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
LEEBO METALS PRIVATE LIMITED
CIN: U31300MH1995PTC085090
LEEBO METALS PRIVATE LIMITED (CIN: U31300MH1995PTC085090) is a Private company incorporated on 31 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17003000.00.
LEEBO METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEEBO METALS PRIVATE LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].
Directors of LEEBO METALS PRIVATE LIMITED are INDU RAJESH AGARWAL, and RAJESH S AGARWAL.
LEEBO METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31300MH1995PTC085090 and its registration number is 85090. Users may contact LEEBO METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEEBO METALS PRIVATE LIMITED is UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066.
Current status of LEEBO METALS 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 LEEBO METALS 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.
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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 LEEBO METALS 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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Current Directors & Key Managerial Personnel of LEEBO METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06938424 | INDU RAJESH AGARWAL | Director | 2017-04-01 |
| 00121403 | RAJESH S AGARWAL | Managing Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of LEEBO METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06938424 | INDU RAJESH AGARWAL | Additional Director | - | 2014-09-30 |
| 06938424 | INDU RAJESH AGARWAL | Director | - | 2017-04-01 |
| 06938424 | INDU RAJESH AGARWAL | Whole-time director | - | 2022-04-01 |
| 00121403 | RAJESH S AGARWAL | Director | - | 2017-04-01 |
| 00121522 | USHA RANI SURENDRA KUMAR AGARWAL | Director | - | 2015-05-01 |
Other Directorships of INDU RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Additional Director | - | 2016-09-30 |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Director | 2018-01-01 | Ongoing |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Director | - | 2017-04-01 |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Whole-time director | - | 2018-01-01 |
Other Directorships of RAJESH S AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY METAL EXCHANGE LIMITED | U27200MH1955GAP009594 | Additional Director | - | 2019-03-30 |
| BOMBAY METAL EXCHANGE LIMITED | U27200MH1955GAP009594 | Director | 2019-03-30 | Ongoing |
| LEEBEX METALS PRIVATE LIMITED | U27300KA2018PTC112078 | Director | - | 2023-06-30 |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Director | 2017-04-01 | Ongoing |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Director | - | 2017-04-01 |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Whole-time director | - | 2022-04-01 |
Other Directorships of USHA RANI SURENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORYA REALTORS INDIA PRIVATE LIMITED | U45400MH2010PTC210257 | Director | 2012-02-07 | Ongoing |
| USHA CUBALS PRIVATE LIMITED | U52100MH2010PTC202795 | Director | 2010-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-3570 | AMPLITUDE FINANCIAL ADVISORS LLP | B/10A UPPER BASEMENT WESTERN EDGE - II W.E. HIGH-WAY,MAGATHANE NR. METRO MALL BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2013PTC249205 | SAISANKET AUTOMATION PRIVATE LIMITED | B-402, Western Edge-II, Village, Magathane W. E. Highway, Near Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| U93000MH2000PTC160206 | ABNCO VIE WIN ENT PRIVATE LIMITED | B-212 Western Edge II Behind Metro Mall, Borivali East, Mumbai , Borivali East, Maharashtra, India - 400066 |
| ACA-3655 | Equate Bridge Advisory LLP | 19th Floor 19C BWing CTS No 165 163AWhite Spring Rivali Park Western Express Highway Magathane Nr Metro Mall Borivali East Borivali East, Maharashtra, India - 400066 |
