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
LEEHPL VENTURES PRIVATE LIMITED
CIN: U63090MH2011PTC218721
LEEHPL VENTURES PRIVATE LIMITED (CIN: U63090MH2011PTC218721) is a Private company incorporated on 16 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEEHPL VENTURES 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.LEEHPL VENTURES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of LEEHPL VENTURES PRIVATE LIMITED are JEETENDRA HARISHKUMAR BELANI, RITIKA JEETENDRA BELANI, and ANJALI DILIP VIRANI.
LEEHPL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC218721 and its registration number is 218721. Users may contact LEEHPL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEEHPL VENTURES PRIVATE LIMITED is Shop no. 207, 208 & 209, Brijbhumi Complex 263/264, Central Avenue, Near Telephone Exchange , Nagpur, Maharashtra, India - 440008.
Current status of LEEHPL VENTURES 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 LEEHPL VENTURES 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 LEEHPL VENTURES
Purchase full report of LEEHPL VENTURES
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 LEEHPL VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEEHPL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03523568 | JEETENDRA HARISHKUMAR BELANI | Director | 2011-06-16 |
| 07356649 | RITIKA JEETENDRA BELANI | Director | 2015-11-05 |
| 08570585 | ANJALI DILIP VIRANI | Additional Director | 2019-09-23 |
Past Directors & Key Managerial Personnel of LEEHPL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03523632 | ANILKUMAR NANAKRAM GANGWANI | Director | - | 2015-11-10 |
Other Directorships of JEETENDRA HARISHKUMAR BELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEERIMA BIOCARE PRIVATE LIMITED | U51909MH2016PTC284925 | Director | 2016-08-18 | Ongoing |
| MAAAN MEDICOSE PRIVATE LIMITED | U52609MH2017PTC300440 | Director | - | 2019-05-16 |
| CASTOR LIFECARE PRIVATE LIMITED | U74120MH2015PTC264602 | Director | 2015-05-18 | Ongoing |
| MAANN MEDICALS PRIVATE LIMITED | U74120MH2015PTC270209 | Director | 2015-11-17 | Ongoing |
Other Directorships of ANILKUMAR NANAKRAM GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KACHHELA MEDEX PRIVATE LIMITED | U52100MH2015PTC271064 | Director | 2015-12-16 | Ongoing |
| GURUBABA PHARMAX PRIVATE LIMITED | U52200MH2017PTC292286 | Director | - | 2021-01-05 |
| CASTOR LIFECARE PRIVATE LIMITED | U74120MH2015PTC264602 | Director | - | 2015-11-15 |
| MAANN MEDICALS PRIVATE LIMITED | U74120MH2015PTC270209 | Director | - | 2015-11-19 |
Other Directorships of RITIKA JEETENDRA BELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEERIMA BIOCARE PRIVATE LIMITED | U51909MH2016PTC284925 | Director | 2022-02-10 | Ongoing |
| CASTOR LIFECARE PRIVATE LIMITED | U74120MH2015PTC264602 | Director | 2015-11-15 | Ongoing |
| MAANN MEDICALS PRIVATE LIMITED | U74120MH2015PTC270209 | Director | 2022-01-10 | Ongoing |
Other Directorships of ANJALI DILIP VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAANN MEDICALS PRIVATE LIMITED | U74120MH2015PTC270209 | Additional Director | - | 2022-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47721MH2025PTC439512 | APPILORRA AESTHETICS PRIVATE LIMITED | Shop no. 207, 208 & 209,Brijbhumi Complex, CA RD,Nagpur,Nagpur,Maharashtra,440008-India |
| U74120MH2015PTC264602 | CASTOR LIFECARE PRIVATE LIMITED | Shop No. 210, brij Bhumi Complex Central Avenue Road, Telephone Exchange Squre , Nagpur, Maharashtra, India - 440008 |
| U65990MH2020PTC336768 | SKILLWORTH FINANCIAL ADVISORS PRIVATE LIMITED | Block No- 504A, 4th Floor, Brij Bhumi Complex, Telephone Exchange Square, Metro Pole No- 67, Central Avenue Road , Nagpur, Maharashtra, India - 440008 |
| U74120MH2015PTC270209 | MAANN MEDICALS PRIVATE LIMITED | Block no. 207, 208 & 209, Brijbhumi Complex CA Road, Lakadganj , NAGPUR, Maharashtra, India - 440008 |
