SIAM LEAVESSENCE PRIVATE LIMITED
CIN: U51100DL2018PTC328270 As on: 2026-07-13
SIAM LEAVESSENCE PRIVATE LIMITED (CIN: U51100DL2018PTC328270) is a Private company incorporated on 10 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.SIAM LEAVESSENCE 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.].
Directors of SIAM LEAVESSENCE PRIVATE LIMITED are SHUBHENDRA SHUKLA, and RAMESH KUMAR RANKWAR.
SIAM LEAVESSENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2018PTC328270 and its registration number is 328270. Users may contact SIAM LEAVESSENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIAM LEAVESSENCE PRIVATE LIMITED is Office No. 203, Sarin Sonia Sadan, G BLK, Community Centre, Vikas Puri, , New Delhi, Delhi, India - 110018.
Current status of SIAM LEAVESSENCE 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 CINs
ZaubaCorp's company report for SIAM LEAVESSENCE 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 SIAM LEAVESSENCE 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 SIAM LEAVESSENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07951797 | SHUBHENDRA SHUKLA | Director | 2018-05-23 |
| 08106364 | RAMESH KUMAR RANKWAR | Director | 2018-05-23 |
Past Directors & Key Managerial Personnel of SIAM LEAVESSENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07131631 | SUNIL DUTTA | Director | - | 2018-05-23 |
| 07661844 | VIJAY PRASAD GUPTA | Director | - | 2018-05-23 |
Other Directorships of SUNIL DUTTA
Other Directorships of VIJAY PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNMIKA TRADERS PRIVATE LIMITED | U18202DL2013PTC253354 | Director | - | 2017-04-10 |
| SILVER JUBILEE TRADEXIM PRIVATE LIMITED | U51101DL2010PTC201781 | Director | - | 2021-01-04 |
| CARSON TRADERS PRIVATE LIMITED | U51909DL2009PTC188935 | Director | - | 2019-05-21 |
| FORD ASIA TRADING PRIVATE LIMITED | U51909DL2010PTC201802 | Director | 2018-12-01 | Ongoing |
| HIPTOP TRADERS PRIVATE LIMITED | U51909DL2011PTC220709 | Director | 2016-11-22 | Ongoing |
| BARITAS TRADERS PRIVATE LIMITED | U51909DL2012PTC241222 | Director | 2017-08-30 | Ongoing |
Other Directorships of SHUBHENDRA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPITA MULTI TRADE PRIVATE LIMITED | U52190DL2017PTC316702 | Additional Director | 2018-08-02 | Ongoing |
| VOIAJ & VWAYAJ PRIVATE LIMITED | U63030DL2018PTC337287 | Director | 2018-08-07 | Ongoing |
| TBO ONLINE TRAVELLING PRIVATE LIMITED | U67100DL2018PTC331231 | Director | 2018-05-22 | Ongoing |
| ELEVENTH SENSE TRADING PRIVATE LIMITED | U74900DL2016PTC289680 | Additional Director | - | 2019-02-15 |
| GREENSEA MULTI TRADE PRIVATE LIMITED | U74999DL2017PTC321492 | Director | - | 2019-02-21 |
| NARROW TRADERS PRIVATE LIMITED | U74999DL2018PTC330037 | Director | - | 2020-08-06 |
| TREGTI ENTREPRENO PRIVATE LIMITED | U74999DL2018PTC332362 | Director | 2018-04-11 | Ongoing |
| TIRGUS GLOBALIS PRIVATE LIMITED | U74999DL2018PTC332593 | Director | 2018-11-01 | Ongoing |
| TIRGUS GLOBALIS PRIVATE LIMITED | U74999DL2018PTC332593 | Director | - | 2018-08-01 |
| SELGER GLOBALIS PRIVATE LIMITED | U74999DL2018PTC332683 | Additional Director | - | 2019-12-14 |
| SELGER GLOBALIS PRIVATE LIMITED | U74999DL2018PTC332683 | Director | - | 2018-10-27 |
Other Directorships of RAMESH KUMAR RANKWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUTHCOOL PROJECTS PRIVATE LIMITED | U45309DL2019PTC347084 | Additional Director | 2019-05-13 | Ongoing |
| NOVAL VANTAGE HOLIDAYS PRIVATE LIMITED | U74900DL2015PTC287388 | Additional Director | - | 2018-06-18 |
| GREENSEA MULTI TRADE PRIVATE LIMITED | U74999DL2017PTC321492 | Director | - | 2019-02-15 |
| SHAGGY GEMS & STONES PRIVATE LIMITED | U74999DL2018PTC328492 | Director | 2018-05-03 | Ongoing |
| NARROW TRADERS PRIVATE LIMITED | U74999DL2018PTC330037 | Director | - | 2020-08-06 |
| CELOT & COMERT PRIVATE LIMITED | U74999DL2018PTC332597 | Director | - | 2019-03-19 |
| SELGER GLOBALIS PRIVATE LIMITED | U74999DL2018PTC332683 | Director | - | 2018-08-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2011PTC220496 | EVERVISION TRADE LINKS PRIVATE LIMITED | OFFICE NO.-110, FF, PLOT NO.-11 SARIN SONIA SADAN, BLOCK - G, COMMUNITY CENTER, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74899DL2005PTC141265 | SUPER BIOTECH PRIVATE LIMITED | OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U85320DL2018NPL341038 | STAR TREE-ANIMAL WELFARE ASSOCIATION | Office No. 301, Plot No 12, Block-G Community Centre, Vikas Puri , NEW DELHI, Delhi, India - 110018 |
