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      LEONI MOTORS INDIA LIMITED

      CIN: U34100RJ2012PLC038427 As on: 2024-06-24
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      LEONI MOTORS INDIA LIMITED (CIN: U34100RJ2012PLC038427) is a Public company incorporated on 02 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      LEONI MOTORS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEONI MOTORS INDIA LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

      Directors of LEONI MOTORS INDIA LIMITED are CHITWAN AGARWAL, CHAITANYA AGARWAL, and RAMESH AGARWAL.

      LEONI MOTORS INDIA LIMITED's Corporate Identification Number (CIN) is U34100RJ2012PLC038427 and its registration number is 38427. Users may contact LEONI MOTORS INDIA LIMITED on its Email address - [email protected]. Registered address of LEONI MOTORS INDIA LIMITED is G-198 TO 200, 4TH PHASE RIICO INDUSTRIAL AREA, PUR ROAD , BHILWARA, Rajasthan, India - 311001.

      Current status of LEONI MOTORS INDIA 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 LEONI MOTORS INDIA 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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      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.

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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 LEONI MOTORS INDIA 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 LEONI MOTORS INDIA
      DIN Director Name Designation Appointment Date
      08068268 CHITWAN AGARWAL Director 2021-07-19
      08968112 CHAITANYA AGARWAL Director 2021-07-19
      01407724 RAMESH AGARWAL Director 2012-04-02
      Past Directors & Key Managerial Personnel of LEONI MOTORS INDIA
      DIN Director Name Designation Appointment Date Cessation
      01407719 RAJ KUMAR AGARWAL Director - 2021-07-24
      01833354 GAGAN GOYAL Director - 2015-03-07
      02578889 SANJEEV KUMAR SHARMA Director - 2018-10-05
      Other Directorships of CHITWAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GFPL SOLAR LLP AAN-3851 Designated Partner 2019-01-18 Ongoing
      GRIDFREE SOLAR ENERGY LIMITED U40108RJ2018PLC060220 Director 2019-06-01 Ongoing
      GRIDFREE SOLAR ENERGY LIMITED U40108RJ2018PLC060220 Director - 2019-06-01
      GRIDFREE SOLAR ENERGY LIMITED U40108RJ2018PLC060220 Managing Director - 2022-06-01
      SAMSIDDHI RESORTS PRIVATE LIMITED U55101RJ2023PTC090441 Additional Director 2024-01-31 Ongoing
      GOMUR INVESTMENT ADVISORY PRIVATE LIMITED U67100RJ2022PTC079312 Director 2022-01-27 Ongoing
      Other Directorships of CHAITANYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GRIDFREE SOLAR ENERGY LIMITED U40108RJ2018PLC060220 Director 2020-11-24 Ongoing
      GOMUR INVESTMENT ADVISORY PRIVATE LIMITED U67100RJ2022PTC079312 Director 2022-01-27 Ongoing
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEVAS TEXTILES PRIVATE LIMITED U17111RJ2003PTC032511 Director - 2009-04-25
      SHRI PANCHWATI TEXTILES INDUSTRIES PRIVATE LIMITED U17114GJ1984PTC007247 Additional Director - 2012-09-29
      SHRI PANCHWATI TEXTILES INDUSTRIES PRIVATE LIMITED U17114GJ1984PTC007247 Director - 2017-03-28
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2009-08-12
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Additional Director - 2017-09-30
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director 2018-06-29 Ongoing
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director - 2018-06-07
      GOMUR FABRICS PRIVATE LIMITED U17124RJ1987PTC003927 Director 2008-01-22 Ongoing
      SURAJ UNIVERSAL LIMITED U18101RJ2007PLC024298 Director 2007-04-27 Ongoing
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GFPL SOLAR LLP AAN-3851 Designated Partner 2019-01-18 Ongoing
