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
LEGAL ENTITY IDENTIFIER INDIA LIMITED
CIN: U74900MH2015PLC268921 As on: 2026-07-13
LEGAL ENTITY IDENTIFIER INDIA LIMITED (CIN: U74900MH2015PLC268921) is a Public company incorporated on 05 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 45000000.00.
LEGAL ENTITY IDENTIFIER INDIA LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGAL ENTITY IDENTIFIER INDIA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LEGAL ENTITY IDENTIFIER INDIA LIMITED are HARE KRISHNA JENA, SIDDHARTHA SENGUPTA, DEEPAK SURJIBHAI CHANDE, and NARASINGANALLORE VENKATESH SRINIVASAN.
LEGAL ENTITY IDENTIFIER INDIA LIMITED's Corporate Identification Number (CIN) is U74900MH2015PLC268921 and its registration number is 268921. Users may contact LEGAL ENTITY IDENTIFIER INDIA LIMITED on its Email address - [email protected]. Registered address of LEGAL ENTITY IDENTIFIER INDIA LIMITED is CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.
Current status of LEGAL ENTITY IDENTIFIER INDIA 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 LEGAL ENTITY IDENTIFIER INDIA 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 LEGAL ENTITY IDENTIFIER INDIA
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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 LEGAL ENTITY IDENTIFIER INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGAL ENTITY IDENTIFIER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07624556 | HARE KRISHNA JENA | Director | 2021-05-25 |
| 08467648 | SIDDHARTHA SENGUPTA | Director | 2021-07-14 |
| 10044024 | DEEPAK SURJIBHAI CHANDE | Director | 2023-02-24 |
| 01893686 | NARASINGANALLORE VENKATESH SRINIVASAN | Director | 2021-07-14 |
Past Directors & Key Managerial Personnel of LEGAL ENTITY IDENTIFIER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00868787 | RANGANATHAN SRIDHARAN | Director | - | 2020-08-01 |
| 05288076 | VARSHA VASANT PURANDARE | Director | - | 2021-08-31 |
| 07624556 | HARE KRISHNA JENA | Additional Director | - | 2021-05-25 |
| 08467648 | SIDDHARTHA SENGUPTA | Additional Director | - | 2022-08-04 |
| 08646176 | ODAIYARKOIL NATARAJAN RAVI | Additional Director | - | 2021-05-25 |
| 08646176 | ODAIYARKOIL NATARAJAN RAVI | Director | - | 2023-01-01 |
| 10044024 | DEEPAK SURJIBHAI CHANDE | Additional Director | - | 2023-07-12 |
| 01893686 | NARASINGANALLORE VENKATESH SRINIVASAN | Additional Director | - | 2022-08-04 |
| 03126243 | VENKATADRI CHANDRASEKARAN | Director | - | 2021-05-25 |
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of VARSHA VASANT PURANDARE
Other Directorships of HARE KRISHNA JENA
Other Directorships of SIDDHARTHA SENGUPTA
Other Directorships of ODAIYARKOIL NATARAJAN RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Company Secretary | - | 2017-11-16 |
Other Directorships of DEEPAK SURJIBHAI CHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
Other Directorships of VENKATADRI CHANDRASEKARAN
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2001PLC131804 | THE CLEARING CORPORATION OF INDIA LIMITED | CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2003PLC140849 | CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U46909MH2025PTC440570 | BLUEORIT GLOBAL PRIVATE LIMITED | Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U52399MH2012PTC233804 | SARVODAYA BAZAAR RETAIL PRIVATE LIMITED | 15, Neminath Apts, Bhainderkar Road, Off S K Bole Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAZ-7142 | PLATINUM HARDWARE (INDIA) LLP | B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U47721MH2023PTC402200 | INOVORA DIAGNOSTICS PRIVATE LIMITED | 16A Ground Floor, Ravji Sojpal Building,,S K Bole Road, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India |
