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
LEESA SECURITIES PRIVATE LIMITED
CIN: U67120GJ2007PTC051957 As on: 2026-07-13
LEESA SECURITIES PRIVATE LIMITED (CIN: U67120GJ2007PTC051957) is a Private company incorporated on 12 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
LEESA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEESA SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LEESA SECURITIES PRIVATE LIMITED are SANJAYKUMAR DALPATBHAI SHAH, and VAIBHAV JITENDRAKUMAR SHAH.
LEESA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2007PTC051957 and its registration number is 51957. Users may contact LEESA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEESA SECURITIES PRIVATE LIMITED is 21, ALAP BUNGALOWS, B/H ASHWAMEGH BUNGALOW, JODHPUR, , AHMEDABAD, Gujarat, India - 380015.
Current status of LEESA SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEESA SECURITIES 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 LEESA SECURITIES
Purchase full report of LEESA SECURITIES
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 LEESA SECURITIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEESA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01800325 | SANJAYKUMAR DALPATBHAI SHAH | Director | 2007-10-12 |
| 08253479 | VAIBHAV JITENDRAKUMAR SHAH | Director | 2018-06-14 |
Past Directors & Key Managerial Personnel of LEESA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01800348 | DIMPLE SANJAYKUMAR SHAH | Director | - | 2018-06-14 |
Other Directorships of SANJAYKUMAR DALPATBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT MEDITECH LTD. | L74999GJ1991PLC016808 | Director | - | 2015-04-03 |
| PRASHIL SECURITIES PRIVATE LIMITED | U52100GJ1995PTC028216 | Director | - | 2023-03-13 |
| KALINGA HIRE PURCHASE FINANCE LIMITED | U65921GJ1994PLC085263 | Additional Director | - | 2009-09-30 |
| KALINGA HIRE PURCHASE FINANCE LIMITED | U65921GJ1994PLC085263 | Director | 2009-09-30 | Ongoing |
Other Directorships of DIMPLE SANJAYKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHIL SECURITIES PRIVATE LIMITED | U52100GJ1995PTC028216 | Director | - | 2018-06-14 |
| KALINGA HIRE PURCHASE FINANCE LIMITED | U65921GJ1994PLC085263 | Additional Director | - | 2009-09-30 |
| KALINGA HIRE PURCHASE FINANCE LIMITED | U65921GJ1994PLC085263 | Director | - | 2018-06-14 |
Other Directorships of VAIBHAV JITENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHIL SECURITIES PRIVATE LIMITED | U52100GJ1995PTC028216 | Director | 2018-06-14 | Ongoing |
| KALINGA HIRE PURCHASE FINANCE LIMITED | U65921GJ1994PLC085263 | Director | 2018-06-14 | Ongoing |
| AMBIC HEIGHTS PRIVATE LIMITED | U70109GJ2019PTC108603 | Director | 2019-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC095888 | ALICE RESOURCING AND PROJECTS PRIVATE LIMITED | B-21 , ISHAAN APPT B/H SIMA HALL, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2020PTC114664 | MINING BLOCKS PRIVATE LIMITED | 07,ASHWAMEGH - 6, B/H ASHWAMEGH - 4, 132 FOOT RING ROAD, B/H TIRTHJAL, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAS-6876 | EARTH & ETERNAL LIFESTYLE LLP | A 123, Mayfair Tower, Opp. Ashwamegh Bunglow 1, B/H.Ioc Petrol Pump, Jodhpur Road, Satellite, Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2021PTC119967 | CORALNET PRIVATE LIMITED | 15 PARTH CO.OP.H.SOC, B/H JODHPUR GAM JODHPUR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U26999GJ2023PTC138546 | KR CONCHEM PRIVATE LIMITED | RASIK L PARMAR, 6 PARTH CO OP H SOC B/H JODHPUR GAM, JODHPUR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U29190GJ2021PTC123902 | OBCO VENTURES PRIVATE LIMITED | A/7 RAVI RASHMI CO H SOC LTD, NR JODHPUR PARK, B/H SATELLITE, RAMDEVNAGAR, JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| U29120GJ1989PTC011800 | TOLADO TRANSLINK (INDIA) PVT LTD | I-61 SATELLITE PARK, B/H STAR INDIA BAZAR JODHPUR CROSS ROAD, SATELLITE, JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ1994PTC022492 | ADITI EXPORTS PRIVATE LIMITED | B/2, RIDDHI SIDDHI BUNGALOWS, B/H SADVICHAR PARIVAR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U82990GJ2023PTC145909 | R S PANDYA PRIVATE LIMITED | 502/B, Prerna Viraj-2,,B/h Jodhpur Gam, Salelite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAF-6433 | ORATROVE INFOTECH LLP | B/704, SHALIN OTIUM, B/H SHALIN BUNGALOWS, CORPORATE ROAD, PRAHLADNAGAR-SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAN-7805 | PIXEL IMAGING SOLUTION LLP | B-301, Sundarvan Epitome, B/h. Sundervan, Nr. Red Briks School, Jodhpur, Ahmedabad, Gujarat, India - 380015 |
| U33100GJ2008PTC052774 | ONLINE TELEMEDICINE PRIVATE LIMITED | B/6, UDAYGIRI, B/H SHRADDHA SCHOOL, JODHPUR VILLAGE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U45100GJ2008PTC052762 | ONLINE AUTOMATION PRIVATE LIMITED | B/6, UDAYGIRI, B/H SHRADDHA SCHOOL, JODHPUR VILLAGE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2004PTC044126 | ONLINE INFOCOM PRIVATE LIMITED | B-6,UDAYGIRI, B/H SHRADDHA SCHOOL JODHPUR VILLAGE ROAD SATELITE , AHMEDABAD, Gujarat, India - 380015 |
| U63030GJ2022PTC136422 | CURE WORLD MEDICAL TOURISM PRIVATE LIMITED | 603 SHASHVAT NR DHANANJAY BUNGLOWS B/H SHYAMAL 3B SATELITE JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| U29309GJ2019PTC110852 | TEAM ROTEK ENGINEERING PRIVATE LIMITED | A-502 SUNDARVAN EPITOME B/H SUNDERVAN, NR RED BRIKS SCHOOL , JODHPUR AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2017PTC097046 | NEER INFRATECH PRIVATE LIMITED | 03, ASHWAMEGH -6, B/H ASHWAMEGH 4, 132 FOOT RING ROAD, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2006PTC048480 | VARIS MANAGEMENT SERVICES PRIVATE LIMITED | B-9 NEW ADHYASHAKTI TENAMNT B/H FALGUN SOCIETY SATELLITE ROAD, JODHPUR VILLAGE , AHMEDABAD, Gujarat, India - 380015 |
| U63090GJ2010PTC061294 | JUNCTION AVIATION & CARGO SERVICES PRIVATE LIMITED | 131, SATYAM MALL, B/H HDFC BANK, B/S VISHWESHWAR MAHADEV, NEAR JODHPUR X ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U24230GJ1994PTC021198 | SOMESHWARA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| ACJ-2461 | VALQPRO EXIM GLOBAL LLP | B-302, SHUKUN III, OPP SARNAM-IV,,B/H SIMA HALL, NR VRAJ DHAM MANDIR, JODHPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U01110GJ1994PTC021193 | SUDARSHAN FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021200 | SANGITA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021207 | SEJAL FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021418 | SARIKA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021429 | SADHANA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ1994PTC021436 | SARANGA FARMS PRIVATE LIMITED | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC021192 | SUGHAD FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC021194 | SOHAM FARMS PVT LTD | 4,SHRI GHANSHYAM PARK CO OP- H SOC. LTD, B/H PARASKUNJ SOC., SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.