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LEELA FASHIONS P LTD




Leela Fashions P Ltd is a Private incorporated on 26 October 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 320,000. It is inolved in Spinning, weaving and finishing of textiles.

Leela Fashions P Ltd's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Leela Fashions P Ltd are Lakshmi Vivek Nair, Salini Madhu Dinesh Nair, Ketan Shivprasad Danak, .

Leela Fashions P Ltd's Corporate Identification Number is (CIN) U17100MH1989PTC054057 and its registration number is 54057.Its Email address is secretarial@leelalaceholdings.com and its registered address is LEELA BAUG ANDHERI KURLA RDANDHERI E MUMBAI MH 400059 IN , - , .

Current status of Leela Fashions P Ltd is - Active.

Company Details

CIN

U17100MH1989PTC054057

Company Name

LEELA FASHIONS P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

54057

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 October 1989

Age of Company

30 years, 3 month, 1 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹320,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: secretarial@leelalaceholdings.com

Website: Click here to add.

Address:

LEELA BAUG ANDHERI KURLA RDANDHERI E MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00192741

LAKSHMI VIVEK NAIR

Additional Director

18 March 2019

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Other Companies Associated with

Company Designation Appointment Date

ROCKFORT ESTATE DEVELOPERS PRIVATELIMITED

Director

05 October 2018

LEELA LIFESTYLE SERVICES PRIVATE LIMITED

Director

21 April 2014

LEELA HOUSING PRIVATE LIMITED

Director

05 October 2018

ELEGANT EATERIES PRIVATE LIMITED

Director

05 October 2018

LEELA PALACE CHENNAI PRIVATE LIMITED

Director

05 October 2018

LEELA LACE HOLDINGS PRIVATE LIMITED

Director

11 July 2000

ZILLION HOTELS & RESORTS PRIVATE LIMITED

Director

05 October 2018

ARAIYA HOSPITALITY PRIVATE LIMITED

Director

06 April 2015

LEELA PALACE NEW-DELHI PRIVATE LIMITED

Director

05 October 2018

LEELA PALACE BANGALORE PRIVATE LIMITED

Director

05 October 2018

LEELA CAPITAL AND FINANCE LIMITED

Director

05 October 2018

LEELA LACE SOFTWARE SOLUTIONS PRIVATELIMITED

Director

05 October 2018

INDRIYA LIFESTYLE SERVICES PRIVATELIMITED

Director

30 March 2015

LEELA LACE ESTATES PRIVATE LIMITED

Director

05 October 2018

LAKSHMI AMRUDA NAIR VENTURES PRIVATELIMITED

Director

05 March 2015

AMRUDA NAIR HOSPITALITY PRIVATE LIMITED

Director

16 March 2015

LEELA REALTY LTD

Director

05 October 2018

AIANA HOTELS & RESORTS PRIVATE LIMITED

Director

02 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00011223

SALINI MADHU DINESH NAIR

Director

18 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SEASON APPARELS PRIVATE LIMITED