      SWARAJ SUITING LIMITED L18101RJ2003PLC018359 Director 2021-10-05 Ongoing
      SHREE SURAJ SPONGE IRON PRIVATE LIMITED U17100RJ2009PTC029066 Director - 2017-03-02
      DEVAS TEXTILES PRIVATE LIMITED U17111RJ2003PTC032511 Director - 2009-04-25
      SHRI PANCHWATI TEXTILES INDUSTRIES PRIVATE LIMITED U17114GJ1984PTC007247 Additional Director - 2012-09-29
      SHRI PANCHWATI TEXTILES INDUSTRIES PRIVATE LIMITED U17114GJ1984PTC007247 Director - 2016-11-23
      S.VIMAL COLLECTIONS PRIVATE LIMITED U17118RJ1998PTC015155 Director - 2020-11-25
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2009-08-12
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Additional Director - 2017-09-30
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director 2018-06-29 Ongoing
      SURAJ DYEING AND PRINTING LIMITED U17119RJ2008PLC027827 Director - 2011-12-09
      GOMUR FABRICS PRIVATE LIMITED U17124RJ1987PTC003927 Director 2008-01-22 Ongoing
      VATSAL BIOTECH PRIVATE LIMITED U17124RJ1998PTC015097 Director - 2016-03-15
      BHOOMI FASHION PRIVATE LIMITED U17299GJ1996PTC031113 Director - 2013-05-20
      SURAJ UNIVERSAL LIMITED U18101RJ2007PLC024298 Director - 2018-05-01
      SURAJ UNIVERSAL LIMITED U18101RJ2007PLC024298 Managing Director 2018-05-01 Ongoing
      GRIDFREE SOLAR ENERGY LIMITED U40108RJ2018PLC060220 Director 2021-06-01 Ongoing
      GRIDFREE SOLAR ENERGY LIMITED U40108RJ2018PLC060220 Director - 2020-11-25
      JMDRR EARTH DEVELOPERS PRIVATE LIMITED U70109RJ2022PTC084293 Director 2022-10-18 Ongoing
      Other Directorships of GAGAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUZUKI MINES AND MINERALS PRIVATE LIMITED U10300RJ2009PTC028417 Director - 2011-04-21
      SIDDHI VINAYAK CORPORATION PRIVATE LIMITED U13209GJ2011PTC066533 Director - 2013-03-15
      LIMEROCK MINING PRIVATE LIMITED U14101RJ2012PTC039144 Director - 2015-02-24
      INANI MINES AND MINGLES PRIVATE LIMITED U14106RJ2010PTC031448 Director - 2011-04-21
      SPRIGHTLY MINES AND MINERALS PRIVATE LIMITED U14107RJ2010PTC032266 Director - 2011-04-21
      ANUSUYA MINES AND MINERALS PRIVATE LIMITED U14107RJ2010PTC032268 Director - 2011-04-21
      SEEMA MINES AND MINTECH PRIVATE LIMITED U14107RJ2011PTC035135 Director 2011-05-09 Ongoing
      SEEMA FERRO MINING PRIVATE LIMITED U14107RJ2011PTC035279 Director 2011-05-23 Ongoing
      SANJOG MINES AND STEEL PRIVATE LIMITED U14200RJ2012PTC038412 Director 2012-03-29 Ongoing
      MAJOR MINING PRIVATE LIMITED U14200RJ2012PTC039725 Director - 2012-12-12
      GRAVITY MINERALS PRIVATE LIMITED U14200RJ2012PTC040030 Director 2012-09-10 Ongoing
      BANGANGA MINES AND MINERALS PRIVATE LIMITED U14200RJ2013PTC041274 Director - 2014-12-08
      GEM GARNET INDIA PRIVATE LIMITED U14291RJ2007PTC025265 Director - 2010-04-13
      SHREE SURAJ SPONGE IRON PRIVATE LIMITED U17100RJ2009PTC029066 Director - 2015-09-04
      DESIRE CEMENT PRIVATE LIMITED U26940RJ2010PTC033374 Director - 2011-04-21
      UNITED GRANIMARMO PRIVATE LIMITED U26940RJ2012PTC039146 Director - 2015-02-24
      VANDE MATARAM WASTE MANAGEMENT PRIVATE LIMITED U37100RJ2012PTC039915 Director - 2015-02-24
      DIACON HOTELS PRIVATE LIMITED U55101RJ2008PTC026367 Additional Director - 2009-09-30
      KALPATARU INFRAVENTURE PRIVATE LIMITED U55101RJ2008PTC026368 Additional Director - 2009-09-30
      KALPATARU INFRAPROJECTS PRIVATE LIMITED U72100RJ2005PTC020648 Director - 2012-10-11
      CLEAR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2008PTC183816 Director - 2010-09-10
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Director 2008-08-04 Ongoing
      Other Directorships of SANJEEV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NITCHERRY IMEX PRIVATE LIMITED U51909DL2006PTC156520 Director - 2010-03-22

