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
LEPRA TRADING PRIVATE LIMITED
CIN: U99999MH1993PTC073791 As on: 2026-07-13
LEPRA TRADING PRIVATE LIMITED (CIN: U99999MH1993PTC073791) is a Private company incorporated on 07 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LEPRA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LEPRA TRADING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of LEPRA TRADING PRIVATE LIMITED are BHIKOBA ANANDA CHAUDHARI, and AJIT MANOHAR JAWLE.
LEPRA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1993PTC073791 and its registration number is 73791. Users may contact LEPRA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEPRA TRADING PRIVATE LIMITED is A-4, Ground Floor,Angelica Pride Park, Ghodbunder Road Thane West- 400607 , Thane, Maharashtra, India - 400607.
Current status of LEPRA TRADING PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for LEPRA TRADING 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 LEPRA TRADING
Purchase full report of LEPRA TRADING
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 LEPRA TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEPRA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02236907 | BHIKOBA ANANDA CHAUDHARI | Director | 2008-09-15 |
| 00695856 | AJIT MANOHAR JAWLE | Director | 1998-12-15 |
Past Directors & Key Managerial Personnel of LEPRA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02236907 | BHIKOBA ANANDA CHAUDHARI | Additional Director | - | 2008-09-15 |
Other Directorships of BHIKOBA ANANDA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIAT HEALTH CARE PRIVATE LIMITED | U01110MH1996PTC095915 | Additional Director | - | 2008-09-15 |
| AVIAT HEALTH CARE PRIVATE LIMITED | U01110MH1996PTC095915 | Director | - | 2008-09-15 |
| AVIAT HEALTH CARE PRIVATE LIMITED | U01110MH1996PTC095915 | Managing Director | - | 2017-02-23 |
| KNEXIR CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC205641 | Director | 2010-07-19 | Ongoing |
Other Directorships of AJIT MANOHAR JAWLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIAT HEALTH CARE PRIVATE LIMITED | U01110MH1996PTC095915 | Director | - | 2017-02-23 |
| TENDER REMEDIES PRIVATE LIMITED | U24297MH2014PTC253896 | Director | 2014-03-06 | Ongoing |
| KNEXIR CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC205641 | Director | 2020-05-31 | Ongoing |
| KNEXIR CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC205641 | Director | - | 2010-10-12 |
| KNEXIR CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC205641 | Managing Director | - | 2020-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| F03897 | M3NERGY BETA SDN.BHD. | A004, ANGELICA BUILDING, PRIDE PARK GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400607 |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| ACP-2644 | FORWARD GLOBAL KITCHEN LLP | Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607 |
| AAB-0991 | NETCENTIVE ADVISORY SERVICES LLP | 501, 5TH FLOOR, ANGELICA, A WING, PRIDE PARK, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607 |
| ACN-8674 | MUKTA YOGIRAJ INFRA LLP | 4th Floor, Zenia, Hiranandani Estate,,Ghodbunder Road, Thane West, Thane,Thane,Thane,Maharashtra,India-400607 |
| U51103MH2013PTC240529 | PAPER VANTAGE POINT PRIVATE LIMITED | 403, 4th Floor, Orion Business Park, Ghodbunder Road, Next to Cinemax Wonder Mall, Kapurbawdi, Thane West , Thane, Maharashtra, India - 400607 |
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| U01403MH2008PTC184533 | RWS AGRIDEVELOPMENT PRIVATE LIMITED | A-Building, Ground Floor, Devashree Park Next to Sandoz, Kolshet Road , Thane West, Maharashtra, India - 400607 |
| U45200MH2008PTC184534 | RWS DEVELOPERS PRIVATE LIMITED | A-Building, Ground Floor, Devashree Park Next to Sandoz, Kolshet Road , Thane West, Maharashtra, India - 400607 |
| U45209MH2008PTC184537 | RWS LEISURE PRIVATE LIMITED | A-Building, Ground Floor, Devashree Park Next to Sandoz, Kolshet Road , Thane West, Maharashtra, India - 400607 |
| U63040MH2008PTC184538 | RWS TOURISM DEVELOPMENT PRIVATE LIMITED | A-Building, Ground Floor, Devashree Park Next to Sandoz, Kolshet Road , Thane West, Maharashtra, India - 400607 |
| U92190MH2008PTC184535 | RWS ENTERTAINMENT PRIVATE LIMITED | A-Building, Ground Floor, Devashree Park Next to Sandoz, Kolshet Road , Thane West, Maharashtra, India - 400607 |
| U93000MH2008PTC184539 | RW SAWANT DEVELOPERS & EXPORTERS PRIVATE LIMITED | A-Building, Ground Floor, Devashree Park Next to Sandoz, Kolshet Road , Thane West, Maharashtra, India - 400607 |
| U70200MH2019PTC330617 | AUSPACES REALTECH SERVICES PRIVATE LIMITED | OFFICE PREMISES NO 423, ORION BUSINESS PARK, 4TH FLOOR, GHODBUNDER ROAD, MANPADA , THANE WEST, Maharashtra, India - 400607 |
| ACL-9728 | MUKTA WAREHOUSING & REAL ESTATE LLP | 4th Floor, Zenia, Hiranandani Estate,,Ghodbunder Road, Thane West,,Thane,Thane,Maharashtra,India-400607 |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| ABB-2741 | Daltronics Technologies LLP | A-1304, Ochna A Wing, Pride Park,,Near R mall, Ghodbunder Road,,Thane,Thane,Maharashtra,India-400607 |
| U74120MH2012PTC229898 | DIKORP MEDIA PRIVATE LIMITED | FLAT NO. 1401, PRIDE PARK OCHNA BLDG A'WING' G B ROAD, THANE , THANE WEST, Maharashtra, India - 400607 |
| U11200MH2009PTC189886 | M3NERGY INDIA PRIVATE LIMITED | A 004, Angelica Building, Pride Park, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U74999MH2014PTC258961 | TRIJAL MOVITONE INFRA PROJECTS PRIVATE LIMITED | Pride Park, behind R-Mall, Ghodbunder Road, Thane-West, , Thane, Maharashtra, India - 400607 |
| U45200MH2008PTC184639 | RWS INFRASTRUCTURE PRIVATE LIMITED | B/02, GROUND FLOOR, DEVASHREE PARK COMPLEX, KOLSHET ROAD, THANE WEST, , Thane, Maharashtra, India - 400607 |
| U05000MH2022PTC376644 | ASAA AQUA PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U17100MH2017PTC298104 | SKK EXIM INDIA PRIVATE LIMITED | OFFICE NO. 412,ORION BUSINESS PARK,4TH FLOOR, NEAR CINEWONDER, GHODBUNDER ROAD,Thane,Thane,Maharashtra,400607-India |
| U01111MH2022PTC376641 | ASAA AGRI PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U55101MH2006PTC164011 | TAURUS CLUBS & RESORTS PRIVATE LIMITED | A-4/203, RUTU ENCLAVE, OPP. MUCHHALA COLLEGE, GHODBUNDER ROAD, THANE- WEST , THANE, Maharashtra, India - 400607 |
| U51909MH2022PTC377585 | ASAA NATURALS PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U70109MH2022PTC377533 | ASAA INFRA PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U80904MH2021NPL373321 | ASAA INTERNATIONAL ASSOCIATION FOR HI-TECH HORIZONTAL FARMING | 1901 19th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| 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.