LEEWAY LOGISTICS LIMITED (CIN: U63000HR2010PLC040312) is a Public company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 202933900.00.
LEEWAY LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LEEWAY LOGISTICS LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of LEEWAY LOGISTICS LIMITED are AKANKSHA SRIVASTAVA, HASANAND NANANI, SAURABH SRIVASTAVA, GIRISH GUPTA, SANJAY SINHA, and NAMITA SHILPI SINHA.
LEEWAY LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63000HR2010PLC040312 and its registration number is 40312. Users may contact LEEWAY LOGISTICS LIMITED on its Email address - [email protected]. Registered address of LEEWAY LOGISTICS LIMITED is 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 , Gurgaon, Haryana, India - 122018.
Current status of LEEWAY LOGISTICS LIMITED is - Active.
| CIN | U63000HR2010PLC040312 |
| Name | LEEWAY LOGISTICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 40312 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2010-03-30 |
| Age of Company | 16 years, 1 months, 18 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 220,000,000.00 |
| Paid-up Share Capital | ₹ 202,933,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEEWAY LOGISTICS LIMITED |
| U63000HR2010PLC040312 |
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Get a list of all litigations LEEWAY LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEEWAY LOGISTICS. This report helps you understand the risk associated in dealing with LEEWAY LOGISTICS and its Directors better.
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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 LEEWAY LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03181764 | AKANKSHA SRIVASTAVA | Whole-time director | 2015-08-18 |
| 00051071 | HASANAND NANANI | Director | 2012-09-24 |
| 00380453 | SAURABH SRIVASTAVA | Director | 2012-09-24 |
| 00894066 | GIRISH GUPTA | Nominee Director | 2011-06-23 |
| 01837709 | SANJAY SINHA | Managing Director | 2010-03-30 |
| 02978574 | NAMITA SHILPI SINHA | Whole-time director | 2015-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03181764 | AKANKSHA SRIVASTAVA | Director | - | 2015-08-18 |
| 03181764 | AKANKSHA SRIVASTAVA | Whole-time director | - | 2016-03-31 |
| 00051071 | HASANAND NANANI | Additional Director | - | 2012-09-24 |
| 00051071 | HASANAND NANANI | Director | - | 2016-07-06 |
| 00380453 | SAURABH SRIVASTAVA | Additional Director | - | 2012-09-24 |
| 00380453 | SAURABH SRIVASTAVA | Director | - | 2016-05-30 |
| 00894066 | GIRISH GUPTA | Nominee Director | - | 2016-08-05 |
| 02978574 | NAMITA SHILPI SINHA | Director | - | 2015-04-02 |
| 02978574 | NAMITA SHILPI SINHA | Whole-time director | - | 2016-03-31 |
| 02979568 | SAKSHI BAHRI | Director | - | 2010-09-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEWAY MAN POWER PRIVATE LIMITED | U74140DL2010PTC205832 | Director | 2010-07-26 | Ongoing |
| LEEWAY MAN POWER PRIVATE LIMITED | U74140DL2010PTC205832 | Director | - | 2016-03-31 |
| AKANKSHA WORLD ONE FOUNDATION | U85190MH2014NPL252949 | Director | 2014-02-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA LOGISTICS LIMITED | L63000MH2007PLC173466 | Additional Director | - | 2008-09-10 |
| MAHINDRA LOGISTICS LIMITED | L63000MH2007PLC173466 | Director | - | 2008-10-01 |
| MAHINDRA LOGISTICS LIMITED | L63000MH2007PLC173466 | Managing Director | - | 2010-02-15 |
| LEEWAY CABS PRIVATE LIMITED | U60221HR2011PTC042232 | Director | 2011-02-28 | Ongoing |
