• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LEMAN HOLDINGS PRIVATE LIMITED

      CIN: U65100DL2014PTC264589 As on: 2026-07-13
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      LEMAN HOLDINGS PRIVATE LIMITED (CIN: U65100DL2014PTC264589) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LEMAN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEMAN HOLDINGS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of LEMAN HOLDINGS PRIVATE LIMITED are SADHNA AGGARWAL, and MANIK AGGARWAL.

      LEMAN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2014PTC264589 and its registration number is 264589. Users may contact LEMAN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMAN HOLDINGS PRIVATE LIMITED is FRONT PORTION 10-D UNDER HILL ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054.

      Current status of LEMAN HOLDINGS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEMAN HOLDINGS 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 LEMAN HOLDINGS 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 LEMAN HOLDINGS
      DIN Director Name Designation Appointment Date
      01399983 SADHNA AGGARWAL Director 2014-02-07
      02294865 MANIK AGGARWAL Director 2019-04-16
      Past Directors & Key Managerial Personnel of LEMAN HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00038973 RAKESH AGGARWAL Director - 2019-04-20
      Other Directorships of RAKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR BIO-ENERGY PRIVATE LIMITED U00400DL2005PTC140535 Director 2005-09-08 Ongoing
      RRSP FARMS PRIVATE LIMITED U01400DL2010PTC200662 Director - 2018-03-20
      SRN FARMS PRIVATE LIMITED U01403DL2010PTC200677 Director - 2018-03-20
      RRPL FOODS PRIVATE LIMITED U15122DL2005PTC139372 Director - 2010-11-01
      SUNSTAR MULTIVENTURE LIMITED U15122DL2014PLC274565 Director - 2019-04-20
      SMJ FOODS PRIVATE LIMITED U15137DL2008PTC172478 Director 2008-01-09 Ongoing
      RSA FOODS PRIVATE LIMITED U15314DL2010PTC200628 Director - 2018-03-20
      FREEWAY FOODS PRIVATE LIMITED U15314DL2010PTC200650 Director 2010-03-23 Ongoing
      RRSP FOODS PRIVATE LIMITED U15400DL2010PTC200661 Director - 2018-03-20
      DIGVIJAY FOODS PRIVATE LIMITED U15494DL2010PTC200663 Director - 2018-03-20
      SUNSTAR BROADLINE DISTRIBUTION LIMITED U15499DL2001PLC110527 Director 2001-04-23 Ongoing
      RSA PROPBUILD PRIVATE LIMITED U45201DL2005PTC134100 Director 2005-07-29 Ongoing
      SUNSTAR ORGANIC FOODS PRIVATE LIMITED U45201DL2005PTC139373 Director 2005-08-05 Ongoing
      GREATWALL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139374 Director 2005-08-05 Ongoing
      STAR RICE LAND PRIVATE LIMITED U50200DL2010PTC211679 Alternate Director - 2015-07-30
      SANVI EXIM PRIVATE LIMITED U65923DL2005PTC135680 Director 2010-12-24 Ongoing
      DIGVIJAY PROMOTORS PRIVATE LIMITED U70101DL2005PTC135911 Director 2005-05-06 Ongoing
      SUNSTAR BUILDWELL PRIVATE LIMITED U70101DL2005PTC135912 Director 2005-05-06 Ongoing
      A AND A SOFTECH PRIVATE LIMITED U72200DL2005PTC144286 Additional Director - 2008-07-10
      SUNSTAR INFOCOM PRIVATE LIMITED U72900DL2005PTC136404 Director 2005-05-18 Ongoing
      DIGVIJAY SYSTEMS AND SERVICES PRIVATE LIMITED U74899DL1990PTC041868 Director - 2017-10-12
      SUNSTAR OVERSEAS LIMITED U74899DL1995PLC064140 Managing Director - 2019-10-18
      Other Directorships of SADHNA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR MULTIVENTURE LIMITED U15122DL2014PLC274565 Director 2014-12-24 Ongoing
      SMJ FOODS PRIVATE LIMITED U15137DL2008PTC172478 Director - 2008-10-07
      NATURE PEARLS PRIVATE LIMITED U15311DL2014PTC264521 Director - 2016-01-20
      SUNSTAR OVERSEAS LIMITED U74899DL1995PLC064140 Additional Director - 2007-03-17
      SUNSTAR OVERSEAS LIMITED U74899DL1995PLC064140 Whole-time director - 2017-04-26
      Other Directorships of MANIK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR MULTIVENTURE LIMITED U15122DL2014PLC274565 Director 2014-12-24 Ongoing
      STAR RICE LAND PRIVATE LIMITED U50200DL2010PTC211679 Director - 2015-07-30
      SUNSTAR OVERSEAS LIMITED U74899DL1995PLC064140 Director - 2011-06-16
      SUNSTAR OVERSEAS LIMITED U74899DL1995PLC064140 Whole-time director - 2019-10-18

