• 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

LEYEN INDUSTRIES PRIVATE LIMITED

CIN: U51506DL2016PTC304138 As on: 2026-07-13

LEYEN INDUSTRIES PRIVATE LIMITED (CIN: U51506DL2016PTC304138) is a Private company incorporated on 08 Aug 2016. 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.

LEYEN INDUSTRIES 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.LEYEN INDUSTRIES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of LEYEN INDUSTRIES PRIVATE LIMITED are SATYA NARAIN GUPTA, ANKUR GUPTA, and ANKIT GUPTA.

LEYEN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51506DL2016PTC304138 and its registration number is 304138. Users may contact LEYEN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEYEN INDUSTRIES PRIVATE LIMITED is BM-180, GROUND FLOOR, WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088.

Current status of LEYEN INDUSTRIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for LEYEN INDUSTRIES 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.

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 LEYEN INDUSTRIES

Purchase full report of LEYEN INDUSTRIES

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 LEYEN INDUSTRIES 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 LEYEN INDUSTRIES
DIN Director Name Designation Appointment Date
02113044 SATYA NARAIN GUPTA Director 2017-09-26
02141554 ANKUR GUPTA Director 2017-09-26
07026168 ANKIT GUPTA Director 2017-09-26
Past Directors & Key Managerial Personnel of LEYEN INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00527801 SANJAY GUPTA Director - 2017-09-27
02113044 SATYA NARAIN GUPTA Director - 2017-03-22
02141554 ANKUR GUPTA Director - 2017-03-22
02864795 ASHA GUPTA Director - 2017-09-27
07026168 ANKIT GUPTA Director - 2017-03-22
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
NDR AVG LOGISTICS LLP AAK-7770 Designated Partner 2017-10-06 Ongoing
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2018-01-19
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Managing Director 2018-01-19 Ongoing
NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Director - 2024-01-29
NDRAVG BUSINESS PARK PRIVATE LIMITED U45309TN2018PTC125055 Nominee Director 2018-10-01 Ongoing
AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED U52210DL2023PTC421283 Director 2023-10-13 Ongoing
GALAXY PACKERS AND MOVERS PRIVATE LIMITED U52293DL2023PTC419382 Director 2023-08-31 Ongoing
PCG LOGISTICS PRIVATE LIMITED U63030DL2017PTC315316 Director 2017-03-29 Ongoing
INDIAN LOGISTICS PRIVATE LIMITED U63090DL1998PTC187353 Director - 2011-05-01
Other Directorships of SATYA NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
SARV BIO LABS PRIVATE LIMITED U24234HP2005PTC027851 Director - 2011-05-10
NATURAL BUILDCON DEVELOPERS PRIVATE LIMITED U45201DL2014PTC267464 Additional Director - 2015-09-30
NATURAL BUILDCON DEVELOPERS PRIVATE LIMITED U45201DL2014PTC267464 Director 2015-09-30 Ongoing
GALE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165195 Additional Director - 2015-09-30
GALE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165195 Director 2015-09-30 Ongoing
OMSONS EXPORTS PRIVATE LIMITED U51109DL1996PTC084020 Director 2011-10-20 Ongoing
ROYAL TRADE DEAL PRIVATE LIMITED U52100DL2012PTC235159 Additional Director - 2015-01-23
ANOUSHKA BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148666 Additional Director - 2015-01-14
UNISTEP INFRATECH PRIVATE LIMITED U70109DL2010PTC202557 Additional Director - 2015-02-04
Other Directorships of ANKUR GUPTA
Company Name CIN Designation Appointment Date Cessation
BOOL ONLINE LLP ACD-9997 Designated Partner 2023-11-20 Ongoing
ZEA MAIZE PRIVATE LIMITED U15494DL2013PTC255802 Director - 2021-03-01
ZEA MAIZE PRIVATE LIMITED U15494DL2013PTC255802 Whole-time director - 2021-06-16
SARV BIO LABS PRIVATE LIMITED U24234HP2005PTC027851 Director - 2011-05-10
NATURAL BUILDCON DEVELOPERS PRIVATE LIMITED U45201DL2014PTC267464 Additional Director - 2015-09-30
NATURAL BUILDCON DEVELOPERS PRIVATE LIMITED U45201DL2014PTC267464 Director 2015-09-30 Ongoing
GALE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165195 Additional Director - 2015-09-30
GALE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165195 Director 2015-09-30 Ongoing
OMSONS EXPORTS PRIVATE LIMITED U51109DL1996PTC084020 Director 2011-10-20 Ongoing
ROYAL TRADE DEAL PRIVATE LIMITED U52100DL2012PTC235159 Additional Director - 2015-01-23
ANOUSHKA BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148666 Director - 2015-01-14
UNISTEP INFRATECH PRIVATE LIMITED U70109DL2010PTC202557 Additional Director - 2015-02-04
Other Directorships of ASHA GUPTA
Company Name CIN Designation Appointment Date Cessation
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2018-01-19
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Whole-time director 2018-01-19 Ongoing
AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED U52210DL2023PTC421283 Director 2023-10-13 Ongoing
GALAXY PACKERS AND MOVERS PRIVATE LIMITED U52293DL2023PTC419382 Director 2023-08-31 Ongoing
PCG LOGISTICS PRIVATE LIMITED U63030DL2017PTC315316 Director 2017-03-29 Ongoing
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BOOL ONLINE LLP ACD-9997 Designated Partner 2023-11-20 Ongoing
NATURAL BUILDCON DEVELOPERS PRIVATE LIMITED U45201DL2014PTC267464 Additional Director - 2015-09-30
NATURAL BUILDCON DEVELOPERS PRIVATE LIMITED U45201DL2014PTC267464 Director 2015-09-30 Ongoing
GALE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165195 Additional Director - 2015-09-30
GALE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165195 Director 2015-09-30 Ongoing
ROYAL TRADE DEAL PRIVATE LIMITED U52100DL2012PTC235159 Additional Director - 2015-01-23
ANOUSHKA BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148666 Additional Director - 2015-01-14
UNISTEP INFRATECH PRIVATE LIMITED U70109DL2010PTC202557 Additional Director - 2015-02-04

