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 EXIM PRIVATE LIMITED
CIN: U51900MP2013PTC030141
LEELA EXIM PRIVATE LIMITED (CIN: U51900MP2013PTC030141) is a Private company incorporated on 27 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
LEELA EXIM PRIVATE 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.LEELA EXIM PRIVATE 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 EXIM PRIVATE LIMITED are . TKMOHANDAS, and LEELA MOHAN DAS.
LEELA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2013PTC030141 and its registration number is 30141. Users may contact LEELA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEELA EXIM PRIVATE LIMITED is 201, 2ND FLOOR, FORTUNA BUILDING, 6, ANOOP NAGAR, , INDORE, Madhya Pradesh, India - 452008.
Current status of LEELA EXIM PRIVATE 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 EXIM 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 LEELA EXIM
Purchase full report of LEELA EXIM
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 EXIM 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 LEELA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01982631 | . TKMOHANDAS | Director | 2014-09-30 |
| 01275284 | LEELA MOHAN DAS | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of LEELA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01982631 | . TKMOHANDAS | Additional Director | - | 2014-09-30 |
| 06473608 | PRAFUL MOHANDAS | Director | - | 2021-11-25 |
| 06473617 | PRINCE MOHANDAS | Director | - | 2021-11-25 |
| 01275284 | LEELA MOHAN DAS | Additional Director | - | 2014-09-30 |
Other Directorships of . TKMOHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOROFY INDIA LLP | AAR-3854 | Designated Partner | 2019-12-23 | Ongoing |
| PRAFUL CARGO PRIVATE LIMITED | U63011MP2008PTC021411 | Director | 2008-12-15 | Ongoing |
| PRAFUL LOGISTICS PRIVATE LIMITED | U63090MP2008PTC020189 | Director | - | 2009-04-01 |
Other Directorships of PRAFUL MOHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRINCE MOHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEELA MOHAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAFUL CARGO PRIVATE LIMITED | U63011MP2008PTC021411 | Director | 2008-12-15 | Ongoing |
| PRAFUL LOGISTICS PRIVATE LIMITED | U63090MP2008PTC020189 | Director | - | 2008-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011MP2008PTC021411 | PRAFUL CARGO PRIVATE LIMITED | NO.202,IIndFloor,FortunaBuilding,6,AnoopNagar,A.B.Road, , INDORE, Madhya Pradesh, India - 452008 |
| U29299MP2008PTC020682 | G.S. SOLUTIONS PRIVATE LIMITED | S-2, REGENCY SUBH LABH, BLOCK-B, 2ND FLOOR 199, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U01400MP2007PTC019600 | GREENERY & SCENERY REAL ESTATE PRIVATE L IMITED | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U01400MP2007PTC019602 | CROPS & CROPS REAL ESTATE PRIVATE LIMITE D | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U01400MP2007PTC019603 | HARE BHARE FIELDS PRIVATE LIMITED | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U45200MP2007PTC019778 | NEO ASSETS PRIVATE LIMITED | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U72200MP2010PTC023188 | SYSCON TECHNOLOGIES PRIVATE LIMITED | 211, Anoop Nagar Ground Floor , Indore, Madhya Pradesh, India - 452008 |
| U74140MP2016PTC035168 | VERUM LEXICON PRIVATE LIMITED | 1st Floor, 236 Anoop Nagar , Indore, Madhya Pradesh, India - 452008 |
