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- Shareholders & Investors
- Board Meetings
- Auditors
LEE & NEE SOFTWARES (EXPORTS) LTD
CIN: L70102WB1988PLC045587 As on: 2026-07-13
LEE & NEE SOFTWARES (EXPORTS) LTD (CIN: L70102WB1988PLC045587) is a Public company incorporated on 18 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 557740000.00.
LEE & NEE SOFTWARES (EXPORTS) LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEE & NEE SOFTWARES (EXPORTS) LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LEE & NEE SOFTWARES (EXPORTS) LTD are SAGAR MAL GUPTA, AJAY KUMAR AGARWAL, MAHESH GUPTA, LEELA MURJANI, ARPITA GUPTA, VIKASH KAMANI, SUMAN MURARKA, and MILAN GARG.
LEE & NEE SOFTWARES (EXPORTS) LTD's Corporate Identification Number (CIN) is L70102WB1988PLC045587 and its registration number is 45587. Users may contact LEE & NEE SOFTWARES (EXPORTS) LTD on its Email address - [email protected]. Registered address of LEE & NEE SOFTWARES (EXPORTS) LTD is 14B CAMAC STREET , KOLKATA, West Bengal, India - 700019.
Current status of LEE & NEE SOFTWARES (EXPORTS) LTD 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 LEE & NEE SOFTWARES (EXPORTS) 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEE & NEE SOFTWARES (EXPORTS)
Purchase full report of LEE & NEE SOFTWARES (EXPORTS)
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 LEE & NEE SOFTWARES (EXPORTS) 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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Current Directors & Key Managerial Personnel of LEE & NEE SOFTWARES (EXPORTS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00536428 | SAGAR MAL GUPTA | Director | 1991-12-15 |
| 01265141 | AJAY KUMAR AGARWAL | Director | 2004-04-29 |
| 01606647 | MAHESH GUPTA | Managing Director | 2023-09-09 |
| 02413222 | LEELA MURJANI | Director | 2014-07-25 |
| 02839878 | ARPITA GUPTA | Director | 2009-10-24 |
| 06875355 | VIKASH KAMANI | Director | 2014-04-25 |
| 09023369 | SUMAN MURARKA | Director | 2023-09-09 |
| 09706357 | MILAN GARG | Director | 2023-09-09 |
Past Directors & Key Managerial Personnel of LEE & NEE SOFTWARES (EXPORTS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00535958 | SUSHIL KUMAR GUPTA | Director | - | 2023-08-12 |
| 01606647 | MAHESH GUPTA | Additional Director | - | 2023-08-12 |
| 01609914 | PARESH AGARWALA | Director | - | 2009-10-24 |
| 06528267 | PRITIKA BAJORIA | Company Secretary | - | 2018-07-26 |
| 09023369 | SUMAN MURARKA | Additional Director | - | 2023-08-12 |
| 09706357 | MILAN GARG | Additional Director | - | 2023-08-12 |
Other Directorships of SUSHIL KUMAR GUPTA
Other Directorships of SAGAR MAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITURAJ SHARES BROKING PRIVATE LIMITED | U51109WB2000PTC092403 | Director | - | 2009-03-29 |
| SHREEPATI CAPITAL AND FINANCE PRIVATE LIMITED | U65999WB1995PTC067894 | Director | - | 2015-03-21 |
| RITURAJ SHARES & SECURITIES LIMITED | U67120WB1999PLC090816 | Director | 1999-12-31 | Ongoing |
Other Directorships of AJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL PROJECTS PRIVATE LIMITED | U45201WB2002PTC095516 | Director | - | 2015-01-31 |
