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LEMINOS LABORATORIES PRIVATE LIMITED

CIN: U74120MH2014PTC253198 As on: 2026-07-13

LEMINOS LABORATORIES PRIVATE LIMITED (CIN: U74120MH2014PTC253198) is a Private company incorporated on 13 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LEMINOS LABORATORIES 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.LEMINOS LABORATORIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of LEMINOS LABORATORIES PRIVATE LIMITED are SHARMEEN RAFIQUE, and ANKUSH ASHOK KOTWANI.

LEMINOS LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC253198 and its registration number is 253198. Users may contact LEMINOS LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMINOS LABORATORIES PRIVATE LIMITED is Plot no.111/1, 3rd Floor Osaka, Opp. Tunga Paradise, MIDC, Andheri (E) , Mumbai, Maharashtra, India - 400093.

Current status of LEMINOS LABORATORIES 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 LEMINOS LABORATORIES 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 LEMINOS LABORATORIES 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 LEMINOS LABORATORIES
DIN Director Name Designation Appointment Date
03543328 SHARMEEN RAFIQUE Additional Director 2014-05-06
00043365 ANKUSH ASHOK KOTWANI Additional Director 2024-06-20
Past Directors & Key Managerial Personnel of LEMINOS LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00802843 JAYESH MADHAVJI PARMAR Director - 2014-05-06
02918898 ANKIT JAIN Director - 2014-05-06
08425371 KAVITA DILIP GODWANI Additional Director - 2024-05-24
00043365 ANKUSH ASHOK KOTWANI Additional Director - 2019-03-31
Other Directorships of JAYESH MADHAVJI PARMAR
Company Name CIN Designation Appointment Date Cessation
SHREEJI PARSHVANATH INFRA VENTURES LLP AAD-2410 Designated Partner - 2015-02-10
JAY PARSHVANATH INFRA VENTURES LLP AAD-3889 Designated Partner - 2022-03-11
KANU DOSHI ASSOCIATES LLP AAE-6583 Designated Partner 2015-08-28 Ongoing
VALUEWORTH ADVISORS LLP AAL-9234 Designated Partner 2018-02-05 Ongoing
ABAKKUS ASSET MANAGER LLP AAM-2364 Designated Partner - 2020-03-19
ABAKKUS FUND SPONSORS LLP AAM-2523 Designated Partner - 2020-03-19
VIRAT SERVICES LLP AAM-5795 Designated Partner - 2022-03-21
SHREESUMNA TRADE LLP AAO-8112 Designated Partner 2019-04-08 Ongoing
PROMORE INVESTMENT MANAGERS LLP ACT-0791 Partner 2025-11-29 Ongoing
PROMORE ONE LLP ACT-3357 Partner 2025-12-09 Ongoing
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Additional Director - 2009-09-25
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Director - 2019-09-27
ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Additional Director - 2018-08-10
ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Director - 2020-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
ESTEEM AGRO & FOOD PRIVATE LIMITED U01400MH2006PTC161408 Additional Director - 2011-07-12
UNIBIOS LABORATORIES LIMITED U24230MH1991PLC061362 Director - 2013-09-30
PARSHVANATH SUPERSTRUCTURES PRIVATE LIMITED U45400MH2014PTC260032 Director - 2015-02-02
PARSHVANATH INFRA PROJECTS (INDIA) PRIVATE LIMITED U45400MH2015PTC261883 Director - 2017-05-26
KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Additional Director - 2018-09-29
KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Director - 2022-08-09
AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED U55101GA1986PTC000675 Additional Director 2012-02-01 Ongoing
MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director - 2010-08-26
RADIANT BIO CLINICAL RESEARCH PRIVATE LIMITED U73200MH2014PTC253239 Director 2014-02-13 Ongoing
XCOM SERVICES PRIVATE LIMITED U74900MH2008PTC177480 Director - 2011-08-04
AA SHIPMANAGEMENT PRIVATE LIMITED U74900MH2010PTC202879 Director - 2010-06-14
KDA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2010PTC202820 Director 2010-05-06 Ongoing
ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED U74999MH2018PTC305281 Director - 2020-02-25
OCEANIC BUILDERS PVT LTD U99999MH1987PTC043734 Additional Director - 2016-04-26
Other Directorships of ANKIT JAIN
Other Directorships of SHARMEEN RAFIQUE
Company Name CIN Designation Appointment Date Cessation
NIULAB EQUIPMENT PRIVATE LIMITED U29308MH2018PTC317796 Director 2018-12-03 Ongoing
Other Directorships of KAVITA DILIP GODWANI
Company Name CIN Designation Appointment Date Cessation
NIULAB EQUIPMENT PRIVATE LIMITED U29308MH2018PTC317796 Additional Director 2019-04-19 Ongoing
Other Directorships of ANKUSH ASHOK KOTWANI
Company Name CIN Designation Appointment Date Cessation
SHARDA CAPSEC LIMITED. L74899DL1994PLC060558 Additional Director - 2010-09-30
SHARDA CAPSEC LIMITED. L74899DL1994PLC060558 Director - 2013-10-07
NIULAB EQUIPMENT PRIVATE LIMITED U29308MH2018PTC317796 Director - 2019-04-19
NIULAB EQUIPMENT COMPANY PRIVATE LIMITED U32109MH1985PTC037857 Whole-time director 2007-03-01 Ongoing
ANKK MEDIAARTS PRIVATE LIMITED U92111MH2001PTC130655 Director 2003-03-28 Ongoing

