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      LEORA EXIM PRIVATE LIMITED

      CIN: U51109DL1997PTC084311 As on: 2026-07-13
      Purchase Report

      LEORA EXIM PRIVATE LIMITED (CIN: U51109DL1997PTC084311) is a Private company incorporated on 07 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1905000.00.

      LEORA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEORA EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      . VISHWAJEET is the director of LEORA EXIM PRIVATE LIMITED.

      LEORA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL1997PTC084311 and its registration number is 84311. Users may contact LEORA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEORA EXIM PRIVATE LIMITED is House No. 737, Ground Floor Shahbad Daulatpur , Delhi, Delhi, India - 110042.

      Current status of LEORA EXIM 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 LEORA EXIM 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 Report

      All 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.

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      Purchase full report of LEORA EXIM

      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 LEORA EXIM 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 LEORA EXIM
      DIN Director Name Designation Appointment Date
      09431839 . VISHWAJEET Director 2021-12-13
      Past Directors & Key Managerial Personnel of LEORA EXIM
      DIN Director Name Designation Appointment Date Cessation
      00224471 OM PRAKASH Additional Director - 2010-09-17
      00224471 OM PRAKASH Director - 2017-10-03
      03577361 SANJIV KUMAR Additional Director - 2018-09-29
      03577361 SANJIV KUMAR Director - 2021-12-31
      08295795 RAJAN JHA Additional Director - 2019-07-17
      08511568 . SUKHBEER Director - 2024-06-27
      09431839 . VISHWAJEET Additional Director - 2022-09-30
      10112180 MAHENDAR KUMAR AGARWAL Additional Director - 2023-04-15
      10112180 MAHENDAR KUMAR AGARWAL Managing Director - 2023-06-19
      00224448 ANIL KUMAR GUPTA Director - 2018-12-19
      Other Directorships of OM PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ARVIND EXIM LIMITED U24110DL1993PLC053466 Director - 2016-02-07
      FORWARD EXIM PRIVATE LIMITED U29220DL1997PTC084476 Director - 2020-07-25
      JAGANNATH INTERNATIONAL PRIVATE LIMITED U51109UP1997PTC022069 Director - 2015-07-14
      BREAK THROUGH INTERNATIONAL PVT LTD U51109UP1997PTC022073 Director - 2015-12-11
      MMB INTERNATIONAL PRIVATE LIMITED U51900DL1992PTC047439 Additional Director - 2010-09-20
      MMB INTERNATIONAL PRIVATE LIMITED U51900DL1992PTC047439 Director - 2015-04-25
      MANSAROVAR OVERSEAS PRIVATE LIMITED U51900MH1996PTC104119 Director - 2015-11-10
      ASIA EXIM TRADING CO PRIVATE LIMITED U51909DL1997PTC084340 Additional Director - 2016-09-28
      ASIA EXIM TRADING CO PRIVATE LIMITED U51909DL1997PTC084340 Director - 2022-03-25
      GANPATI WAREHOUSING LIMITED U63020DL1995PLC064150 Additional Director - 2009-09-29
      GANPATI WAREHOUSING LIMITED U63020DL1995PLC064150 Director - 2016-12-07
      ADINATH STEELS PRIVATE LIMITED U74899DL1989PTC035562 Additional Director - 2010-09-25
      ADINATH STEELS PRIVATE LIMITED U74899DL1989PTC035562 Director - 2015-11-01
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Additional Director - 2010-09-24
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Director - 2020-07-24
      GLOBESTAR SOFTWARE LIMITED U74899DL1997PLC084648 Director - 2012-06-18
      Other Directorships of SANJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHIRTRAKUT ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022072 Director - 2011-12-22
      UDDISH ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022074 Additional Director - 2012-12-04
      UDDISH ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022074 Director - 2015-05-02
      FINE FORTUNATE TRADING LIMITED U51909DL2018PLC329406 Director 2018-02-13 Ongoing
      BEST INVESTOGAIN PRIVATE LIMITED U67120DL2006PTC145724 Additional Director - 2012-09-19
      BEST INVESTOGAIN PRIVATE LIMITED U67120DL2006PTC145724 Director - 2015-02-20
      Other Directorships of RAJAN JHA
      Company Name CIN Designation Appointment Date Cessation
      R. B. GUPTA AND SONS PVT LTD U74110DL1988PTC030974 Additional Director - 2019-12-21
      Other Directorships of . SUKHBEER
      Company Name CIN Designation Appointment Date Cessation
      AGENT HERO PRIVATE LIMITED U70100UP2018PTC105010 Additional Director - 2022-09-23
      BADRI PRASAD AND SONS PRIVATE LIMITED U95293DL1985PTC022255 Additional Director 2024-01-03 Ongoing
      Other Directorships of . VISHWAJEET
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDAR KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARVIND EXIM LIMITED U24110DL1993PLC053466 Additional Director - 2010-09-28
      ARVIND EXIM LIMITED U24110DL1993PLC053466 Director - 2016-02-07
      SADHIL ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022070 Additional Director - 2021-11-30
      SADHIL ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022070 Director 2021-11-30 Ongoing
      SADHIL ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022070 Director - 2021-04-15
      BREAK THROUGH INTERNATIONAL PVT LTD U51109UP1997PTC022073 Director - 2015-12-11
      UDDISH ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022074 Director - 2015-05-02
      CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED U51503DL1987PTC027811 Additional Director - 2010-09-25
      CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED U51503DL1987PTC027811 Director - 2017-10-28
      MMB INTERNATIONAL PRIVATE LIMITED U51900DL1992PTC047439 Director - 2015-04-25
      MANSAROVAR OVERSEAS PRIVATE LIMITED U51900MH1996PTC104119 Additional Director - 2010-09-15
      MANSAROVAR OVERSEAS PRIVATE LIMITED U51900MH1996PTC104119 Director - 2015-11-10
      BERCH HOLDINGS PVT LTD U52100DL1980PTC010471 Director - 2008-01-01
      LUCIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC142953 Additional Director - 2012-12-04
      LUCIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC142953 Director - 2017-10-28
      SADE TRADERS PRIVATE LIMITED U74899DL1995PTC074447 Director - 2015-05-05
      GLOBESTAR SOFTWARE LIMITED U74899DL1997PLC084648 Director - 2012-06-18
      SOBAT INDIA LIMITED U74999DL1992PLC049556 Additional Director - 2010-09-29
      SOBAT INDIA LIMITED U74999DL1992PLC049556 Director - 2019-01-05

