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
LEEBAY MARKETING PRIVATE LIMITED
CIN: U52599KL2000PTC013696 As on: 2026-07-13
LEEBAY MARKETING PRIVATE LIMITED (CIN: U52599KL2000PTC013696) is a Private company incorporated on 21 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.LEEBAY MARKETING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
LEEBAY MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599KL2000PTC013696 and its registration number is 13696. Users may contact LEEBAY MARKETING PRIVATE LIMITED on its Email address - . Registered address of LEEBAY MARKETING PRIVATE LIMITED is 24/1587, D.B.KHONA BUILDING,SUBRAMANIAN ROAD W. ISLAND, COCHIN - 682 003 , NA, Kerala, India - 000000.
Current status of LEEBAY MARKETING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEEBAY MARKETING 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 LEEBAY MARKETING
Purchase full report of LEEBAY MARKETING
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 LEEBAY MARKETING 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 LEEBAY MARKETING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LEEBAY MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05005KL1969PTC002247 | ISLAND MARINE CRAFTS AND ENGINEERS PVT LTD | PAUL ABRAO BUILDING,NO.24/1483, SUBRAMANIAN ROAD, WILLINGDON ISLAND, , COCHIN - 682 003, Kerala, India - 000000 |
| U63032KL1995PTC009695 | ANCHORAGE SHIPPING PRIVATE LIMITED | 24/1276, 3RD MAIN ROAD,W/ISLAND, COCHIN-682 003. , NA, Kerala, India - 000000 |
| U25199KL1989PLC005519 | ARUNDALE RUBBERS LTD. | 24/1624, BRISTOW ROAD,WILLINGDON ISLAND COCHIN 682 003 , NA, Kerala, India - 000000 |
| U40108KL1995PLC009292 | UDMA POWER COMPANY LIMITED | 24/1624, BRISTOW ROAD,I.ISLAND, COCHIN-682 003. , NA, Kerala, India - 000000 |
| U63090KL1995PTC009097 | ARISTA SKY SHIP AGENCIES PRIVATE LIMITED LIMITED | COLLIS BUILDING,VENKITARAMAN ROAD, WILLINGDON ISLAND, , COCHIN--682 003., Kerala, India - 000000 |
| U51109KL2000PTC014194 | KADTHOUS AGENCIES PRIVATE LIMITED | DOOR NO. 24/1394,POTHEN JOSEPH BUILDING, 5TH CROSS ROAD, WILINGDON , ISLAND, KOCHI - 682 003., Kerala, India - 000000 |
| U63090KL1996PTC010991 | INTER TRANS PRIVATE LIMITED. | XXIV/1950,P.B. KHONA BUILDING, SUBRAMANYAM ROAD, W.ISLAND, , COCHIN-682003., Kerala, India - 000000 |
| U51909KL2006PTC019037 | MESCO TRADES PRIVATE LIMITED | 24/1435, FIRST FLOOR,A.V.GEORGE BUILDING, MILNE ROAD, WILLINGDON ISLAND , P.O.,ERNAKULAM,KOCHI 682 003, Kerala, India - 000000 |
| U63010KL1995PTC008946 | TRANS ASIAN CARGO SERVICES PRIVATE LIMIT ED | CCHAA BUILDINGINDIRA GANDHI ROAD WEST ISLAND , COCHIN -682 003, Kerala, India - 000000 |
| U72200KL2000PTC014148 | LEARNEASY SOFTWARES PRIVATE LIMITED | B-1, V.B. ENCLAVE,AZAD ROAD, P.C. ROAD, KALOOR, COCHIN, ERNAKULAM - 682 017. , NA, Kerala, India - 000000 |
| U63090KL2006PTC019044 | KEMPS MARITIME PRIVATE LIMITED | DOOR NO.EL/W/30/256,LAKSHMI HOUSE,KPK MENON ROAD, W.ISLAND P.O.,KOCHI, , ERNAKULAM-682 003., Kerala, India - 000000 |
