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LEAK-PROOF CAST (INDIA) PRIVATE LIMITED




Leak-proof Cast (india) Private Limited is a Private incorporated on 14 January 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Leak-proof Cast (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Leak-proof Cast (india) Private Limited are Erfan Ebrahim Rajedia, Ashfaque Ebrahim Rajedia, Zaid Abdul Razak Rajedia, Mohammed Abdul Razak Rajedia, Usman Abdul Razak Rajedia, Umar Abdul Razak Rajedia and Amir Erfan Rajedia.

Leak-proof Cast (india) Private Limited's Corporate Identification Number is (CIN) U27300MH2005PTC150638 and its registration number is 150638.Its Email address is [email protected] and its registered address is Gool Dhun Abad, S.V Road, Opp Malcolm Baug Jogeshwari West MUMBAI Mumbai City MH 400102 IN.

Current status of Leak-proof Cast (india) Private Limited is - Active.

Company Details

CIN

U27300MH2005PTC150638

Company Name

LEAK-PROOF CAST (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

150638

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 January 2005

Age of Company

19 years, 3 month, 10 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LEAK-PROOF CAST (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Gool Dhun Abad, S.V Road, Opp Malcolm Baug Jogeshwari West MUMBAI Mumbai City MH 400102 IN

Director Details

DIN Director Name Designation Appointment Date

00050435

ERFAN EBRAHIM RAJEDIA

Director

14 January 2005

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Other Companies Associated with

Company Designation Appointment Date

LEAK-PROOF ENGINEERING (INDIA) PRIVATELIMITED

Managing Director

30 September 1996

LEAK PROOF PUMPS AND SEALS (I) PRIVATELIMITED

Managing Director

25 September 2020

HADEED ENGINEERING INDIA PRIVATE LIMITED

Director

12 February 2013

LEAK-PROOF PACKINGS (INDIA) PRIVATELIMITED

Managing Director

01 September 1993

EDR CHARITABLE FOUNDATION

Director

03 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00348606

ASHFAQUE EBRAHIM RAJEDIA

Managing Director

14 January 2005

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Other Companies Associated with

Company Designation Appointment Date

LEAK-PROOF ENGINEERING (INDIA) PRIVATELIMITED

Director

05 March 1999

LEAK PROOF STEEL PLANT PROJECTS PRIVATELIMITED

Managing Director

23 March 2010

LEAK PROOF PUMPS AND SEALS (I) PRIVATELIMITED

Director

25 September 2020

HADEED ENGINEERING INDIA PRIVATE LIMITED

Managing Director

01 September 2015

HALIMA REALTORZ PRIVATE LIMITED

Director

11 January 2023

LEAK-PROOF PACKINGS (INDIA) PRIVATELIMITED

Director

09 August 2008

EDR CHARITABLE FOUNDATION

Director

03 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06909435

ZAID ABDUL RAZAK RAJEDIA

Director

19 September 2017

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Company Designation Appointment Date

LEAK-PROOF ENGINEERING (INDIA) PRIVATELIMITED

Director

16 March 2015

HADEED ENGINEERING INDIA PRIVATE LIMITED

Director

20 January 2016

LEAK-PROOF PACKINGS (INDIA) PRIVATELIMITED

Director

19 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07143085

MOHAMMED ABDUL RAZAK RAJEDIA

Director

19 September 2017

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Other Companies Associated with

Company Designation Appointment Date

LEAK-PROOF ENGINEERING (INDIA) PRIVATELIMITED

Director

19 September 2017

HADEED ENGINEERING INDIA PRIVATE LIMITED

Director

20 January 2016

LEAK-PROOF PACKINGS (INDIA) PRIVATELIMITED

Director

19 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07408791

USMAN ABDUL RAZAK RAJEDIA

Director

19 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LEAK-PROOF ENGINEERING (INDIA) PRIVATELIMITED

Director

19 September 2017

HADEED ENGINEERING INDIA PRIVATE LIMITED

Director

20 January 2016

LEAK PROOF ENTERPRISE (I) PRIVATELIMITED

Director

19 September 2017

LEAK-PROOF PACKINGS (INDIA) PRIVATELIMITED

Director

19 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07408799

UMAR ABDUL RAZAK RAJEDIA

Director

19 September 2017

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Other Companies Associated with