      CIN Company Name Company Address
      U95293DL1985PTC022255 BADRI PRASAD AND SONS PRIVATE LIMITED HOUSE NO 737 GROUND FLOOR,ROOM NO 5-7 SHAHBAD, DAULATPUR , DELHI, Delhi, India - 110042
      ACA-5998 DIVYOGAM INTERNATIONAL LLP HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042
      U56210DC2026PTC470542 ESSENCE EVENTS INDIA PRIVATE LIMITED KH.NO. 270 GROUND FLOOR PRAHLAD VIHAR,BLK-C SHAHBAD DAULATPUR LANDMARK ADOBO HOUSE,Delhi,North West Delhi,Delhi,110042-India
      U15500DL2013PTC249813 OMSUKH FOODS AND BEVERAGES PRIVATE LIMITED HOUSE NO.101-1, KH NO.271, GROUND FLOOR VILLAGE-SHAHBAD DAULATPUR,PRAHLAD VIHAR, BADLI , DELHI, Delhi, India - 110042
      U74999DL2017PTC325643 VOGUE WALL PANELS PRIVATE LIMITED HOUSE NO. 505/B, K.H. NO. 505, GROUND FLOOR, DTU ROAD SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042
      U51909DL1997PTC088636 SR METALLOYS PRIVATE LIMITED Ground Floor, PLOT NO 99 AND 100 KH NO 50/9/1, SHAHBAD DAULATPUR, SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042
      U63090DL2020PTC360056 TRIPNOTISION PRIVATE LIMITED SHOP NO-5, KH.NO. 25/14, 25/15 GROUND FLOOR (ONLY), FLOOR SHAHBAD EXTN. PART - II SHAHBAD, LANDMARK NEAR SHIVA PROPERTIES DAULATPUR, , Delhi, Delhi, India - 110042
      U47711DL2025PTC443076 WESTEN COLLECTION PRIVATE LIMITED OFFICE NO. 375, GROUND FLOOR,VILLAGE SHAHBAD DAULATPUR, DELHI,Delhi,North West Delhi,Delhi,110042-India
      U27900DL2024PTC436179 CAMPIO TECHNO ENGINEERING PRIVATE LIMITED Khasra No. 34/20, Ground Floor,Shahbad, Daulatpur, North West Delhi,Delhi,North West Delhi,Delhi,110042-India
      AAT-8448 ANNAPOORNAJI SOCIAL ENTERPRISES LLP PLOT NO. 1, KH NO. 602, GROUND FLOOR, SHAHBAD DAULATPUR NEAR DELHI ENGINEERING COLLAGE DELHI, Delhi, India - 110042
      U46699DL2023PTC412836 STARLANDER TRADING PRIVATE LIMITED KHASRA NO 34/20, GROUND FLOOR,GALI NO 10, SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India
      ACK-3082 VISHAMBHAR OVERSEAS LLP KH NO 26/3 GROUND FLOOR SHAHBAD EXTN.,PRAKASH VIHAR SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,India-110042
      U20221DL2023PTC415886 TIRUPATI INDUSTRIAL SOLUTION PRIVATE LIMITED Plot No. 170, Kh. No. 51/19, Ground Floor,,Shahbad, Daulatpur, Landmark ST Xavier School,Delhi,North West Delhi,Delhi,110042-India
      ABZ-0181 WHITE ROCK RECYCLING LLP KH. No. 39/8/2 Ground Floor, Shahbad Daulatpur,Near Jindal International School and Shahbad Dairy,Delhi,North West Delhi,Delhi,India-110042
      U62013DL2023PTC416743 AVC IT SERVICES PRIVATE LIMITED HOUSE NO PVT NO 148 KHASRA NO 56/19 FLOOR GROUND,PVT BLOCK NO B KISHAN COLONY NEAR PATHAK PRADHAN HOUSE,Delhi,North West Delhi,Delhi,110042-India
