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 RETAIL PRIVATE LIMITED
CIN: U52599UP2014PTC062760 As on: 2026-07-13
LEELA RETAIL PRIVATE LIMITED (CIN: U52599UP2014PTC062760) is a Private company incorporated on 17 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEELA RETAIL 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 ].
Directors of LEELA RETAIL PRIVATE LIMITED are NEHA ANUJ MAHESHWARI, and ANUJ MAHESHWARI.
LEELA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599UP2014PTC062760 and its registration number is 62760. Users may contact LEELA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEELA RETAIL PRIVATE LIMITED is D-11, Shreejee Gardan - 2 Govardhan Road , Mathura, Uttar Pradesh, India - 281001.
Current status of LEELA RETAIL 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEELA RETAIL 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 RETAIL
Purchase full report of LEELA RETAIL
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 RETAIL 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 LEELA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06795262 | NEHA ANUJ MAHESHWARI | Director | 2014-02-17 |
| 06795272 | ANUJ MAHESHWARI | Director | 2014-02-17 |
Past Directors & Key Managerial Personnel of LEELA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA ANUJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP2025PTC232031 | SHYAM BRIJ HOTELS PRIVATE LIMITED | D-96 SHRIJI GARDEN PHASE,-2, GOVERDHAN ROAD,Mathura,Mathura,Uttar Pradesh,281001-India |
| U93030UP2015PTC070937 | JEEVAN SURAKSHA INSURANCE AGENCY PRIVATE LIMITED | M.NO. GF-11, SHRINATH APARTMENT,GANESHRA ROAD GANESHRA ROAD,MATHURA,U.P-281001 , MATHURA, Uttar Pradesh, India - 281001 |
| U70102UP2013PTC055017 | SHAH INFRATECH PRIVATE LIMITED | 206, SECOND FLOOR, D.D. PLAZA, JUNCTION ROAD, , MATHURA, Uttar Pradesh, India - 281001 |
| U51101UP2012PTC049821 | JSR TRADEEXIM PRIVATE LIMITED | SHOP NO. 327, THIRD FLOOR, D. D. PLAZA, JUNCTION ROAD, SONKH ADDA, , MATHURA, Uttar Pradesh, India - 281001 |
| ACM-4525 | DIZAMS CONSULTING LLP | 11, Shanti Nagar,Maholi Road,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U14101UP2023PTC183337 | 9SEKHAR FAB INDIA PRIVATE LIMITED | 60, 2nd FLOOR, KRISHANA O,GOVERDHAN ROAD,Mathura,Mathura,Uttar Pradesh,281001-India |
| ACH-6089 | PG STITCHING CLASS FASHION ACADEMY LLP | PR HOUSE, 2ND ST,,ANANDPURAM CLNY BALDEV ROAD,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U58200UP2025PTC226747 | HARSANT SOFTECH PRIVATE LIMITED | PLOT NO. 11, 37/38,CDS NAGAR, MAHOLI ROAD,Mathura,Mathura,Uttar Pradesh,281001-India |
| U68200UP2026PTC240890 | ANANTSHRI DEVELOPERS PRIVATE LIMITED | 77 GF, NARSI VIHAR COLONY,BLOCK-D, SONKH ROAD NORTH,Mathura,Mathura,Uttar Pradesh,281001-India |
| U68200UP2025PTC219125 | DIVIT LANDS PRIVATE LIMITED | D/A/604 SHRI RADHA VALLEY,NEAR BAZNA BRIDGE NH-2,Mathura,Mathura,Uttar Pradesh,281001-India |
| U70102UP2013PLC056094 | KARMBHOOMI INFRATECH REALITY LIMITED | FLAT NO. 412-C, ASHOKA HEIGHTS, GANESHRA ROAD, NH-2, MATHURA (U.P.) , MATHURA, Uttar Pradesh, India - 281001 |
