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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 GOLD DESIGNS LIMITED
CIN: U51900MH1996PLC102728 As on: 2026-07-13
LEELA GOLD DESIGNS LIMITED (CIN: U51900MH1996PLC102728) is a Public company incorporated on 20 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
LEELA GOLD DESIGNS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LEELA GOLD DESIGNS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEELA GOLD DESIGNS LIMITED are PARASMAL MITHALAL SANCHETI, LEELA PARASMAL SANCHETI, and HARSHAD DHANPATRAJ LUNAWAT.
LEELA GOLD DESIGNS LIMITED's Corporate Identification Number (CIN) is U51900MH1996PLC102728 and its registration number is 102728. Users may contact LEELA GOLD DESIGNS LIMITED on its Email address - [email protected]. Registered address of LEELA GOLD DESIGNS LIMITED is GALA NO.A-7 MINERVA IDNESTATE 3RD FLOOR SEWREE BUNDER ROAD SEWREE (E) , MUMBAI, Maharashtra, India - 400015.
Current status of LEELA GOLD DESIGNS 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 LEELA GOLD DESIGNS 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.
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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 GOLD DESIGNS 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.
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Current Directors & Key Managerial Personnel of LEELA GOLD DESIGNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037739 | PARASMAL MITHALAL SANCHETI | Whole-time director | 2002-03-13 |
| 00037775 | LEELA PARASMAL SANCHETI | Whole-time director | 2002-03-13 |
| 08387236 | HARSHAD DHANPATRAJ LUNAWAT | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of LEELA GOLD DESIGNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037843 | RANJEET MILAPCHAND RANKA | Whole-time director | - | 2014-05-20 |
| 03012631 | PRAVINKUMAR SANCHETI | Director | - | 2017-04-03 |
| 07755449 | SUNNY KAMLESH JAIN | Additional Director | - | 2017-09-30 |
| 07755449 | SUNNY KAMLESH JAIN | Director | - | 2019-03-14 |
| 08387236 | HARSHAD DHANPATRAJ LUNAWAT | Additional Director | - | 2019-09-30 |
Other Directorships of PARASMAL MITHALAL SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI LEELA AGRO LIMITED | U01403MH2007PLC171623 | Whole-time director | 2007-06-13 | Ongoing |
Other Directorships of LEELA PARASMAL SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI LEELA AGRO LIMITED | U01403MH2007PLC171623 | Whole-time director | 2007-06-13 | Ongoing |
Other Directorships of RANJEET MILAPCHAND RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI LEELA AGRO LIMITED | U01403MH2007PLC171623 | Whole-time director | - | 2019-03-14 |
Other Directorships of PRAVINKUMAR SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY KAMLESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHAD DHANPATRAJ LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI LEELA AGRO LIMITED | U01403MH2007PLC171623 | Additional Director | - | 2019-09-30 |
| SAI LEELA AGRO LIMITED | U01403MH2007PLC171623 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2007PTC170748 | POWER BRANDS (FOODS) PRIVATE LIMITED | GALA NOS. C-23 & C-24, ACME INDUSTRIAL ESTATE, 3RD FLOOR, SEWREE BUNDER ROAD, SEWREE (E AST), , MUMBAI, Maharashtra, India - 400015 |
| ACF-7318 | SHOP2CLICK LLP | SHOP NO 7, MINERVA MOVITONE COMPOUND,SEWREE BUNDER ROAD, SEWREE,Mumbai,Mumbai,Maharashtra,India-400015 |
| U63090MH1980PTC023123 | GANGES LINES (INDIA) PRIVATE LIMITED | Unit No. 26, 3rd Floor, Sewree Premises CHS, Plot no. 5, Sewree Fort Road, Sewree , MUMBAI, Maharashtra, India - 400015 |
| U99999MH1984PTC033222 | R SHARP AND SON ( SHIPPING ) PVT LTD | Unit No. 26, 3rd Floor, Sewree Premises CHS, Plot no. 5, Sewree Fort Road, Sewree , Mumbai, Maharashtra, India - 400015 |
| U15492MH2022PTC381768 | RPMD FOODS PRIVATE LIMITED | FLOOR 1 MINERVA MOVITONE COMPOUND SEWREE BUNDER ROAD SEWREE,MUMBAI,Mumbai City,Maharashtra,400015-India |
| U32111MH2023PTC398670 | POHARE JEWELS PRIVATE LIMITED | C-26-A, FLOOR-3, C, ACME INDUSTRIAL ESTATE,SEWREE BUNDER ROAD, SEWREE,Mumbai,Mumbai,Maharashtra,400015-India |