      U74999DL2021PTC391139 VIM ENDEAVOURS KHS PRIVATE LIMITED PLOT NO.2 KH. NO. 35/3 GROUND FLOOR SHAHBAD EXTN. SHAHBAD DAULATPUR PH-2 , Delhi, Delhi, India - 110042
      U51909DL2020PTC374633 AFFINIQUE TRADING INDIA PRIVATE LIMITED KHASRA NO.446, RIGHT PORTION, GROUND FLOOR, EXTN. SHAHBAD DAULATPUR, DELHI-110042 , DELHI, Delhi, India - 110042
      U60230DL2021OPC383894 JKTI EXPRESS SERVICES (OPC) PRIVATE LIMITED SHED NO GODOWN NO 2 KH.NO.34/21,35/16/2 GROUND FLOOR SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042
      U62099DL2023PTC419626 VZPREE TECH SERVICES PRIVATE LIMITED HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India
      U35106DL2023PTC412534 VOLTGENIE ENERGIES PRIVATE LIMITED HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India
      U64990DL2001PTC111316 SIMPEX GLOBAL INVESTMENT PRIVATE LIMITED KH NO. 23/25 Ground Floor,Shahbad Daulatpur,Delhi,North West Delhi,Delhi,110042-India
      U27400DL2023PTC421988 ADI BRIGHTSTAR PRIVATE LIMITED KH. NO. 26/12/1 GROUND FLOOR,SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India
      U47613DL2025PTC454024 VIDEL INDUSTRIES PRIVATE LIMITED HOUSE NO 542 1ST FLOOR,SHAHBAD DAULATPUR, KHATU,Delhi,North West Delhi,Delhi,110042-India
      ACW-9363 BREAKLINE CONSULTING LLP House No 166 Ground Floor,Blk-C Shahbad Dairy City,Delhi,North West Delhi,Delhi,India-110042
      ACI-6984 NATARAJ PLASTO LLP KHASRA NO. 15/5,GROUND FLOOR, VILLAGE SHAHBAD, DAULATPUR CITY,Delhi,North West Delhi,Delhi,India-110042
      ACE-4844 SAM REALTORS AND CONSTRUCTION LLP KH.NO. 762 AND 763 GROUND FLOOR,SHAHBAD DAULATPUR LANDMARK NEAR FRIENDS PROPERTY DEALER,Delhi,North West Delhi,Delhi,India-110042
      ACK-7066 SAFFRON KALASH IMPEX LLP Plot No. 420, Ground Floor, BLK-B,Village and Post Office Shahbad Daulatpur City,Delhi,North West Delhi,Delhi,India-110042
      U24209DL2018PLC329406 FINE FORTUNATE INDUSTRIES LIMITED KHASRA NO. 44/15 GROUND FLOOR, SHAHBAD DAULATPUR,BULLDOGER WALI GALI, NEAR FRIENDS DHARAM KATA,Delhi,North West Delhi,Delhi,110042-India
      ACK-7673 INDNEXCAP ADVISORS LLP HOUSE NO.127, SHOP NO. PVT 2 PLOT NO. OLD 67-A,KH NO.31/21, GROUND FLOOR, BLK C-1, DEEPA VIHAR,Delhi,North West Delhi,Delhi,India-110042
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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
      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

      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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