• 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

SHYAM LEELA FASHION HOUSE PRIVATE LIMITED

CIN: U52322UP2009PTC038630

SHYAM LEELA FASHION HOUSE PRIVATE LIMITED (CIN: U52322UP2009PTC038630) is a Private company incorporated on 10 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.

SHYAM LEELA FASHION HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAM LEELA FASHION HOUSE PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

Directors of SHYAM LEELA FASHION HOUSE PRIVATE LIMITED are TULSI DAS KHATRI, and HARISH KHATRI.

SHYAM LEELA FASHION HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322UP2009PTC038630 and its registration number is 38630. Users may contact SHYAM LEELA FASHION HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM LEELA FASHION HOUSE PRIVATE LIMITED is 55/63, KAHOO KOTHI KANPUR , KANPUR, Uttar Pradesh, India - 208001.

Current status of SHYAM LEELA FASHION HOUSE 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 Names

Previous CINs

ZaubaCorp's company report for SHYAM LEELA FASHION HOUSE 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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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 SHYAM LEELA FASHION HOUSE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHYAM LEELA FASHION HOUSE
DIN Director Name Designation Appointment Date
00309279 TULSI DAS KHATRI Director 2009-11-10
00307653 HARISH KHATRI Director 2010-02-26
Past Directors & Key Managerial Personnel of SHYAM LEELA FASHION HOUSE
DIN Director Name Designation Appointment Date Cessation
00307569 GOVERDHAN KHATRI Director - 2022-01-15
00309231 ATMA PRAKASH KHATRI Director - 2018-01-23
Other Directorships of TULSI DAS KHATRI
Other Directorships of GOVERDHAN KHATRI
Other Directorships of HARISH KHATRI
Other Directorships of ATMA PRAKASH KHATRI

CIN Company Name Company Address
ACX-7945 GNR WELLNESS LLP 55/57 KAHOO KOTHI KANPUR,KANPUR NAGAR,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
U45400UP2009PTC038305 GOVERDHAN HOMEBUILDER PRIVATE LIMITED 55/63, KAHOO KOTHI, , KANPUR, Uttar Pradesh, India - 208001
U17297UP1991PTC012669 ANU POLYTEX PRIVATE LIMITED 55/57KAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17248UP1990PTC012348 JAYSHREE FILAMENTS PRIVATE LIMITED 55/57KAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17111UP1993PTC015576 M R P PRODUCT PRIVATE LIMITED 55/3KAHOO KOTHI KANPUR , UTTAR PRADESH P, Uttar Pradesh, India - 208001
ACY-4953 CREST MOMENTUM GLOBAL SERVICES LLP 55/66,,KAHOO KOTHI,,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001
U51100UP1996PLC020440 UPMANYU INDUSTRIES LIMITED 55/67-B, RAJA MARKET, KAHOO KOTHI , KANPUR, Uttar Pradesh, India - 208001
U64990UP2023PLN181688 LAKHDATAR ASHRAY NIDHI LIMITED 63/3 Harbans Mohal,KanpurNagar UttarPradesh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
AAB-0969 SHUBH INFRACONSTRUCTIONS LLP 56/57 KAHOO KOTHI KANPUR KANPUR, Uttar Pradesh, India - 208001
U51101UP2009PTC038074 SONAL TRADING COMPANY PRIVATE LIMITED 56/57 KAHOO KOTHI KANPUR , KANPUR, Uttar Pradesh, India - 208001
ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U17111UP1958PTC002699 VITHALDAS ZAVERCHAND COMPANY PRIVATE LIM ITED 56/57KAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U72200UP1994PTC016279 AMIT AGENCIES PRIVATE LIMITED 58/55 KAHOO KOTHINAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17117UP1996PTC019877 UDIT SYNTHETICS PRIVATE LIMITED 55/31 2ND FLOORKAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17119UP2002PTC026746 VIMAL SAPHIRE PRIVATE LIMITED 55/31 RAMA SEHGAL MARKETKAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1995PTC131830 STAR-PLEAT VINCOM PVT.LTD. 56/59 KAHOO KOTHI , KANPUR, Uttar Pradesh, India - 208001
AAU-8354 MEDLEXICA TRADING HOUSE LLP Shop 2 at Hotel Kailash Building 55/67, Kahu Kothi Kanpur, Uttar Pradesh, India - 208001
U67120UP1997PTC022050 PARIJAT STOCK BROKERS PRIVATE LIMITED 22,JAI MARKET55/55,GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1997PTC022089 ORCHID CAPFIN PRIVATE LIMITED 22 JAI MARKET 55/55 GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U72900UP2021PTC143269 KEDIA BUSINESS SOLUTIONS PRIVATE LIMITED 55/38, General Ganj,,Kanpur,Kanpur,Uttar Pradesh,208001-India
AAO-4525 SWARNIM AGRO EXIM LLP 55/33 GENERAL GANJ KANPUR KANPUR, Uttar Pradesh, India - 208001
AAO-6449 WALKHOLD SERVICES LLP 63/74, CANAL ROAL KANPUR KANPUR, Uttar Pradesh, India - 208001
AAU-6162 RUDRA WAREHOUSING AND LOGISTICS LLP 15/63, CIVIL LINES KANPUR KANPUR, Uttar Pradesh, India - 208001
U19100UP2014PTC063358 DATA INDUSTRIES INDIA PRIVATE LIMITED 63/74, CANAL ROAD,KANPUR , KANPUR, Uttar Pradesh, India - 208001
ACC-8963 KUKKI COLOR PHOTOS LLP 63/3,THE MALL,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
U55101UP2014PTC064252 NKR FOODS PRIVATE LIMITED 55/115 General Ganj, Kanpur , Kanpur, Uttar Pradesh, India - 208001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10247900 2010-10-13 - 2014-06-11 75,000,000.00 State Bank of India
10482962 2014-01-30 2022-09-29 2023-06-06 20,000,000.00 ICICI BANK LIMITED
100372397 2020-07-24 2020-07-24 2022-08-31 14,900,000.00 ICICI BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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