Other Directorships of MAHESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARESH COLLECTIONS PRIVATE LIMITED | U27203WB1996PTC082297 | Director | 2011-09-03 | Ongoing |
| RITURAJ SHARES BROKING PRIVATE LIMITED | U51109WB2000PTC092403 | Director | 2000-09-12 | Ongoing |
Other Directorships of PARESH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH BENGAL CLEARING AGENCIES PRIVATE LIMITED | U74999WB2011PTC169383 | Director | 2011-11-14 | Ongoing |
Other Directorships of LEELA MURJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITURAJ SHARES BROKING PRIVATE LIMITED | U51109WB2000PTC092403 | Director | 2000-09-12 | Ongoing |
Other Directorships of ARPITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITURAJ SHARES & SECURITIES LIMITED | U67120WB1999PLC090816 | Additional Director | - | 2018-09-29 |
| RITURAJ SHARES & SECURITIES LIMITED | U67120WB1999PLC090816 | Director | 2018-09-29 | Ongoing |
| LENSEL WEB SERVICES PRIVATE LIMITED | U72900WB2001PTC093088 | Director | 2009-12-15 | Ongoing |
Other Directorships of PRITIKA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Company Secretary | - | 2015-05-25 |
| BCPL INTERNATIONAL LIMITED | L51909WB1985PLC186698 | Company Secretary | - | 2012-10-18 |
| MANAS FLOUR MILLS PRIVATE LIMITED | U15314WB1949PTC018494 | Company Secretary | - | 2019-04-02 |
| DAYA ENGINEERING WORKS (SLEEPER) LIMITED | U27102JH1982PLC001652 | Company Secretary | - | 2019-07-15 |
| ARISTO TEXCON PVT LTD | U51109WB1996PTC078063 | Company Secretary | - | 2020-02-29 |
| BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED | U67120WB1998PTC087160 | Company Secretary | - | 2012-02-11 |
Other Directorships of VIKASH KAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONE INDIA LTD | U35201WB1931PLC006996 | CFO(KMP) | - | 2017-04-30 |
| LENSEL WEB SERVICES PRIVATE LIMITED | U72900WB2001PTC093088 | Additional Director | - | 2019-09-27 |
| LENSEL WEB SERVICES PRIVATE LIMITED | U72900WB2001PTC093088 | Director | 2019-09-27 | Ongoing |
| STONE BIO-TECH PRIVATE LIMITED | U90000WB2011PTC162800 | Additional Director | 2016-12-31 | Ongoing |
| STONE BIO-TECH PRIVATE LIMITED | U90000WB2011PTC162800 | Additional Director | - | 2017-04-30 |
Other Directorships of SUMAN MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREECHEM RESINS LIMITED | L24222OR1988PLC002739 | Company Secretary | - | 2019-07-19 |
| VAISHNO CEMENT COMPANY LTD. | L26942WB1992PLC057087 | Company Secretary | - | 2016-07-15 |
| BCPL INTERNATIONAL LIMITED | L51909WB1985PLC186698 | Company Secretary | - | 2015-01-01 |
| R . B. JEWELLERS PRIVATE LIMITED | U51109WB1996PTC078345 | Company Secretary | - | 2020-07-20 |
| MINTSBERG INDUSTRIES PRIVATE LIMITED | U74999WB2021PTC242435 | Director | 2021-01-08 | Ongoing |
Other Directorships of MILAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDDHI INN HOLIDAYS PRIVATE LIMITED | U55101RJ2011PTC036748 | Director | 2022-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24221WB1989PTC048086 | BRIGHT COLOUR & COMBINATION PVT LTD | 14B CAMAC STREET , KOLKATA, West Bengal, India - 700019 |
| U51109WB2000PTC092403 | RITURAJ SHARES BROKING PRIVATE LIMITED | 14B CAMAC STREET , KOLKATA, West Bengal, India - 700019 |
| U72900WB2001PTC093086 | AAP KI DUKAAN COM PRIVATE LIMITED | 14B CAMAC STREET , KOLKATA, West Bengal, India - 700019 |
