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
LEONE POWER AND STEEL PRIVATE LIMITED
CIN: U40100CT2010PTC022074 As on: 2024-06-24
LEONE POWER AND STEEL PRIVATE LIMITED (CIN: U40100CT2010PTC022074) is a Private company incorporated on 28 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEONE POWER AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LEONE POWER AND STEEL PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of LEONE POWER AND STEEL PRIVATE LIMITED are KSHITIJ JUNEJA, NISCHAL K TRIVEDI, UMANG DEEP JUNEJA, and HARSH V TRIVEDI.
LEONE POWER AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100CT2010PTC022074 and its registration number is 22074. Users may contact LEONE POWER AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONE POWER AND STEEL PRIVATE LIMITED is SHOP NO. C-55 BOMBAY MARKET OPP. OLD BUS STAND , RAIPUR, Chattisgarh, India - 492001.
Current status of LEONE POWER AND STEEL PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEONE POWER AND STEEL 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 LEONE POWER AND STEEL
Purchase full report of LEONE POWER AND STEEL
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 LEONE POWER AND STEEL 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 LEONE POWER AND STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01478945 | KSHITIJ JUNEJA | Director | 2010-09-28 |
| 01531534 | NISCHAL K TRIVEDI | Director | 2010-09-28 |
| 02465078 | UMANG DEEP JUNEJA | Director | 2010-09-28 |
| 02664399 | HARSH V TRIVEDI | Director | 2010-09-28 |
Past Directors & Key Managerial Personnel of LEONE POWER AND STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KSHITIJ JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIZ AGRO PRODUCTS PRIVATE LIMITED | U01122CT1993PTC007934 | Director | 2006-09-01 | Ongoing |
| DEEPAK FERRO ALLOYS LIMITED | U27101CT1988PLC004365 | Director | 2022-06-01 | Ongoing |
| DEEPAK FERRO ALLOYS LIMITED | U27101CT1988PLC004365 | Director | - | 2014-08-25 |
| SIMRAN INDUSTRIES PRIVATE LIMITED | U27109CT2009PTC021467 | Director | - | 2022-08-01 |
| VIZAG CARBON PRIVATE LIMITED | U74120MH2011PTC220845 | Additional Director | - | 2013-09-30 |
| VIZAG CARBON PRIVATE LIMITED | U74120MH2011PTC220845 | Director | 2013-09-30 | Ongoing |
Other Directorships of NISCHAL K TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNIK STEEL PRIVATE LIMITED | U28910MH2012PTC234745 | Director | 2012-08-21 | Ongoing |
| PRAJAPATI VINIMAY PVT LTD | U51109WB1993PTC058294 | Director | - | 2019-03-08 |
| LINK MERCANTILE PRIVATE LIMITED | U51909MH2008PTC312183 | Director | - | 2019-03-11 |
| KESHAN DEALERS PRIVATE LIMITED | U51909WB2004PTC100589 | Director | - | 2019-03-08 |
| VARSHA SUPPLIERS PRIVATE LIMITED | U52190MH2011PTC312184 | Director | - | 2019-03-11 |
| RAMNIK POWER AND ALLOYS PRIVATE LIMITED | U74140MH2004PTC193516 | Director | 2022-01-27 | Ongoing |
| RAMNIK POWER AND ALLOYS PRIVATE LIMITED | U74140MH2004PTC193516 | Director | - | 2020-08-31 |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | - | 2019-03-25 |
| BRIMFUL COMMODEAL LIMITED | U74900WB2014PLC200862 | Additional Director | - | 2017-06-30 |
| BRIMFUL COMMODEAL LIMITED | U74900WB2014PLC200862 | Director | - | 2019-03-07 |
| SPONTANITY COMMOTRADE LIMITED | U74900WB2014PLC200896 | Additional Director | - | 2017-06-30 |
| SPONTANITY COMMOTRADE LIMITED | U74900WB2014PLC200896 | Director | - | 2019-03-07 |
Other Directorships of UMANG DEEP JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMRAN INDUSTRIES PRIVATE LIMITED | U27109CT2009PTC021467 | Additional Director | - | 2018-09-29 |
| SIMRAN INDUSTRIES PRIVATE LIMITED | U27109CT2009PTC021467 | Director | 2018-09-29 | Ongoing |
| SIMRAN INDUSTRIES PRIVATE LIMITED | U27109CT2009PTC021467 | Director | - | 2018-03-30 |
| EBONY INTERNATIONAL PRIVATE LIMITED | U52599CT2010PTC021858 | Director | - | 2022-03-31 |
| INFINITY INTERNATIONAL PRIVATE LIMITED | U70102CT2009PTC021065 | Director | - | 2022-03-31 |
Other Directorships of HARSH V TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNIK STEEL PRIVATE LIMITED | U28910MH2012PTC234745 | Director | 2012-08-21 | Ongoing |
| PRAJAPATI VINIMAY PVT LTD | U51109WB1993PTC058294 | Director | - | 2019-03-08 |
| LINK MERCANTILE PRIVATE LIMITED | U51909MH2008PTC312183 | Director | - | 2019-03-11 |
| KESHAN DEALERS PRIVATE LIMITED | U51909WB2004PTC100589 | Director | - | 2019-03-08 |