CIN Company Name Company Address
U29308MH2018PTC317796 NIULAB EQUIPMENT PRIVATE LIMITED Plot No. 111/1, 3rd Floor, Osaka House Road No. 13, MIDC, Andheri East, , MUMBAI, Maharashtra, India - 400093
L74999MH2013PLC249748 SHANTI GOLD INTERNATIONAL LIMITED Plot No A-51, 2nd Floor to 7th Floor, MIDC,,Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
AAB-9677 RIVER ROSE HOLDINGS LLP PLOT NO.63, STREET NO.13, OPP.TUNGA PARADISE HOTEL MIDC MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
ACI-6325 ASAN BUILDING SYSTEM LLP 2nd Floor,Plot D-11/1,Rd No 21,MIDC,Marol Industrial Area,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093
U16299MH2020FTC340211 BETTERWORLD DESIGNS PRIVATE LIMITED 1st Floor, Plot No A 2 MIDC 1, MIDC, CENTRAL ROAD, OPP TELEPHONE EXCHANGE MARG ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
U74999MH1990PTC059206 PREMIUM EBUSINESS VENTURE PRIVATE LIMITED Plot No 33, Second Floor, Marol Industrial Area Near Tunga Paradise, Andheri (E) MIDC , Mumbai, Maharashtra, India - 400093
U72200MH2012PTC411212 APPTARIX MOBILITY SOLUTIONS PRIVATE LIMITED TRUE NORTH, PLOT NO. 63, ROAD NO 13,,OPP. HOTEL TUNGA PARADISE, MIDC, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
U20299MH2021PTC370024 ASAN BUILDING SYSTEM PRIVATE LIMITED 2nd Floor,Plot D-11/1,Rd No 21,MIDC Marol Industrial Area,Andheri(E) , Mumbai, Maharashtra, India - 400093
U74999MH2016PTC281811 TIL MARKETING PRIVATE LIMITED Plot No. 47, OPUS CENTRE, Second Floor, Central Rd MIDC, Opp. Tunga Paradise Hotel, Andheri East, , MUMBAI, Maharashtra, India - 400093
AAC-9450 SSA GEMS LIMITED LIABILITY PARTNERSHIP 3rd Floor,Plot F 11&12/1, Western Industrial Co-op Estate Limited, Opp. Seepz, MIDC (MAROL) Andheri-E Mumbai, Maharashtra, India - 400093
U36104MH2009PTC191505 LA' CASA DE JOAILLIER PRIVATE LIMITED PLOT NO. 10, 2ND AND 3RD FLOOR WICEL LTD. M.I.D.C. CENTRAL ROAD ANDHERI E OPP. SEEPZ , Mumbai, Maharashtra, India - 400093
U36912MH2012PTC227870 PURE PLATINUM JEWELLERY PRIVATE LIMITED UNIT E-1, PLOT NO. F-11 & F-12, MIDC CENTRAL ROAD, J B NAGAR, OPP SEEPZ GATE NO 1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U72900MH2002PTC134776 COUGAR MINDWARE PRIVATE LIMITED PLOT NO-11 STREET NO-10BEHIND HOTEL TUNGA PARADISE MIDC ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U17120MH2007PLC173993 GBTL LIMITED Donear House, 8th Floor, Plot No. A-50, Road No. 1, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400093
