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
LEEKAVI ADVISORY PRIVATE LIMITED
CIN: U74999MH2018PTC308075 As on: 2026-07-13
LEEKAVI ADVISORY PRIVATE LIMITED (CIN: U74999MH2018PTC308075) is a Private company incorporated on 16 Apr 2018. 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. 10000.00.
LEEKAVI ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LEEKAVI ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEEKAVI ADVISORY PRIVATE LIMITED are KARODA VIJAY BAHADUR YADAV, and RAKESH VIJAYBAHADUR YADAV.
LEEKAVI ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC308075 and its registration number is 308075. Users may contact LEEKAVI ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEEKAVI ADVISORY PRIVATE LIMITED is BUILDING NO-62, ROOM NO-08, FIRST FLOOR 2ND LANE KAMATHIPURA, M.R.ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008.
Current status of LEEKAVI ADVISORY 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 LEEKAVI ADVISORY 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 LEEKAVI ADVISORY 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 LEEKAVI ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07692908 | KARODA VIJAY BAHADUR YADAV | Director | 2020-12-31 |
| 07954540 | RAKESH VIJAYBAHADUR YADAV | Director | 2018-04-16 |
Past Directors & Key Managerial Personnel of LEEKAVI ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07692908 | KARODA VIJAY BAHADUR YADAV | Additional Director | - | 2020-12-31 |
| 08111437 | ROHIT DINESH SAHU | Director | - | 2020-01-23 |
Other Directorships of KARODA VIJAY BAHADUR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.VY ENTERPRISE LLP | AAJ-0194 | Designated Partner | 2017-03-30 | Ongoing |
Other Directorships of RAKESH VIJAYBAHADUR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT DINESH SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRILEKHA TRADING PRIVATE LIMITED | U51909MH2002PTC134615 | Company Secretary | - | 2020-03-06 |
| SVATANTRA HOLDINGS PRIVATE LIMITED | U67200MH2018PTC309327 | Company Secretary | - | 2023-10-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0194 | R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008 |
| U51498MH2005PTC158121 | SUDIP MULTI-TRADE PRIVATE LIMITED | ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U51109MH2005PLC158243 | ACE SALE AND SUPPLIERS LIMITED | ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008 |
| AAH-4727 | KLC COTTON LLP | R.NO.19, 3RD FLOOR, BLDG NO.41 M.R.ROAD, 10TH LANE, NAGPADA JN, MUMBAICENTRAL MUMBAI, Maharashtra, India - 400008 |
| U59009MH2005PTC157656 | SPLINTER TRADE IMPAX PRIVATE LIMITED | ROOM NO 9, BUILDING NO 42, 9TH LANE KAMATHI PURA, M R ROAD , MUMBAI, Maharashtra, India - 400008 |
| ACA-4342 | MARMA EDUTAINMENT & RESEARCH LLP | Room No 12, Grd Flr,Tirupati Co-Op Hsg Soc Ltd, Bldg No 111, M R Road, 5th Lane, Nagpada Mumbai, Maharashtra, India - 400008 |
| U52190MH2006PTC161011 | SHRUSTI MULTI TRADE PRIVATE LIMITED | KAMATHIPURA, 9 TH LANE, BUILDING NO.42, ROOM NO.9, MANAJI RAJUJI ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U99999MH2006PTC159838 | ARPIKA TRADE LINK PVT LTD | KAMATHIPURA, 9TH LANE, BUILDING NO.42, ROOM NO. 9, MANAJI RAJUJ I ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U17299MH2017PTC296283 | REDMAR THREADART PRIVATE LIMITED | R.NO.204, FLOOR 2ND BLDG, NO 9/11 FATIMA MANSION 210 MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008 |
