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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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LEES IMPORTS & EXPORTS PRIVATE LIMITED

CIN: U51909TG2008PTC060621 As on: 2026-07-13

LEES IMPORTS & EXPORTS PRIVATE LIMITED (CIN: U51909TG2008PTC060621) is a Private company incorporated on 14 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.LEES IMPORTS & EXPORTS 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 LEES IMPORTS & EXPORTS PRIVATE LIMITED are RAJESHWAR RAO VENNAMANENI, and VANDAVASI KUMAR SANTHOSH.

LEES IMPORTS & EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2008PTC060621 and its registration number is 60621. Users may contact LEES IMPORTS & EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEES IMPORTS & EXPORTS PRIVATE LIMITED is H. NO. 115, FIRST FLOOR VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072.

Current status of LEES IMPORTS & EXPORTS PRIVATE LIMITED 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 LEES IMPORTS & EXPORTS 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 LEES IMPORTS & EXPORTS 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 LEES IMPORTS & EXPORTS
DIN Director Name Designation Appointment Date
02183248 RAJESHWAR RAO VENNAMANENI Director 2008-08-14
02219520 VANDAVASI KUMAR SANTHOSH Director 2008-08-14
Past Directors & Key Managerial Personnel of LEES IMPORTS & EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESHWAR RAO VENNAMANENI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANDAVASI KUMAR SANTHOSH
Company Name CIN Designation Appointment Date Cessation
REMAX INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC073368 Director 2011-03-18 Ongoing
DATA SEVEN INFO PRIVATE LIMITED U72200TG1998PTC030554 Director - 2013-01-21