| U10734UP2023PTC192865 | SHUDDH BRIJ BHOG PRIVATE LIMITED | 245/52, Ashapuri Saketpuri Colony, Near Shiv Mandir,Radhika Sweets, Maholi Road (Vishal Nagar Plot No.2),Mathura,Mathura,Uttar Pradesh,281001-India |
| U24304UP2020PTC134516 | ETOILE HEALTHCARE SERVICES PRIVATE LIMITED | T2. B50, HIMGIRI APARTMENT PART2, NAWADA, MATHURA, UP-281001 , MATHURA, Uttar Pradesh, India - 281001 |
| AAR-4783 | VYABJA MEDITEX LLP | RADHAPURAM; OPPOSITE GATE 2 GANESHRA ROAD MATHURA, Uttar Pradesh, India - 281001 |
| U27209UP1995PTC017830 | SHIVANGI METAL INDUSTRIES PRIVATE LIMITED | S.D. COMPOUND, DELHI BYEPASS, CHATIKARA ROAD, , MATHURA, Uttar Pradesh, India - 281001 |
| U52100UP2016PTC077478 | AXCAN MARKETING PRIVATE LIMITED | HOUSE NO.-2 JAWAHAR GANJ KOTWALI ROAD , MATHURA, Uttar Pradesh, India - 281001 |
| U74999UP2017PTC099293 | SPR INNOVATION INDIA PRIVATE LIMITED | B-11, D M RESIDENCE CIVIL LINES , MATHURA, Uttar Pradesh, India - 281001 |
| U15122UP2015PTC075030 | HARVEST MILK DAIRY PRIVATE LIMITED | 11/49 ASHOK VIHAR COLONY, JAMUNA BAGH ROAD , MATHURA, Uttar Pradesh, India - 281001 |
| U70100UP2014PTC064010 | SPM INFRADEVELOPERS PRIVATE LIMITED | 24, TEACHERS COLONY GALI NO-2, MAHOLI ROAD , MATHURA, Uttar Pradesh, India - 281001 |
| U50102UP2011PTC046968 | PREMSHREE VEHICLES PRIVATE LIMITED | 68/2 MAUJA MAHOLI NEAR CHATURVEDI AUTOMOBILES, BYEPASS ROA D , MATHURA, Uttar Pradesh, India - 281001 |
| U45500UP2019PTC112083 | RASU SKILLS PRIVATE LIMITED | D-40 A, Rajvelly, Rajgram Karmyogi Gram N H -2 , Mathura, Uttar Pradesh, India - 281001 |
| U70102UP2011PTC047678 | RAJ INFRA LAND DEVELOPERS PRIVATE LIMITED | 11, RAHUL ENCLAVE, NEAR TELEPHONE EXCHANGE, BHAGWAN NAGAR, N H- 2 , MATHURA, Uttar Pradesh, India - 281001 |
| U24299UP2021PTC156468 | DIVINDOS REMEDIES PRIVATE LIMITED | C/O SHRI KUNDAL SINGH 2 SHAKTI NAGAR , MAHOLI ROAD , , MATHURA, Uttar Pradesh, India - 281001 |
| U45200UP2007PTC032976 | GOVERDHAN PALACE AND INFRASTRUCTURES PRIVATE LIMITED | HOTEL GOVERDHAN PALACE, OPP. THANA HIGHWAY, AGRA - DELHI BYE PASS ROAD, NH-2, , MATHURA, Uttar Pradesh, India - 281001 |
| U74999UP2021PTC154116 | PESA24 TECHNOLOGY PRIVATE LIMITED | 245/52, ASHAPURI SAKETPURI COLONY NEAR SHIV MANDIR RADHIKA SWEETS MAHOLI ROAD (VISHAL NAGAR PLOT NO.2) , Mathura, Uttar Pradesh, India - 281001 |
| U15202UP2007PTC033836 | ORGANIC GOLD INDIA PRIVATE LIMITED | Radhika Traders, Opp. Radhika Palace, Sonkh Road, Krishna Nagar, Mathura Uttar Pradesh , Mathura, Uttar Pradesh, India - 281001 |
| U15549UP2005PTC030654 | M R BEVERAGES PRIVATE LIMITED | 2 JAGANNATH PURIMATHURA MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U15542UP2006PTC031392 | M R FRANGRANCE PRIVATE LIMITED | 2 JAGANNATH PURIMATHURA MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U63040UP1989PLC011155 | BURMAN GARMENTS LIMITED | 4 MAUZA BAKALPURGOVERDHAN ROAD MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| 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.
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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.
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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.