| U05004KL1989PLC005313 | INFRA FISHING COMPANY LTD. | 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000 |
| U92132KL2000PTC014080 | DRISYA T.V. PRIVATE LIMITED | 4D, LOTUS APARTMENTS,D.H. ROAD, COCHIN, ERNAKULAM - 682 016. , NA, Kerala, India - 000000 |
| U51909KL1998PTC012371 | MAIS ASSOCIATES GENERAL EXPORTS PRIVATE LIMITED | 24/500, VAZHAKKALA BUILDINGS,K.P.K.MENON ROAD, WELLINGDON ISLAND , PIN - 682 003., Kerala, India - 000000 |
| U63090KL2005PTC019008 | CYRUS LOGISTICS PRIVATE LIMITED | PLOT NO.39,GATE III,II FLOOR,A.V.GEORGE BUILDING, BRISTOW ROAD,WILLINGDON ISLAND , POST,KOCHI,ERNAKULAM-682 003., Kerala, India - 000000 |
| U72200KL1983PTC003722 | INFO-TECHS MARKETING PVT LTD | 35/2738-B,SREEKANDATH ROAD,COCHIN--682 016. , NA, Kerala, India - 000000 |
| U51909KL1996PTC010883 | P.V.UKKURU EXPORTS PRIVATE LIMITED | XL/6049,T.D.WEST ROAD,ERNAKULAM, COCHIN-682 035 , NA, Kerala, India - 000000 |
| U63033KL1993PTC007183 | TERMINAL OPERATORS ASSOCIATION OF KOCHI PVT.LTD. | CC.24/543(6),COLLI' BUILDING,WELLINGDON ISLAND, COCHIN-3. , NA, Kerala, India - 000000 |
| U65992KL1997PTC011135 | CHANDRAKANTH CHITS AND FINANCE PRIVATE L IMITED | 8/583, T.D. EAST ROAD,COCHIN -682 002. ERNAKULAM. , NA, Kerala, India - 000000 |
| U63090KL1992PTC006510 | SOORYA SHIPPING AGENCY PVT.LTD. | XXIV/1604,AMALGAM HOUSE,PLOTNO.9, BRISTO ROAD, W.ISLAND,COCHIN. , NA, Kerala, India - 000000 |
| U24134KL1989PTC005431 | VIVERA POLYMERS AND PIPES (P) LTD. | XLIX/1931, B.T.S.ROAD,EDAPPALLY COCHIN. PIN - 682 024. , NA, Kerala, India - 000000 |
| U45201KL1992PLC006553 | PHOENIX HOUSING AND DEVELOPMENT LTD. | 40/4977, E.V.RADIO BUILDING,BANERJI ROAD ERNAKULAM, COCHIN-682 031 , NA, Kerala, India - 000000 |
| U72200KL1996PTC010772 | MEGA LOGISTICS PRIVATE LIMITED | 39/214 A B C, SURYODAYABUILDING, MULLASSERY CANAL ROAD, COCHIN-682 011. , NA, Kerala, India - 000000 |
| U72200KL2001PTC014563 | IT VISIONNET PRIVATE LIMITED | 2 -B, SANIYA APARTMENTS,ASHOKA ROAD, KALOOR, COCHIN, ERNAKULAM - 682 017. , NA, Kerala, India - 000000 |
| U51909KL2000PTC014257 | SAMIAC TRADING COMPANY PRIVATE LIMITED | B - 46, 1ST FLOOR,G.C.D.A. COMPLEX, MARINE DRIVE COCHIN, PIN - 682 031 , NA, Kerala, India - 000000 |
| U65993KL1993PTC006970 | VALUE INVEST PVT.LTD. | 41/1088B.C.P. UMMER CROSS ROAD, OFF RAJAJI ROAD , COCHIN 682 035, Kerala, India - 000000 |
| U51909KL1987PTC004821 | COMINTREX SALES PVT LTD | 24/465/2 COLLIS BUILDING 4THMAIN ROAD WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U01300KL1995PTC009348 | THENKASI PLANTATIONS AND FARMS PRIVATE L IMITED | 40/4522, KOVILVATTAM ROAD,T.D. ROAD JUNCTION, COCHIN-35. , NA, Kerala, India - 000000 |
| U65910KL1995PLC009645 | SREERENJINI FINANCIAL SERVICES LIMITED | XL/4363,EDAATHIL BUILDING MARKET ROAD, , COCHIN- 682 035, Kerala, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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