| LEEWAY MAN POWER PRIVATE LIMITED | U74140DL2010PTC205832 | Director | 2010-07-26 | Ongoing |
| LEEWAY INFRASTRUCTURE PRIVATE LIMITED | U74999HR2011PTC042233 | Director | 2011-02-28 | Ongoing |
| AKANKSHA WORLD ONE FOUNDATION | U85190MH2014NPL252949 | Director | 2014-02-07 | Ongoing |
| LEEWAY FLEET MANAGEMENT SERVICES PRIVATE LIMITED | U93000HR2011PTC042283 | Director | 2011-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEWAY CABS PRIVATE LIMITED | U60221HR2011PTC042232 | Director | 2011-02-28 | Ongoing |
| LEEWAY MAN POWER PRIVATE LIMITED | U74140DL2010PTC205832 | Director | 2010-07-26 | Ongoing |
| LEEWAY MAN POWER PRIVATE LIMITED | U74140DL2010PTC205832 | Director | - | 2016-03-31 |
| LEEWAY INFRASTRUCTURE PRIVATE LIMITED | U74999HR2011PTC042233 | Director | 2011-02-28 | Ongoing |
| AKANKSHA WORLD ONE FOUNDATION | U85190MH2014NPL252949 | Director | 2014-02-07 | Ongoing |
| LEEWAY FLEET MANAGEMENT SERVICES PRIVATE LIMITED | U93000HR2011PTC042283 | Director | 2011-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SH CAFE AND BAKERY LLP | ACE-2828 | Designated Partner | 2023-12-07 | Ongoing |
| BAHRI HOSPITALITY AND CUISINES PRIVATE LIMITED | U55101DL2005PTC141504 | Additional Director | - | 2020-12-31 |
| BAHRI HOSPITALITY AND CUISINES PRIVATE LIMITED | U55101DL2005PTC141504 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232HR2009PTC039182 | GALANTA PHARMA PRIVATE LIMITED | Unit No. 304 Eros City Square, Sector 49-50 Opp. Rosewood City, , Gurgaon, Haryana, India - 122018 |
| AAH-4202 | AKS KARMA LLP | 606, Eros City Square Sector-49, Rosewood City Gurgaon, Haryana, India - 122018 |
| U74999HR2020PTC086414 | GARNI FOODS PRIVATE LIMITED | 308 3RD FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50 GURUGRAM Gurgaon HR 122018 IN |
| U93000HR2016OPC058676 | NESTKI CONSULTING (OPC) PRIVATE LIMITED | 308, 3rd Floor, Eros City Square Rosewood City, Sector-49-50 Gurugram Gurgaon HR 122018 IN |
| U74999HR2018PTC087873 | STS INFRACON PRIVATE LIMITED | 307, 3rd Floor Eros City Square, Rosewood City, Sector 49-50 Gurugram Gurgaon HR 122018 IN |
| U74899HR1995PTC085854 | EURO SUN INDIA PRIVATE LIMITED | 308, 3RD FLOOR,EROS CITY SQUARE, ROSEWOOD CITY,SECTOR-49-50 NA GURUGRAM Gurgaon HR 122018 IN |
| U24290HR2021PTC099312 | SCG HEALTHCARE PRIVATE LIMITED | Office No. 412, 4th Floor, Eros City Square, Sector 49, , Gurgaon, Haryana, India - 122018 |
| U74999HR2017PTC069364 | TENDER LEAF INDIA PRIVATE LIMITED | 117, FIRST FLOOR, EROS CITY SQUARE, ROSEWOOD CITY, SECTOR-49-50 GURGAON Gurgaon Gurgaon HR 122018 IN |
| U93000HR2013PTC049347 | CUROSO CONSULTING PRIVATE LIMITED | UNIT NO.606, (UNIT NO. 06, 06th FLOOR), EROS CITY SQUARE, ROSEWOOD CITY, SECTOR 49-50, GURGAON, GURGAON Gurgaon HR 122018 IN |
| U74999HR2018PTC076559 | MAYANSH RESOURCES PRIVATE LIMITED | 613, 6TH FLOOR, EROS CITY SQUARE ROSEWOOD CITY ROAD, SECTOR-49-50 GURGAON Gurgaon HR 122018 IN |
| U67100HR2017PTC071864 | PRP EDGE WEALTH ADVISORS PRIVATE LIMITED | UNIT NO 507, 5TH FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50, SOHNA ROAD, GURGAON Gurgaon HR 122018 IN |
| U74140HR2013PTC049436 | SHL TELEMEDICINE INDIA PRIVATE LIMITED | UNIT NO. 606. (UNIT NO. 06, 6TH FLOOR), EROS CITY SQUARE, ROSEWOOD CITY, SECTOR-49-50, GURGAON Gurgaon HR 122018 IN |
| U15100HR2017PTC068075 | MALHAN FOODS & BEVERAGES PRIVATE LIMITED | D-14 GROUND FLOOR ROSEWOOD CITY, SECTOR 50 , GURGAON, Haryana, India - 122018 |
| ACA-4758 | UTD NETWORKS LLP | 301-302, 3rd Floor,Good Earth City Center, Sector 50, Gurgaon, Haryana, India - 122018 |
