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LEAK-PROOF ENGINEERING (INDIA) PRIVATE LIMITED




Leak-proof Engineering (india) Private Limited is a Private incorporated on 23 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Leak-proof Engineering (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 Engineering (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 Engineering (india) Private Limited's Corporate Identification Number is (CIN) U28920MH1996PTC102768 and its registration number is 102768.Its Email address is [email protected] and its registered address is 36-B 1st Floor Pushtikar CHS Ltd Khadija House Patel estate road, opp Amboli Police Station Jogeshwari West Jogeshwari West Mumbai MH 400102 IN.

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

Company Details

CIN

U28920MH1996PTC102768

Company Name

LEAK-PROOF ENGINEERING (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

102768

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 September 1996

Age of Company

27 years, 7 month, 1 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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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

₹30,000,000

Paid up capital

₹30,000,000

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 ENGINEERING (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

36-B 1st Floor Pushtikar CHS Ltd Khadija House Patel estate road, opp Amboli Police Station Jogeshwari West Jogeshwari West Mumbai MH 400102 IN

Director Details

DIN Director Name Designation Appointment Date

00050435

ERFAN EBRAHIM RAJEDIA

Managing Director

30 September 1996

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14 January 2005

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25 September 2020

HADEED ENGINEERING INDIA PRIVATE LIMITED

Director

12 February 2013

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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

Director

05 March 1999

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Company Designation Appointment Date

LEAK-PROOF CAST (INDIA) PRIVATE LIMITED

Managing Director

14 January 2005

LEAK PROOF STEEL PLANT PROJECTS PRIVATELIMITED

Managing Director

23 March 2010

LEAK PROOF PUMPS AND SEALS (I) PRIVATELIMITED

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25 September 2020

HADEED ENGINEERING INDIA PRIVATE LIMITED

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01 September 2015

HALIMA REALTORZ PRIVATE LIMITED

Director

11 January 2023

LEAK-PROOF PACKINGS (INDIA) PRIVATELIMITED

Director

09 August 2008

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Director

03 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06909435

ZAID ABDUL RAZAK RAJEDIA

Director

16 March 2015

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Company Designation Appointment Date

LEAK-PROOF CAST (INDIA) PRIVATE LIMITED

Director

19 September 2017

HADEED ENGINEERING INDIA PRIVATE LIMITED

Director

20 January 2016

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Director

19 September 2017

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Company Designation Appointment Date Cessation Date

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07143085

MOHAMMED ABDUL RAZAK RAJEDIA

Director

19 September 2017

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Company Designation Appointment Date

LEAK-PROOF CAST (INDIA) PRIVATE LIMITED

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

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Company Designation Appointment Date

LEAK-PROOF CAST (INDIA) PRIVATE LIMITED

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

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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 CAST (INDIA) PRIVATE LIMITED

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

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Company Designation Appointment Date

LEAK-PROOF CAST (INDIA) PRIVATE LIMITED

Director

11 November 2017

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Director

11 November 2017

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Director

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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

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Address

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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

10182114

2009-09-25

-

-

Book debts; Movable property (not being pledge)

6,000,000

BANK OF INDIA

10226134

2010-06-09

2015-11-06

-

50,000,000

Bank of India

10476628

2014-01-07

-

-

Immovable property or any interest therein

9,000,000

SHRIRAM CITY UNION FINANCE LIMITED

10581337

2015-06-30

-

-

3,120,000

RELIANCE CAPITAL LTD

10581338

2015-06-30

-

-

3,360,000

RELIANCE CAPITAL LTD

90155021

1996-10-25

2015-11-06

-

Immovable property or any interest therein

120,500,000

Bank of India

90156807

1998-03-16

2015-11-06

-

50,000,000

Bank of India

100100362

2017-03-30

-

-

Immovable property or any interest therein

40,000,000

RELIANCE HOME FINANCE LIMITED

100140218

2017-07-26

-

-

Immovable property or any interest therein

32,500,000

DEUTSCHE BANK AG

100314961

2019-12-31

-

-

Immovable property or any interest therein

8,680,000

ADITYA BIRLA FINANCE LIMITED

100351046

2019-01-31

-

-

Book debts; STOCKS

40,000,000

DEUTSCHE BANK AG

100352882

2020-06-29

2020-09-29

2022-05-02

Immovable property or any interest therein; Book debts; Floating charge; Current Assets & receivables etc.

130,000,000

Axis Bank Limited

100377729

2020-09-22

2020-12-09

2022-05-02

Immovable property or any interest therein; Book debts; Floating charge; Current Assets & receivables etc.

15,000,000

Axis Bank Limited

100413357

2021-02-09

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

13,060,240

YES BANK LIMITED

100448666

2021-02-02

-

-

CURRENT ASSETS

25,485,000

DEUTSCHE BANK AG

100514800

2021-12-10

-

2022-05-02

Book debts; Floating charge; Current Assets & receivables etc.

17,000,000

Axis Bank Limited

100533609

2021-12-30

2022-11-11

-

150,000,000

ICICI BANK LIMITED

100533610

2022-01-15

2022-11-11

-

17,000,000

ICICI BANK LIMITED

100582053

2022-06-08

2022-11-11

-

14,166,666

ICICI BANK LIMITED

100724144

2023-05-29

-

-

20,000,000

DEUTSCHE BANK AG

100728242

2023-05-31

-

-

40,000,000

DEUTSCHE BANK AG

Establishments Details

Establishment Name City Pincode Address

LEAK-PROOF ENGINEERING (I) PVT. LTD

NARODA

385210

B-1 C1 EDR INDUSTRIAL ESTATE,PIROJPURA NEAR CHHAPIPIROJPURA549GJ

*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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