CIN Company Name Company Address
U51909TG2022PTC160571 OUR ECOPRENEUR STORE PRIVATE LIMITED H.NO. 5-115/2, 2nd Floor Vivekananda nagar Colony, Kukatpally , hyderabad, Telangana, India - 500072
U52190TG2014PTC093254 KRISHNA SHASTRULA TRADING PRIVATE LIMITED H.No: 22-3/1, Kaveri Nagar, 1st floor Vivekananda Nagar Colony, kukatpally , Hyderabad, Telangana, India - 500072
U72900TG2018PTC127869 NNF SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO.5-35/284, 2nd FLOOR, MYTHRI NAGAR VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U72502TG2018PTC128092 SBAM SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO.5-35/284, 2nd FLOOR, MYTHRI NAGAR VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U45209TG2010PTC067080 SAIVAISHNAV INFRASTRUCTURE (INDIA) PRIVATE LIMITED Plot No:6, H.No:6-2/2, 2nd Floor Vivekananda Nagar Colony, Kukatpally , Hyderabad, Telangana, India - 500072
U24232TG2011PTC073335 SREE LIFE SCIENCES PRIVATE LIMITED H.NO. 3-6-19/2, PLOT NO 286, 1ST FLOOR,, VIVEKANANDA NAGAR COLONY, KUKATPALLY , Hyderabad, Telangana, India - 500072
AAQ-8743 GRANDIOSO HEALTH CARE LLP H.No.3 6 47/4/1, Plot No.2, 3rd Floor Vivekananda Nagar Colony, Kukatpally Hyderabad, Telangana, India - 500072
U45209TG2007PTC056744 SPECTRUM INFRAPROJECTS INDIA PRIVATE LIMITED H.NO.3-6-19/2,PLOT NO.286, 1ST FLOOR, VIVEKANANDA NAGAR COLONY, KUKATPALLY, , HYDERABAD, Telangana, India - 500072
U72900TG2019PTC130493 NEW LAND MARK TECHNOLOGIES INDIA PRIVATE LIMITED PLOT NO 623,H.NO-3-5-V/623,3RD FLOOR VIVEKANANDA NAGAR COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072
U72200TG1999PTC032854 RAPID APPLICATION METHODOLOGIES PRIVATE LIMITED H.NO. 3-6-19/2, PLOT NO 286, 1ST FLOOR, VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U45309TG2018PTC128777 SHOVITHA PROJECTS PRIVATE LIMITED Plot No . 581, H.No . 8-5-V/581, First floor Vivekananda nagar colony , Kukat pally , Hyderabad, Telangana, India - 500072
U72200TG2007PTC055483 MIND KRAFT IT SOLUTIONS PRIVATE LIMITED H.No.3-5-60/C5, P.No.74/A,911, 1st Floor, Vivekananda Nagar Colony, Kukatpally, , Hyderabad, Telangana, India - 500072
U70200TS2024PTC181614 DIGITWISE COMPTER PRIVATE LIMITED H.No. 2-22-2/83, Flat No- 501, 5th Floor, GRB Avenue,, A S Raju Nagar, Street No.03, Vivekananda Nagar Colony,,Balanagar,Hyderabad,Telangana,500072-India
U14100TG2016PTC111746 FULLERTONE MINECHEM PRIVATE LIMITED H.NO.3-6-55, 1ST FLOOR, VIVEKANANDA NAGAR COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072
U72400TG2013PTC092055 BEATROOT TECHNOLOGIES PRIVATE LIMITED 23-A, H.No.6-4, First Floor, Kesava Nilayam, Vivekananda Nagar, Kukatpally , Hyderabad, Telangana, India - 500072
U74140TG2007PTC056858 BEATROOT HR SERVICES PRIVATE LIMITED 23-A, H.No.6-4, First Floor, Kesava Nilayam, Vivekananda Nagar, Kukatpally , Hyderabad, Telangana, India - 500072
AAW-3358 BLUE RISE INFRA PROJECTS LLP PLOT NO 2, H NO 152 3, GATE NO 3 ROAD NO 20, VIVEKANANDA NAGAR COLONY, KUKATPALLY, HYDERABAD, Telangana, India - 500072
U72200TG2007PTC056621 3K SOFTECH PRIVATE LIMITED H.No.2-22/1/19&20, Flat No.402,Eenadu Colony Vivekananda Nagar Colony,Kukatpally , Hyderabad, Telangana, India - 500072
U74999TG2022PTC162895 ASLAM ELECTRICALS PRIVATE LIMITED Plot No 23/A, H No 6-4, Vivekananda Nagar Colony Kukatpally,Hyderabad,Hyderabad,Telangana,500072-India
AAC-2036 NORTH POLE ONLINE FOOD LLP H. No.3-6-57/C2, Plot No.: 12, Road No.24 Vivekananda Nagar Colony, Kukatpally Hyderabad, Telangana, India - 500072
U45208TG2008PTC059010 PAGIDELA INFRA DEVELOPERS PRIVATE LIMITED FLAT NO:F2, H NO:3-5-86, PLOT NO:518 VIVEKANANDA NAGAR COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072
U72900TG2022FTC165981 CREATUM SOFTWARE INDIA PRIVATE LIMITED Flot No.101,H No.3-6-3-2/1,P.No8/2 Vivekananda nagar colony,Kukatpally , Hyderabad, Telangana, India - 500072
U55204TG2019PTC135314 ADDALA HOTELS PRIVATE LIMITED H.NO.16-2-153/105,PLOT NO.105,SAI NAGAR COLONY,VASANTH NAGAR,KPHB COLONY, , KUKATPALLY,HYDERABAD, Telangana, India - 500072
U63090TG2013PTC090352 INDO CHINA LOGISTICS PRIVATE LIMITED Plot No. 941, House No. 3-5-60/A Second Floor, West Side , Vivekananda Nagar Colony Kukatpally, Telangana, India - 500072
U72900TG2022FTC159372 APTIMIZED PRIVATE LIMITED Plot No 304, First Floor, N/R Dav Sch Vivekananda Nagar Colony, Kukatpally , Hyderabad, Telangana, India - 500072
U70102TG2008PTC060819 C & P INFRATECH PRIVATE LIMITED PLOT NO.81, H.NO.2-22-173, H.T.LINE ROAD, JAYA NAGAR COLONY, OPP: K.P.H.B COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U72501TG2015PTC099928 SPRIHA TECHNOLOGIES PRIVATE LIMITED PLOT NO. 3,GROUND FLOOR, SRINIVASA NAGAR VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U93000TG2016PTC113718 BIZSCREEN MEDIA PRIVATE LIMITED FLAT NO 501, H.NO. 22/2, VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U17301TG2010PTC068909 JAI MAAKALI SPINNING PRIVATE LIMITED H.NO.3-6-11, PLOT NO 268 VIVEKANANDA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072

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

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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.

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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

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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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