ND LEA INTERNATIONAL LIMITED is a foreign company incorporated on 27 Dec 2002. It's Foreign Company Registration Number (FCRN) is F02055.ND LEA INTERNATIONAL LIMITED can be contacted at its Email address: or its registered address: 309,S-524, VIKAS MARG, SHAKAR- PUR, DELHI-110092 , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F02055 |
| Name | ND LEA INTERNATIONAL LIMITED |
| Company Status | Active |
| Country of Incorporation | 2002-11-27 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2002-11-27 |
| Age of Company | 22 years, 3 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ND LEA INTERNATIONAL LIMITED |
| F02055 |
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Get a list of all litigations ND LEA INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ND LEA INTERNATIONAL. This report helps you understand the risk associated in dealing with ND LEA INTERNATIONAL and its Directors better.
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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 ND LEA INTERNATIONAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U21090DL1996PTC081290 | GOOD LUCK PAPERS PRIVATE LIMITED | S-524, VIKAS MARG, SHAKAR PUR, , DELHI, Delhi, India - 110092 |
| U02005DL1998PLC093927 | VASCO INDIA LIMITED | S-524 SCHOOL BLOCK,ROOM NO. 306 IIIRD FLOOR, VIKAS MARG SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U28990DL2021PTC382642 | SHIVA ASHISH STEELS PRIVATE LIMITED | S-524, VIKAS MARG SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| U15520DL1998PTC097001 | AGGARWAL BEVERAGES PRIVATE LIMITED | 116/4 VIKAS MARG SHAKAR PUR , DELHI, Delhi, India - 110092 |
| AAP-0553 | COMM-IT VALUE ADDED SERVICES LLP | R-42 VIKAS MARG SHAKAR PUR NEW DELHI, Delhi, India - 110092 |
| U18101DL2006PTC149407 | DAISY GARMENTS PRIVATE LIMITED | 301, AGARWAL COMPLEX, S- 524 VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29192DL1996PTC076297 | HICON PRODUCTS INDIA PRIVATE LIMITED | R-39 VIKAS MARG SHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| L65100DL1988PLC033812 | TRIDEV INFRAESTATES LIMITED | S-524, F/F, School Block, Vikas Marg, Sjakarpur , Delhi, Delhi, India - 110092 |
| U22210DL2008PTC172158 | ADS MEDIA PRIVATE LIMITED | 201, S-524, AGARWAL COMPLEX VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U25200DL1998PTC091552 | ALORA PLASTICS PRIVATE LIMITED | S-524 CABIN NO.41,VIKAS MARG, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| AAA-1744 | SANMARG FACILITY & ASSETS MANAGEMENT ENT ERPRISES LLP | S-524, NEELKANTH HOUSE, 302, 3RD FLOOR, SCHOOL BLOCK SHAKAR PUR DELHI, Delhi, India - 110092 |
| U18101DL2016PTC298796 | INFABIO CLOTHING PRIVATE LIMITED | S-524, Room - 201, Agarawal Chamber Shakarpur, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U22130DL1999PLC100033 | HAP PUBLICATIONS LTD | 306 3RD FLOOR,S-524SCHOL BLOCK,SHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| U22210DL2013PTC251881 | SHIKSHA NEWS PRIVATE LIMITED | S-524, ROOM NO.201, AGARWAL CHAMBER VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U31100DL2007PTC161815 | SOLTECH PUMPS AND EQUIPMENT PRIVATE LIMITED | 105-107, POOJA COMPLEX, 22, VEER SAVARKAR BLOCK, SHAKAR PUR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| AAD-4927 | 3C MANAGEMENT CONSULTANTS LLP | S-524 - Neelkanth House, 304 - 3rd Floor School Block, Vikas Marg, Shakarpur Delhi, Delhi, India - 110092 |
| AAJ-6360 | TICK AND TIE LLP | S 524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR SCHOOL BLOCK, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAM-2564 | TAXTOIL GLOBAL LLP | S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR,SCHOOL BLOCK, VIKAS MARG, SHAKARPUR East Delhi, Delhi, India - 110092 |
| U25202DL1989PTC036404 | VAIBHAV PACKAGING INDUSTRIES PRIVATE LIMITED | A-138, VIKAS MARG,ROOM NO.201,IIND FLOOR SHAKARPUR, DELHI-110092. , NA, Delhi, India - 000000 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| U29303DL2004PTC127923 | SPEED KING ELECTRICAL APPLIANCES PRIVATE LIMITED | S-511FRIENDS CHAMBER SHKARPUR VIKAS MARG , DELHI, Delhi, India - 110092 |
| L74899DL1994PLC060614 | KASTURI FINLEASE AND INVESTMENT LIMITED | S-547SCHOOL BLOCK SHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| U25206DL2006PTC149766 | FORAYS MOULDINGS PRIVATE LIMITED. | U-203, S/F, MAIN VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U29268DL2007PTC163176 | PROGRESSIVE FASTENERS PRIVATE LIMITED | S-508, SCHOOL BLOCK-II, SHAKARPUR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U29292DL2012PTC239831 | BROTHERS CARBIDE CUTTING TOOLS PRIVATE LIMITED | S-513,FIRST FLOOR, MAIN VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2005PTC137541 | GEETA INFORMATION ANALYSIS SERVICES PRIVATE LIMITED | A-116 IIIRD FLOORVIKAS MARG SHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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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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