| U32111MH2023PLC396652 | POHARE WORLD LIMITED | C-26-A , Floor-3,C,Acme Industrial Estate,, Sewree Bunder Road,Sewree,,Mumbai,Mumbai,Maharashtra,400015-India |
| U51900MH1988PLC047502 | ABEEM MARKETING LIMITED | PLOT NO.5,UNIT NO.27 SEWREE PREMISES CO OP SOCIETY LTD. SEWREE FORT ROAD, SEWREE(E) , MUMBAI, Maharashtra, India - 400015 |
| U45309MH2019OPC332461 | PRINCEKHALIFA (OPC) PRIVATE LIMITED | 10/A, Floor-Grd, Hasan Jetha Chawl JAKERIA BUNDER ROAD, , SEWREE, MUMBAI, Maharashtra, India - 400015 |
| U51900MH2006PLC158816 | MAGPIE GLOBAL LIMITED | C-1, GROUND FLOOR, MINERVA PREMISES CO-OP.SOC. LTD SEWREE BUNDER ROAD, SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U34100MH2017PLC294855 | RAVE GEARS INDIA LIMITED | 7, FLOOR-GRD, PLOT-147, 7/7A, SHREE RAM ESTATE, TOKERSEY JIVRAJ ROAD, SEWREE, , MUMBAI, Maharashtra, India - 400015 |
| U74900MH2014PTC254454 | UNICORN IMPORTS AND EXPORTS PRIVATE LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO 2,KOLI SAMAJ CHS, BLOCK NO 1-4,SEWREE KOLIWADA ROAD, SEWRE E , MUMBAI, Maharashtra, India - 400015 |
| U63090MH1989PTC050441 | RAJSHREE TRANSPORT PRIVATE LIMITED | SHOP NO 5 SEWREE CO OPERATIVEPREMISES SEWREE BUNDER RD SEWREE E , MUMBAI, Maharashtra, India - 400015 |
| U35111MH1999PTC121911 | ANJAN SHIPPING PRIVATE LIMITED | 34 SEWREE PREMISES COOP SOCPLOT NO 5 SEWREE BUNDER ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| AAV-3766 | ONSET FURNITURE SYSTEMS LLP | A 99, FLOOR 4, A2, HIRJI BAUG CHS, JAKERIA BUNDER ROAD, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| U52322MH2007PTC176568 | MALMO EXPORTS PRIVATE LIMITED | D-24, 3RD FLOOR, ACME ESTATE, SEWREE BUNDER ROAD, SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2018PTC316187 | UNIE ELEVATORS INDIA PRIVATE LIMITED | A-15,FLOOR-GRD,A1,HIRJI BAUG CHS., JAKERIA BUNDER ROAD,SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAF-4822 | VIMAL EXPORTS GLOBAL LLP | Gala No G-10, Ground Floor, Plot No 118, Bharat Industrial Estate, T.J. Road, Sewree Mumbai, Maharashtra, India - 400015 |
| U74999MH2014PTC251995 | JYOTIRLING ENTERPRISES PRIVATE LIMITED | Room No. 40, 4th Floor, Bldg No. A/2, Dyaneshwar Nagar, D.G. Mahajani Road, T.B. Hospital , Sewree , Mumbai, Maharashtra, India - 400015 |
| ACW-4834 | VELOURA LUCENTE LLP | 30, Floor No. 1, 7,BDD Chawl, Sewree X Road,Mumbai,Mumbai,Maharashtra,India-400015 |
| U52100MH1995PTC084333 | ESHANI ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, MINERVA MOVIETONE COMPOUND BUNDER ROAD SEWREE EAST,MUMBAI,Mumbai City,Maharashtra,400015-India |
| ACM-3325 | SHAURYA GOLD LLP | A-703,FLOOR-7TH,PLOT-210,B1,SANDY FLAMA,TOKERSEY JIVRAJ ROAD,DOSTI FLAMINGO,SEWREE,Mumbai,Mumbai,Maharashtra,India-400015 |
| ACL-8887 | SAPIENS ASSOCIATES LLP | 40th Floor, Flat No.4004, Celestia Spaces Tower A,,TJ Road, Next to Ashok Garden, Sewree West,Mumbai,Mumbai,Maharashtra,India-400015 |
| ACL-9178 | RUPHAR ADVISORY LLP | 13th Floor, Flat No. 1304, Tower A,,Celestia Spaces, TJ Road, Next to Ashok Garden, Sewree West,Mumbai,Mumbai,Maharashtra,India-400015 |
| U45201MH2006PTC162537 | STARSHINE PROPERTIES PRIVATE LIMITED | PLOT NO.7, SCHEME NO.57, SEWREE CROSS ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U72200MH2019PTC330891 | ESAUDA TECH PRIVATE LIMITED | A-73, FLOOR-7, A-WING, MAHAVIR KRUPA NEAR SEWREE BUS DEPOT, SEWREE WEST , MUMBAI, Maharashtra, India - 400015 |
| U67190MH2015PTC269720 | UPWORTH SERVICES PRIVATE LIMITED | A-2205, FLOOR-22, PLOT-180/188, A. ASHOK GARDEN, TOWER 1, TOKERSEY JIVRAJ ROAD, SWAN MIL COMPOUND, , SEWREE MUMBAI, Maharashtra, India - 400015 |
| U45400MH2013PTC251255 | PRAJANI APARTMENTS PRIVATE LIMITED | F-NO 101 A WING MONARCH GARDEN SEWREE WADALA EAST SEWREE CROSS RD OFF R A KIDWAI ROAD SEWR EE- WEST , MUMBAI, Maharashtra, India - 400015 |
| ACI-6122 | REVE-GLOW WELLNESS LLP | B6, Floor-1stBAcme IndustrialEstate,SewreeBunderRoadSewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90151065 | 2003-03-10 | 2014-01-24 | - | 75,000,000.00 | BANK OF MAHARASHTRA |
- 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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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.