| U20219MH1994PTC082402 | SRIMURALI PLYWOOD PRIVATE LIMITED | SHOP NO. 9 JAI LAXMI CO-OPERATIVE SOCIETY, CENTRAL AVENUE NEAR ITWARI TELEPHONE EXC HANGE, , NAGPUR, Maharashtra, India - 440008 |
| U74990MH2009PTC193452 | NAVYA MERCHANDISE PRIVATE LIMITED | BLOCK NO.205, BRIJ BHUMI COMPLEX, NEAR TELEPHONE EXCHANGE SQUARE, CENTRAL AVENUE NAGPUR Nagpur MH 440008 IN |
| U32209MH2021PTC364879 | DARSHANI ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 255 BRIJBHUMI COMPLEX C.A. ROAD TELEPHONE EXCHANGE CHOWK , NAGPUR, Maharashtra, India - 440008 |
| U01100MH2020PTC350183 | SM GOLDEN TREES AGRIBUSINESS PRIVATE LIMITED | Shop No. L4/740, Jai Bhawani Complex, Deshpande Layout, Central Avenue , Nagpur, Maharashtra, India - 440008 |
| U74999MH2011PTC223193 | SAARTHI STEERING SOLUTION PRIVATE LIMITED | BLOCK NO.304/A, 2ND FLOOR BRIJBKUMI COMPLEX NEAR TELEPHONE EXCHANGE SQUARE, C.A ROAD , NAGPUR, Maharashtra, India - 440008 |
| U25993MH2023PTC410347 | SIMO WIROTEK PRIVATE LIMITED | BLOCK NO.504, P. NO. 263,,264, BRIJBHUMI COMMERCIAL,Nagpur,Nagpur,Maharashtra,440008-India |
| U72900MH2002PTC135789 | MEENARK SOFTTECH PRIVATE LIMITED | SHREENIVAS SHOP NO 1PLOT NO 10 CENTRAL AVENUE WARDHAMAN NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U85300MH2022NPL381638 | RRJ CHARITABLE FOUNDATION | Plot No. 36, Gandhi Green Market CA Road, Near Telephone Exchange Chowk,Nagpur,Nagpur,Maharashtra,440008-India |
| U85300MH2022NPL385398 | 24 SPC CHARITABLE FOUNDATION | Plot No. 36, Gandhi Green Market CA Road, Near Telephone Exchange Chowk,Nagpur,Nagpur,Maharashtra,440008-India |
| U70100MH1997PTC107551 | SOHANLAL REALTY PRIVATE LIMITED | SHOP NO 4 345/81AMBEDKAR CHOWK CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440008 |
| U74900MH2011PTC221987 | SALASAR BIO-FUELS PRIVATE LIMITED | 308, HIRA PLAZA, CENTRAL AVENUE ROAD TELEPHONE EXCHANGE SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U45201MH2006PTC163207 | PETHE BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO.7, JAI BHAWANI COMPLEX DESHPANDE LAY OUT,NEAR WATHODA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U51396MH2006PTC165217 | LAKHOTIYA TRADERS PRIVATE LIMITED | PLOT NO 297,298, NEAR KALAMNA TELEPHONE EXCHANGE DEPUTY SIGNAL CHIKALI LAYOUT , NAGPUR, Maharashtra, India - 440008 |
| AAZ-2489 | OSMED'S SURGICAL LLP | C/O SHRI SUDHAKAR GOVIND DHENGE, 916 CENTRAL AVENUE ROAD, TELEPHONE EXCHANGE, NAGPUR, Maharashtra, India - 440008 |
| U24290MH2020PTC346128 | VEDAVED AYURVEDIC PRIVATE LIMITED | SHOP NO. 5, MAHALKAR COMPLEX, BUILDING NO.1, UMRED ROAD, DIGHORI, , NAGPUR, Maharashtra, India - 440008 |
| ABZ-9498 | GOODWILL AGRO HYPER MART LLP | Plot No. 25, Pritam Complex, Shop No. F29,Sudarshan Square, Bhandara Road, Nagpur, Maharashtra, India - 440008 |
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U27501MH2024PTC434248 | SUPER AIRCOOL PRIVATE LIMITED | Shop No 32,Pritam Complex,Nagpur,Nagpur,Maharashtra,440008-India |
| U73100ME2026PTC474057 | KKAPTURE FLOW MEDIA PRIVATE LIMITED | SHOP NO.12,PRITAM COMPLEX,Nagpur,Nagpur,Maharashtra,440008-India |
| U46304ME2026PTC473473 | PULPY FIZZ PRIVATE LIMITED | SHOP NO. 41 & 42,,PRITAM COMPLEX,Nagpur,Nagpur,Maharashtra,440008-India |
| U52100MH2022PTC382557 | AHMAZERA ALLIANCE PRIVATE LIMITED | Plot no. 177, Small Industrial Area Near Pritam Complex, Lakadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| U55101MH2022PTC381185 | ECOPRITHVI VENTURES PRIVATE LIMITED | PLOT NO. 155, MIDDLE RING ROAD NEAR CENTRAL WEAR HOUSE,NAGPUR,Nagpur,Maharashtra,440008-India |
| U63010MH2003PTC141573 | SS TRANS LOGISTICS PRIVATE LIMITED | 304,HEERA PLAZA,CENTRAL AVENUENEAR TELEPHONE EXCHANGE SQUARE NAGPUR , NAGPUR, Maharashtra, India - 440008 |
| U25200MH2024PTC428978 | WAGH DEFENCE PRIVATE LIMITED | 232, H. NO.228, BHAGWAN KUNJ, CENTRAL AVENUE,GHAS BAZAR ROAD, LAKADGANJ,Nagpur,Nagpur,Maharashtra,440008-India |
| U15310MH1984PTC033536 | ZIMB FLOUR MILLS PRIVATE LIMITED | 263, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440008 |
| 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.