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      LEONARD MINERALS AND EXIM PRIVATE LIMITED

      CIN: U14200RJ2012PTC038835 As on: 2026-07-13
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      LEONARD MINERALS AND EXIM PRIVATE LIMITED (CIN: U14200RJ2012PTC038835) is a Private company incorporated on 07 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LEONARD MINERALS AND EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEONARD MINERALS AND EXIM PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of LEONARD MINERALS AND EXIM PRIVATE LIMITED are NARESH KUMAR GATTANI, RAJESH LADDHA, BAJRANG LAL KRAD, BALU LAL KARAD, GOPAL KARAD, and PHUL CHANDA KRAD.

      LEONARD MINERALS AND EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200RJ2012PTC038835 and its registration number is 38835. Users may contact LEONARD MINERALS AND EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONARD MINERALS AND EXIM PRIVATE LIMITED is 3 Main Sector Shastri Nagar , Bhilwara, Rajasthan, India - 311001.

      Current status of LEONARD MINERALS AND EXIM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEONARD MINERALS AND EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEONARD MINERALS AND EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEONARD MINERALS AND EXIM
      DIN Director Name Designation Appointment Date
      00125231 NARESH KUMAR GATTANI Director 2012-05-07
      01146039 RAJESH LADDHA Director 2012-05-07
      06425239 BAJRANG LAL KRAD Director 2013-09-30
      06425243 BALU LAL KARAD Director 2013-09-30
      06425249 GOPAL KARAD Director 2013-09-30
      06425267 PHUL CHANDA KRAD Director 2012-11-01
      Past Directors & Key Managerial Personnel of LEONARD MINERALS AND EXIM
      DIN Director Name Designation Appointment Date Cessation
      06425239 BAJRANG LAL KRAD Additional Director - 2013-09-30
      06425243 BALU LAL KARAD Additional Director - 2013-09-30
      06425249 GOPAL KARAD Additional Director - 2013-09-30
      Other Directorships of NARESH KUMAR GATTANI
      Company Name CIN Designation Appointment Date Cessation
      SHAPE HOTEL & RESORTS LLP AAD-3073 Designated Partner 2015-02-04 Ongoing
      SHORYA MOTELS LLP AAD-4593 Designated Partner 2015-02-27 Ongoing
      NMD CONSTRUCTIONS LLP AAI-8659 Designated Partner 2017-03-17 Ongoing
      SANSKAR BUILDMART LLP AAN-3984 Designated Partner 2018-10-01 Ongoing
      SHIVGORI HOTEL AND RESORTS LLP ACC-2238 Designated Partner 2023-07-26 Ongoing
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Additional Director - 2021-03-29
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Managing Director 2021-03-29 Ongoing
      SHUBHSHREE HEALTH CARE PRIVATE LIMITED U11011RJ2013PTC067004 Director 2015-09-28 Ongoing
      JUNJALAKAOLIN MINERALS PRIVATE LIMITED U14200RJ2013PTC044659 Director - 2015-10-26
      UJWAL MINES PRIVATE LIMITED U14292RJ2010PTC031027 Director - 2011-07-13
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Director - 2005-08-01
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Whole-time director 2024-06-24 Ongoing
      SONA PROCESSORS (INDIA) LIMITED U17117RJ1993PLC007381 Whole-time director - 2024-03-31
      DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director 2011-05-18 Ongoing
      SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Director 2006-03-31 Ongoing
      BELLA VIESTA APPARELS PRIVATE LIMITED U18101RJ2003PTC018757 Director 2004-10-01 Ongoing
      BELLA VIESTA TEX FAB LIMITED U18101RJ2005PLC020315 Director - 2009-01-24
      DWARKESH HERBAL HEALTHCARE PRIVATE LIMITED U24297RJ2005PTC020160 Director - 2009-07-11
      IOTA EXPORTS PRIVATE LIMITED U25111RJ2008PTC028037 Director 2008-12-31 Ongoing
      SANSKAR BUILDMART PRIVATE LIMITED U45201RJ2010PTC031025 Director - 2018-09-30
      ATVO AGROCHEM LIMITED U46610RJ2023PLC088305 Director 2023-06-16 Ongoing
      SHRI NATH AUTOMOBILES PRIVATE LIMITED U50300RJ2006PTC023435 Additional Director - 2011-09-29
      SHRI NATH AUTOMOBILES PRIVATE LIMITED U50300RJ2006PTC023435 Director - 2011-10-13
      HERITAGE SUPPLIERS PVT LTD U51109RJ2006PTC066692 Director - 2014-03-29
      SHORYA MOTELS PRIVATE LIMITED U55101RJ2008PTC028038 Director 2008-12-31 Ongoing
      SHAPE HOTEL & RESORTS PRIVATE LIMITED U55101RJ2013PTC042847 Director 2013-06-07 Ongoing
      SANDRA HOTELS PRIVATE LIMITED U55101RJ2013PTC044402 Director 2013-11-27 Ongoing
      HYPER TECHNO BUILDMART PRIVATE LIMITED U70101RJ2009PTC030504 Director 2023-06-22 Ongoing
      SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Director - 2014-03-29
      SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Director - 2014-03-29
      IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Additional Director - 2012-09-29
      IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Director 2012-09-29 Ongoing