| U74999MH2017PTC298256 | BRAIN RHYME COGNITIVE SOLUTIONS PRIVATE LIMITED | A/97 PALAN SOJPAL BUILDING S K BOLE ROAD DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U86100MH2018PTC303846 | AL KOUT MEDICAL SERVICES PRIVATE LIMITED | 1st Floor, DâSilva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India |
| U99999MH2005PTC157910 | REHAB ARCHITECTS PRIVATE LIMITED | 201, VISHAL, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U92110MH2000PTC127825 | CLICHE PRODUCTIONS PRIVATE LIMITED | 104 TEERTHANKAR 294 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2005PTC155947 | XS HEALTHCARE PRIVATE LIMITED | #1, NORMAN HOUSE, 153, S.K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U18204MH2015PTC271133 | TULIP TRENDS PRIVATE LIMITED | C/20, PALAN SOJPAL BUILDING, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAI-9837 | CORP ADVICE CONSULTANTS LLP | 02 1ST FLOOR PADHYE BUILDING, S K BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U45400MH2011PTC214903 | PLATINUM PROJECTS PRIVATE LIMITED | 401, A Wing, Swapna Bhoomi,S.K Bole Road Dadar West , Mumbai, Maharashtra, India - 400028 |
| U80903MH2018PTC309224 | MAVEN POINT OVERSEAS PRIVATE LIMITED | B-93, PALAN SOJPAL BUILDING S.K. BOLE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAV-3924 | AMBADNYA AURA INFRA LLP | 94, FLOOR 9, PLOT 274, DNYANSAGAR, RAOBAHADUR, S. K. BOLE ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U52599MH2016PTC279989 | ALPHAEPIC GENERAL TRADING PRIVATE LIMITED | SILVER SAND,'B' WING,FLAT 104,S.K.BOLE ROAD DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| U63040MH1998PTC114796 | PHAEDON TRAVELS PRIVATE LIMITED | NORMAN HOUSE 1ST FLOOR153 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC302155 | GANDHEKAR ELECTRICALS PRIVATE LIMITED | Office E, Floor 1st Batliwala, S K Bole Road, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAD-5936 | JASNA TRADEPLACE LLP | NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028 |
| AAD-5937 | BORAL TRADEPLACE LLP | NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028 |
| AAY-2834 | TDM PROJECTS LLP | Floor Ground, Plot 287, Safalya, Raobahadur S K Bole Road, Portugese Church, Dadar West Mumbai, Maharashtra, India - 400028 |
| U52341MH2010PTC209788 | SAVLA CERAMICS PRIVATE LIMITED | SHOP NO.2, SWAPNABHOOMI, NEAR PORTUGUSE CHURCH, S.K.BOLE ROAD, DADAR(WEST) , Mumbai, Maharashtra, India - 400028 |
| U74900MH2007PTC175759 | STATISTICAL INTELLIGENCE AND BUSINESS ANALYTICS PRIVATE LIMITED | 122, 12TH FLOOR, DNYANSAGAR, R. B. S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAG-9672 | GLOBAL IDEAS AND GIFTS LLP | A-602, FLOOR-6,SHIV SHAKTI BUILDING,S.K.BOLE ROAD, AGAR BAZAR, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U18101MH2005PTC154474 | MATTU GARMENTS PRIVATE LIMITED | 401, 4TH FLOOR, GLORISA APARTMENTS, OFF S. K BOLE ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| AAL-8710 | PARISPARSH PROPERTY ADVISORY LLP | NO.2 SHANTASHAM SOCIETY, NEXT TO JAIN TOWERS, OFF. S.K. BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U50400MH2014PTC256186 | GROUP 6 MOTO PRIVATE LIMITED | Room No. 1, Morman House, 153, S.K. Bole Road, Agar Bazar, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U51909MH2005PTC151190 | AGILITY MULTITRADE PRIVATE LIMITED | 1601/02, 16th Floor, Raheja Princess, 149 S. K. Bole Road, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| 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.
| 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 |
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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.