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  • Complaints
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LEELA COMMERCIAL PVT LTD

CIN: U51109AS1997PTC005283 As on: 2026-07-13

LEELA COMMERCIAL PVT LTD (CIN: U51109AS1997PTC005283) is a Private company incorporated on 18 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 210000.00.

LEELA COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 03 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LEELA COMMERCIAL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of LEELA COMMERCIAL PVT LTD are BIPIN KUMAR JHA, and RAKESH JHA.

LEELA COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51109AS1997PTC005283 and its registration number is 5283. Users may contact LEELA COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of LEELA COMMERCIAL PVT LTD is CHAMBER ROAD, JORHAT , JORHAT, Assam, India - 000000.

Current status of LEELA COMMERCIAL PVT LTD is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for LEELA COMMERCIAL 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.

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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 LEELA COMMERCIAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEELA COMMERCIAL
DIN Director Name Designation Appointment Date
02913652 BIPIN KUMAR JHA Director 2013-09-29
02967739 RAKESH JHA Director 2013-09-29
Past Directors & Key Managerial Personnel of LEELA COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00229682 SHYAM AGARWALLA Director - 2013-08-08
00229822 SUMAN AGARWAL Director - 2013-08-08
02913652 BIPIN KUMAR JHA Additional Director - 2013-09-29
02967739 RAKESH JHA Additional Director - 2013-09-29
Other Directorships of SHYAM AGARWALLA
Company Name CIN Designation Appointment Date Cessation
BHAGCHANDKA STEEL INDUSTRIES LIMITED U27109DL1985PLC020858 Director 2001-11-01 Ongoing
KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Director - 2007-04-01
KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Managing Director 2007-04-01 Ongoing
AVANCER PROPERTIES PRIVATE LIMITED U45201HR2003PTC080550 Director - 2013-09-28
DILIGENT BUILDCON PRIVATE LIMITED U45204DL2010PTC207461 Additional Director - 2011-09-10
DILIGENT BUILDCON PRIVATE LIMITED U45204DL2010PTC207461 Director - 2013-08-03
NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Additional Director - 2011-09-10
NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Director - 2013-08-05
GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Director - 2013-08-02
GOD GIFT MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65922HR1997PTC033786 Director - 2013-07-06
SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Director - 2013-08-09
KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Additional Director - 2012-09-29
KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2013-08-07
SUHAG REALTORS PRIVATE LIMITED U70100DL2006PTC146231 Director - 2013-08-16
HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Additional Director - 2012-09-28
HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2015-05-01
PARASMANI INFRABUILD PRIVATE LIMITED. U70109HR2006PTC080284 Director - 2013-08-16
HYTECH PERIPHERALS PRIVATE LIMITED U72300DL2007PTC166967 Director - 2013-08-17
SAT SUDHA INVESTMENTS PRIVATE LIMITED U74899DL1984PTC017811 Director - 2013-08-16
SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Director - 2013-08-06
SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Director - 2013-08-16
Other Directorships of SUMAN AGARWAL
Other Directorships of BIPIN KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Additional Director - 2013-09-29
GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Director 2013-09-29 Ongoing
CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2013-09-30
CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2016-03-31
GOD GIFT MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65922HR1997PTC033786 Additional Director - 2013-09-30
GOD GIFT MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65922HR1997PTC033786 Director - 2018-03-22
SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Additional Director - 2013-09-29
SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Director - 2018-03-22
KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Additional Director - 2010-09-28
KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2016-04-01
LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Additional Director - 2013-09-29
LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director - 2016-04-01
AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2011-12-29
HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Additional Director - 2013-09-30
HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2015-12-11
RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Additional Director - 2010-09-28
RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Director - 2017-03-24
KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Additional Director - 2013-09-30
KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Director - 2017-04-12
SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Additional Director - 2013-09-30
SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Director - 2018-03-26
Other Directorships of RAKESH JHA
Company Name CIN Designation Appointment Date Cessation
SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Additional Director - 2013-09-28
SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Director - 2014-01-09
RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Additional Director - 2011-09-30
RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Director - 2016-07-01
VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Additional Director - 2011-08-30
VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Director - 2016-08-01
JRAB EXIM PRIVATE LIMITED U51909DL2005PTC136509 Additional Director - 2013-09-29
JRAB EXIM PRIVATE LIMITED U51909DL2005PTC136509 Director - 2016-07-01
KANAK SECURITIES PRIVATE LIMITED U65100DL1995PTC070620 Additional Director - 2013-09-29
KANAK SECURITIES PRIVATE LIMITED U65100DL1995PTC070620 Director - 2016-08-01
AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2013-09-30
AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director - 2016-07-01
MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Additional Director - 2017-07-03
SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Additional Director - 2010-09-28
SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Director - 2013-02-16
VIKAS BUILDHOME PRIVATE LIMITED U70200DL2010PTC198447 Additional Director - 2010-09-29
VIKAS BUILDHOME PRIVATE LIMITED U70200DL2010PTC198447 Director - 2016-07-01
SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Additional Director - 2013-09-29
SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Director - 2015-05-13
NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Additional Director - 2013-09-28
NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Director - 2016-04-01

