• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      LESPAY INVESTMENTS PRIVATE LIMITED

      CIN: U66309AS2023PTC024559 As on: 2026-07-13
      Purchase Report

      LESPAY INVESTMENTS PRIVATE LIMITED (CIN: U66309AS2023PTC024559) is a Private company incorporated on 04 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 114900000.00.LESPAY INVESTMENTS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      Directors of LESPAY INVESTMENTS PRIVATE LIMITED are NAVEEN KUMAR GUPTA, and SAPNA SINGHAL.

      LESPAY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309AS2023PTC024559 and its registration number is 24559. Users may contact LESPAY INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of LESPAY INVESTMENTS PRIVATE LIMITED is TRIPURA BYE LANE,NH 37 GUWAHATI,Gmc,Kamrup,Assam,781029-India.

      Current status of LESPAY INVESTMENTS 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 LESPAY INVESTMENTS 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 Report

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      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.

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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 LESPAY INVESTMENTS 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 LESPAY INVESTMENTS
      DIN Director Name Designation Appointment Date
      00941858 NAVEEN KUMAR GUPTA Director 2023-05-04
      00941903 SAPNA SINGHAL Director 2023-05-04
      Past Directors & Key Managerial Personnel of LESPAY INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-23
      UNIVERSALTECH PAPER LLP AAL-1327 Designated Partner 2017-11-14 Ongoing
      MAHALAXMI WELLMAN FUEL LLP AAM-2736 Designated Partner 2018-03-21 Ongoing
      MEGHATOP INFRA LLP ACB-8257 Designated Partner 2023-07-03 Ongoing
      MAA KAMAKHYA COKE INDUSTRIES LLP ACE-0983 Designated Partner 2023-11-24 Ongoing
      NORTHEAST COAL MINES PRIVATE LIMITED U10300AS2022PTC024010 Director 2022-12-20 Ongoing
      G. KHARSATI LIME INDUSTRY PRIVATE LIMITED U10300ML2013PTC008548 Director 2013-06-18 Ongoing
      AUROVILLAGE FOODS & NATURE PRIVATE LIMITED U15549ML2017PTC013621 Director 2017-03-02 Ongoing
      RPN SPECIALTY PAPER PRIVATE LIMITED U17099WB2024PTC271275 Director 2024-06-11 Ongoing
      MAHALAXMI WELLMAN FUEL PRIVATE LIMITED U19209AS2024PTC025792 Director 2024-01-15 Ongoing
      PRIDE COKE PRIVATE LIMITED U23101AS2004PTC007464 Director - 2019-06-01
      JAI KAMAKHYA COKE PRIVATE LIMITED U23109AS2004PTC007451 Director 2010-04-01 Ongoing
      MAHALAXMI ENNORE COKE & POWER PRIVATE LIMITED U23200WB2021PTC244749 Director 2021-04-23 Ongoing
      MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Director 2023-06-16 Ongoing
      MAHALAXMI CONTINENTAL LIMITED U45100AS2002PLC006759 Director - 2018-03-02
      MAHALAXMI CONTINENTAL LIMITED U45100AS2002PLC006759 Managing Director 2019-01-22 Ongoing
