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  • Complaints
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LEOPARD RESOURCING HOUSE LLP

LLPIN: ACA-0184 As on: 2026-07-13

LEOPARD RESOURCING HOUSE LLP (LLPIN: ACA-0184) is a Limited Liability Partnership firm incorporated on 20 Feb 2023. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LEOPARD RESOURCING HOUSE LLP are TAFSHEER AHAMED, and ARSHIMA SAIFI.

LEOPARD RESOURCING HOUSE LLP's LLP Identification Number is (LLPIN)ACA-0184. Its Email address is [email protected] and its registered address is C/O AFSAR JAHAN KELAKHERAPOLICE CHAUKI WARD BAZPUR Kashipur, Uttarakhand, India - 262401

Current status of LEOPARD RESOURCING HOUSE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 LEOPARD RESOURCING HOUSE 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 LEOPARD RESOURCING HOUSE
DIN Director Name Designation Appointment Date
10051073 TAFSHEER AHAMED Designated Partner 2023-02-20
10051074 ARSHIMA SAIFI Designated Partner 2023-02-20
Past Directors & Key Managerial Personnel of LEOPARD RESOURCING HOUSE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TAFSHEER AHAMED
Company Name CIN Designation Appointment Date Cessation
EDGEWALL HOMES PRIVATE LIMITED U43302UT2024PTC016932 Director 2024-02-21 Ongoing
Other Directorships of ARSHIMA SAIFI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21003UT2023PTC016030 RIGHTROOT LIFE CARE PRIVATE LIMITED C/O NAZMA BEGAM, WARD N-6 KESHAV NAGAR, BAZPUR , Kashipur, Uttarakhand, India - 262401
U55209UR2021PTC013296 GREEN HILLS EXOTICA PRIVATE LIMITED C/o Gulam Mohamad, Village Kanora Kashipur Road, Bazpur , KASHIPUR, Uttarakhand, India - 262401
U74999UR2020PTC011623 VIVARELLA CONCEPTS RETAIL PRIVATE LIMITED C/O RAJESH SHARMA-WARD NO. 7 SANJAY NAGAR, BAZPUR , UTTARAKHAND, Uttarakhand, India - 262401
U85100UR2022PTC014933 HURSHII SEHAJ HEALTH CARE PRIVATE LIMITED C/O HAEJEET SINGH, H NO 234, KESHAV NAGAR, WARD NO 06, RAMPUR ROAD , BAZPUR, Uttarakhand, India - 262401
U74999UR2020PTC011833 BIOTEM PHARMA PRIVATE LIMITED C/O MOHD ALIM, NEAR KVN MEMORIAL SCHOOL WARD NO.2, FIDA NAGAR, KELAKHERA , BAZPUR, Uttarakhand, India - 262401
U23209UR2022PTC015082 KS BHUMIKA FUEL SERVICE PRIVATE LIMITED R/O C/O RAMBEER SHUKPAL BANNA KHERA BAZPUR USN , BAZPUR, Uttarakhand, India - 262401
U68100UT2024PTC017399 GRIDSO INFRASTRUCTURE PRIVATE LIMITED C/O NASEEM KHA WARD NO-04,SARKADI ROAD KELAKHERA,Bazpur,Udham Singh Nagar,Uttarakhand,262401-India
U20121UT2025PTC019751 AGRARIAN EARTH SAVIOR PRIVATE LIMITED C/o Ram Pal Ward No 13,Near Amar Palace Khamaria,Bazpur,Udham Singh Nagar,Uttarakhand,262401-India
U74120UR2016PTC001963 BHATTI INDUSTRIES PRIVATE LIMITED C/o. Sh. Hardavindar Singh, Ward No. 6, Keshav Nagar, Railway Colony, Bazpur, , Udham Singh Nagar, Uttarakhand, India - 262401
U21099UR2021PTC013073 SHIVPRIYA INDUSTRIES PRIVATE LIMITED C/O ASHISH CHAUDHARY S/O KAMAL CHAUDHARY BHONA ISLAM NAGAR, HALDWANI ROAD , BAZPUR, Uttarakhand, India - 262401