| AAC-7874 | ILEAP INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP | C-1/301, 3rd Floor, Sovereign Vatika City SECTOR-49 GURGAON, Haryana, India - 122018 |
| AAK-6917 | AVES WATER LLP | 301-302, 3rd Floor, Good Earth City Center Sector 50 Gurgaon, Haryana, India - 122018 |
| AAU-5255 | TECH2US SOLUTIONS LLP | 301 302 3rd Floor Good Earth City Center Sector50 Gurgaon, Haryana, India - 122018 |
| U01100HR1993PLC117966 | N D A SHARE BROKERS LIMITED | 3rd Floor, H1-18, South City-II Sector-49 , Gurgaon, Haryana, India - 122018 |
| U18109HR2020PTC087074 | ZOOKME INDIA PRIVATE LIMITED | C-77 2nd Floor, Rosewood City near Eross Shopping Center, Sector-49 , Gurgaon, Haryana, India - 122018 |
| U17100HR2015PTC057147 | GREEN INDIA FABTEC PRIVATE LIMITED | A-31, ROSEWOOD CITY, SECTOR-49, GURGAON HARYANA- 122018 , GURGAON, Haryana, India - 122018 |
| U85320HR2017PTC074796 | PHYSIO ACTIVE PRIVATE LIMITED | Shop No. 157 EROS CITY SQUARE ROSEWOOD CITY SECTOR-49 AND 50, GURGAON GURGAON Gurgaon HR 122018 IN |
| U72900HR2015PTC057065 | AVICONN SOLUTIONS PRIVATE LIMITED | OFFICE NO. 510, 5TH FLOOR EROS CITY SQUARE, ROSEWOOD SECTOR-49/50, Gurgaon Gurgaon HR 122018 IN |
| U55209HR2018PTC076635 | WALLLESS HOSPITALITY PRIVATE LIMITED | FC-2, Eros City Square, Rosewood City, Sector-49/50, Gurgaon Gurgaon HR 122018 IN |
| AAV-5142 | ZODEXO HOME SHINE & MAINTENANCE SERVICES LLP | B-66, FIRST FLOOR, SOUTHEND FLOOR, SECTOR-49, SOHNA ROAD, SOUTH CITY-II GURGAON, Haryana, India - 122018 |
| U72200HR2015PTC054745 | AAMOID MEDIA LABS PRIVATE LIMITED | C-78, FIRST FLOOR ROSEWOOD CITY, SECTOR 49 - 50, EROS MARKET SQUARE GURUGRAM Gurgaon HR 122018 IN |
| U74999HR2017PTC069105 | AYAMA TECH SOLUTIONS PRIVATE LIMITED | Office No 311,3rd Floor,Eros City Square Rosewood City, Sector 49 Gurgaon HR 122018 IN |
| AAU-6774 | KNKPINNAKLE CONSTRUCTIONS LLP | B 9,ROSEWOOD CITY SECTOR 49 GURGAON, Haryana, India - 122018 |
| AAU-7240 | PINNAKLE RISK ADVISORY AND CONSULTANTS L LP | B 9,ROSEWOOD CITY SECTOR 49 GURGAON, Haryana, India - 122018 |
| AAY-1653 | APRICUS GREENS LLP | B 9, ROSEWOOD CITY SECTOR 49 GURGAON, Haryana, India - 122018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10235944 | 2010-07-03 | - | 2011-02-01 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10255050 | 2010-11-16 | 2011-12-30 | 2012-10-15 | 254,200,000.00 | Indian Overseas Bank | |
| 10308626 | 2011-09-27 | - | - | 8,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10335423 | 2011-12-19 | 2013-02-25 | 2015-05-26 | 185,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10336992 | 2012-02-10 | - | - | 9,164,998.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10356376 | 2012-03-31 | - | - | 9,450,000.00 | HDFC BANK LIMITED | |
| 10356386 | 2012-03-31 | - | - | 3,849,180.00 | HDFC BANK LIMITED | |
| 10361054 | 2012-05-15 | - | 2013-07-01 | 18,954,000.00 | SREI Equipment Finance Private Limited | |
| 10364448 | 2012-06-22 | - | 2013-07-01 | 25,265,000.00 | SREI Equipment Finance Private Limited | |
| 10367356 | 2012-06-29 | - | - | 11,404,800.00 | RELIANCE CAPITAL LTD | |
| 10371835 | 2012-07-28 | - | - | 1,877,280.00 | HDFC BANK LIMITED | |
| 10371839 | 2012-07-28 | - | - | 4,652,000.00 | HDFC BANK LIMITED | |
| 10374409 | 2012-07-31 | - | 2016-01-08 | 8,246,817.00 | ICICI BANK LIMITED | |
| 10374473 | 2012-08-27 | - | - | 2,071,000.00 | HDFC BANK LIMITED | |