      MAHALAXMI CONTINENTAL LIMITED U45100AS2002PLC006759 Managing Director - 2019-01-21
      COAL PULZ PRIVATE LIMITED U45100AS2020PTC020614 Director 2023-04-15 Ongoing
      MAHALAXMI ASSOCIATES PRIVATE LIMITED U51909AS1998PTC005558 Director 1998-10-12 Ongoing
      MAHALAXMI INDIA PRIVATE LIMITED U51909AS2000PTC006033 Director 2000-02-18 Ongoing
      BYRNIHAT COAL PRIVATE LIMITED U51909AS2005PTC007678 Director - 2014-08-11
      MARBLE ARCH HOTEL PRIVATE LIMITED U55101ML2008PTC008338 Director 2008-10-14 Ongoing
      UNIVERSAL INFRAWORLD PRIVATE LIMITED U70100AS2010PTC010050 Director - 2020-11-15
      HILLVIEW REAL ESTATES PRIVATE LIMITED U70100AS2011PTC010546 Director 2011-05-30 Ongoing
      ASHIRWAD CONTRACTORS PRIVATE LIMITED U70101AS2005PTC007705 Director 2005-04-25 Ongoing
      MANGALAM PLAZA PRIVATE LIMITED U70101AS2005PTC007706 Director 2017-05-30 Ongoing
      MANGALAM SAMPADA PRIVATE LIMITED U70101AS2007PTC008536 Director 2007-12-14 Ongoing
      MAHALAXMI INFRAWORLD PRIVATE LIMITED U70101AS2010PTC010047 Director 2010-06-21 Ongoing
      UNIWORLD INFRASTRUCTURE PRIVATE LIMITED U70101AS2012PTC010914 Director 2012-02-09 Ongoing
      MAHALAXMI INFOTECH PRIVATE LIMITED U72200AS2010PTC010049 Director 2010-06-21 Ongoing
      KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director 2023-07-08 Ongoing
      Other Directorships of SAPNA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSALTECH PAPER LLP AAL-1327 Designated Partner - 2022-06-21
      MAHALAXMI WELLMAN FUEL LLP AAM-2736 Designated Partner 2018-03-21 Ongoing
      MAA KAMAKHYA COKE INDUSTRIES LLP ACE-0983 Designated Partner 2023-11-24 Ongoing
      MAA KAMAKHYA COKE INDUSTRIES LLP ACE-0983 Partner - 2024-01-02
      AUROVILLAGE FOODS & NATURE PRIVATE LIMITED U15549ML2017PTC013621 Director 2017-03-24 Ongoing
      MAHALAXMI WELLMAN FUEL PRIVATE LIMITED U19209AS2024PTC025792 Director 2024-01-15 Ongoing
      PRIDE COKE PRIVATE LIMITED U23101AS2004PTC007464 Director - 2015-08-10
      JAI KAMAKHYA COKE PRIVATE LIMITED U23109AS2004PTC007451 Director 2010-12-15 Ongoing
      MAHALAXMI ENNORE COKE & POWER PRIVATE LIMITED U23200WB2021PTC244749 Director 2021-04-23 Ongoing
      MAHALAXMI CONTINENTAL LIMITED U45100AS2002PLC006759 Director 2013-11-30 Ongoing
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director 2019-03-31 Ongoing
      BYRNIHAT COAL PRIVATE LIMITED U51909AS2005PTC007678 Director - 2024-01-17
      ASHIRWAD CONTRACTORS PRIVATE LIMITED U70101AS2005PTC007705 Director 2017-05-10 Ongoing
      MANGALAM PLAZA PRIVATE LIMITED U70101AS2005PTC007706 Director 2005-04-25 Ongoing
      MAHALAXMI INFRAWORLD PRIVATE LIMITED U70101AS2010PTC010047 Director 2022-04-15 Ongoing
      UNIWORLD SERVICES PRIVATE LIMITED U70102AS2012PTC010922 Director 2012-02-13 Ongoing
      MAHALAXMI INFOTECH PRIVATE LIMITED U72200AS2010PTC010049 Director 2010-06-21 Ongoing
      ANTARIX MULTIMEDIA PRIVATE LIMITED U92199WB2005PTC102010 Director - 2016-03-01