| U01409WB2006PTC111177 | TAI AGRO PRIVATE LIMITED | 14B CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U51109WB1996PTC077272 | KAMAL KUNJ COMMODITIES PVT LTD | 19, CAMAC STREET , KOLKATA, West Bengal, India - 700019 |
| U52599WB2003PTC096732 | ROAD SIGN TECHNOLOGIES PRIVATE LIMITED | 10-D, MONALISA 17 CAMAC STREET, OPP. SHANTINIKETAN BUIL DING , KOLKATA, West Bengal, India - 700019 |
| AAD-5295 | SREE SEATING SYSTEMS LLP | 7 CAMAC STREET AZIMGANJ HOUSE GROUND FLOOR KOLKATA, West Bengal, India - 700017 |
| U62020WB2025PTC276910 | DUCKWATER TECHNOLOGIES PRIVATE LIMITED | C/O- Amita Sarkar, 10/3 Deoder Street , 1st Floor Western Flat,Kolkata,Kolkata,Kolkata,West Bengal,700019-India |
| ACR-1267 | SACRED ELEMENTS LLP | 7 DEODAR STREET,Kolkata,Kolkata,West Bengal,India-700019 |
| U55101WB2024PTC271991 | BODERA BACKWOODS HOTELS AND RESORTS PRIVATE LIMITED | 9 BRIGHT STREET,Kolkata,Kolkata,West Bengal,700019-India |
| U11049WB2023PTC263080 | UPRISE BEVERAGES PRIVATE LIMITED | 22/9,RUSTOMJEE STREET,Kolkata,Kolkata,West Bengal,700019-India |
| ACI-3145 | CENTURY BUSINESS LLP | 25/1 Rustomji Street,Kolkata,Kolkata,West Bengal,India-700019 |
| U62099WB2023PTC266497 | TELEMATRIX GLOBAL PRIVATE LIMITED | 10B, BRIGHT STREET,Kolkata,Kolkata,West Bengal,700019-India |
| U64990WB2023PTC262842 | M.A.C CREDIT & INVESTMENTS PRIVATE LIMITED | 1B BROAD STREET,Kolkata,Kolkata,West Bengal,700019-India |
| AAE-7530 | BELIAGHATA PROJECTS LLP | 14F, Swinhoe Street Kolkata Kolkata, West Bengal, India - 700019 |
| AAF-5648 | SAADHVI DEVELOPERS LLP | 14F, Swinhoe street Kolkata Kolkata, West Bengal, India - 700019 |
| ACL-0497 | SWAYAMSHEKA DEVELOPERS LLP | 22C/1,BROAD STREET,Kolkata,Kolkata,West Bengal,India-700019 |
| U45300WB2025PTC277935 | MANOJ AUTO WORKS PRIVATE LIMITED | 42/1/F, Broad Street,Kolkata,Kolkata,West Bengal,700019-India |
| U47722WB2023PTC262360 | HD LIFESTYLE PRIVATE LIMITED | 42/1G BROAD STREET,Kolkata,Kolkata,West Bengal,700019-India |
| U51109WB2005PTC101458 | NARAYANI VYAPAAR PRIVATE LIMITED | 17 DEODAR STREET KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U51109WB2006PTC107240 | GURUKUL DEALERS PVT LTD | 17 DEODAR STREET KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC063712 | TULSI TRIMPEX PVT LTD | 17 DEODAR STREET KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U22110WB1972PTC028236 | IMPALA ADVERTISING PVT LTD | 4B WOOD STREET KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U24131WB1978PTC031649 | STERLING SYNTHETICS PVT LTD | 4B WOOD STREET KOLKATA , KOLKATA, West Bengal, India - 700019 |
| ACW-6040 | PIXICORN DESIGN LLP | IA TOWER BLOCK,13 BROAD STREET,Kolkata,Kolkata,West Bengal,India-700019 |
| ACN-6127 | AVANEESH MANSION LLP | 23, Rustamji Street,,Near Mukti World,Kolkata,Kolkata,West Bengal,India-700019 |
| ACP-0180 | ALAMPATA BRICK LLP | 23, Rustamji Street,,Near Mukti World,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACP-0181 | ALAMPATA BLOOM LLP | 23, Rustamji Street,,Near Mukti World,,Kolkata,Kolkata,West Bengal,India-700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90255062 | 2001-07-25 | - | - | 300,000.00 | INDIAN OVERSEAS BANK |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.