| VARSHA SUPPLIERS PRIVATE LIMITED | U52190MH2011PTC312184 | Director | - | 2019-03-11 |
| RAMNIK POWER AND ALLOYS PRIVATE LIMITED | U74140MH2004PTC193516 | Director | 2022-01-27 | Ongoing |
| RAMNIK POWER AND ALLOYS PRIVATE LIMITED | U74140MH2004PTC193516 | Director | - | 2020-08-31 |
| BRIMFUL COMMODEAL LIMITED | U74900WB2014PLC200862 | Director | - | 2019-03-07 |
| SPONTANITY COMMOTRADE LIMITED | U74900WB2014PLC200896 | Additional Director | - | 2017-06-30 |
| SPONTANITY COMMOTRADE LIMITED | U74900WB2014PLC200896 | Director | - | 2019-03-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7267 | VENKATESHWARA AGROTECH LLP | Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001 |
| U01110CT2017PTC007995 | SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED | SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U05150CT2005PTC017716 | M. M. HYDRAULICS PRIVATE LIMITED | SHOP-2, PAGARIYA COMPLEX OPP.HOTEL GANAPATI NEW BUS STAND PANDRI RAIPUR , C.G, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U29308CT2018PTC008638 | ISHANAY MACHINERIES PRIVATE LIMITED | C/O BRIJESH KUMAR SAHU , SHOP NO.20/499 , OPPOSITE KAMLA SUPER MARKET STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2022PTC013963 | RAJIVLOCHAN BUILDCON PRIVATE LIMITED | SHOP NO.45, NEW BUS STAND PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAK-0141 | GST EXPERTS LLP | Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001 |
| U28994CT2020PTC011039 | ASTER STEEL AND POWER PRIVATE LIMITED | Shop no 35, Hira Arcade, New Bus Stand, Pandri , Raipur, Chattisgarh, India - 492001 |
| U15400CT2019PTC009731 | AAROHIE NUTRIFOOD PRIVATE LIMITED | Shop No. TH-14, Shyam Plaza New Bus Stand, Pandri , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC021863 | VISHWABHARTI METALLICS PRIVATE LIMITED | HIRA ARCADE, SHOP NO. 35 GROUND FLOOR, NEAR BUS STAND , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT1987PTC003839 | M.P.DIESEL ENGINEERING PVT LTD., | VITHAL SMRUTI OPP.OLD BUS STAND G.E.ROAD , ,RAIPUR ., Chattisgarh, India - 492001 |
| U70101CT2011PTC022506 | AANYA BUILDTECH PRIVATE LIMITED | SHOP NO-FF 30 & 31, SHYAM PLAZA, BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U11100CT2020PTC009919 | PIRAMAL BIOFUELS PRIVATE LIMITED | Shop No- S-8 Shyam Plaza, Near New Bus Stand, Pandri, , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019PTC009555 | MISHRI TECHNO PRIVATE LIMITED | C/o Shashikant Sharma, Ruchi Complex Ward No.36, New Bombay Market , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2021PTC011304 | DARWISH HEALTH CARE PRIVATE LIMITED | C/O ABDUL GANI, SHOP NO-01 OPP. KIKA BHA MALVIYA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011982 | NOVOTECH DIGI SERVICES PRIVATE LIMITED | Shop No. A-1, C G Elite, 2nd Floor Opp. Mandi gate, Pandri , RAIPUR, Chattisgarh, India - 492001 |
| AAR-5832 | COMFORT VINIMAY LLP | SHOP NO. C5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD, PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U85195CT2019PTC009844 | RUPRELA DIAGNOSTICS PRIVATE LIMITED | Shop No. B-7-B-8, G.E Road Opp. DK Hospital, Bajrang Market , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2004PTC016760 | C.G. BUILDCON PRIVATE LIMITED | SHOP NO. B-1, 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U51503CT1997PTC011600 | SKA ALLIANCE PRIVATE LIMITED | SHOP NO. B-1 (A), 3RD FLOOR, C.G. ELITE, OPP. MANDI GATE, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U27101CT2013PTC001194 | AVR ALLOYS PRIVATE LIMITED | SHOP NO 103, BLOCK NO C/2, RING ROAD, ASHWARYA RESEDENCY, TELIBANDH A , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2009PTC021005 | SUSHIL REALTY PRIVATE LIMITED | C/O AJAY ADWANI, H.NO.6, OPP. PNB, STREET NO. 5, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U78100CT2015PTC001986 | HANS RIDES PRIVATE LIMITED | SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC008383 | FREEDOM DEALERS PRIVATE LIMITED | H.NO. 260, WARD NO.42, OPP. C.M HOUSE, NEAR CHHATTISGARH CLUB,CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2007PTC008170 | JINKUSHAL INDUSTRIES PRIVATE LIMITED | H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2022PTC013422 | REERTH TECHNOLOGIES PRIVATE LIMITED | ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U41000CT2009PTC021336 | NANO AQUA PRIVATE LIMITED | SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.