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
LEAPS AND BOUNDS TRADE AND INVESTMENTS PRIVATE LIMITED
CIN: U51505MH2002PTC136040 As on: 2026-07-13
LEAPS AND BOUNDS TRADE AND INVESTMENTS PRIVATE LIMITED (CIN: U51505MH2002PTC136040) is a Private company incorporated on 29 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.
LEAPS AND BOUNDS TRADE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LEAPS AND BOUNDS TRADE AND INVESTMENTS PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
LEAPS AND BOUNDS TRADE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505MH2002PTC136040 and its registration number is 136040. Users may contact LEAPS AND BOUNDS TRADE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAPS AND BOUNDS TRADE AND INVESTMENTS PRIVATE LIMITED is 04, LAM ROAD, PANCHRATNA BUILDING OPP- CORRONATION HOTEL, DEOLALI , NASHIK, Maharashtra, India - 422401.
Current status of LEAPS AND BOUNDS TRADE AND INVESTMENTS PRIVATE LIMITED is - Converted to LLP.
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 LEAPS AND BOUNDS TRADE AND INVESTMENTS 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.
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 LEAPS AND BOUNDS TRADE AND INVESTMENTS
Purchase full report of LEAPS AND BOUNDS TRADE AND INVESTMENTS
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 LEAPS AND BOUNDS TRADE AND INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEAPS AND BOUNDS TRADE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LEAPS AND BOUNDS TRADE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511952 | RAJENDRA JAYANTILAL ZAVERI | Director | - | 2018-08-06 |
| 00603813 | SHAILESH JAYANTILAL ZAVERI | Director | - | 2018-08-06 |
Other Directorships of RAJENDRA JAYANTILAL ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAPS AND BOUNDS TRADE AND INVESTMENTS L LP | AAN-1042 | Designated Partner | 2018-08-07 | Ongoing |
| FLEX PRO ELECTRICALS PVT LTD | U29329GJ1989PTC012718 | Director | - | 2016-04-01 |
Other Directorships of SHAILESH JAYANTILAL ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAPS AND BOUNDS TRADE AND INVESTMENTS L LP | AAN-1042 | Designated Partner | 2018-08-07 | Ongoing |
| FLEX PRO ELECTRICALS PVT LTD | U29329GJ1989PTC012718 | Director | 1996-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1042 | LEAPS AND BOUNDS TRADE AND INVESTMENTS L LP | 824/4, Lam Road,Pancharatana Building Opp Coronation Hotel, Deolali Nashik, Maharashtra, India - 422401 |
| U74999MH2018PTC316764 | YOUTH BPO SERVICES PRIVATE LIMITED | 863, OM SHANTI NAGAR, DASTGIR BABA ROAD, LAM ROAD, DEOLALI CAMP, NASHIK ROAD , NASHIK, Maharashtra, India - 422401 |
| U51497MH2008PTC178459 | RREEN BIOENERGY PRIVATE LIMITED | RREEN TELECOM, SHOP NO 9-10, VASTU-SHILP OPP OCTROI NAKA, LAM ROAD, DEOLALI CAMP , NASHIK, Maharashtra, India - 422401 |
| U86201MH2026PTC467218 | TRIMBAKRAJ MEDICAL PRIVATE LIMITED | Row H No. 04, Swiss,Cottage, Lam Road, Nashik,Nashik,Nashik,Maharashtra,422401-India |
| U93090MH2018PTC318060 | GIGAWIRE INFOTEL PRIVATE LIMITED | 495-1, VITTHALWADI, BALGRUH ROAD, LAM ROAD, DEOLALI CAMP, , NASHIK, Maharashtra, India - 422401 |
| U64200MH2022PTC377856 | AARAV NETWORKING SOLUTIONS PRIVATE LIMITED | 395/14 VITTHAL WADI BALGRUHA ROAD, LAM ROAD, DEOLALI CAMP , NASHIK, Maharashtra, India - 422401 |
| U74999MH2006PTC164677 | WAHAN ENGINEERING AND ELECTROMECHANICAL PRIVATE LIMITED | Plot No. 15, Deolali Co-operative Society, Lam Road, Deolali , Nashik, Maharashtra, India - 422401 |
| AAC-7985 | ANIMAKS IT HUB LLP | F-48, F-37, Deolali Plaza, Opposite HDFC Bank, Lam Road, Deolali Camp Nashik, Maharashtra, India - 422401 |
