Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEELA SCOTTISH LACE PRIVATE LIMITED.
CIN: U18109MH2007PTC172009
LEELA SCOTTISH LACE PRIVATE LIMITED. (CIN: U18109MH2007PTC172009) is a Private company incorporated on 26 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 400000000.00.
LEELA SCOTTISH LACE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.LEELA SCOTTISH LACE PRIVATE LIMITED.'s NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of LEELA SCOTTISH LACE PRIVATE LIMITED. are AMAN AGRAWAL, YESUDAS AMBROSE THUNDUVILA, UDAY CHANDRAKANT MOGRE, DINESH KRISHNAN NAIR, ASHARAM MUNDRA, and PRASHANT JANARDAN AGRAWAL.
LEELA SCOTTISH LACE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U18109MH2007PTC172009 and its registration number is 172009. Users may contact LEELA SCOTTISH LACE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of LEELA SCOTTISH LACE PRIVATE LIMITED. is D - 1135, OBEROI GARDEN ESTATES, CHANDIVALI ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.
Current status of LEELA SCOTTISH LACE PRIVATE LIMITED. is - Amalgamated.
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 CINs
ZaubaCorp's company report for LEELA SCOTTISH LACE . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEELA SCOTTISH LACE .
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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 LEELA SCOTTISH LACE . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEELA SCOTTISH LACE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019534 | AMAN AGRAWAL | Director | 2007-07-02 |
| 00192015 | YESUDAS AMBROSE THUNDUVILA | Whole-time director | 2007-09-10 |
| 00299151 | UDAY CHANDRAKANT MOGRE | Director | 2007-09-10 |
| 00006609 | DINESH KRISHNAN NAIR | Director | 2007-09-10 |
| 00019234 | ASHARAM MUNDRA | Director | 2007-09-10 |
| 00019464 | PRASHANT JANARDAN AGRAWAL | Managing Director | 2007-09-10 |
Past Directors & Key Managerial Personnel of LEELA SCOTTISH LACE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019497 | JANARDHAN BISESHWARLAL AGRAWAL | Director | - | 2007-07-02 |
| 00019534 | AMAN AGRAWAL | Director | - | 2007-07-01 |
| 00192015 | YESUDAS AMBROSE THUNDUVILA | Director | - | 2007-09-10 |
| 00019464 | PRASHANT JANARDAN AGRAWAL | Director | - | 2007-09-10 |
Other Directorships of JANARDHAN BISESHWARLAL AGRAWAL
Other Directorships of AMAN AGRAWAL
Other Directorships of YESUDAS AMBROSE THUNDUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED | U17120MH1980PTC153759 | Director | - | 2009-10-05 |
| DODDABALAPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED | U17221KA2009PTC050252 | Director | 2009-06-25 | Ongoing |
Other Directorships of UDAY CHANDRAKANT MOGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY RAYON FASHIONS LIMITED | L17120MH1992PLC066880 | Whole-time director | - | 2013-12-31 |
| ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED | U45203MH2008PTC182613 | Director | - | 2013-12-31 |
Other Directorships of DINESH KRISHNAN NAIR
Other Directorships of ASHARAM MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY RAYON FASHIONS LIMITED | L17120MH1992PLC066880 | CFO(KMP) | - | 2021-12-31 |
| BOMBAY RAYON FASHIONS LIMITED | L17120MH1992PLC066880 | Whole-time director | - | 2021-12-31 |
| STI INDIA LIMITED | L27105MP1984PLC002521 | Additional Director | - | 2010-12-24 |
| STI INDIA LIMITED | L27105MP1984PLC002521 | Director | - | 2021-12-31 |
| SANOH INDIA PRIVATE LIMITED | U25190DL1996PTC080998 | Alternate Director | - | 2013-11-29 |
| LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED | U45203MH2008PTC182610 | Director | - | 2015-09-26 |
Other Directorships of PRASHANT JANARDAN AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1953 | SHREE KESHAV ENTERPRISES LLP | D-2131, Oberoi Garden Estates, Chandivali Farm Road,,Chandivali, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U63030MH2022PTC382790 | ALPHA ZEBRA GLOBAL LOGISTICS PRIVATE LIMITED | D- 2135, Oberoi Garden Estates, Chandivali Farms Road -Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India |