CIN Company Name Company Address
U45203AS1984PTC002273 H.A.R. TRADING AND BUILDERS PVT. LTD. THANA ROAD, JORHAT-1DIST. : JORHAT ASSAM , NA, Assam, India - 000000
U15319AS1996PTC004833 HANUMANGARH ROLLER FLOUR MILLS PVT LTD PURANA TITABAR JAIL ROAD , JORHAT, Assam, India - 000000
U45203AS1991PTC003622 GREEN VIEW COMMERCIAL PVT LTD M M ROAD HUNWAL. MARIANI,HUNWAL MARIANI JORHAT , ASSAM, Assam, India - 000000
U01132AS1995PTC004611 RAJABARI BUILDER & PLANTERS PRIVATE LIMITED RAJABARIMARIANI ROAD , JORHAT, Assam, India - 000000
U74210AS1995PTC004503 ASSAM GEOPHYSICAL PVT LTD NEHRU PARKNEW COLONY JORHAT JORHAT , ASSAM, Assam, India - 000000
U01132AS1982PTC001961 GOPAL KRISHNA TEA CO PVT LTD Marwari Patty, Jorhat-785001 ASSAM , JORHAT, Assam, India - 000000
U51109AS2006PLC008057 R.D. NETWORKING (INDIA) LIMITED TILIKAM BEZGAON,JORHAT, ASSAM, , JORHAT-785006., Assam, India - 000000
U01132AS1987PTC002689 PADAM PLANTATIONS PVT LTD RAJABARI MARIANI ROADJORHAT ASSAM , JORHAT, Assam, India - 000000
U15314AS1988PTC003119 TITABAR ROLLER FLOUR MILLS PVT LTD BABAZIA GAON PURANA TITABARJORHAT ASSAM , JORHAT, Assam, India - 000000
U72900AS2020PTC019878 GRISIAL DEVELOPERS PRIVATE LIMITED C/O MR DHONESWAR HAZARIKA, AT ROAD BARAUA CHARIALI, JORHAT 000000 , ASSAM, Assam, India - 785001
U28920AS1992PTC003823 VANGUARD CONSTRUCTION PVT LTD TARAJAN , JORHAT, Assam, India - 000000
U01132AS1996PLC004850 LAHING LOWJAN TEA PLANTATION LIMITED TIPONIYA, SELENGHAT, , JORHAT,, Assam, India - 000000
U85110AS2002PTC006805 PATKAI HEALTH CARE & RESEARCH PRIVATE LI MITED Borpatra Ali , JORHAT, Assam, India - 000000
U65922AS1988PLC003145 NEW INDIA HOUSING DEVELOPMENT FINANCE CO RPORATION LTD CHULADHARA SWASTRI PITH, , JORHAT,, Assam, India - 000000
U74140AS1994PTC004332 MARS CONSULTANCY PVT LTD SOCKLATINGA VIAGATONGA JORHAT , ASSAM, Assam, India - 000000
U26942AS1986PTC002610 BRAHMAAPUTRA CEMENTS PVT LTD CHOLADHARA JORHAT 1 DISTJORHAT , ASSAM, Assam, India - 000000
U01132AS1987PTC002704 SOTAI TEA CO PVT LTD SOTAI TEA ESTATESOTAI JORHAT , ASSAM, Assam, India - 000000
U01132AS2001PTC006446 GORAJAN TEA ESTATE PRIVATE LIMITED GORAJAN TEA ESTATEBORHOLLA JORHAT , ASSAM, Assam, India - 000000
U70101AS1999PTC005704 KARBI TEA PLANTATION PRIVATE LIMITED BHAGWATI SADANDOCTOR LANE JORHAT , ASSAM, Assam, India - 000000
U55101AS2006PTC008052 TEAGREENZ RESORTS PRIVATE LIMITED HAROOCHARAI T.E.,PULIBOR, JORHAT, , ASSAM., Assam, India - 000000
U33130AS1996PTC004729 KHANDELWAL TRADE LINKS PVT LTD SATI JOYMATI ROAD ATHGAONA T ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 000000
U70109AS2006PTC008069 BINNI REALTORS PRIVATE LIMITED OLD HOSPITAL ROAD,HAILAKANDI, ASSAM. , ASSAM., Assam, India - 000000
U22121AS1979PTC001790 PIONEER PUBLICATION & PUBLICITY PVT LTD JOLIPRASAD ROAD SANTIPURGAUHATI , ASSAM, Assam, India - 000000
U20211AS1970PTC001323 SURMA VENEER & LAMINATES PVT LTD MAKUM ROAD, TINSUKIA , ASSAM, Assam, India - 000000
U20211AS1984PTC002209 EAST INDIA WOOD INDUSTRIES PVT LTD MAKUM ROAD TINSUKIATINSUKIA , ASSAM, Assam, India - 000000
U21011AS1991PTC003555 PANGRAM AGROCHEM PVT LTD VIVEKANANDA ROAD SILCHARCACHAR , ASSAM, Assam, India - 000000
U26921AS1997PTC005243 EASTERN CONCRETE PVT LTD BONGAIGAONSTATION ROAD BONGAIGAON , ASSAM, Assam, India - 000000
U24129AS1998PTC005348 AGRI DEVELOPMENT CENTRE PVT LTD RAJGARH ROAD GUWAHATIKAMRUP , ASSAM, Assam, India - 000000
U15142AS1974PTC001579 SHANTI SAVINGS CO PVT LTD Thana Road Tinsukia , ASSAM, Assam, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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