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
LEADING ESTATES LIMITED
CIN: U45201DL2003PLC121065
LEADING ESTATES LIMITED (CIN: U45201DL2003PLC121065) is a Public company incorporated on 25 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34626000.00.
LEADING ESTATES 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.LEADING ESTATES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LEADING ESTATES LIMITED are RAJESH BHATIA ., SUNIL PRABHAKAR, and ASHWANI KUMAR.
LEADING ESTATES LIMITED's Corporate Identification Number (CIN) is U45201DL2003PLC121065 and its registration number is 121065. Users may contact LEADING ESTATES LIMITED on its Email address - [email protected]. Registered address of LEADING ESTATES LIMITED is J 47 SANATAN DHARAM MANDIRLANE RAMESH NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of LEADING ESTATES 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 CINs
ZaubaCorp's company report for LEADING ESTATES 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 LEADING ESTATES
Purchase full report of LEADING ESTATES
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 LEADING ESTATES 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 LEADING ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02564103 | RAJESH BHATIA . | Director | 2009-09-26 |
| 10127122 | SUNIL PRABHAKAR | Director | 2023-05-11 |
| 00105523 | ASHWANI KUMAR | Director | 2018-09-21 |
Past Directors & Key Managerial Personnel of LEADING ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01344628 | SAVITA GOEL | Additional Director | - | 2009-08-11 |
| 02564103 | RAJESH BHATIA . | Additional Director | - | 2009-09-26 |
| 00038450 | ASHISH GOEL | Additional Director | - | 2009-08-11 |
| 00105832 | SUSHIL KUMAR BHATIA | Additional Director | - | 2011-09-20 |
| 00105832 | SUSHIL KUMAR BHATIA | Director | - | 2018-05-25 |
| 00106002 | AGYAWANTI BHATIA | Director | - | 2008-12-01 |
| 00106002 | AGYAWANTI BHATIA | Managing Director | - | 2011-03-10 |
| 10127122 | SUNIL PRABHAKAR | Additional Director | - | 2023-09-29 |
| 00105523 | ASHWANI KUMAR | Additional Director | - | 2018-09-21 |
| 00105523 | ASHWANI KUMAR | Director | - | 2011-03-10 |
| 00106225 | RENU BHATIA | Director | - | 2008-12-01 |
| 00106225 | RENU BHATIA | Whole-time director | - | 2022-10-10 |
| 00136267 | YASH PAUL SAWHNEY | Additional Director | - | 2009-08-11 |
| 00249331 | PREM DUTT BHATIA | Additional Director | - | 2018-09-21 |
| 00249331 | PREM DUTT BHATIA | Director | - | 2023-05-11 |
Other Directorships of SAVITA GOEL
Other Directorships of RAJESH BHATIA .
