVATE LIMITED | PLOT NO- R-968,MIDC, TTC, INDL, AREA RABALE,Rabale,Thane,Maharashtra,400701-India |
| U28990MH1993PTC072754 | BEEGEES CON FAB PRIVATE LIMITED | R 845 TTC INDL AREAMIDC BELAPUR ROAD NAVI MUMBAI , THANE, Maharashtra, India - 400701 |
| U74999MH2018PTC315818 | EDUHUNTER CONSULTANCY PRIVATE LIMITED | PLOT NO R-654 ,MIDC, TTC INDL AREA RABALE , THANE, Maharashtra, India - 400701 |
| U47711MH1995PTC086449 | HOUSE OF ANITA DONGRE PRIVATE LIMITED | Plot No R 847/1/1, TTC Ind. Area,Midc, Rabale,Rabale,Thane,Maharashtra,400701-India |
| U18202MH2022PTC387606 | ANITA DONGRE PRIVATE LIMITED | Plot No. R-847/1/1, TTC Indl. Area MIDC, Rabale , Thane, Maharashtra, India - 400701 |
| ACE-8264 | JAYATIRTH MECHATRONIX LLP | PLOT NO PAP/R-376,201,202,203 TTC INDL AREA,RABALE,Rabale,Thane,Maharashtra,India-400701 |
| L72200MH1995PLC176087 | INTELLVISIONS SOFTWARE LIMITED | Unit No.603, Sigma IT Park,Plot No R-203,R-204 TTC Industrial Estate,Thane Belapur Road , Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U74900MH2012PTC238704 | SERVOPT CONSULTING PRIVATE LIMITED | UNIT NO.603, SIGMA IT PARK,PLOT NO R-203,R-204 TTC INDUSTRIAL ESTATE,THANE BELAPUR ROAD , RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72900MH2011PTC222917 | INTELLVISIONS SOLUTIONS PRIVATE LIMITED | Unit No. 601,Sigma IT Park,Plot No R-203,R-204 TTC Industrial Estate, Thane Belapur Roa d,Rabale , Navi mumbai, Maharashtra, India - 400701 |
| U20299MH2023PTC403361 | VIJAY CHEMICAL INDUSTRIES (INDIA) PRIVATE LIMITED | R-422,TTC Industrial area,MIDC, Thane Belapur Road,,Rabale,Thane,Maharashtra,400701-India |
| U21001MH2025PTC458739 | CRESCENTIA BIOTECH PRIVATE LIMITED | PLOT NO RTC - 13,TTC INDL AREA THANE,Rabale,Thane,Maharashtra,400701-India |
| ACP-8576 | KMS INDUSTRIAL SOLUTIONS LLP | Plot No.R-603,MIDC Rabale,Thane Belapur Road,Rabale,Thane,Maharashtra,India-400701 |
| U28243MH2025PTC455104 | SPARCO INDUSTRIES PRIVATE LIMITED | Plot no RTC-63, TTC Indl,Area, Thane, Navi Mumbai,Rabale,Thane,Maharashtra,400701-India |
| U15400MH2022PTC383986 | ROOPSON FLOUR MILLS PRIVATE LIMITED | PLOT NO R 666, TTC MIDC INDUSTRIA AREA RABALE, NAVI MUMBAI,THANE,Thane,Maharashtra,400701-India |
| U82990MH2023PTC413058 | GROWTHCHAIN MANAGEMENT PRIVATE LIMITED | 2301, Aurum, Q Islands R4,Plot No. 4/1, Thane Belapur Road,Rabale,Thane,Maharashtra,400701-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90140688 | 1999-03-24 | - | 2021-08-24 | 1,000,000.00 | BANK OF RAJASTHAN LTD. | |
| 90141556 | 1982-06-11 | 1992-10-13 | 2021-08-24 | 610,000.00 | BANK OF RAJASTHAN LTD. | |
| 90147012 | 1993-12-16 | 1996-02-16 | 2021-08-24 | 750,000.00 | BANK OF RAJASTHAN LTD. | |
| 90147013 | 1993-12-18 | 1999-03-24 | 2021-08-24 | 750,000.00 | BANK OF RAJASTHAN LTD. |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.