      JAIPUR INDIANS PRIME PRIVATE LIMITED U93120RJ2023PTC089643 Director 2023-08-25 Ongoing
      Other Directorships of RAJESH LADDHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE PANCHMUKHI STONES PRIVATE LIMITED U14106RJ2009PTC030438 Director 2009-12-08 Ongoing
      YADAN AUTOTEX PRIVATE LIMITED U17100RJ2019PTC067562 Director 2019-12-27 Ongoing
      JAI SIYARAM WEAVING MILLS PRIVATE LIMITED U17110RJ2006PTC059319 Director 2006-03-08 Ongoing
      VIMAL SYNTEX PRIVATE LIMITED U25199RJ1999PTC030002 Director 2003-05-27 Ongoing
      CAREZONE ESTATES PRIVATE LIMITED U70100MH2004PTC146819 Director 2004-06-08 Ongoing
      VIMAL PLATNIUM PRIVATE LIMITED U74900RJ2007PTC058335 Director 2011-04-30 Ongoing
      Other Directorships of BAJRANG LAL KRAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALU LAL KARAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPAL KARAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PHUL CHANDA KRAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-3073 SHAPE HOTEL & RESORTS LLP 3 MAIN SECTOR SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001
      AAD-4501 READY HOTEL & RESORTS LLP 3 MAIN SECTOR SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001
      AAD-4593 SHORYA MOTELS LLP 3 MAIN SECTOR SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001
      U25111RJ2008PTC028037 IOTA EXPORTS PRIVATE LIMITED 3, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U55101RJ2008PTC028038 SHORYA MOTELS PRIVATE LIMITED 3, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U55101RJ2013PTC042847 SHAPE HOTEL & RESORTS PRIVATE LIMITED 3, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U55101RJ2013PTC042849 READY HOTEL & RESORTS PRIVATE LIMITED 3, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U14108RJ2011PTC036902 A-STAR MINTECH PRIVATE LIMITED 3 Main Sector Shastri Nagar , Bhilwara, Rajasthan, India - 311001
      U55101RJ2013PTC044402 SANDRA HOTELS PRIVATE LIMITED 3, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U19201RJ2026PTC110872 WASHWELL & MORE MILEGE BIODIESEL PRIVATE LIMITED 46, Main Sector,Shastri Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U47212RJ2025PTC106115 R R FRUITS AND VEGETABLE PRIVATE LIMITED 153, MAIN SECTOR,SHASTRI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U35106RJ2025PTC109510 DEVILAL KUTIR SOAP PRIVATE LIMITED 46, Main Sector,Shastri Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U17299RJ2022PTC083120 SITARAM COT FINISH PRIVATE LIMITED 10, MAIN SECTOR SHASTRI NAGAR, BHILWARA , BHILWARA, Rajasthan, India - 311001
      U19209RJ2023PTC086833 MALWA PETRO PRODUCTS PRIVATE LIMITED 88, MAIN SECTOR, JAIN MANDIR KE PASS,SHASTRI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      AAQ-7236 NUTRITION SUTRA HEALTHCARE LLP 53,Main Sector, Shastri Nagar Bhilwara, Rajasthan, India - 311001
      U25201RJ1999PTC015782 MANI SUPERCHEM PRIVATE LIMITED 94, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U14106RJ2008PTC027001 SHREE CHARBHUJA MINING AND EXCAVATION PRIVATE LIMITED 62, MAIN SECTOR, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U14200RJ2013PTC044207 SPRY INTERNATIONAL PRIVATE LIMITED 94,MAIN SECTOR, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001
      U17100RJ2011PLC034052 SITARAM DENIMS INDIA LIMITED 48,MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U17124RJ1995PTC010743 SUBH LAXMI PROCESSORS PRIVATE LIMITED 49, Main Sector Shastri Nagar , Bhilwara, Rajasthan, India - 311001
      U17290RJ2012PTC039044 RAJSHRI SUITINGS PRIVATE LIMITED 21, MAIN SECTOR, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001
      U17290RJ2013PTC041291 SIDH GLOBAL PRIVATE LIMITED 49, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U17119RJ2010PTC031764 SUPARSHAV SYNTHETICS PRIVATE LIMITED 115, MAIN SECTOR, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U45208RJ2010PTC033197 CPN ENTERPRISES PRIVATE LIMITED 122, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U45201RJ2010PTC030964 SUBH VINAYAK SWEET HOME PRIVATE LIMITED 142, MAIN SECTOR SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U52392RJ2000PTC056147 SITA SOFTWARE PRIVATE LIMITED 10, Main Sector Shastri Nagar , Bhilwara, Rajasthan, India - 311001
      U52190RJ2008PTC027713 KRISHAN MULTTIVENTUR PRIVATE LIMITED 187-MAIN SECTOR, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001
      U55101RJ2007PTC025040 SHRISHTI VENTURES (INDIA) PRIVATE LIMITED 5, Main Sector, Shastri Nagar , Bhilwara, Rajasthan, India - 311001
      U72900RJ2000PTC056126 EXCLUSIVE.COM PRIVATE LIMITED 10, Main Sector Shastri Nagar , Bhilwara, Rajasthan, India - 311001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100570084 2022-02-23 - - 1,450,000.00 SUNDARAM FINANCE LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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