• 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
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  • Board Meetings
  • Auditors

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 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 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.

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 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
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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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
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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

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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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