| U33131MH2026PTC467590 | SIVANANDA ELECTRONICS INDIA PRIVATE LIMITED | 226, Deepak Mahal,,Lam Road, Deolali Camp,Nashik,Nashik,Maharashtra,422401-India |
| U74999MH2016NPL286857 | CHURCH OF LIVING WATER FOUNDATION | B. No. 2, Rachel Villa, Goldcoin Soc. Lam Road, Deolali Camp, Nashik , Nashik, Maharashtra, India - 422401 |
| U45208MH2011PTC224119 | AJMERA INFRATECH PRIVATE LIMITED | SHREE SHATRUNJAY LAM ROAD OPP. KOTHARI SANATORIUM , DOLALI CAMP, , NASHIK, Maharashtra, India - 422401 |
| U51909MH2016PTC285746 | VIVRON ENTERPRISES (INDIA) PRIVATE LIMITED | 143-A-3/4, LAM ROAD SANSARI NAKA DEOLALI CAMP , NASHIK, Maharashtra, India - 422401 |
| U92140MH2012NPL226397 | ART INDULGE FOUNDATION | NIRVANA, PLOT NO. 6, MOHAN ENCLAVE LAM ROAD, DEOLALI CANTONMENT , NASHIK, Maharashtra, India - 422401 |
| U85300MH2019NPL334953 | BIRMANI CHARITABLE FOUNDATION | C/o. Maharajkrishna Bansilal Birmani, Deepak Mahal, Lam Road, Deolali Camp, , NASHIK, Maharashtra, India - 422401 |
| AAH-9708 | KING BIRD HOSPITALITY LLP | SHOP NO 3 & 4, VAISHNAV LAXMI SOC, NEAR NAGZIRA LAM ROAD, DEOLALI CAMP NASHIK, Maharashtra, India - 422401 |
| AAJ-1003 | AMKRAFT ENGINEERING SOLUTIONS LLP | SR.NO : 39/B, SHOP NO G-32 DEOLALI CAMP, LAM ROAD, NEAR ICICI BANK Nashik, Maharashtra, India - 422401 |
| U74999MH2018PTC314317 | BATHAN STAR GREEN INDUSTRIAL PRIVATE LIMITED | FLAT NO 8,VIJAY DEEP HOUSING SOCIETY , M .ROAD, DEOLALI GAON, NASHIK ROAD, , NASHIK, Maharashtra, India - 422401 |
| U72900PN2020PTC191615 | DIGI24X7 INNOVATION CENTER PRIVATE LIMITED | HOUSE NO 1325 SAHYADRI NAGAR LAWRENCE ROAD NASHIK NASHIK DEOLALI CB , NASHIK, Maharashtra, India - 422401 |
| U36100MH2018PTC306378 | LSH MANUFACTURERS PRIVATE LIMITED | G-1, HARI NIKETAN SOCIETY, BEHIND SBI BANK, ANAND ROAD, , DEOLALI CAMP, NASHIK, Maharashtra, India - 422401 |
| ACJ-8402 | SIVANANDA PROPERTIES LLP | 227, Deepak Mahal,,Lam Road,,Nashik,Nashik,Maharashtra,India-422401 |
| ACP-1827 | GOYANG INTERNATIONAL LLP | 583/84, Waddner Road,Near Levit, Deolali Camp,,Nashik,Nashik,Maharashtra,India-422401 |
| ACG-3906 | SHIVAY BUILDECOWELL LLP | H No 454 S No 281,Balgruh Road Deolali Camp,Nashik,Nashik,Maharashtra,India-422401 |
| U46620MH2024PTC427478 | PREMIERE ADVANCED MATERIALS PRIVATE LIMITED | House No. 11 Ganga Daya,Sadan Lam Rd Deolali Camp,Nashik,Nashik,Maharashtra,422401-India |
| ABB-2685 | ATBSamarth LLP | SHRI ANSH, BUNGLOW NO.8,RAVI CO-OP SOCIETY, LAM ROAD,Nashik,Nashik,Maharashtra,India-422401 |
| U72300MH2007PTC173027 | FLAREPATH SOLUTIONS PRIVATE LIMITED | H4,VirayatanCo-operativeHousingSociety,LamRoad,Deolali, , Deolali, Maharashtra, India - 422401 |
| ABZ-2136 | AVBLandmark LLP | Shri Ansh, Bunglow No 8, Ravi Co-op Socity,Lam Road, Nr Reliance Fresh,Nashik,Nashik,Maharashtra,India-422401 |
| U71200MH2023PTC415959 | R K QUALITY MEASUREMENT SERVICES PRIVATE LIMITED | Plot No. 1C, Shahs Chikoowadi,,Back Site of Orient Guest House, Lam Road, Devlali Camp,Nashik,Nashik,Maharashtra,422401-India |
| U43900MH2022PTC376375 | ARHAT ESTATE PRIVATE LIMITED | SHOP NO A 1, SR.NO 21 B/9, OPP MANI BHAVAN FRONT O, Nashik- 422401, Maharashtra, India , Nashik, Maharashtra, India - 422401 |
| U74210MH1996PTC101043 | HARAK-TAMBE ENGINEERS PRIVATE LIMITED | ASHOK BANGLOWBALGRIHA ROAD LAM ROAD DEOLALI CAMP , NASIK, Maharashtra, India - 422401 |
| 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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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.
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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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