CIN Company Name Company Address
ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
U47211DL2025PTC446165 MEWA DELICACY PRIVATE LIMITED Plot No.126, Ground Floor,Block-BM, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U51109DL1996PTC084020 OMSONS EXPORTS PRIVATE LIMITED BM-180 WEST SHALIMAR BAGH, NEW DELHI , DELHI, Delhi, India - 110088
U55100DL2016PTC304038 365 DAYS TOURISM PRIVATE LIMITED BM-102, 3rd Floor, Shalimar Bagh West New Delhi , Delhi, Delhi, India - 110088
U51109DL2006PTC315736 AASHIRWAD TIEUP PVT LTD BC-9, WEST, GROUND FLOOR, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
U45201DL2014PTC267464 NATURAL BUILDCON DEVELOPERS PRIVATE LIMITED 180-G,BM WEST BLOCK SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
U51909DL2005PTC143587 BALAJI ISPAT TRADING COMPANY PRIVATE LIMITED BM-2 GROUND FLOOR, EAST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
U70101DL2013PTC247106 SUNRISE INFRAMART PRIVATE LIMITED BJ-43, GROUND FLOOR, (WEST) SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
U70101DL2009PTC195435 AHEMEDABAD INFRASTRUCTURE PRIVATE LIMITED BC-36, UPPER GROUND FLOOR, WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
AAM-0882 OMEGA COMPONENTS LLP HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088
U51900DL2013PTC258433 YASHVI ENTERPRISE PRIVATE LIMITED HOUSE NO. 175, UPPER GROUND FLOOR,BLK-BK, PKT-1 SHALIMAR BAGH WEST, NEAR KELA GODAM , NEW DELHI, Delhi, India - 110088
U01139DL2026PTC462705 AYES ORGANIC PRIVATE LIMITED AB -171 FIRST FLOOR,SHALIMAR BAGH, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
U63030DL2019OPC356869 VOYGAER TRAVELEX (OPC) PRIVATE LIMITED BM- 21, Shalimar Bagh West North West Delhi , New Delhi, Delhi, India - 110088
U88900DL2023NPL416294 REDEFINING THE ROOTS WELFARE ASSOCIATION HOUSE NO.36A GROUND FLOOR,SHALIMAR BAGH CITY DELHI,Delhi,North West Delhi,Delhi,110088-India
U70200DL2024PTC433019 VANRATNAS INFRACON PRIVATE LIMITED PLOT NO 1 GROUND FLOOR,FLOOR -AB SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
U46690DL2026PTC462607 KUDAWALA PRIVATE LIMITED PLOT NO.306, FLOOR 3 VARDHMAN CENTRE BH, SHALIMAR BAGH,,East New Delhi,,Delhi,North West Delhi,Delhi,110088-India
ABC-8288 NIVI BIZCON LLP House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088
U56100DL2024PTC426743 DIVINE DISHES PRIVATE LIMITED PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
AAD-4502 BRAHMNADI TRADING LLP HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088
U14101DL2024PTC429094 DRS MANUFACTURING PRIVATE LIMITED House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U25209DL2022PTC399820 OSHO TRADEFLEX PRIVATE LIMITED House No. 16, 2nd Floor, Block BM west, Shalimar Bagh, Near Jhulelal Mandir,Delhi,West Delhi,Delhi,110088-India
U66190DL2021PTC386264 DI FINSERVE PRIVATE LIMITED SFS Flat No 11A Ground Floor Block and Pocket BW (West) Shalimar Bagh,New Delhi,North West,Delhi,110088-India
U94990DL2024NPL427425 MAA LAHKOD SKILLS FOUNDATION House No-240/A/1, KH. NO.14/16/2, GROUND FLOOR, BHAGAT COLONY,WEST SANT NAGAR, VILLAGE KAMALPUR, MAJRA GALI NO-10, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
U24246DL2022PTC395182 HUSH EARTH PRIVATE LIMITED BM-10, West Shalimar Bagh Ground Floor , Delhi, Delhi, India - 110088
AAU-3728 DGN GUESTLINE LLP Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088
ACC-9386 TRIGENX.AI LLP AK-71, GROUND FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
U46632DL2022OPC392855 LSG VENTURES (OPC) PRIVATE LIMITED AK 61, Ground Floor,Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U62099DL2008PTC180206 RJNS IT SOLUTIONS PRIVATE LIMITED AG-53,,Ground Floor Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
ACT-9194 TSB HOLDINGS LLP UPPER GROUND FLOOR,BP-11, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088

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

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.

Purchase our hand crafted financial report for $ 9.99