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
LEELA MULTI TRADE PRIVATE LIMITED
CIN: U51909GJ2020PTC114342 As on: 2026-07-13
LEELA MULTI TRADE PRIVATE LIMITED (CIN: U51909GJ2020PTC114342) is a Private company incorporated on 04 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LEELA MULTI TRADE 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.LEELA MULTI TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEELA MULTI TRADE PRIVATE LIMITED are LAKSHIT JESUKHBHAI KHUNT, and SANJAY JASABHAI KHUNT.
LEELA MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2020PTC114342 and its registration number is 114342. Users may contact LEELA MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEELA MULTI TRADE PRIVATE LIMITED is Room 6/A/1, 2nd Floor, Shyamal Building, Kohinoor Society Road, Varachha Road, , Surat, Gujarat, India - 395006.
Current status of LEELA MULTI TRADE 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 LEELA MULTI TRADE 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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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 LEELA MULTI TRADE
Purchase full report of LEELA MULTI TRADE
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 MULTI TRADE 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 LEELA MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07257885 | LAKSHIT JESUKHBHAI KHUNT | Director | 2020-07-04 |
| 08781730 | SANJAY JASABHAI KHUNT | Director | 2020-07-04 |
Past Directors & Key Managerial Personnel of LEELA MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHIT JESUKHBHAI KHUNT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY JASABHAI KHUNT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46102GJ2024PTC147937 | GUJARAT SURYA MINERALOGY PRIVATE LIMITED | SY-14/A/1 1ST FL. OFFICE-109/A SHYAMAL BUILDING,,VARACHHA ROAD, OPP. KOHINOOR SOCIETY,,Surat City,Surat,Gujarat,395006-India |
| ACM-4146 | PROTAPZ CONSULTANCY LLP | OLD ROOM -10, NEW -3/B 2ND FLOOR,KAPADIA WADI, SHYAMAL BUILDING, KOHINOOR SOC. ROAD,Surat City,Surat,Gujarat,India-395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| ACJ-3820 | DIGITALKS TECHNO LLP | SY.NO-78/1, PLOT-A/1, FLAT-503, 5TH FLOOR, SHAYONA COMPLEX,,JAY GANGESHWAR SOCIETY, HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| AAS-2160 | VRANG INNOVATIVE CONCEPTS LLP | PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| ACH-9598 | ABHANGI & ABHANGI LLP | 1ST FLOOR,ROOM 19,,HIRA PANNA BUILDING,VARACHHA ROAD,,Surat City,Surat,Gujarat,India-395006 |
| ACN-7760 | OPTIMUS RENEWABLES LLP | PLOT NO.99, SHOP 3-4, 1ST FLOOR,,KOHINOOR SOCIETY, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| ABB-3042 | RMK LAB GROWN DIAMONDS LLP | 45-46, 2ND FLOOR, SAVANI INDUSTRIAL CO OP SOCIETY,BESIDE UMIYA MATA TEMPLE, KOHINOOR ROAD, VARACHHA,Surat,Surat,Gujarat,India-395006 |
| ACL-6656 | PRIMERA NUTRIMENTS LLP | GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006 |
| U52393GJ2018PTC105121 | AAREY DIA PRIVATE LIMITED | 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| U32111GJ2023PTC140356 | ORRIN GEMS PRIVATE LIMITED | 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India |
| U46511GJ2025PTC169667 | AJUNET INDIA PRIVATE LIMITED | SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| AAX-4284 | MAXGREEN BIOMOLECULES LLP | BLOCK NO 28 1ST FLOOR KOHINOOR SOCIETY VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U36912GJ2010PTC061187 | PARAGON GEMS PRIVATE LIMITED | 1, THIRD FLOOR, KOHINOOR SOCIETY, OPP. G K CHAMBERS, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U51101GJ2014PTC079380 | SHLOK EXIM PRIVATE LIMITED | 2nd Floor, Room No.209, Kamla Estate, Kohinoor Road, Varachha, , Surat, Gujarat, India - 395006 |
| U14290GJ2016PTC092477 | TULSI MINNING INDUSTRIES PRIVATE LIMITED | 2nd FLOOR, ROOM NO-1, OLD BARODA PRESTIGE COMPOUND VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006 |
| U17123GJ2014PTC081281 | YUG YARN PRIVATE LIMITED | 6, 2nd Floor, Heera Panna Building, Opp Gitanjali Petrol Pump, Varachha Road , , Surat, Gujarat, India - 395006 |
| AAW-2271 | YOGI VILLAS LLP | SY 80/1, 83/A 2, 3 ,4, PLOT 53, GROUND FLOOR SHIRDIDDHAM SOCIETY, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U51909GJ2021PTC123475 | SHIPPING AVENUE PRIVATE LIMITED | SY-363/3, PLOT-12, 1ST FLOOR, ROOM-2 THAKORDWAR H.SOCIETY, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAP-1178 | KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| U52300GJ2010PTC059435 | SHASHI MEDIPHARMA PRIVATE LIMITED | PLOT 62/A, SHOP NO 6, 1ST FLOOR, UPAL TOWER, OPP. UMIYA MATA TEMPLE, VAISHALI CINEMA ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| AAO-5508 | SAKAAR SPARKLE LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U45201GJ2002PTC040437 | ADINATH INFRASTRUCTURE PRIVATE LIMITED | 3 RD FLOOR DIAMOND PARK1 KOHINOOR ROAD VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAE-7394 | RATNA TRAYI REALITY SERVICES LLP | 5/6/7, SAVANI CO OP HOUSING SOCIETY KAMALA ESTATE, KOHINOOR ROAD, VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| U36100GJ2022PTC134579 | SHUBHAM DIAM JEWEL'S PRIVATE LIMITED | Survey No.14/A/1, Plot No.157, Block A, 1st Floor, Room-8, GK Chember, Opp.Kohinoor Society, Near Mini Hira Bajar, , Surat, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| ACH-8487 | ICEBUG JEWELS LLP | 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006 |
| 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.
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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.