| 10377162 | 2012-09-14 | - | - | 15,840,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10377339 | 2012-09-03 | - | - | 2,028,000.00 | HDFC BANK LIMITED | |
| 10377342 | 2012-09-13 | - | - | 7,645,922.00 | HDFC BANK LIMITED | |
| 10379006 | 2012-08-23 | 2013-11-07 | 2014-07-18 | 365,000,000.00 | ING VYSYA BANK LIMITED | |
| 10379453 | 2012-10-04 | - | - | 12,672,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10380506 | 2012-08-16 | - | 2016-01-08 | 22,907,825.00 | ICICI BANK LIMITED | |
| 10381160 | 2012-09-20 | - | 2016-01-08 | 16,286,477.00 | ICICI BANK LIMITED | |
| 10381189 | 2012-09-22 | - | - | 1,688,004.00 | HDFC BANK LIMITED | |
| 10382539 | 2012-09-18 | - | - | 1,528,800.00 | HDFC BANK LIMITED | |
| 10384884 | 2012-09-10 | - | 2016-03-07 | 9,985,690.00 | MAGMA FINCORP LIMITED | |
| 10394028 | 2012-11-30 | - | 2016-06-15 | 17,100,000.00 | ICICI BANK LIMITED | |
| 10400950 | 2012-12-22 | 2013-02-28 | 2015-05-26 | 135,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10403356 | 2013-01-24 | - | - | 43,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10409650 | 2013-02-12 | - | - | 6,380,400.00 | Axis Bank Limited | |
| 10422617 | 2013-03-20 | - | 2014-06-05 | 120,000,000.00 | INDUSIND BANK LTD. | |
| 10430865 | 2013-05-30 | - | - | 24,898,388.00 | INTEC CAPITAL LIMITED | |
| 10434572 | 2013-05-23 | - | 2016-06-15 | 6,670,000.00 | ICICI BANK LIMITED | |
| 10434573 | 2013-05-30 | - | 2016-06-15 | 9,338,000.00 | ICICI BANK LIMITED | |
| 10439163 | 2013-07-04 | - | - | 4,112,700.00 | Axis Bank Limited | |
| 10451003 | 2013-09-05 | - | 2014-07-15 | 100,000,000.00 | IDBI Bank Limited | |
| 10454749 | 2013-09-27 | - | - | 6,079,100.00 | Axis Bank Limited | |
| 10463437 | 2013-11-07 | - | 2014-07-16 | 305,000,000.00 | Canara Bank | |
| 10463826 | 2013-11-12 | - | - | 2,800,000.00 | Axis Bank Limited | |
| 10469022 | 2013-12-03 | - | - | 1,349,000.00 | Axis Bank Limited | |
| 10470786 | 2013-12-17 | 2015-02-13 | 2015-09-16 | 90,000,000.00 | Indian Overseas Bank | |
| 10471702 | 2014-01-02 | - | - | 5,680,788.00 | RELIANCE CAPITAL LTD | |
| 10474993 | 2013-12-30 | - | - | 3,391,190.00 | Axis Bank Limited | |
| 10480330 | 2014-01-31 | 2015-09-16 | - | 1,700,000,000.00 | Bank of India | |
| 10511523 | 2014-06-30 | - | 2016-06-15 | 26,680,000.00 | ICICI BANK LIMITED | |
| 10516619 | 2014-07-30 | - | - | 1,080,000.00 | ICICI BANK LIMITED | |
| 10529592 | 2014-09-24 | - | 2015-10-07 | 250,000,000.00 | IDBI Bank Limited | |
| 10531763 | 2014-10-25 | - | 2015-10-16 | 50,000,000.00 | Bank of India | |
| 10532430 | 2014-09-30 | - | - | 15,143,280.00 | RELIANCE CAPITAL LTD | |
| 10538282 | 2014-11-27 | - | 2016-02-15 | 10,376,000.00 | ICICI BANK LIMITED | |
| 10556937 | 2015-02-27 | - | 2015-10-16 | 180,000,000.00 | BANK OF MAHARASHTRA | |
| 10561065 | 2015-03-17 | - | 2015-10-13 | 180,000,000.00 | Union Bank of India | |
| 10593369 | 2015-08-31 | - | 2016-01-08 | 25,881,800.00 | ICICI BANK LIMITED | |
| 10600143 | 2015-10-26 | - | - | 250,000,000.00 | ANDHARA BANK | |
| 10616381 | 2015-10-27 | - | - | 5,400,000.00 | ICICI BANK LIMITED | |
| 10617646 | 2015-11-16 | - | - | 40,000,000.00 | BANK OF MAHARASHTRA | |
| 10627114 | 2016-03-08 | - | - | 215,000,000.00 | Doha Bank QSC | |
| 10627602 | 2016-02-24 | - | - | 40,785,243.00 | ICICI BANK LIMITED | |
| 100023971 | 2016-03-22 | - | - | 350,000,000.00 | IDBI Bank Limited |
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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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