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      LEELA DEBT FINANCIAL SERVICES LLP

      LLPIN: AAI-2775 As on: 2026-07-13

      LEELA DEBT FINANCIAL SERVICES LLP (LLPIN: AAI-2775) is a Limited Liability Partnership firm incorporated on 16 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of LEELA DEBT FINANCIAL SERVICES LLP are PANKAJ AGRAWAL, and MANISH MISHRA.

      LEELA DEBT FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

      LEELA DEBT FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAI-2775. Its Email address is [email protected] and its registered address is B-3902, DBWOODS, 39TH FLOOR, GOKULDHAM, NEAR RYAN INTERNATIONAL SCHOOL, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063

      Current status of LEELA DEBT FINANCIAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 LEELA DEBT FINANCIAL SERVICES 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 LEELA DEBT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07192451 PANKAJ AGRAWAL Designated Partner 2017-01-16
      06826234 MANISH MISHRA Designated Partner 2017-01-16
      Past Directors & Key Managerial Personnel of LEELA DEBT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LEELA FINTECH SERVICES LLP AAI-4281 Designated Partner 2017-02-01 Ongoing
      LEELA CAPITAL ADVISORY LLP ACB-6224 Designated Partner 2023-06-16 Ongoing
      INTEGRATED PERSONNEL SERVICES LIMITED L74190MH2004PLC144160 CFO(KMP) - 2022-04-01
      Other Directorships of MANISH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LEELA CAPITAL ADVISORY LLP ACB-6224 Partner 2023-06-16 Ongoing
      LEELA FINCARE LLP ACI-0102 Designated Partner 2024-06-25 Ongoing
      HEALTHY TALES HOSPITALITY PRIVATE LIMITED U55209MH2022PTC395870 Additional Director 2023-12-04 Ongoing

      CIN Company Name Company Address
      U55209MH2022PTC395870 HEALTHY TALES HOSPITALITY PRIVATE LIMITED B-3902 DB Woods, 39th Floor, Gokuldham Goregaon East, Nr Ryan International Sch , Mumbai, Maharashtra, India - 400063
      U52100MH2016PTC271731 TRIBEKRAFT ENTERPRISES PRIVATE LIMITED B 103 RAJRUDRAM CHS, GOKULDHAM NEAR RYAN INTERNATIONAL SCHOOL, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74120MH2013PTC245109 MIXED BAG INTEGRATED SERVICES PRIVATE LIMITED B-503, Jay bhavani Nagar, D-3 Gen AKV Marg, Near Ryan International School, Goregaon East , Mumbai, Maharashtra, India - 400063
      ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      ACN-6830 JSK FINSERVE LLP C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063
      ACM-9288 AQAI HEALTH LLP Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      ACI-1808 TESLAR INFRA PROJECTS LLP 201, Bldg B-6 Madhu Mahal Sra Chsl, Kanyapada, Goregaon east,Near Gokuldham, Market, Gen A K Vaidya marg, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      ACJ-0015 MELFORD ASSET MANAGEMENT LLP GOREGAON, 20TH FLOOR, CTS NO-95, 4 B 3 and 4 590, OBEROI COMMERZ II, INTERNATIONAL BUSINESS PARK,,OBEROI GARDEN CITY GOREGAON EAST D2,,Goregaon East,Mumbai,Maharashtra,India-400063
      U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U29308MH2020PTC339239 LITEK ENERGY LABS PRIVATE LIMITED B-103, RAJ RUDRAM, GOKULDHAM NEAR RYAN INTERNATIONAL SCHOOL , GOREGAON (E), Maharashtra, India - 400063
      U55101MH2008PTC177785 BRIDGE ACCOMMODATIONS PRIVATE LIMITED GROUND FLOOR, 6-A- WING, DAYA SAGAR BUILDING, NEAR RYAN INTERNATIONAL SCHOOL, GOKULDHAM, GO REGAON E , MUMBAI, Maharashtra, India - 400063
      U74999MH2017PTC300372 INVOEDGE GLOBAL SOLUTIONS PRIVATE LIMITED Gagan B 2, Flat No. 11, First Floor, Krishnawatika Marg, Gokuldham, , Goregaon East, Mumbai, Maharashtra, India - 400063
      U45201MH2022PTC384601 RUSHI ACCORD NIDHI CONSTRUCTION PRIVATE LIMITED B 4304 DB Woods Chs Ltd Krishna Vatika Marg,Gokuldham , Goregaon (East), Mumbai -400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U67120MH2022PTC381179 CFINO ADVISORY SERVICES PRIVATE LIMITED OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      AAY-5826 SIDDHEGIRI CONSULTANCY LLP FLAT NO 403/36 RMMSGS GOKULDHAM AK VAIDYA MARG NEAR GOKULDHAM HIGH SCHOOL GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      AAJ-0211 MARQUEES FOODS LLP 405, WING B, 4TH FLOOR, CELLO TRIUMPH, NEAR HUB MALL, I.B. PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
      U74900MH2012PTC234972 SATYAM PRINTING PRESS PRIVATE LIMITED 4401, Wing No. B, 44th Floor, D.B. Woods, Krishna Vatika Road, Gokuldham, Goregaon East , Mumbai, Maharashtra, India - 400063
      U72900MH2005PTC156695 NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED 11th Floor B4/B5 Nirlon Knowledge Park,,near Ram Mandir Railway Station Cama Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India
      U80212MH2010PTC203259 CLINIQUITY SERVICES PRIVATE LIMITED B-2 /710, 7th Floor, Dheeraj Valley CHSL, Sai Baba Nagar, Near Oberoi Internationa l School, , Goregaon East, Maharashtra, India - 400063
      U70102MH1976PTC019203 OPTIMUM SPACE PRIVATE LIMITED B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063
      U74999MH2014PTC255565 QUALIXA TURNKEY PROJECTS PRIVATE LIMITED 403, Bhatnagar Terrace CHS, Pandurangwadi Road No. 3 Near St. Thomas High School, Goregaon (East), Mumbai - 400063 , Goregaon East, Maharashtra, India - 400063
      U74999MH2016NPL289022 KAMAL KANJE FOUNDATION 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U68200MH2017PTC295179 BRN COMMERCE PRIVATE LIMITED B-603, 6th Floor, Manavsthal II, Gokuldham, Dindoshi, Goregaon East,,Mumbai,Mumbai City,Maharashtra,400063-India
      ACH-8722 MKR EMPOWER SOLUTIONS LLP Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      ACI-3332 EFG DIGITAL LLP Flat No. 2603, B wing, Floor No. 26, Oberoi Exquisite-B,,Oberoi Garden City, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      ABC-6195 EFG Entertainment LLP Flat No. 2603, Floor No. 26, Wing B,,Oberoi Exquisite-B, Goregaon East, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,India-400063
      ACJ-8150 PROFITEDGE ACADEMY LLP Plot A-175/176, Flat 1602, Floor, B2 Romell Aether B2,,Goregaon East, Romell chsl Hisson Dadaji Compund Off,Goregaon East,Mumbai,Maharashtra,India-400063
      AAO-2076 MJD SHARE AND STOCK BROKERS LLP Flt 3001,30th Floor,B Wing,Meter,Oberoi Exquisite CTS 95/4/B/3&4,590 village Dindoshi oberoi garden Mumbai goregaon east, Maharashtra, India - 400063
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      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.

      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

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      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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      Company Identifier Name Percentage of Share held

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      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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