U72200MH2008PLC179850 BRAHMA AI SERVICES INDIA LIMITED TRUE NORTH, PLOT NO. 63, ROAD NO. 13, OPP. HOTEL TUNGA PARADISE, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U92190MH2008PLC178456 SCRABBLE ENTERTAINMENT LIMITED 3rd Floor, Valuable Techno Park, Plot No. 53/1, Road No. 7, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
U92419MH2020PTC343580 PLEXIGO ENTERTAINMENT PRIVATE LIMITED Valuable Techno Park, 3rd Floor, Plot No. 53/1, Road No. 7, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
U74900MH2014PTC254164 EQUIRUS RAGHNALL INSURANCE BROKING PRIVATE LIMITED 3rd Floor,Plot No A-56 Road No1 Mulgoan International by Tunga Hotel Mulgoan Andheri east , Mumbai, Maharashtra, India - 400093
AAI-3433 STAR FINTEK LLP Powerweave House, 1,2,3,5,6,7 Floor, Plot No. 27, Road No.11,Marol Industrial Area,MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093
U36911MH2008PTC185062 PURPLE DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
U36911MH2008PTC185353 INDIGO DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
ACG-6638 LOGICLOOP DIGITAL LLP PREMIER HOUSE, PLOT NO. 38, 3RD FLOOR,CENTRAL ROAD, CHAKALA MIDC, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400093
U51100MH1999PTC120308 ROMIL CREATION PRIVATE LIMITED SUB PLOT NO.6 OFF PLOT NO.F11 & F12 MIDC, WICEL CENTRAL ROAD OPP.SEEPZ MIDC MAROL, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
U45200MH1992PTC066106 BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093
U74140MH2006PTC164099 RB ONE SOURCE PRIVATE LIMITED 1st Flr, Plot No.F11 and F12,Sub Plot No. 1,WICEL, Marol Ind. Est. Ltd, Opp. SEEPZ, Andheri (E), , Mumbai, Maharashtra, India - 400093
AAE-8722 ZENTAS PHARMACEUTICAL LLP Ground floor,17, MIDC IND Area, Road No. 9, Behind Tunga Paradise Hotel, Andheri (E) Mumbai, Maharashtra, India - 400093
U72900MH2008FTC182917 WINCOR NIXDORF INDIA PRIVATE LIMITED Rolta Tower-1, 5th Floor, Plot No 39 Central Road, MIDC, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400093
U72900MH2017PTC298930 MAXWELL ENERGY SYSTEMS PRIVATE LIMITED Ground Floor, Plot No. A/2, Central Road (MIDC), Opp. Telephone Exchange Marg, Andheri (E ), , Mumbai, Maharashtra, India - 400093
U67120MH2000PTC123440 RAKESH GOENKA STOCK BROKING PRIVATE LIMITED OFFICE NO: 109, 1ST FLOOR, AAR PEE CENTRE, NEAR TUNGA PARADISE HOTEL, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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

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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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