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
CAN LEO DEVELOPERS PRIVATE LIMITED
CIN: U70109DL2006PTC150375 As on: 2026-07-13
CAN LEO DEVELOPERS PRIVATE LIMITED (CIN: U70109DL2006PTC150375) is a Private company incorporated on 28 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CAN LEO DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CAN LEO DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CAN LEO DEVELOPERS PRIVATE LIMITED are GAURAV GUPTA, RAHUL JAIN, and GAUTAM CHOPRA.
CAN LEO DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC150375 and its registration number is 150375. Users may contact CAN LEO DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAN LEO DEVELOPERS PRIVATE LIMITED is 7/31, NIRAMI PURI, LAJPAT NAGAR, IV , NEW DELHI, Delhi, India - 110024.
Current status of CAN LEO DEVELOPERS 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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Previous CINs
ZaubaCorp's company report for CAN LEO DEVELOPERS 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 CAN LEO DEVELOPERS 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 CAN LEO DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054910 | GAURAV GUPTA | Director | 2006-06-28 |
| 00387505 | RAHUL JAIN | Director | 2008-02-28 |
| 00054883 | GAUTAM CHOPRA | Director | 2006-06-28 |
Past Directors & Key Managerial Personnel of CAN LEO DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Additional Director | - | 2022-01-28 |
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Managing Director | 2022-01-28 | Ongoing |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Additional Director | - | 2018-07-20 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Director | 2018-07-20 | Ongoing |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Additional Director | - | 2018-08-08 |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Director | - | 2023-02-15 |
| PICKRIGHT TECHNOLOGIES PRIVATE LIMITED | U72200KA2019PTC126326 | Additional Director | - | 2023-03-13 |
| PICKRIGHT TECHNOLOGIES PRIVATE LIMITED | U72200KA2019PTC126326 | Nominee Director | 2023-05-07 | Ongoing |
| NEW FRIENDS COMPANY (CHEMISTS) PRIVATE LIMITED | U74899DL2004PTC125524 | Director | - | 2008-12-15 |
Other Directorships of GAUTAM CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACK REAL ESTATE ADVISORS PRIVATE LIMITED | U70109DL2021PTC385473 | Director | 2021-08-23 | Ongoing |
| HOMESQUAD PRIVATE LIMITED | U70109MH2021PTC357557 | Additional Director | - | 2022-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209DL2019PTC352568 | UPWINGS CAFE PRIVATE LIMITED | GROUND FLOOR, C-31,AMAR COLONY MARKET LAJPAT NAGAR -IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U63040DL2015OPC282590 | TROBIZO TRAVEL OPC PRIVATE LIMITED | 7/47, NIRMAL PURI LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U47711DL2025PTC458015 | DAWAR LIFESTYLE PRIVATE LIMITED | G-31 LAJPAT NAGAR IV,,NEW DELHI,New Delhi,South Delhi,Delhi,110024-India |
| U65900DL2015PTC285968 | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED | Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024 |
| U72900DL2019PTC346351 | TRANSACTREE SERVICES PRIVATE LIMITED | Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024 |
| U72900DL2022PTC394746 | TRANSACTREE ENTERPRISES PRIVATE LIMITED | Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024 |
| U51909DL1997PTC088173 | SYBEX SUPPORT SERVICES PRIVATE LIMITED | A-39 BASEMENT, DAYANAND COLONY, LAJPAT MAGAR-IV, LAJPAT NAGAR-IV, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| AAN-3522 | HEALING PATH COUNSELING SERVICES LLP | C IV-25 S/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U62099DL2025PTC440679 | EXPERTREE TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India |
| U66120DL2024PTC435389 | TRANSACTREE SECURITIES BROKING PRIVATE LIMITED | SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India |
| U88900DL2025NPL457078 | RISING ACHIEVERS AWARD COUNCIL | PLOT NO E-IV/31 BASEMENT, AMAR COLONY,LAJPAT NAGAR-IV,New Delhi,South Delhi,Delhi,110024-India |
| ACQ-2232 | ZARKHA INNOVATION & COMMERCE LLP | I-IV-27,OLD D S LAJPAT,NAGAR, IV, NEW DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| U52390DL1993PTC053845 | SHUBH MARKETING PRIVATE LIMITED | C-7, LAJPAT NAGAR, NEW DELHI 110024 , NEW DELHI, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U52602DL2019PTC357903 | MEET OVERSEAS PRIVATE LIMITED | K -31 OLD DOUBLE STOREY, LAJPAT NAGAR IV NEW DELHI , DELHI, Delhi, India - 110024 |
| U52290DL2025PTC447411 | FLUFFY CARGO PRIVATE LIMITED | 7 & 8 GURU NANAK MARKET,LAJPAT NAGAR-IV,New Delhi,South Delhi,Delhi,110024-India |
| U68200DL2025PTC442381 | TRANSACTREE ESTATES PRIVATE LIMITED | SECOND FLOOR 7A,RING ROAD, LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,110024-India |
| ABC-6509 | FOULE-OF-FOLKS LLP | 7/23, G/F OLD D S,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,India-110024 |
| F02441 | F I O LIMITED | 7 NATIONAL PARK LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| AAG-4184 | SU MISURA ACCESSORIES LLP | 7/8 GURUNANAK MARKET LAJPAT NAGAR IV New Delhi, Delhi, India - 110024 |
| U22229DL2007PTC160937 | NEW HORIZONS CAREER CHANNEL PRIVATE LIMITED | A-41, Nirmal Puri Lajpat Nagar-IV , New Delhi, Delhi, India - 110024 |
| U15122DL2011PTC214797 | BANYAN FINEFOODS INDIA PRIVATE LIMITED | O-18, NIRMAL PURI, LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U45400DL2010PTC208967 | SHIVAAS INTERIORS & CONCEPTS PRIVATE LIM ITED | 7/40, VIKRAM VIHAR LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U65992DL1984PTC018199 | JAGSON CHIT FUND COMPANY PRIVATE LIMITED | 5/I,NIRMAL PURI, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024 |
| U74899DL1993PTC053576 | ECOTECH SERVICES (INDIA) PRIVATE LIMITED | A-7, AMAR COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U15419DL2003PTC122440 | SUKHMANI FOODS PRIVATE LIMITED | 1/26, NIRMAL PURI , LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| ACB-1312 | BADAM GUL ROSTAM KHIAL LLP | K-7, G/F, OLD DOUBLESTOREY LAJPAT NAGAR-IV New Delhi, Delhi, India - 110024 |
| U65921DL1996PTC080024 | SRIVER FINCAP & LEASING PRIVATE LIMITED | 7/24, OLD DOUBLE STOREY, LAJPAT NAGAR IV, , NEW DELHI, Delhi, India - 110024 |
| U93000DL2012PTC241287 | ACHIEVERS LIFECARE PRIVATE LIMITED | 7/42, VIKRAM VIHAR LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024 |
| 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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