Company Designation Appointment Date

LEAK-PROOF ENGINEERING (INDIA) PRIVATELIMITED

Director

19 September 2017

LEAK PROOF STEEL PLANT PROJECTS PRIVATELIMITED

Director

19 September 2017

HADEED ENGINEERING INDIA PRIVATE LIMITED

Director

20 January 2016

LEAK-PROOF PACKINGS (INDIA) PRIVATELIMITED

Director

19 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07988093

AMIR ERFAN RAJEDIA

Director

11 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LEAK-PROOF ENGINEERING (INDIA) PRIVATELIMITED

Director

11 November 2017

HADEED ENGINEERING INDIA PRIVATE LIMITED

Director

11 November 2017

LEAK PROOF ENTERPRISE (I) PRIVATELIMITED

Director

11 November 2017

LEAK-PROOF PACKINGS (INDIA) PRIVATELIMITED

Director

11 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27300MH2005PTC150638
LEAK-PROOF CAST (INDIA) PRIVATE LIMITED Gool Dhun Abad, S.V Road, Opp Malcolm Baug Jogeshwari West MUMBAI Mumbai City MH 400102 IN
U35122MH2013PTC240388
HADEED ENGINEERING INDIA PRIVATE LIMITED Gool Dhun Abad, S.V Road, Opp Malcolm Baug Jogeshwari West MUMBAI Mumbai City MH 400102 IN
U74999MH1992PTC070223
LEAK-PROOF PACKINGS (INDIA) PRIVATE LIMITED Gool Dhun Abad, S.V Road, Opp Malcolm Baug Jogeshwari West MUMBAI Mumbai City MH 400102 IN
U52300MH2010PTC200356
LEAK PROOF ENTERPRISE (I) PRIVATE LIMITED Gool Dhun Abad, S.V Road, Opp Malcolm Baug Jogeshwari West MUMBAI Mumbai City MH 400102 IN
U74900MH2012PTC229297
CINCINATTI SHIPPING PRIVATE LIMITED 17, Malcolm Baug, S. V. Road Opp. Dena Bank, Jogeshwari (West) Mumbai Mumbai City MH 400102 IN
U45200MH1981PTC245782
HOTEL MAREDIAS PRIVATE LIMITED 240 MODERN COMPOUND S. V. ROAD JOGESHWARI WEST MUMBAI MH 400102 IN MUMBAI Mumbai City MH 400102 IN
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ALERT SURVEILLANCE PRIVATE LIMITED 202,NARENDRA BHAVAN,OPP CITY HOSPITAL,S.V ROAD JOGESHWARI-WEST MUMBAI Mumbai City MH 400102 IN
U67120MH1994PTC082929
FRISSION FINANCE AND INVESTMENT PRIVATE LIMITED A-203, PRABHU DARSHAN OPP CITY HOSPITAL, 173/D S.V.ROAD, JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN
U51109MH2008PTC185848
ARMAAN RETAIL PRIVATE LIMITED A-201, NEW EKTA CHS. LTD., BEHRAM BAUG ROAD, OFF S. V. ROAD, JOGESHWARI (WEST) MUMBAI Mumbai City MH 400102 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10025808

2006-09-30

-

2021-09-29

Movable property (not being pledge)

5,000,000

Bank of India

10125139

2008-08-25

-

2021-09-29

Book debts

5,000,000

BANK OF INDIA

10366070

2012-06-27

2013-10-30

2021-02-12

18,000,000

Bank of India

100429576

2021-03-01

-

2022-04-11

Book debts; Hypothecation charge on stock and book debts

28,000,000

DEUTSCHE BANK A.G.

100492218

2021-09-11

-

-

loan against properties

3,889,350

BAJAJ HOUSING FINANCE LIMITED

100493394

2021-09-06

-

-

loan against properties

1,633,775

BAJAJ HOUSING FINANCE LIMITED

100493395

2021-09-05

-

-

loan against properties

2,600,000

BAJAJ HOUSING FINANCE LIMITED

100493397

2021-09-11

-

-

loan against properties

5,818,600

BAJAJ HOUSING FINANCE LIMITED

100560071

2022-03-21

-

-

Book debts; Floating charge; Entire Stocks and receivables of the company

6,968,100

ICICI BANK LIMITED

100560073

2022-03-03

-

-

Immovable property or any interest therein

28,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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