Other Directorships of ASHISH GOEL
Other Directorships of SUSHIL KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEKO PLYWOOD PRIVATE LIMITED | U20219DL2006PTC145505 | Director | - | 2009-06-18 |
| KING MERCHANDISE PRIVATE LIMITED | U51909DL2009PTC273642 | Additional Director | - | 2012-09-29 |
| KING MERCHANDISE PRIVATE LIMITED | U51909DL2009PTC273642 | Director | - | 2018-05-25 |
| RS VINCOM PRIVATE LIMITED | U51909DL2010PTC273641 | Additional Director | - | 2012-09-29 |
| RS VINCOM PRIVATE LIMITED | U51909DL2010PTC273641 | Director | - | 2018-05-25 |
| SR VINCOM PRIVATE LIMITED | U51909DL2010PTC273643 | Additional Director | - | 2012-09-29 |
| SR VINCOM PRIVATE LIMITED | U51909DL2010PTC273643 | Director | - | 2018-05-25 |
Other Directorships of AGYAWANTI BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWANI KUMAR
Other Directorships of RENU BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKBRNB VENTURES LLP | AAD-6324 | Designated Partner | 2015-03-26 | Ongoing |
| ARS STEELS LLP | ABB-9519 | Partner | 2022-08-02 | Ongoing |
| RS VINCOM LLP | ACG-2122 | Designated Partner | 2024-03-22 | Ongoing |
| SR VINCOM LLP | ACG-2126 | Designated Partner | 2024-03-22 | Ongoing |
| LEADING REALTY LLP | ACG-9969 | Designated Partner | 2024-05-15 | Ongoing |
| ARS ALLIANCES LLP | ACH-9071 | Designated Partner | 2024-06-21 | Ongoing |
| EAST DELHI LEASING PRIVATE LIMITED | U65910DL1993PTC052164 | Additional Director | - | 2009-09-25 |
| EAST DELHI LEASING PRIVATE LIMITED | U65910DL1993PTC052164 | Director | - | 2022-10-10 |
| NACHIKETA FINVEST PRIVATE LIMITED | U65910DL1994PTC275668 | Additional Director | - | 2009-04-24 |
| BGS CREDIT PVT LTD | U65923DL1990PTC279460 | Director | - | 2022-10-10 |
| ARS CAPITAL INVESTMENTS PRIVATE LIMITED | U67190DL2015PTC283275 | Director | 2015-07-28 | Ongoing |
| LEADING REALTY PRIVATE LIMITED | U70109DL2013PTC248463 | Director | 2013-02-19 | Ongoing |
Other Directorships of YASH PAUL SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK JEWELLERS PVT LTD | U27205DL1999PTC100792 | Managing Director | - | 2023-02-05 |
| T S K ESTATES PRIVATE LIMITED | U70100HR2011PTC090852 | Additional Director | - | 2013-08-30 |
| T S K ESTATES PRIVATE LIMITED | U70100HR2011PTC090852 | Director | - | 2015-01-18 |
| T S K ESTATES PRIVATE LIMITED | U70100HR2011PTC090852 | Managing Director | - | 2023-02-05 |
Other Directorships of PREM DUTT BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARS STEELS & ALLOY INTERNATIONAL PRIVATE LIMITED | U28123TN2013PTC092689 | Director | - | 2023-01-02 |
| ARS ENERGY PRIVATE LIMITED | U40100TN1990PTC032178 | Director | - | 2023-01-02 |
| KING MERCHANDISE PRIVATE LIMITED | U51909DL2009PTC273642 | Additional Director | - | 2018-09-21 |
| KING MERCHANDISE PRIVATE LIMITED | U51909DL2009PTC273642 | Director | - | 2023-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-2122 | RS VINCOM LLP | J-47, RAMESH NAGAR SANATAN DHARAM MANDIR LANE,NEW DELHI,West Delhi,Delhi,India-110015 |
| ACG-2126 | SR VINCOM LLP | J-47, RAMESH NAGAR SANATAN DHARAM MANDIR LANE,NEW DELHI,West Delhi,Delhi,India-110015 |
| ACG-9969 | LEADING REALTY LLP | NO 47 GROUND FLOOR J BLOCK SANATAN DHARAM MANDIR BANDER WALI KHUI RAMESH NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U51909DL2010PTC273641 | RS VINCOM PRIVATE LIMITED | J-47, RAMESH NAGAR SANATAN DHARAM MANDIR LANE , NEW DELHI, Delhi, India - 110015 |
| U51909DL2010PTC273643 | SR VINCOM PRIVATE LIMITED | J-47, RAMESH NAGAR SANATAN DHARAM MANDIR LANE , NEW DELHI, Delhi, India - 110015 |