Director

05 October 2018

LEELA LACE HOLDINGS PRIVATE LIMITED

Director

11 July 2000

LEELA HOSPITALITY PRIVATE LIMITED

Director

09 March 2015

ROCKFORT ESTATE DEVELOPERS PRIVATELIMITED

Director

05 October 2018

LEELA LACE ESTATES PRIVATE LIMITED

Director

05 October 2018

ZILLION HOTELS & RESORTS PRIVATE LIMITED

Director

05 October 2018

LEELA PALACE NEW-DELHI PRIVATE LIMITED

Director

05 October 2018

LEELA LACE SOFTWARE SOLUTIONS PRIVATELIMITED

Director

05 October 2018

LEELA REALTY LTD

Director

27 September 2017

LEELA PALACE BANGALORE PRIVATE LIMITED

Director

05 October 2018

LEELA CAPITAL AND FINANCE LIMITED

Director

27 September 2017

LEELA HOUSING PRIVATE LIMITED

Director

05 October 2018

ELEGANT EATERIES PRIVATE LIMITED

Director

05 October 2018

DANDELION FASHIONS PRIVATE LIMITED

Director

24 November 2014

LEELA PALACE CHENNAI PRIVATE LIMITED

Director

05 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06967227

KETAN SHIVPRASAD DANAK

Director

27 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ROCKFORT ESTATE DEVELOPERS PRIVATELIMITED

Director

27 September 2017

LEELA LACE ESTATES PRIVATE LIMITED

Director

27 September 2017

VIBGYOR LEASING PRIVATE LIMITED

Director

18 September 2014

LEELA LACE SOFTWARE SOLUTIONS PRIVATELIMITED

Director

05 March 2015

ZANTHO PHARMACEUTICULS PRIVATE LIMITED

Director

18 September 2014

EMMEL REALTORS AND DEVELOPERS PRIVATELIMITED

Director

27 September 2017

LEELA LACE BUILDERS PRIVATE LIMITED

Director

24 December 2016

UNIVERSAL HOTELS & RESORTS PRIVATELIMITED

Director

18 September 2014

LEELA PALACE NEW-DELHI PRIVATE LIMITED

Director

27 September 2017

LEELA REALTY LTD

Director

27 August 2016

LEELA CONSTATES PRIVATE LIMITED

Director

18 September 2014

LEELA REALCON PRIVATE LIMITED

Director

18 September 2014

DOYEN HOTELS PRIVATE LIMITED

Director

27 April 2018

SEASON APPARELS PRIVATE LIMITED

Director

16 March 2015

LEELA LACE HOLDINGS PRIVATE LIMITED

Director

27 September 2017

L. M. REALTORS PRIVATE LIMITED

Director

27 September 2017

LEELA PALACE BANGALORE PRIVATE LIMITED

Director

27 September 2017

LEELA CAPITAL AND FINANCE LIMITED

Director

27 September 2017

LEELA PALACES AND RESORTS LIMITED

Director

27 September 2017

ELEGANT EATERIES PRIVATE LIMITED

Director

27 September 2017

LEELA INNOVATION CENTRE PRIVATE LIMITED

Director

18 September 2014

LEELA TECHNO PARKS PRIVATE LIMITED

Director

18 September 2014

LEELA PALACE CHENNAI PRIVATE LIMITED

Director

27 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U55101MH2015PTC263297
ARAIYA HOSPITALITY PRIVATE LIMITED LEELA BAUG, MAROL, ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI Mumbai City MH 400059 IN
U51311MH2008PTC184164
LEELA LIFESTYLE SERVICES PRIVATE LIMITED LEELA BAUG, MAROL, ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI Mumbai City MH 400059 IN
U55209MH2017PTC293940
LEELA PALACE BANGALORE PRIVATE LIMITED Leela Baug Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN
U74999MH2013PTC241675
LEELA INNOVATION CENTRE PRIVATE LIMITED Leela Baug, Andheri Kurla Road. Andheri (East) Mumbai Mumbai City MH 400059 IN
U55101MH2017PTC293647
LEELA PALACE NEW-DELHI PRIVATE LIMITED Leela Baug Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN
U55200MH1981PLC023888
LEELA REALTY LTD Leela Baug, Andheri Kurla Road. Andheri(East) Mumbai Mumbai City MH 400059 IN
U17120MH1973PTC016727
SEASON APPARELS PRIVATE LIMITED Leela Baug, Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN
U74999MH2014PTC259639
DANDELION FASHIONS PRIVATE LIMITED LEELA BAUG, ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
U65990MH2019PTC328222
M-KASH INDIA FINANCIAL SOLUTIONS PRIVATELIMITED Raheja Platinum, Sag Baug Road, Off.Andheri- Kurla Road, Marol, Andheri (E), Mumbai Mumbai City MH 400059 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

10565237

2015-03-18

-

2019-07-01

400,000,000

IL & FS FINANCIAL SERVICES LTD.

