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 MALIK FOUNDATION
CIN: U85109DL2023NPL419623 As on: 2026-07-13
LEENA MALIK FOUNDATION (CIN: U85109DL2023NPL419623) is a Private company incorporated on 06 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEENA MALIK FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of LEENA MALIK FOUNDATION are LEENA MALIK, and SACHIN MALIK.
LEENA MALIK FOUNDATION's Corporate Identification Number (CIN) is U85109DL2023NPL419623 and its registration number is 419623. Users may contact LEENA MALIK FOUNDATION on its Email address - . Registered address of LEENA MALIK FOUNDATION is OFFICE NO UB-01,,JEEVAN VIHAR BUILDING, PA,New Delhi,Central Delhi,Delhi,110001-India.
Current status of LEENA MALIK FOUNDATION 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 LEENA MALIK FOUNDATION 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 MALIK FOUNDATION
Purchase full report of LEENA MALIK FOUNDATION
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 MALIK FOUNDATION 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 LEENA MALIK FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09193852 | LEENA MALIK | Director | 2023-09-06 |
| 09659739 | SACHIN MALIK | Director | 2023-09-06 |
Past Directors & Key Managerial Personnel of LEENA MALIK FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LEENA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIKYAM GLOBAL PROJECTS PRIVATE LIMITED | U63023HR2022PTC107095 | Director | 2022-10-11 | Ongoing |
| C H P FINANCE PVT LTD | U65921DL1992PTC377221 | Additional Director | - | 2021-12-24 |
| C H P FINANCE PVT LTD | U65921DL1992PTC377221 | Director | 2021-12-24 | Ongoing |
| 1CLICK GLOBAL PRIVATE LIMITED | U74999DL2022PTC401351 | Additional Director | - | 2023-09-25 |
| 1CLICK GLOBAL PRIVATE LIMITED | U74999DL2022PTC401351 | Director | 2022-12-02 | Ongoing |
Other Directorships of SACHIN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIDREAMERS ONLINE PRIVATE LIMITED | U43219DL2023PTC410505 | Director | 2023-05-02 | Ongoing |
| 1CLICK GLOBAL PRIVATE LIMITED | U74999DL2022PTC401351 | Director | 2022-07-07 | Ongoing |
| CHPC PRIVATE LIMITED | U74999DL2022PTC405541 | Director | - | 2023-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC435593 | PREFCOM CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U66220DL2023PTC413217 | SKC ASRA GLOBAL INSURANCE BROKER PRIVATE LIMITED | 150 Sq Ft First Floor Jeevan Vihar Building,Parliament Street New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U90009DL2025PTC456255 | TALENTPOST NEXTGEN PRIVATE LIMITED | Office No. 44, Backary Portion,2nd Floor, Regal Building, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U51201DL2023PTC424010 | EZYLIFE LOGISTICS PRIVATE LIMITED | Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2025PTC444205 | S D R CORPORATE SOLUTIONS PRIVATE LIMITED | Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U72300DL2007PTC167256 | IFOOD WEB MEDIA TECHNOLOGY PRIVATE LIMITED | UB-01, JEEVAN VIHAR BUILDING PARLIAMENT STREET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC343322 | SLATWALL COMMERCE PRIVATE LIMITED | UB-01, JEEVAN VIHAR ANNEXE BUILDING PARLIAMENT STREET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2015PTC286874 | NAWIN SMART GLOBAL TECH PRIVATE LIMITED | UB-01, BASEMENT, JEEVAN VIHAR, ANNEXE BUILDING, PARLIAMENT STREET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2020PTC365711 | TAX4WEALTH INFRATECH PRIVATE LIMITED | UB-01, BASEMENT, JEEVAN VIHAR, ANNEXE BUILDING PARLIAMENT STREET, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| ABC-6999 | A U AGGARWAL AND ASSOCIATES LLP | FLAT NO. A, 4th FLOOR, DCM BUILDING,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| U86909DL2023PTC410739 | PRIYANKA STYLE PRIVATE LIMITED | UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U25209DL1996PTC080071 | SAGITARIAN POLYMERS PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACS-7821 | KAMLEH EXPORTS LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8347 | SAGITARIAN POLYMERS LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8909 | VISHAN DASS TANEJA AND SONS (INDIA) LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U55101DL2006PTC451496 | ARISTOCRATIC HOSPITALITY PRIVATE LIMITED | Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U62013DL2024PTC432747 | ROYAL GENIX DEVELOPERS PRIVATE LIMITED | Office No. 401, Surya Kiran Building,K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U93120DL2025NPL451813 | MOUNTAINEERING FEDERATION OF INDIA | Office No.1222 12th Floor, Ambadeep Building, 14KGMarg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U74909DL2024PTC432737 | RICHPE FINTECH PRIVATE LIMITED | OFFICE NO. 311, 3RD FLOOR, SURYA KIRAN BUILDING,,19 KASTURBA GANDHI MARG,,New Delhi,Central Delhi,Delhi,110001-India |
| U79120DL2023PTC412754 | MOTORCLUB TOURS PRIVATE LIMITED | Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India |
| U67120DL2000PLC107923 | RR INVESTORS CAPITAL SERVICES LIMITED | 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| 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.
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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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