| ACK-9185 | MZ ADVISORY LLP | ROOM NO 4, 2ND FLOOR, MARIAM MANZIL,NAGPADA, DIMTIMKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| U52399MH2011PTC220058 | GINA MULTITRADING PRIVATE LIMITED | ROOM NO 16, 3RD FLOOR, KAMAN BUILDING KAMATHIPURA 9TH LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U51101MH2011PTC213403 | NITYAPRIYA MULTITRADING PRIVATE LIMITED | Room No 16, 3rd Floor, Kaman Building, Kamathipura 9th Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U45200MH2003PTC141903 | PRATEEK PROPERTIES PRIVATE LIMITED | HAJI BUILDING, 2ND FLOOR, R.NO.36 96, DIMTIMKAR ROAD , MUMBAI, Maharashtra, India - 400008 |
| U24233MH2007PTC168136 | TRUWIN PHARMACEUTICALS PRIVATE LIMITED | 23, DEVJI DHARSHI BUILDING, 2ND FLOOR ROOM NO 40 4TH PEER KHAN STREET, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| U52190MH2006PTC160092 | REXINA TRADING PRIVATE LIMITED | KAMATHIPURA, 9TH LANE BUILDING NO.42, ROOM NO.9 , MUMBAI, Maharashtra, India - 400008 |
| U27310MH2013PTC248102 | METAL CONCEPT INDUSTRIES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, BUILDING NO.12, KAMATHIPURA 6TH LANE, , MUMBAI, Maharashtra, India - 400008 |
| U74990MH2010PTC198284 | RAJ METRO LIFE SCIENCES PRIVATE LIMITED | OFFICE NO 102, BUILDING NO 1, FIRST FLOOR, NAVJIVAN CO-OP HOUSING SOCIETY, LAMINGTO N ROAD, , MUMBAI, Maharashtra, India - 400008 |
| AAL-1016 | S.K.VANIGOTA METAL LLP | 18,FLOOR-1, PLOT NO 2, SODAWALA BUILDING, KAMATHIPURA,14TH LANE,KAMATHIPURA MUMBAI, Maharashtra, India - 400008 |
| AAS-0016 | TABARAK MANPOWER CONSULTANCY LLP | 360/368, SIRAJ MANSION (JUMMA SHARIF BHILDING), 3RD FLOOR, ROOM NO. 69, 2ND PEER KHAN STREET, OPP JJ HOSPITAL NAGPADA MUMBAI, Maharashtra, India - 400008 |
| AAN-8101 | M N CARPET LLP | SHOP NO 1 GROUND FLOOR 50/62 ZOHRA MANSION NEW NAGPADA ROAD MUMBAI CENTRAL EAST MUMBAI, Maharashtra, India - 400008 |
| U74999MH2018PTC310882 | V.DHI.K. ELECTRICALS PRIVATE LIMITED | BUILDING NUMBER 37,ROOM NO 4,14TH LANE,KAMATHIPURA MUMBAI CENTRAL,NR.SAGAR HOTEL, , MUMBAI, Maharashtra, India - 400008 |
| U52300MH2014PTC252740 | TWINKLE FASHION (INDIA) PRIVATE LIMITED | PLOT NO. 70, 4TH FLOOR, 243-F,MASINA BUILDING, NASRATULLAH ABBASI ROAD,MUMBAI CENTRAL,M ADANPURA , MUMBAI, Maharashtra, India - 400008 |
| U52390MH2011PTC220943 | HB BROKING PRIVATE LIMITED | ROOM NO. 107, FIRST FLOOR, RAMDARSHAN BUILDING K. K. MARG, OPP. NAVJIVAN P.O., MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U72900MH2021PTC361876 | MOBILOGI TECHNOLOGIES PRIVATE LIMITED | ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2021PTC366805 | ARK REALTECH PRIVATE LIMITED | ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U70102MH2012PTC229595 | A. S. A. R. PROPERTIES & ESTATES PRIVATE LIMITED | HONDA MANSION, 4TH FLOOR, BLDG. NO 332, ROOM NO.13 SPANCE ROAD, SIR J. J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U24209MH2025FTC449461 | UKTMP BHARAT PRIVATE LIMITED | Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India |
| ACH-1925 | LMNO INDUSTRIES LLP | 12th Floor, Building No. 3, Flat No. 14R,Navjivan Commercial Premises Ltd,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACF-2100 | ALFA PERSIA LLP | Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| 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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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.