| AAN-1203 | XPRESS CAPITAL SERVICES LLP | Office No.307, T/F, Plot No 23, BLK G Gaurav Tower, Community Center, Vikas Puri New Delhi, Delhi, India - 110018 |
| U51101DL2014PTC273561 | PYARELAL TRADIMPEX PRIVATE LIMITED | Office No. 237, Second Floor, Plot No. 19-20, Block G, Community Centre, Vikas Puri, , NEW DELHI, Delhi, India - 110018 |
| U63030DL2019PTC356124 | SBR FREIGHT PRIVATE LIMITED | OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018 |
| U51101DL2014PTC273538 | SKYLAND TRADIMPEX PRIVATE LIMITED | OFFICE NO. - 237, SECOND FLOOR, PLOT NO. - 19/20, BLOCK G, COMMUNITY CENTRE, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U51101DL2015PTC276099 | DEVIKARAM TRADIMPEX PRIVATE LIMITED | Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51101DL2015PTC276865 | HARIBHAKTI TRADIMPEX PRIVATE LIMITED | Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2014PTC271422 | MAHAVIR TRADIMPEX PRIVATE LIMITED | OFFICE NO. - 217, PLOT NO.-19 & 20, RADHA CHAMBER BLOCK G COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52100DL2013PTC254067 | SUBLIME IMPEX PRIVATE LIMITED | OFFICE NO.-113, G-7 VARDHMAN FF CHAMBER - I, G - BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2001PTC110602 | VAIBHAV INTERTRADE PRIVATE LIMITED | Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U62100DL2007PTC171383 | SUN AIR SOLUTIONS PRIVATE LIMITED | Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U51909DL2014PTC271416 | JAI SANTOSHI TRADIMPEX PRIVATE LIMITED | OFFICE NO. - 217, PLOT NO. - 19 & 20 RADHA CHAMBER, BLOCK G COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC326211 | GWALIOR ENTERPRISES PRIVATE LIMITED | Space No. 216, Plot No. 19, S/F Radha Chamber, G Block, Community Centre , Vikas Puri, New Delhi, Delhi, India - 110018 |
| U15122DL2025OPC443697 | GAURAV BAGS HUB (OPC) PRIVATE LIMITED | OFFICE 307 T/F,PLOT NO 23 BLK G GAURAV TOWER COMMUNITY CENTE VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL1998PTC095834 | INCH HIGH MARKETING PRIVATE LIMITED | 204, SARINE'S SONIA SADAN, G-II, COMMUNITY CENTRE, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U45204DL2009PTC191168 | MODGIL CONSTRUCTIONS & ESTATES PRIVATE LIMITED | 108, FIRST FLOOR, BUILDING NO. G-11 SARIN SONIA SADAN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U80901DL2007PTC168573 | AASHMAA EDUCOMM PRIVATE LIMITED | B-17, BASEMENT G-11-B, SONIA SADAN COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| ABA-2761 | BONSAI INVESTO ACADEMY LLP | Space No B 110, First Floor, Plot No G 8, Community Centre, Vikas Tower, Vikas Puri, New Delhi, Delhi, India - 110018 |
| U74140DL2011PTC225786 | RZKIEN FOODS PRIVATE LIMITED | B-15, Sareen Sonia Sadan, Building no. G-11, Community Centre, Vikaspuri, New Delhi , New Delhi, Delhi, India - 110018 |
| U18109DL2012PTC239137 | ENMOY TREXIM PRIVATE LIMITED | OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U52590DL2015PTC282902 | REPCROS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U51909DL2019PTC355195 | TESMUS TRADING PRIVATE LIMITED | OFFICE NO.203, GUPTA TOWER-1 G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , DELHI, Delhi, India - 110018 |
| U47711DL2023PTC412090 | TONITRUUM EXPORT PRIVATE LIMITED | Office No. 237, S/F Plot No- 19/20 Block G,Community Centre Vikash Puri,New Delhi,West Delhi,Delhi,110018-India |
| U63110DL2025PTC444569 | BYTEXPERT PRIVATE LIMITED | Office No. 216 Plot No. 19, S/F Radha Chamber,G-Block, Community Center, Vikas Puri, Near PVR Cinema,New Delhi,West Delhi,Delhi,110018-India |
| U55101DL2014PTC266832 | TRUE BLUE KITCHEN VP PRIVATE LIMITED | G 8a, G-1, COMMUNITY CENTRE, SONIA PVR, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74140DL2003PTC122912 | XL INDIA BUSINESS SERVICES PRIVATE LIMITED | FF-101G-11 SONIA SADAN COMMUNITY CENTRE , VIKASH PURI NEW DELHI, Delhi, India - 110018 |
| U52100DL2015PTC281125 | D R COMMOSALES PRIVATE LIMITED | office No 106 Building No23 G Block Commmunity Centre,Vikas Puri , New Delhi, Delhi, India - 110018 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.