80033615

2003-09-26

-

2007-10-10

Immovable property or any interest therein

450,000,000

Housing Development Finance Corporation Limited

80033616

2003-10-10

-

2007-10-10

Immovable property or any interest therein

2,500,000

Housing Development Finance Corporation Limited

80033618

2003-10-10

-

2007-10-10

Immovable property or any interest therein

26,000,000

Housing Development Finance Corporation Limited

80033623

2000-02-28

-

-

7,500,000

The United Wester Bank Limited

80037349

2003-11-18

-

-

Immovable property or any interest therein

3,700,000

H D F C LTD.

80037352

2004-04-15

-

2007-10-10

Immovable property or any interest therein

850,000,000

HDFC LTD

90225257

2003-03-31

-

-

Immovable property or any interest therein

538,837,134

HOUSING DEVELOPMENT FINANCE COPORATION LTD

100217149

2018-06-19

-

-

Immovable property or any interest therein; Pledge of Equity Shares & Charge on Escrow Account

4,227,797,747

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10036670

2007-01-19

-

2009-05-11

Immovable property or any interest therein

574,957,227

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80033612

2003-10-10

-

2007-10-10

Immovable property or any interest therein

8,100,000

Housing Development Finance Corporation Limited

80033620

2003-10-10

-

2007-10-10

Immovable property or any interest therein

13,300,000

Housing Development Finance Corporation Limited

80033621

2003-10-10

-

2007-10-10

Immovable property or any interest therein

5,700,000

Housing Development Finance Corporation Limited

80033622

2003-03-31

-

-

Immovable property or any interest therein

30,900,000

Housing Development Finance Corporation Limited

80033624

2003-10-10

-

2007-10-10

Immovable property or any interest therein

23,400,000

Housing Development Finance Corporation Limited

80037350

2003-11-18

-

2007-10-10

Immovable property or any interest therein

5,000,000

HDFC LTD.

80037351

2004-04-15

-

2007-10-10

Immovable property or any interest therein

800,000,000

HDFC LTD.

90220381

2000-09-29

2006-07-14

2009-05-12

Immovable property or any interest therein

1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10155386

2009-03-30

-

-

Immovable property or any interest therein

150,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10324119

2011-11-18

-

-

Immovable property or any interest therein

220,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10557508

2015-01-23

-

-

Immovable property or any interest therein

70,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80033609

2003-10-10

-

2007-10-10

5,300,000

Housing Development Finance Corporation Limited

80033611

2003-10-10

-

2007-10-10

Immovable property or any interest therein

3,100,000

Housing Development Finance Corporation Limited

80033613

2003-09-01

-

-

Immovable property or any interest therein

21,600,000

Housing Development Finance Corporation Limited

80033614

2003-09-01

-

2007-10-10

Immovable property or any interest therein

21,600,000

Housing Development Finance Corporation Limited

80033617

2003-10-10

-

2007-10-10

Immovable property or any interest therein

7,700,000

Housing Development Finance Corporation Limited

80033619

2003-10-10

-

2007-10-10

Immovable property or any interest therein

12,400,000

Housing Development Finance Corporation Limited

80033625

2003-03-31

-

2007-10-10

Immovable property or any interest therein

538,837,134

Housing Development Finance Corporation Limited

Establishments Details

Establishment Name City Pincode Address

LEELA FASHIONS PVT. LTD.

MALADKANDIVALI

401202

126, KRISHNA SUDAMA INDL. ESTATE,OPP ARIHANT NEAR MANISH INDL.ESTATENAVGHAR,VASAI-E597MH

LEELA FASHION (P) LTD

PEENYA

560022

NO.17/A, 39/5-2, INDL SUBURB,YESHWANTHPUR (BEHIND MEI)BANGALORE656KN

*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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