| U67100MH2022PTC388219 | ULTIMATE SCALER PRIVATE LIMITED | B-402, WESTERN EDGE-II, VLG MAGATHANE, NR. METRO MALL, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC286297 | API-GULF ENGINEERING INDIA PRIVATE LIMITED | B/402, WESTERN EDGE-II VILLAGE, MAGATHANE, W.E. HIGHWAY, NR.METRO MALL, BORIVALI (E AST), , MUMBAI, Maharashtra, India - 400066 |
| U28920MH1992PTC065315 | SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. | B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| ABZ-0403 | JAK SHREEJI INFRA LLP | B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABZ-1720 | Innovantase Research and Development services LLP | C25, Wintergreen A wing, Rivali Park, near Metro Mall,Datta Pada road, Magathane, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACF-1235 | GURUKRUPA CONSTRUCTIONS LLP | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U93090MH2017PTC300917 | BONIFACE OFFSHORE ENERGY PRIVATE LIMITED | B/001,UPPER BASEMENT FLOOR, WESTERN EDGE -11, C C I COMPOUND VILLAGE MAGATHANE, , BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| U29253MH2014FTC252880 | FIMA INDIA PRIVATE LIMITED | WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U74900MH2011PTC215007 | ROYAL ELECTRICAL CONTRACTOR PRIVATE LIMITED | UNIT NO. 315, WESTERN EDGE-II, VILLAGE MAGATHANE, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U46512MH2024FTC419999 | QX LABS INDIA PRIVATE LIMITED | B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India |
| U65900MH1995PLC333058 | MANALI FINVEST LIMITED | B-212, Western Edge-II, Behind Metro Mall Borivali (East), Off Western Express Hig hway , Mumbai, Maharashtra, India - 400066 |
| U45200MH2005PTC157466 | GULF AUTOMATION TECHNOLOGIES PRIVATE LIMITED | OFFICE UNIT NO.402,4TH FLOOR,WESTERN EDGE - II VILLAGE,MAGATHANE W.E.HIGHWAY,NR METRO M ALL, , BORIVALI EAST, Maharashtra, India - 400066 |
| ABZ-5838 | KAS TRADELINK LLP | 2ND FLOOR 2D A WING CTS NO. 165 and 163A WHITE SPRINGRIVALI PARK, WESTERN EXPRESS HIGHWAY, MAGATHANE, NR METRO MALL, Borivali East, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CAPITAL SERVICES LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| U68100MH2012PTC225978 | ABNCO HOLDINGS PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East),Mumbai,Mumbai City,Maharashtra,400066-India |
| U74999MH2017PTC294583 | UV CHEM (INDIA) PRIVATE LIMITED | 5th Floor, F, A Wing, Winter Green, Rivali Park, Near Metro Mall Datta Pada Road, Magathane, Borivali East , Borivlai East, Maharashtra, India - 400066 |
| U65992MH2016PTC281732 | ASODAR CHIT FUNDS PRIVATE LIMITED | 314-B, Kanakia Space Western Edge-2, Behind Metro Super Store, Western Expres s Highway, , Magathane, Borivali- East., Maharashtra, India - 400066 |
| U88900MH2024NPL431479 | ABNCO FOUNDATION | B-212, Western Edge II,,Behind Metro Mall,,Borivali East,Mumbai,Maharashtra,400066-India |
| U24100MH2018PTC308533 | HEALING PHARMA INDIA PRIVATE LIMITED | B-411 WESTERN EDGE II BORIVALI EAST NR.METRO MALL , MUMBAI, Maharashtra, India - 400066 |
| U70109MH2012PTC225978 | MANALI REALCON PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U01100MH2019PLC329232 | PRABHAT RENEWABLE ENERGY AND AGRO LIMITED | Unit No- 402, Western Express Highway, Village Magathane Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U38300MH2026PTC468202 | DG NEXTGEN INDUSTRIES PRIVATE LIMITED | Unit 302, Western Edge 1,WE Highway BHD MetroMall,Borivali East,Mumbai,Maharashtra,400066-India |
| U55100MH2017PTC295514 | ABNCO HOTELS PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80049290 | 2003-10-24 | 2017-06-19 | - | 162,000,000.00 | State Bank of India | |
| 90158254 | 2003-10-24 | 2003-11-27 | 2017-07-14 | 5,000,000.00 | STATE BANK OF INDIA | |
| 100032590 | 2016-05-20 | - | 2023-04-10 | 25,800,000.00 | DEUTSCHE BANK AG | |
| 100437359 | 2021-02-23 | - | - | 40,000,000.00 | DEUTSCHE BANK AG | |
| 100582976 | 2022-06-17 | - | - | 13,800,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100666465 | 2023-01-09 | - | - | 19,400,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.