LEA INTERNATIONAL LIMITED is a foreign company incorporated on 29 Dec 2005. It's Foreign Company Registration Number (FCRN) is F02205.Its country of incorporation is Canada.LEA INTERNATIONAL LIMITED can be contacted at its Email address: [email protected] or its registered address: B-1/E-27, II FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044.
| Foreign Company Registration Number | F02205 |
| Name | LEA INTERNATIONAL LIMITED |
| Company Status | Active |
| Country of Incorporation | 2005-09-29 |
| Type of Office | Branch office |
| Description of Principal Activity | |
| Date of Incorporation | 2005-09-29 |
| Age of Company | 19 years, 5 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEA INTERNATIONAL LIMITED |
| F02205 |
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.
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Get a list of all litigations 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 LEA INTERNATIONAL. This report helps you understand the risk associated in dealing with 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 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| AAF-8434 | ASIA RESEARCH PARTNERS LLP | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial AreaBadarpur Mathura Road New Delhi, Delhi, India - 110044 |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U74899DL1983PTC015324 | DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED | J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U25200DL2010PTC204535 | ENPLAST POLYMERS PRIVATE LIMITED | E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U29308DL2018FTC339178 | JCB INDUSTRIES PRIVATE LIMITED | B-1/l-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road , NEW DELHI, Delhi, India - 110044 |
| U29253DL2011FTC350804 | MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| U31300DL2002PTC114872 | QUASAR INDUSTRIES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| ABB-9348 | G S C Management Services LLP | B-1/E-24Mohan Co-operative Industrial Area, Mathura Road New Delhi, Delhi, India - 110044 |
| AAE-6430 | MAYA BRANDS LLP | B1/E9, Mohan Co-operative Industrial Area Mathura Road New Delhi, Delhi, India - 110044 |
| AAG-6073 | STARPOOL CONSULTANTS & ADVISORS LLP | B-1/E-23, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U21022DL2004PTC131030 | ADBHUT PACKERS AND PRINTERS PRIVATE LIMITED | B-II/45, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U29199DL2007PTC159125 | JHS SVENDGAARD MECHANICAL AND WAREHOUSE PRIVATE LIMITED | B-1/E-23, Mohan Co-operative Industrial Area, Mathura Road , New delhi, Delhi, India - 110044 |
| U24234DL2008PTC184084 | CEDNA BIOTECH PRIVATE LIMITED | B-1/E-22 EXTENSION, MOHAN CO- OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAE-8788 | FIC-FMI SPECIALISED CONSTRUCTION WORKS A ND SERVICES LLP | E-11, Block B-1 Extension Mohan Co-operative Industrial Estate,Mathura Road, New Delhi, Delhi, India - 110044 |
| U15100DL2018PTC338244 | FRISCO NUTRITION PRIVATE LIMITED | D-3, GF, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U15549DL2018PTC338001 | FRISCO ORGANIC PRIVATE LIMITED | D-3, GF, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Badarpur , NEW DELHI, Delhi, India - 110044 |
| F04784 | ETF | E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| AAU-9140 | DEV SMARNA LLP | B1/B1, Mohan Co operative Industrial Area Mathura Road New Delhi, Delhi, India - 110044 |
| U15142DL1997PTC091075 | SHOBHIT MENTHA PRODUCTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U24222DL1996PTC084089 | RADHEY PAINTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74900DL2016PTC291883 | SRS LIVE TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN |
| AAO-5414 | GSC Lifestyle Brands LLP | B-1/E-24, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR DELHI, Delhi, India - 110044 |
| U01100DL2017PTC326259 | HIMALAYAN MUSHROOMS PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U15133DL2017PTC317555 | AMPERSAND FARMING AND FOOD PROCESSING PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U15490DL1987PLC028474 | USHA GENERAL FOOD LIMITED | USHA HOUSE,B-II/100,MOHAN CO-OPERATIVE IND.ESTATE DELHI MATHURA ROAD,BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U02001DL1997PTC090320 | JAITPUR AGRICULTURE PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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