      CIN Company Name Company Address
      U55101RJ2012PLC038427 ARAVALI HOTEL AND RESORT LIMITED G-198 TO 200, 4TH PHASE RIICO INDUSTRIAL AREA, PUR ROAD,BHILWARA,Rajasthan,311001-India
      U71100RJ2001PTC017016 SAVLON SULZ PRIVATE LIMITED G-100 to G-102 and F-113 to F-115 RIICO Industrial Area, 4th Phase, Pur Ro ad , Bhilwara, Rajasthan, India - 311001
      U17124RJ1987PTC003927 GOMUR FABRICS PRIVATE LIMITED G-198 TO 200 IVTH PHASE RIICO INDUSTRIAL AREA , BHILWARA, Rajasthan, India - 311001
      U68100RJ2003PTC018784 SADHANA REEALTY PRIVATE LIMITED G- 162-165, 4TH PHASE RIICO INDUSTRIAL AREA PUR ROAD,BHILWARA,Rajasthan,311001-India
      U17290RJ2014PTC045010 SADHANA SUITINGS PRIVATE LIMITED G-162 TO 165 RIICO INDUSTRIAL AREA , IV PHASE PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U17118RJ2002PTC017996 MUKUND SULZ PRIVATE LIMITED G1-89 TO 91, IV PHASE RIICO INDUSTRIAL AREA, PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U17124RJ1994PTC008786 FAIRDEAL FABRICS PVT LTD G-224-225, III phase, RIICO Industrial area, Pur Road , Bhilwara, Rajasthan, India - 311001
      U18101RJ2006PTC023278 MGR SULZFAB PRIVATE LIMITED G-158, IV'TH PHASE, RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
      U40108RJ2018PLC060220 GRIDFREE SOLAR ENERGY LIMITED Ground Floor- G-198 to 200, RIICO 4th Phase, , Bhilwara, Rajasthan, India - 311001
      U18101RJ2003PTC018513 J.B. SULZFAB PRIVATE LIMITED F-111-112, 4th phase, RIICO Industrial Area Pur Road , bhilwara, Rajasthan, India - 311001
      U17309RJ2017PTC057843 SAMBODHI SYNTHETICS PRIVATE LIMITED F-212-213, 4TH PHASE, RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U17119RJ2010PTC031780 VENU SPINNERS PRIVATE LIMITED G-226-227, 3'RD PHASE, RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
      U28219RJ2025PTC100589 SUNCITY OVERSEAS PRIVATE LIMITED G-106, 107, 4th Phase,,RIICO Industrial Area,Bhilwara,Bhilwara,Rajasthan,311001-India
      U20121RJ2024PTC096798 RSM GREEN ORGANICS PRIVATE LIMITED G-19, 2nd Floor, RIICO Industrial Area,Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U74999RJ2017PTC058705 CHARBHUJA GLASS PRIVATE LIMITED F-98 to F-103, RIICO Industrial Area Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      ACK-4093 SYMBYOTE TECHNOLOGIES LLP 6980/2, MANGALPURA ROAD,RIICO Industrial Area, Ricco 4th Phase,Bhilwara,Bhilwara,Rajasthan,India-311001
      U14101RJ2024PTC094506 VARAHI TEX INDIA PRIVATE LIMITED PLOT NO. G1-175,176 & H1-182 TO 184,4TH PHASE, RIICO INDUSTRIAL AREA,Bhilwara,Bhilwara,Rajasthan,311001-India
      U17124RJ1986PTC003648 SONA TEXTILES PRIVATE LIMITED G-62, RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
      U18101RJ2002PTC017627 M.D.SUITINGS PRIVATE LIMITED G-120 RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U17299RJ2021PTC074527 PESADO APPARELS PRIVATE LIMITED G-10 RIICO Industrial Area, 4th Phase , Bhilwara, Rajasthan, India - 311001
      U18101RJ2006PTC021930 SUNMOON SYNTHETICS PRIVATE LIMITED G-42-43, RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U17119RJ2009PTC028584 RANKA SYNTHETICS PRIVATE LIMITED G-32 RIICO INDUSTRIAL AREA EXTN, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
      U01122RJ2005PTC021381 SUBH SULZFAB PRIVATE LIMITED F-79, RIICO INDUSTRIAL AREA FIRST PHASE, PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U14117RJ1997PTC013180 RONAK PROCESSORS PRIVATE LIMITED G-138 TO 142, 4'th PHASE, RIICO INDUSTRIAL AREA, , BHILWARA, Rajasthan, India - 311001
      U18101RJ2004PTC018893 RANOLI FABRICS PRIVATE LIMITED F-109-110, RIICO INDUSTRIAL AREA, PHASE II PUR ROAD , BHILWARA, Rajasthan, India - 311001
      AAN-3851 GFPL SOLAR LLP E-147-A, 3RD PHASE, RIICO INDUSTRIAL AREA PUR ROAD BHILWARA, Rajasthan, India - 311001
      U17117RJ1997PTC013486 SHANU SILK MILLS INDIA PRIVATE LIMITED F-246-247, 3RD PHASE, RIICO INDUSTRIAL AREA, PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U17118RJ2000PTC016788 SEEMA SULZ PRIVATE LIMITED G-1, 257-258-259, Pur road, RIICO 4th Phase , Bhilwara, Rajasthan, India - 311001
      U17119RJ2009PTC029177 DIVIN SULZ FAB PRIVATE LIMITED F-268,RIICO INDUSTRIAL AREA, BILIYA,3RD PHASE,PUR ROAD , 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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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