| U70200MP2015PTC033827 | RISE REALINFRA HOME INDIA PRIVATE LIMITED | FLAT NO. 301, NAYAN APPARTMENT 3RD FLOOR 59, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U72200MP2008PTC020599 | VISTEK SYSTEMS PRIVATE LIMITED | 146, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U80300MP2010PTC023921 | DEERGHA INSTITUTE OF EDUCATION & RESEARCH PRIVATE LIMITED | 183, Anoop Nagar , Indore, Madhya Pradesh, India - 452008 |
| U72200MP2012PTC028373 | PARAM ERP SOLUTIONS INDIA PRIVATE LIMITED | N-64 ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| AAU-1790 | KRJ INFRAPROJECTS LLP | 31/ 6, Sneh Nagar, Main Road Indore, Madhya Pradesh, India - 452008 |
| U04520MP1986PLC003250 | KETI CONSTRUCTIONS LIMITED | 31/ 6,Sneh Nagar, Main Road , INDORE, Madhya Pradesh, India - 452008 |
| U45203MP1999PLC013365 | KETI CONSTRUCTIONS (INDIA) LIMITED | 31/6,SNEH NAGAR,MAIN ROADINDORE , INDORE, Madhya Pradesh, India - 452008 |
| U45201MP2009PLC021594 | KETI-KJ CONSTRUCTIONS (INDIA) LIMITED | 31/6 SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U15139MP2013PTC030638 | SHREENATHJI VEGITABLE OIL INDUSTRIES PRIVATE LIMITED | 6-B, SUDAMA NAGAR OPP. ANNAPURNA TEMPLE , INDORE, Madhya Pradesh, India - 452008 |
| U02423MP1996PLC010361 | SAMARITAN PHARMA (INDIA)LIMITED | 301-PRATEEK APARTMENT, 65-ANOOP NAGAR , INDORE ., Madhya Pradesh, India - 452008 |
| U36100MP2015PTC034128 | AFFIRM MANUFACTURERS AND TRADERS PRIVATE LIMITED | 502 SUNSHINE APARTMENTS N-11/12 ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U52599MP2003PTC015744 | SANJAY TRADELINKS PRIVATE LIMITED | 455 GOYAL NAGAR IST FLOOR, SIDDESHWAR- TEMPLE ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U51310MP2013PTC031458 | AUTOMATION TEXTILE SERVICES PRIVATE LIMITED | 203, Manak Ratan Apartment, N-28, Anoop Nagar, , Indore, Madhya Pradesh, India - 452008 |
| U74140MP2006PTC018832 | T4 TEXULTANTS PRIVATE LIMITED | 203, Manak Ratan Apartment, N-28, Anoop Nagar, , Indore, Madhya Pradesh, India - 452008 |
| U63040MP2015PTC034218 | EMERGING FUTURE HOLIDAYS INDIA PRIVATE LIMITED | 108, FIRST FLOOR, SAHIL REGENCY, RING ROAD, MALVIYA NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U67120MP1995PTC009578 | DNS HOSPITALS PRIVATE LIMITED | 14, ANOOP NAGAR, NEAR LIG SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U74999MP2017PTC042692 | DARIUS INFRA PRIVATE LIMITED | N11/12 ANOOP NAGAR F.NO-401, SUNSHINE APPT , INDORE, Madhya Pradesh, India - 452008 |
| U11100MP2011PTC027140 | SURAJ LUBRICANTS PRIVATE LIMITED | B-149, M I G, 2nd Floor Behind CHL Apollo Hospital , Indore, Madhya Pradesh, India - 452008 |
| U74900MP2015PTC034914 | ABRIDGE MARKETING SOLUTIONS PRIVATE LIMITED | UNIT NO 603 6TH FLOOR PRINCESS SKYPARK SCHEME NO. 54,A.B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U72900MP2020OPC050806 | CYBERGANESH (OPC) PRIVATE LIMITED | Shop No.204,Asian Arcade, Mechenic Nagar Veer Sawarkar Nagar, Near Suyog Hospital , INDORE, Madhya Pradesh, India - 452008 |
| U51101MP1988PTC004743 | FAIRDEAL MARKETERS PVT LTD | CHATURVEDI MANSTON 9RD FLOOR26/4 OLD PALASIA INDORE , indore, Madhya Pradesh, India - 452008 |
| 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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As on: 2026-07-13
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