U14100UR2021PTC012525 MAHA NANDA STONE CRUSHER PRIVATE LIMITED C/O PRIYANKA MITTAL W/O VAIBHAV MITTAL SOOD COLONY, RAM RAJ ROAD , BAZPUR, Uttarakhand, India - 262401
U50500UR2021PTC012126 BAZPUR FUELS PRIVATE LIMITED C/O AMRITPAL SINGH SANTOSHPUR BAZPUR NTL , BAZPUR, Uttarakhand, India - 262401
U74999UR2018PTC008709 HEALREST GLOBAL MARKETING PRIVATE LIMITED C/O PINDER PAL KAUR, CHAKAR PUR ROAD BAZPUR , BAZPUR, Uttarakhand, India - 262401
U10795UT2026PTC021402 GOOD WAY MDS FOOD PRIVATE LIMITED C/O- Mrs. RUKSHAR BAZPUR,KANDRA BAZPUR,Bazpur,Udham Singh Nagar,Uttarakhand,262401-India
U14290UR2018PTC009082 BRAR STONE CRUSHER PRIVATE LIMITED 0, RANJIT NAGAR FARM, BAZPUR C/O HARMANDER SINGH, RANJIT NAGAR FARM , BAZPUR, Uttarakhand, India - 262401
U01100UR2022PTC013477 SHRI SHIRDI SAI KRISHAK SANGATHAN PRODUCER COMPANY LIMITED C/O PRABHAKAR VARDHAN SINGH, SINGH FARM MADAIYA BAKSHI BAZPUR UDHAM SINGH NAGAR , BAZPUR, Uttarakhand, India - 262401
U24233UR2021PTC012240 VAHITRA UNNATI PRIVATE LIMITED C/O(PRADEEPKUMAR)HONO-302,VILL-CHAKARPUR AANSHIK, BAZPUR, UDHAM SINGH NAGAR, , UTTARAKHAND, Uttarakhand, India - 262401
AAX-9516 RAJLAKSHMI FARMS AND ORCHARDS LLP C/O Bal Kishan Singhal, Seed Bona Islam, Tehsil Bazpur, District Udham Singh Nagar Uttarakhand, Uttarakhand, India - 262401
U24110UR2021PTC012358 HIMALAYAN NUTRACEUTICALS PRIVATE LIMITED c/o Chandra Prakash Sanjay Colony, , Bazpur, Uttarakhand, India - 262401
U36999UR2018PTC008582 FARMWAVE PRIVATE LIMITED C/O PREMM SINGH VILL: HAZEERA , BAZPUR, Uttarakhand, India - 262401
U21094UR2018PTC008831 SHUKLAMBARA PAPERS PRIVATE LIMITED C/O BHOLA RAM V CHAUDHRI FARM , BAZPUR, Uttarakhand, India - 262401
ABZ-8941 BDR PIPES LLP C/o Sanjay Kumar Bansal, Bhadurganj,Mudia Kala Kashipur, Uttarakhand, India - 262401
U51900UR2018OPC008503 EASY GOLD TECHNOLOGY (OPC) PRIVATE LIMITED C/o Ravi Shankar Khasra no. 34 , KASHIPUR, Uttarakhand, India - 262401
U70102UR2011PTC033639 VIRAT ADITYA INFRATECH PRIVATE LIMITED C/O AVINASH SHARMA VILL - KESHOWALA , BAZPUR, Uttarakhand, India - 262401
U01463UT2026PTC020977 AMAR POULTRY AND HATCHERIES PRIVATE LIMITED C/o Rajender Dogra,,Narkhera Bazpur,,Bazpur,Udham Singh Nagar,Uttarakhand,262401-India
U51909UR2022PTC013513 FANUS OVERSEAS PRIVATE LIMITED C/O MR AMANDEEP SINGH, FOUJI COLONY VILLAGE KESHOWALA , BAZPUR, Uttarakhand, India - 262401
U65923UR2015PTC001391 LODESTONE FINCAP ADVISORS PRIVATE LIMITED C/O SHRI H.S SIDHU RANJIT NAGAR FARMS, , BAZPUR, Uttarakhand, India - 262401
U74999UR2017PTC008221 DISPERSAL AVOCATION PRIVATE LIMITED C/o Brahma Singh, House No. 302, Villege Chakarpur, , Bazpur,, Uttarakhand, India - 262401
U21003UT2023OPC015974 TOPTAN PHARMACEUTICALS (OPC) PRIVATE LIMITED C/OSANGEETA RANI WARD NO4 CHAKARPUR ROAD PREM NAGAR , Kashipur, Uttarakhand, India - 262401

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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 Share 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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