CIN |
|
|
Company Name |
LEEWARD EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
138561 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 January 2003 |
|
Age of Company |
21 years, 3 month, 9 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹369,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LEEWARD EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B/302, KEMP PLAZA, OFF LINK ROAD, NR. INORBIT MALL MIND SPACE, DUMPING GROUND, MALAD (WEST) MUMBAI MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02051328 |
Wholetime Director |
07 January 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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10075590 |
Additional Director |
22 March 2023 |
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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 |
|---|---|---|
U63000MH2019PTC329510 |
THESEUS CONSOLIDATION PRIVATE LIMITED | 405, KEMP PLAZA, WING B, OFF LINK ROAD,MALAD WEST NR INORBIT MALL, MINDSPACE, DUMPING GRD MUMBAI Mumbai City MH 400064 IN |
U15400MH2019PTC330707 |
JANKIRAMAN ORGANIC FOOD PRIVATE LIMITED | G-8, Kemp Plaza, Wing B, Off Link Road, Malad West Nr Inorbit Mall & Mindspace, Dumping Grd, Mumbai Mumbai City MH 400064 IN |
U74120MH2012PTC237714 |
TRADE FORTUNE DATA SOLUTION PRIVATE LIMITED | B-302,3rd Floor,Kemp Plaza,B Wing,Off.Link Road, Mind Space,Chincholi Bunder Road,Malad(West), Mumbai Mumbai City MH 400064 IN |
U74999MH2018PTC309052 |
AUTOBOTS INTEGRATED SERVICES PRIVATE LIMITED | 102 KEMP PLAZA,WING B, OFF LINK ROAD, MALAD WEST,NR INORBIT MALL & MINDSPACE MUMBAI Mumbai City MH 400064 IN |
U51909MH2004PTC147064 |
GORAJI MARKETING AND CONSULTANCY PRIVATE LIMITED | A-503, KEMP PLAZA, OFF LINK ROAD, NR INORBIT MALL, & MINDSPACE, DUMPING GRD, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
U74999MH2006PTC299938 |
SAMBHAVNATH INDUSTRIES INDIA PRIVATE LIMITED | 203, KEMP PLAZA, WING A, OFF LINK ROAD, MALAD WEST NR INORBIT MALL & MINDSPACE, DUMPING GRD, Mumbai Mumbai City MH 400064 IN |
U27109MH2019PTC332418 |
CAPE IMPEX PRIVATE LIMITED | G-9 KEMPA PLAZA WING-B OFF LINK ROAD MALAD WEST NR INORBIT MALL & MINDSPACE DUMPING GRD, MUMBAI Mumbai City MH 400064 IN |
U51909MH2020PTC347286 |
ACCELLENTE GROCERS PRIVATE LIMITED | B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space Mumbai Mumbai City MH 400064 IN |
U52520MH2020PTC342470 |
KAARYASMARTH GLOBAL PRIVATE LIMITED | B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space Mumbai Mumbai City MH 400064 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
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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
₹
250