| U65923DL1990PTC279460 | BGS CREDIT PVT LTD | J-47, RAMESH NAGAR SANATAN DHARAM MANDIR LANE , NEW DELHI, Delhi, India - 110015 |
| U65910DL1993PTC052164 | EAST DELHI LEASING PRIVATE LIMITED | J-47, SANATAN DHARAM MANDIR LANE, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U70109DL2013PTC248463 | LEADING REALTY PRIVATE LIMITED | NO:47,GROUND FLOOR,J-BLOCK,SANATAN DHARAM MANDIR, BANDER WALI KHUI, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| ACX-7745 | KING MERCHANDISE LLP | J-47 RAMESH NAGAR SANATAM,DHARAM MANDIR LANE,New Delhi,West Delhi,Delhi,India-110015 |
| U51909DL2009PTC273642 | KING MERCHANDISE PRIVATE LIMITED | J-47, RAMESH NAGAR SANATAM DHARAM MANDIR LANE , NEW DELHI, Delhi, India - 110015 |
| U67190DL2015PTC283275 | ARS CAPITAL INVESTMENTS PRIVATE LIMITED | NO: 47, GROUND FLOOR, J-BLOCK, SANTAN DHARAM MANDIR LANE, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAD-6324 | AKBRNB VENTURES LLP | No. 47, Ground Floor, Shiv Nath Y Bander Wali Kuin Block-J, Near Sanatan Dharam Mandir, Ramesh Nagar Delhi, Delhi, India - 110015 |
| U13930DL2024PTC438138 | AKNIT WOOLEN TREASURES PRIVATE LIMITED | F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2018PTC334916 | ADIKARAH FITNESS PRIVATE LIMITED | J 47, Ramesh Nagar New Delhi , DELHI, Delhi, India - 110015 |
| AAQ-2009 | CARDS HUB SERVICES LLP | HOUSE NO 57 KH NO. 1509 2ND FLOOR SANATAN DHARAM MANDIR ROAD BLK J BANDER WALI KHU RAMESH NAGAR DELHI, Delhi, India - 110015 |
| U74999DL2017PTC310881 | LX IT SERVICES PRIVATE LIMITED | No. J-44, First Floor, KH. No-1509, J-Block, Bander Wali Khui, Ramesh Nagar, , New Delhi, Delhi, India - 110015 |
| U62099DL2024PTC434823 | MEMOTAG INNOVATIONS PRIVATE LIMITED | A-19, Ramesh Nagar, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U17299DL2022PTC395281 | TRENDY TIME PRIVATE LIMITED | J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2013PTC261011 | OPPTUM SOLUTIONS PRIVATE LIMITED | C-11, FIRST FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U72900DL2019OPC350378 | ROMANOVS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | A-102, SECOND FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U47733DL2025PTC456523 | BEU LIFESTYLE PRIVATE LIMITED | House No. 3/47 Block 3,Three Block Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U82990DL2023OPC411486 | INVIACAREER CONSULTANCY (OPC) PRIVATE LIMITED | 1-B/ 47, GRD FLOOR, BLOCK-1B,SINGLE STOREY,RAMESH NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2015PTC274938 | YELLOW STONE ONLINE PRIVATE LIMITED | J-32 RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL1996PTC078289 | KHURANA PROMOTORS PRIVATE LIMITED | 9/47 RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U22210DL2012PTC236900 | LAPA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | J 61A RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAN-4921 | KHAJOOR TECH LLP | 2B/47, FF RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U65999DL2003PTC123029 | M11 INSURANCE AGENTS PRIVATE LIMITED | J-57, 3rd Floor, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| ACH-1255 | ENSURING SMILES IMF LLP | HOUSE NO 57-A KH. NO. 1509 BACK PORTION 4TH FLOOR VILL,BASAI DARAPUR SANTATAN DHARAM MANDIR BLK-J LAKKAD MANDI MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132986 | 2008-11-06 | 2012-07-12 | 2015-10-13 | 1,765,000,000.00 | CANARA BANK | |
| 10250156 | 2010-09-28 | 2012-10-15 | 2015-10-13 | 1,350,000,000.00 | CANARA BANK | |
| 10591467 | 2015-06-04 | - | - | 1,460,000,000.00 | Canara Bank |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.