      CIN Company Name Company Address
      U49120AS2025PTC028469 NEXSTAR LOGISTICS PRIVATE LIMITED Rana Building, Room No. 202, 218, GMC Holding 11563110,2nd Floor, Beharbari, NH-37, Guwahati,Gmc,Kamrup,Assam,781029-India
      U19209AS2024PTC025792 MAHALAXMI WELLMAN FUEL PRIVATE LIMITED BALURGHAT COMPOUND, NH-37,NEAR TRIPURA ROAD,Gmc,Kamrup,Assam,781029-India
      AAM-2736 MAHALAXMI WELLMAN FUEL LLP BALURGHAT COMPOUND, N.H-37,NEAR TRIPURA ROAD, GUWAHATI Gmc, Assam, India - 781029
      AAO-2355 SHREEJA BUILDCON LLP Bye Lane No. 7, Patarkuchi Road , NH-37NEAR KAJARIA Gmc, Assam, India - 781029
      U46306AS2023PTC025137 TEJ CONSUMER PRODUCTS PRIVATE LIMITED C/O TRISHUL INDIA PVT LTD RNO 11,HANUMAN TOWER NH37,Gmc,Kamrup,Assam,781029-India
      U52290AS2023PTC025533 MILES MOVER TRANSPORT PRIVATE LIMITED VIBGYOR COMPLEX,NH-37, LALMATI,Gmc,Kamrup,Assam,781029-India
      U70101AS2005PTC007705 ASHIRWAD CONTRACTORS PRIVATE LIMITED TRIPURA BYE LANEN H 37 , GUWAHATI, Assam, India - 781029
      ACE-0983 MAA KAMAKHYA COKE INDUSTRIES LLP 3RD FLOOR, UNIQUE PLAZA,NH-37, GARBHANGA,Gmc,Kamrup,Assam,India-781029
      U45101AS2023PTC025575 SBM TRUCKING PRIVATE LIMITED VILLAGE-SARUSAJAI LALMATI,NH-37, NEAR CIGARATTE CO,Gmc,Kamrup,Assam,781029-India
      U68100AS2023PTC025579 SBM BUILDTECH PRIVATE LIMITED VILL-SARUSAJAI, LALMATI,NH-37, NEAR CIGARATTE CO,Gmc,Kamrup,Assam,781029-India
      ACS-1661 SBM MOBILITY LLP Regal One, Lalmati,NH 37,,Beside MarutiSuzuki Arena,Gmc,Kamrup,Assam,India-781029
      U42909AS2026PTC030484 HYPERTECH SOLUTIONS PRIVATE LIMITED C/O NILIMA RABHA,SONKUCHI PATH, BYE LANE 3,Gmc,Kamrup,Assam,781029-India
      U51909AS2000PTC006033 MAHALAXMI INDIA PRIVATE LIMITED BALURGHAT COMPOUND, NEAR TRIPURA ROAD NH 37, BELTOLA , GUWAHATI, Assam, India - 781029
      U72200AS2010PTC010049 MAHALAXMI INFOTECH PRIVATE LIMITED Balughat Compound, N.H. 37, Near Tripura Road , GUWAHATI, Assam, India - 781029
      U51109AS2003PTC007075 JAYA MARKETING SERVICES PRIVATE LIMITED NH-37 Shiv Shakti Compound, Beharbari, Lalmati Beltola, Guwahati , Gmc, Assam, India - 781029
      U72200AS2022PTC023060 SAXAM INTEGRATORS PRIVATE LIMITED 22, SRISTI VILLA, BYE LANE NO 2, PATARKUCHI, MADMAGAON, BASHISTA,,GUWAHATI,Kamrup,Assam,781029-India
      U03221AS2023PTC024411 HAJO AQUACULTURE PRIVATE LIMITED PATHAK COMPLEX, NATIONAL HIGHWAY 37, BEHARBARI,,PS-BELTOLA, PO-BELTOLA, GUWAHATI,Gmc,Kamrup,Assam,781029-India
      ACI-9614 SPARKLUXE COKE LLP DN TOWER, 2ND FLOOR, ROOM NO. 203,BASISTHA CHARIALI, NH-37,Gmc,Kamrup,Assam,India-781029
      U69202AS2024PTC025787 KAMAKSHI ATF SOLUTIONS PRIVATE LIMITED Room No.10, 3rd Floor, D.N. Tower, Opp Megha Plaza,NH-37, Basistha Chariali,Gmc,Kamrup,Assam,781029-India
      U23921AS2023OPC025470 MAKERO CRAFTBRIX (OPC) PRIVATE LIMITED C/O MEENAKSHI DAS DOWERAH, PRESTIG TOWER CDS-II,PURANABASTI, BASISTH, GUWAHATI, ASSAM-781029,Gmc,Kamrup,Assam,781029-India
      U68100AS2025PLC028974 INFRACRAFT CONCRETE HUB LIMITED Bakrapara, Lechiyagoan, Hillside,Pillangkata, Guwahati, Assam,Gmc,Kamrup,Assam,781029-India
      U01100AS2022NPL023160 ASSAM AGROFORESTRY DEVELOPMENT BOARD 4th Floor, ASSAM WATER CENTRE,,Basistha,, Guwahati,Gmc,Kamrup,Assam,781029-India
      U50500AS2019PTC019785 SSB AUTOMOBILES PRIVATE LIMITED Near Assam State Warehouse Road, Ground Floor, Balughat, NH 37, , Guwahati, Assam, India - 781029
      U45309AS2018PTC018676 HDD SERVICES PRIVATE LIMITED HOUSE NO 3, BYE LANE 1, BISHNUJYOTI PATH BORPATHAR KAMRUP(M) , KAMRUP(M), Assam, India - 781029
      U50401AS2018PTC018582 SBM AUTOMOBILES PRIVATE LIMITED NH-37 Lalmati , GUWAHATI, Assam, India - 781029
      U62099AS2026PTC029890 APEXMIND COLLECTIVE PRIVATE LIMITED HOUSE NO.11,LATAKATA ROAD,, GUWAHATI,Gmc,Kamrup,Assam,781029-India
      U63023AS2008PTC008783 J.J. STORAGE PRIVATE LIMITED N.H. 37, BEHARBARI BARSAJAI , GUWAHATI, Assam, India - 781029
      U26301AS2023PTC024345 CAMSTAR STUDIO SOLUTIONS PRIVATE LIMITED Ground Floor, Megha Plazza,, Basistha Chariali, Guwahati,,Gmc,Kamrup,Assam,781029-India
      U69202AS2024PTC026957 HUMMER INFO PRIVATE LIMITED HOUSE NO 14 BYELANE 11,PATARKUCHI GUWAHATI,Gmc,Kamrup,Assam,781029-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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