CIN |
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Company Name |
LEEKAVI ADVISORY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
308075 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 April 2018 |
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Age of Company |
6 years, 0 month, 13 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹10,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of LEEKAVI ADVISORY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BUILDING NO-62, ROOM NO-08, FIRST FLOOR 2ND LANE KAMATHIPURA, M.R.ROAD, NAGPADA MUMBAI Mumbai City MH 400008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07692908 |
Director |
23 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07954540 |
Director |
16 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-0194 |
R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada, Mumbai. MUMBAI Maharashtra 400008 |
U51498MH2005PTC158121 |
SUDIP MULTI-TRADE PRIVATE LIMITED | ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, MUMBAI Mumbai City MH 400008 IN |
U51109MH2005PLC158243 |
ACE SALE AND SUPPLIERS LIMITED | ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, MUMBAI Mumbai City MH 400008 IN |
U59009MH2005PTC157656 |
SPLINTER TRADE IMPAX PRIVATE LIMITED | ROOM NO 9, BUILDING NO 42, 9TH LANE KAMATHI PURA, M R ROAD MUMBAI Mumbai City MH 400008 IN |
AAH-4727 |
KLC COTTON LLP | R.NO.19, 3RD FLOOR, BLDG NO.41 M.R.ROAD, 10TH LANE, NAGPADA JN, MUMBAI CENTRAL NA MUMBAI Mumbai City Maharashtra 400008 |
U17299MH2017PTC296283 |
REDMAR THREADART PRIVATE LIMITED | R.NO.204, FLOOR 2ND BLDG, NO 9/11 FATIMA MANSION 210 MAULANA AZAD ROAD CROSS LANE MUMBAI Mumbai City MH 400008 IN |
U51101MH2011PTC213403 |
NITYAPRIYA MULTITRADING PRIVATE LIMITED | Room No 16, 3rd Floor, Kaman Building, Kamathipura 9th Lane, Mumbai Central Mumbai Mumbai City MH 400008 IN |
U52399MH2011PTC220058 |
GINA MULTITRADING PRIVATE LIMITED | ROOM NO 16, 3RD FLOOR, KAMAN BUILDING KAMATHIPURA 9TH LANE, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
U52190MH2006PTC160092 |
REXINA TRADING PRIVATE LIMITED | KAMATHIPURA, 9TH LANE BUILDING NO.42, ROOM NO.9 MUMBAI Mumbai City MH 400008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250