| U74900MH2009PTC196046 | INTEGRITY SECURITY SERVICES PRIVATE LIMITED | D 3136 OBEROI GARDEN ESTATES, CHANDIVALI ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U11102MH2008PTC186514 | USR TECHNOLOGY (INDIA) PRIVATE LIMITED | #4123, D WING, OBEROI GARDEN ESTATES CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2007PTC169255 | GEODYNAMICS SURVEY PRIVATE LIMITED | #4123, D WING, OBEROI GARDEN ESTATES CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93000MH2007PLC169256 | HYDROCARBON ENERGY LIMITED | #4123, D WING, OBEROI GARDEN ESTATES CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| ACM-5444 | AMAVEL VENTURES LLP | 3123-3124, D WING, OBEROI GARDEN,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U63012MH2009PTC193986 | EVERPRIME SHIPPING PRIVATE LIMITED | 2113, C WING, 2ND FLOOR, OBEROI GARDEN ESTATES NEAR CHANDIVALI STUDIO, CHANDIVALI, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC254379 | J E MARKETING & SERVICES PRIVATE LIMITED | UNIT NO.4101, 4TH FLOOR, OBEROI GARDEN ESTATES, CHANDIVALI FARM ROAD,CHANDIVALI,ANDHERI( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U70200MH2023PTC415571 | ACINTYO CONSULTING PRIVATE LIMITED | OFFICE NO. A-2013-2020, 2ND FLOOR,,OBEROI GARDEN ESTATES, CHANDIVALI FARM ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U32110MH2016PTC284066 | LE MERITE FASHIONS PRIVATE LIMITED | B1-104D, 1ST FLOOR, BOOMERANG, NEAR OBEROI GARDEN, CHANDIVALI FARM ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U29110MH2007PTC243926 | TR TECHNICAL RESOURCES INDIA PRIVATE LIMITED | D - 3131, 3rd Floor, Oberoi Garden Estate (Royal Gardens Wing), Chandivali Farm Ro ad, , Chandivali Andheri East, Maharashtra, India - 400072 |
| U29199MH2006PTC164467 | KRISHI TECH EQUIP PRIVATE LIMITED | D-4129, Oberoi Garden Estate, Chandivali, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| AAC-8941 | SPIRITUS HEALTHCARE LLP | D-3136-39, OBEROI GARDEN ESTATE CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U51900MH2005PTC157555 | SHRI CHAKRA EXIM PRIVATE LIMITED | A-1040, OBEROI GARDEN ESTATES, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U92120MH2004PTC149145 | UNDERGROUND FILMS PRIVATE LIMITED | B-1067, OBEROI GARDEN ESTATES, CHANDIVALI ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| AAI-8780 | SHRUTI TELECOM MANAGEMENT SERVICES LLP | B-2084, Oberoi Garden Estates, Chandivali Farm Road, Andheri East, Mumbai, Maharashtra, India - 400072 |
| U72900MH2016PTC282538 | KEN CLOUD SYSTEMS PRIVATE LIMITED | D-4147 /4148 Oberoi Garden Estate, Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74300MH1999PTC121781 | DIRECT ACCESS (INDIA) PRIVATE LIMITED | UNIT NO. B-1067, OBEROI GARDEN ESTATES, CHANDIVALI, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400072 |
| U17299MH2021PTC373619 | ARAMS TEXTILES PRIVATE LIMITED | 4073,B Wing,Oberoi Garden Estates Nr. Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U45202MH2009PTC194802 | MOONDIAL BUILDERS & DEVELOPERS PRIVATE LIMITED | UNIT NO 3130, D WING, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74140MH2009PTC190167 | IEC OPERATIONS MANAGEMENT COMPANY PRIVATE LIMITED | UNIT NO: 3130, D WING, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U85120MH2013NPL250631 | THE BOOKWALLAH ORGANISATION INDIA | B-3060, OBEROI GARDEN ESTATES, CHANDIVALI FARM ROAD, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2019PTC324940 | VPR SURVEYORS AND CONSULTANTS PRIVATE LIMITED | 3090-B WING, OBEROI GARDEN ESTATES CHANDIVALI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC301303 | EAGLES FREIGHT PRIVATE LIMITED | UNIT 3132 D WING, OBEROI GARDEN ESTATE, CHANDIVALI FARM RD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC307508 | HAIYUAN (INDIA) INTL LOGISTICS PRIVATE LIMITED | No.3141, D Wing, Oberoi Garden Estate, Chandivali Farm Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U74140MH2008PTC184786 | INTEGRITY SERVICES & CONSULTANCY PRIVATE LIMITED | D/4131-39 Oberoi Garden Estate, Off SakiVihar Road Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U63030MH1987PTC045573 | CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED | B-2073-2076, OBEROI GARDEN ESTATES, CHANDIVALI OFF SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.