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
LEENA CONSTRUCTIONS PRIVATE LIMITED
CIN: U45200MH1989PTC052300
LEENA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH1989PTC052300) is a Private company incorporated on 21 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3602000.00.
LEENA CONSTRUCTIONS 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.LEENA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LEENA CONSTRUCTIONS PRIVATE LIMITED are DILIP LALCHAND PORWAL, and INDIRA DILIP PORWAL.
LEENA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1989PTC052300 and its registration number is 52300. Users may contact LEENA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEENA CONSTRUCTIONS PRIVATE LIMITED is 432/34 RAHIM CHAMBERSVIJAYWADI CHIRABAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of LEENA CONSTRUCTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEENA CONSTRUCTIONS 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 LEENA CONSTRUCTIONS
Purchase full report of LEENA CONSTRUCTIONS
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 LEENA CONSTRUCTIONS 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 LEENA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274012 | DILIP LALCHAND PORWAL | Director | 1989-06-21 |
| 00279180 | INDIRA DILIP PORWAL | Director | 1989-06-21 |
Past Directors & Key Managerial Personnel of LEENA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP LALCHAND PORWAL
Other Directorships of INDIRA DILIP PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILL TRADING PRIVATE LIMITED | U51109MH2007PTC176856 | Director | 2012-01-20 | Ongoing |
| TEENA HOUSING FINANCE COMPANY LTD | U65923MH1991PLC060628 | Director | 1991-03-06 | Ongoing |
| CREDENTIAL EQUITIES PRIVATE LIMITED | U67120MH1995PTC092588 | Director | 2006-12-26 | Ongoing |
| GAURAV HOMES PRIVATE LIMITED | U70100MH1995PTC088359 | Director | 1995-05-15 | Ongoing |
| SUKCHAIN PROPERTIES PVT LTD | U70101MH1989PTC052293 | Director | 2007-10-15 | Ongoing |
| PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED | U85191MH2012PTC226672 | Director | 2012-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC092588 | CREDENTIAL EQUITIES PRIVATE LIMITED | 432/34, RAHIM CHAMBERS, VIJAYWADI CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2008PTC178634 | RED ROBIN TRADING COMPANY PRIVATE LIMITED | 432/34 RAHIM CHAMBERS, VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2007PTC176856 | GILL TRADING PRIVATE LIMITED | 432/34 RAHIM CHAMBERS, VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U52390MH2010PTC203298 | INTERMOTION MULTITRADING PRIVATE LIMITED | 432/34, RAHIM CHAMBERS, VIJAYWADI, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1991PLC060628 | TEENA HOUSING FINANCE COMPANY LTD | 432/34 RAHIM CHAMBERSVIJAY WADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70101MH1989PTC052293 | SUKCHAIN PROPERTIES PVT LTD | 432/34 RAHIM CHAMBERS VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1995PTC088359 | GAURAV HOMES PRIVATE LIMITED | RALVIN CHAMBERS432/34 VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| U72200MH2000PTC124809 | SHREYAS SOFTWARE PRIVATE LIMITED | 5TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI 400002, Maharashtra, India - 400002 |
| U67120MH1997PTC111126 | ARYAMAAN MERCANDISE PRIVATE LIMITED | R.NO1/2 GRD FLOOR,PLOT NO.432/440 RAHIM CHAMBERS JAGANNATH SHANKARSETH ROAD,VIJAYWADI,CHI RABAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2018PTC316443 | NIKITA FABTEX PRIVATE LIMITED | 603, Plot C.S. no. 771, 173, Ajanta Properties,Dr. Veigas Street, ChiraBazar , MUMBAI, Maharashtra, India - 400002 |
| ACX-0907 | VRINDAVAN AGROFARMS LLP | G-1,Plot-10,DimashHouse,,Vijaywadi,Chirabazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACS-0592 | DHANVARSHA COREINFRA LLP | 34, Floor 2, 25/27,Poddar Building, Ovalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACU-5153 | SMNM GLOBE LLP | 34A, Ranveer Mansion,Plot 66/70,Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46909MH2023PTC404996 | DHIRTI ENTERPRISES PRIVATE LIMITED | 503/505, LOTLIKAR BUILDING,JAGANNATH SHANKARSHETH MARG, CHIRABAZAR,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U88900MH2026NPL472005 | JAIN CS INDIA FEDERATION | 34, FLOOR 1, PLOT 9/15,MORARJI VELJI BUILDING,Mumbai,Mumbai,Maharashtra,400002-India |
| ACW-9561 | RAW GLOBAL LLP | 1ST FLOOR, ROOM NO 05, 53,WADKAR HOUSE, CHIRABAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-1890 | RAMLAL BAXI STEELS LLP | Floor 3,4, Plot-50, Bhuleshwar road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| U56102MH2023PTC401925 | MURARIS FOOD PRODUCTS PRIVATE LIMITED | 1,FLOOR-1,PLOT-344/346,34,DAMODAR BHUVAN,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-7082 | GAURAV DYEING & PRINTING MILLS LLP | Plot No. 32/34,RoomNo.6 7,Ambika Mataji Market,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-3454 | SHAMBALA MOTION PICTURES LLP | 6, Floor-2, 46 Bapai Mansion, Nagindas shah Marg, Vijaywadi,Chirabazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U42909MH2024PTC427715 | RATHI INFRACON PRIVATE LIMITED | 32 33 34FLOOR 4 RANCHOD,BHUVAN 4 X LANE GAIWADI,Mumbai,Mumbai,Maharashtra,400002-India |
| U51311MH1990PTC056276 | MUKESH SILK MILLS PRIVATE LIMITED | 34, KAKAD MARKET, GR. FLOOR,KALBADEVI ROAD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1987PTC043299 | MANJUSHREE FABRICS PVT LTD | 7, GAZDHAR ST., 4TH FLR, CHIRABAZAR BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1992PTC065135 | UMANG SILK AND SYNTHETICS PVT.LTD. | ROOM NO.34, MIRA MAHAL, 250KALBADEVI ROAD, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAA-3105 | YANA RESTAURANTS AND HOSPITALITY LLP | 2ND FLOOR BOMBAY CHAMBERS 32/34 ANANDILAL PODAR MARG MARINE LINES MUMBAI MUMBAI, Maharashtra, India - 400002 |
| ABZ-0010 | OAK Technoplast LLP | 2, Floor-Grd, Plot-8, Harbans, Cottage, R S Navalkar Lane,Tadwadi Chirabazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-9250 | RAVECHI BHARAT LLP | Floor-G, 1, Plot-10, Di Mash House,Nagindas Shah Marg, Vijaywadi, Chirabazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U66190MH2023PTC412745 | DIVEABI 7SEAS ENDEAVOUR PRIVATE LIMITED | 34/36,FLOOR-G,PLOT-12/16,OLD HANUMAN 1ST X LANE,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.