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LEEWAY LOGISTICS LIMITED

As on: 2024-07-02

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 220,000,000.00
Paid-up Share Capital ₹ 202,933,900.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEEWAY LOGISTICS LIMITED

Previous CINs

U63000HR2010PLC040312

Regulatory Filings of LEEWAY LOGISTICS

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Litigation Search Report of LEEWAY LOGISTICS

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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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About LEEWAY LOGISTICS

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

Directors & Key Managerial Personnel of LEEWAY LOGISTICS

Current Directors & Key Managerial Personnel of LEEWAY LOGISTICS
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
Past Directors & Key Managerial Personnel of LEEWAY LOGISTICS
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
Other Directorships of AKANKSHA SRIVASTAVA
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
Other Directorships of HASANAND NANANI
Company Name CIN Designation Appointment Date Cessation
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director 2005-12-14 Ongoing
B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Additional Director - 2010-09-21
B L K LIFESTYLE LIMITED U20299DL2000PLC106779 Director - 2017-08-09
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2008-09-16
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2009-09-03
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-05-18
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Manager - 2012-05-18
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2008-09-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-01-01
NISHKA CONSULTANTS PRIVATE LIMITED U67190MH2004PTC148204 Director - 2011-04-26
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director 2015-09-28 Ongoing
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2012-12-01
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2013-01-13
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2014-07-18
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2013-01-01
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Alternate Director - 2010-09-03
INSPIRE ONE CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101714 Director 2019-08-21 Ongoing
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-11
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-02-07
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-01-01
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-01-01
Other Directorships of SAURABH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
VELVETLEAF CONSULTANTS LLP AAA-8632 Designated Partner 2012-03-30 Ongoing
RAJSTHAN PROJECTS LLP AAD-6844 Designated Partner 2015-03-31 Ongoing
ASCENDANT CONSULTANCY SERVICES LLP AAD-6964 Designated Partner 2015-04-01 Ongoing
IAN CONSULTANCY LLP AAF-4049 Designated Partner 2016-09-09 Ongoing
IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
IAN GAMMA LLP ABB-4712 Designated Partner 2022-06-22 Ongoing
IAN BETA LLP ABB-4803 Designated Partner 2022-06-23 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2014-06-14
YES BANK LIMITED L65190MH2003PLC143249 Director - 2018-04-23
NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Additional Director - 2018-08-09
NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Director 2018-08-09 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2014-12-27
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2023-08-20
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2023-03-31
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2019-05-13
NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2024-07-26
MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Additional Director - 2014-08-28
RAJSTHAN PROJECTS PRIVATE LIMITED U45202DL1996PTC075679 Director 2007-04-12 Ongoing
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-09-01
INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. U65999DL2009PTC186964 Director - 2014-12-20
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Additional Director 2015-07-29 Ongoing
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Additional Director - 2015-07-29
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Director - 2015-03-10
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2013-02-05
INNOVATION FUND TRUSTEE PRIVATE LIMITED U67100DL2009PTC191329 Director - 2015-03-18
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-09-01
IMMERSIVE TECHNOLOGY AND ENTREPRENEURSHIP LABS FOUNDATION U72100TN2024NPL171018 Director 2024-06-13 Ongoing
NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director - 2014-08-29
GEN-EX INFOTECH PRIVATE LIMITED U72200DL1999PTC101822 Director 2008-03-31 Ongoing
PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2012-11-05
PANDORUM TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC058650 Nominee Director - 2019-12-18
SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2017-04-01
AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Nominee Director - 2021-12-21
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2012-11-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2014-12-27
OPPORTUNIA ENTERPRISES PRIVATE LIMITED U72900DL2000PTC105621 Director - 2010-07-30
OPPORTUNIA ENTERPRISES PRIVATE LIMITED U72900DL2000PTC105621 Managing Director 2010-07-30 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-02-03
CA (INDIA) TECHNOLOGIES PRIVATE LIMITED U72900KA1998PTC137825 Additional Director - 2013-09-30
QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Additional Director - 2011-12-03
QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Director - 2015-07-10
FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY U73100UP2018NPL101453 Director 2019-01-22 Ongoing
SANSHADOW CONSULTANTS PRIVATE LIMITED U74140DL2004PTC128653 Director - 2014-08-28
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2005-11-23 Ongoing
ADVANTICA INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC165492 Director 2007-07-03 Ongoing
VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director - 2011-03-30
ASCENDANT CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC047874 Director 1995-03-20 Ongoing
NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Additional Director - 2016-09-30
NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Director - 2023-07-11
WIPRO ENERGY IT SERVICES INDIA PRIVATE LIMITED U74899KA1996PTC072252 Director - 2007-09-07
IVC ASSOCIATION U74900DL2010NPL198236 Director - 2011-03-30
BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Additional Director - 2016-09-30
BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Director - 2017-08-25
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-30
ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED U74999KA2007PTC044745 Additional Director - 2008-09-30
ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED U74999KA2007PTC044745 Director 2008-09-30 Ongoing
FLEETCORP INDIA PRIVATE LIMITED U74999MH2007PTC167765 Director - 2009-11-13
IIT STARTUPS ACCELERATOR FOUNDATION U80903KA2022NPL163682 Director 2022-07-12 Ongoing
GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Additional Director - 2017-09-27
GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Director - 2019-05-28
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director - 2023-09-18
IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director - 2017-08-25
INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Director - 2017-08-26
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2023-02-25
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-06-15 Ongoing
Other Directorships of GIRISH GUPTA
Company Name CIN Designation Appointment Date Cessation
SOFTTECH ENGINEERS LIMITED L30107PN1996PLC016718 Nominee Director - 2017-02-18
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2007-06-14
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Additional Director - 2019-09-28
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director - 2023-06-08
NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Nominee Director - 2008-03-20
GEETASTAR HOTELS AND RESORTS PRIVATE LIMITED U45201RJ2003PTC018013 Nominee Director - 2014-08-25
RAJASTHAN ELECTRONICS LTD. U51505RJ1985SGC003193 Director - 2010-07-12
NEXTENDERS (INDIA) PRIVATE LIMITED U52392MH2000PTC126159 Nominee Director - 2017-02-17
E FACTOR ADVENTURE TOURISM PRIVATE LIMITED U63040DL2007PTC164791 Nominee Director - 2016-03-31
RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Director - 2017-02-17
RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2015-12-22
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Director - 2017-02-17
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Whole-time director - 2006-12-21
GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED U65999RJ2018PTC061523 Director 2024-05-09 Ongoing
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Additional Director - 2014-09-25
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2017-02-17
CYFUTURE INDIA PRIVATE LIMITED U72200RJ2001PTC017138 Director - 2014-04-25
AAA IT SOLUTIONS PRIVATE LIMITED U72900GJ2006PTC047970 Nominee Director - 2017-04-01
SHREE EDUSERVE PRIVATE LIMITED U80302RJ2008PTC026456 Nominee Director - 2012-12-21
INTERNATIONAL ONCOLOGY SERVICES PRIVATE LIMITED U85110DL2005PTC141431 Nominee Director - 2017-02-17
FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Nominee Director - 2017-02-17
ESCOTOONZ ENTERTAINMENT PRIVATE LIMITED U92111DL2003PTC123453 Nominee Director - 2007-10-12
LIQVID ELEARNING SERVICES PRIVATE LIMITED U93010DL2002PTC117667 Nominee Director - 2010-10-22
Other Directorships of SANJAY SINHA
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
Other Directorships of NAMITA SHILPI SINHA
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
Other Directorships of SAKSHI BAHRI
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

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Prosecution Details of LEEWAY LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEEWAY LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10308626 2011-09-27 - - 8,100,000.00 KOTAK MAHINDRA BANK LIMITED
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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
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10367356 2012-06-29 - - 11,404,800.00 RELIANCE CAPITAL LTD
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10374409 2012-07-31 - 2016-01-08 8,246,817.00 ICICI BANK LIMITED
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Contact Details of LEEWAY LOGISTICS

Email ID: [email protected] Website: Not Available Address: 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 , Gurgaon, Haryana, India - 122018

Principal Products & Services of LEEWAY LOGISTICS

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

Balance Sheet of LEEWAY LOGISTICS

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

Profit & Loss Statement of LEEWAY LOGISTICS

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

Fund Raising Activity of LEEWAY LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of LEEWAY LOGISTICS

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

Board Meetings of LEEWAY LOGISTICS

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

Auditors of LEEWAY LOGISTICS

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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