      CIN Company Name Company Address
      U80904DL2017PTC327648 MINTAGE MULTIVENTURES PRIVATE LIMITED 10-D UNDER HILL ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054
      AAF-9847 JAWALA GARMENTS LLP 10/10, UNDER HILL ROAD, CIVIL LINES New Delhi, Delhi, India - 110054
      U15122DL2014PLC274565 SUNSTAR MULTIVENTURE LIMITED HOUSE NO. 10 FRONT PORTION GROUND FLOOR(PVT NO. 10 UNDERHILL ROAD CIVIL LINES, LANDMARK NEA R TRANSPOR , NEW DELHI, Delhi, India - 110054
      U74999DL2016PTC290230 STAR FISH INFOCOM PRIVATE LIMITED HOUSE NO. 10 FRONT PORTION GROUND FLOOR(PVT NO. 10 UNDERHILL ROAD CIVIL LINES, LANDMARK NEA R TRANSPOR , NEW DELHI, Delhi, India - 110054
      ABC-5765 MUDIT ENTERPRISES LLP House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054
      ACV-5820 BHAWNA REALTERS LLP 10 C, UNDER HILL ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054
      U18101DL2003PTC123723 JAWALA GARMENTS PRIVATE LIMITED 10/10, UNDER HILL ROAD, CIVIL LINES , DELHI, Delhi, India - 110054
      U74140DL2015PTC288458 TOMBERRY SYNERGY (INDIA) PRIVATE LIMITED HOUSE NO. 1-A, GOELA LANE, UNDER HILL ROAD CIVIL LINES, , NEW DELHI, Delhi, India - 110054
      AAN-1919 US VILLAS LLP 10 C,UNDER HILL ROAD CIVIL LINES Delhi, Delhi, India - 110054
      ACK-5623 USG BUILDCON LLP 10 C, UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,India-110054
      ACN-7052 YASH BUILDCON LLP 10 C, UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,India-110054
      U45201DL1996PTC081767 BHAWNA REALTERS PRIVATE LIMITED 10 C, UNDER HILL ROAD CIVIL LINES , DELHI, Delhi, India - 110054
      U45100DL2017PTC326672 GALAXY ELITE SERVICES INDIA PRIVATE LIMITED 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI 110054 , NEW DELHI, Delhi, India - 110054
      U25209DL2013PTC258210 GSS MULTIPLAST PRIVATE LIMITED 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054
      U45400DL2007PTC163924 USG ESTATE PRIVATE LIMITED 10 C, UNDER HILL ROAD , CIVIL LINES, Delhi, India - 110054
      U45400DL2008PTC184895 USG BUILDCON PRIVATE LIMITED 10 C, UNDER HILL ROAD , CIVIL LINES, Delhi, India - 110054
      U45201DL2006PTC147296 NISKARSH PROPERTIES PRIVATE LIMITED 10 C UNDER HILL ROAD , CIVIL LINES, Delhi, India - 110054
      U60231DL1997PTC087864 LAKHANPUR COAL CARRIERS PRIVATE LIMITED 10 C, UNDER HILL ROAD, , CIVIL LINES, Delhi, India - 110054
      U70101DL2005PTC137874 YASH BUILDCON PRIVATE LIMITED 10 C, UNDER HILL ROAD , CIVIL LINES, Delhi, India - 110054
      U74899DL2006PTC144458 S G BUILDTECH PRIVATE LIMITED 10 C, UNDER HILL ROAD , CIVIL LINES, Delhi, India - 110054
      U99999DL1999PTC098395 IN-N-OUT HIGHWAY MOTEL PVT. LTD. 10 C, UNDER HILL ROAD , CIVIL LINES, Delhi, India - 110054
      U68200DL2024PTC437100 VMD VENTURES PRIVATE LIMITED H. No 4, Under Hill Road,Civil Lines,Delhi,North Delhi,Delhi,110054-India
      U65999DL2022PTC400377 BLACK ACE BUSINESS & INVESTMENT PRIVATE LIMITED H No-20A Front Portion, Street-120 Alipur Road, Civil Lines,Delhi,North Delhi,Delhi,110054-India
      AAB-5398 CHAUHAN LANDHOLDINGS LLP 10/10 Under Hill Lane Civil Lines Delhi, Delhi, India - 110054
      U52100DL1995PTC068567 WOOD BURNING STOVES INDIA PRIVATE LIMITED 10, Alipur Road Civil Lines , New Delhi, Delhi, India - 110054
      U35990DL2012PTC245692 GREEN DRIVE SOLUTIONS PRIVATE LIMITED 2 UNDER HILL LANE CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U67200DL2005PTC139521 MY MONEY INSURANCE BROKERS PRIVATE LIMITED 10-A UNDER HILL LANECIVIL LINES , NEW DELHI, Delhi, India - 110054
      AAZ-2100 JADEVINE VENTURES LLP 6D, Second Floor Racquet Court Road, Civil Lines New Delhi, Delhi, India - 110054
      U74140DL2011PTC220593 SKYLAB SECURITY & SERVICES PRIVATE LIMITED 15/10 OLD CHANDRAWAL CIVIL LINES, MALL ROAD , NEW DELHI, Delhi, India - 110054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      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
      Download Audited Financials
      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

      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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