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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
LEEFINOX ADVISORS PRIVATE LIMITED
CIN: U74120GJ2015PTC083403 As on: 2026-07-13
LEEFINOX ADVISORS PRIVATE LIMITED (CIN: U74120GJ2015PTC083403) is a Private company incorporated on 04 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEEFINOX ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEEFINOX ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LEEFINOX ADVISORS PRIVATE LIMITED are ABHISHEK SUMANCHANDRA JAIN, AKSHAYKUMAR KAUSHIKKUMAR SHAH, and DHARA SWETANG SHAH.
LEEFINOX ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2015PTC083403 and its registration number is 83403. Users may contact LEEFINOX ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEEFINOX ADVISORS PRIVATE LIMITED is 207, GOLDEN PARK SOCIETY NR, NAVGUJARAT COLLEGE, USMANPURA, ASHRA M ROAD, , AHMEDABAD, Gujarat, India - 380013.
Current status of LEEFINOX ADVISORS 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 CINs
ZaubaCorp's company report for LEEFINOX ADVISORS 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.
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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 LEEFINOX ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEEFINOX ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09256983 | ABHISHEK SUMANCHANDRA JAIN | Director | 2021-07-23 |
| 09256984 | AKSHAYKUMAR KAUSHIKKUMAR SHAH | Director | 2021-07-23 |
| 09257052 | DHARA SWETANG SHAH | Director | 2021-07-23 |
Past Directors & Key Managerial Personnel of LEEFINOX ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07150161 | LEELA ANAND MANDHANIA | Director | - | 2021-07-27 |
| 07150162 | ABHISHEK ANAND MANDHANIA | Director | - | 2021-07-27 |
Other Directorships of LEELA ANAND MANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK ANAND MANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK SUMANCHANDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX SENSE SKILL DEVELOPMENT PRIVATE LIMITED | U74999GJ2018PTC100405 | Director | 2021-08-19 | Ongoing |
| S2S INNOVATION PRIVATE LIMITED | U74999GJ2021PTC126027 | Director | 2021-09-30 | Ongoing |
| CARE FOR TAX SERVICES PRIVATE LIMITED | U74999GJ2022PTC130192 | Director | 2022-03-21 | Ongoing |
| SHAYAR COMMUNITY PRIVATE LIMITED | U92190GJ2021PTC124534 | Director | 2022-04-21 | Ongoing |
Other Directorships of AKSHAYKUMAR KAUSHIKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIORATNA SOLUTIONS LLP | AAY-2118 | Designated Partner | 2021-08-17 | Ongoing |
Other Directorships of DHARA SWETANG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2022PTC130192 | CARE FOR TAX SERVICES PRIVATE LIMITED | 207, GOLDEN PARK SOCIETY NR, NAVGUJARAT COLLEGE, USMANPURA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2021PTC126027 | S2S INNOVATION PRIVATE LIMITED | 208, GOLDEN PARK SOCIETY NR NAVGUJARAT USMANPURA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U66220GJ2022PTC132195 | CARE4U INSURANCE BROKING PRIVATE LIMITED | 304-VIDEOCON ARIZONA,GOLDEN PARK,SOCIETY, NR, NAVGUJARAT COLLEGE,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U72900GJ2022PTC133566 | NW ECOMMERCE PRIVATE LIMITED | 202, GOLDEN PARK SOCIETY,NEAR NAVGUJRAT COLLEGE, USMANPURA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U51100GJ2005PTC045757 | VYOM TRADELINK PRIVATE LIMITED | GROUND FLOOR - 2, HERITAGE TOWER, NEAR GUJARAT VIDYAPITH, USMANPURA, ASHRA M ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U69202GJ2025PTC162155 | GMP WEALTH PRIVATE LIMITED | 22 RAMESH PARK SOCIETY,USMANPURA, NARANPURA ROAD,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U70101GJ2010PTC059485 | VENUS PROCON PRIVATE LIMITED | 1, Javaharkunj Society, Opp. Paradise Park, Usmanpura Ashram Road , Ahmedabad, Gujarat, India - 380013 |
| AAP-7848 | TRUANALYST SOLUTIONS LLP | B-4, PARTH APARTMENT, 1 PATIDAR SOCIETY, NR. PARADISE PARK, USMANPURA AHMEDABAD, Gujarat, India - 380013 |
| U65910GJ1981PTC004400 | VRJ INVESTMENTS PVT LTD | 2/a, SHITAL APPARTMENT, 11, SHILP PARK NR. PANCHSHIL SOCIETY, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U51909GJ2015PTC083804 | MEHTA POWER PRIVATE LIMITED | 4,Shri Hari Park Society, Nr Ankur Bus Stop, Naranpura, Ahmedabad - 380013, , Ahmedabad, Gujarat, India - 380013 |
| U55100GJ2015PTC085468 | GURUSHANKAR HOTELS PRIVATE LIMITED | 12/B, Shri Gokulnagar Housing Society Nr. Champaner Society, Usmanpura , Ahmedabad, Gujarat, India - 380013 |
| U15549GJ2022PTC130108 | HEALTHYGRABZ FOODS PRIVATE LIMITED | 11/A KALPATARU SOCIETY NR ANKUR SOCIETY PAVAN PARTY PLOT ROAD NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| ABZ-2200 | KEVAM PHARMACEUTICAL LLP | 4 LUCKY APARTMENT,SHILP PARK SOCIETY B/H BANDHU SAMAJ SOCIETY USMANPURA GARDEN,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACM-7687 | VIRANSH DEVELOPERS LLP | 12/C, Gokuldham Chs. Ltd,,Nr. N.R. Park Society, Opp. Patel Appartments,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U31900GJ2010PTC062878 | DAVE ELECTRICAL PRIVATE LIMITED | 204, 1ST FLOOR, NIRMAN HOUSE, VIDHYANAGAR HIGH SCHOOL ROAD, NR. USMANPURA UNDERBRIDGE, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2022PTC131759 | PROEST TECHNOLOGIES PRIVATE LIMITED | M 5/57/455, SHASTRINAGAR APARTMENT, NR VIJAYNAGAR, RANNAPARK ROAD, NARANPURA,,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| U73200GJ2017PTC099757 | AANVIK LIFESCIENCES PRIVATE LIMITED | A/1 Selection Apartments, Nr. Bank of India Society,Usmanpura, , Ahmedabad, Gujarat, India - 380013 |
| U73100GJ2009PTC058156 | GIOSTAR RESEARCH PRIVATE LIMITED | 6/A, Harihar Society, Opp. Gujarat Vidhyapith, Ashram Road, Usmanpura, , Ahmedabad, Gujarat, India - 380013 |
| U74999GJ2022PTC130298 | AMERICAN HOSPITALITY CAREER PRIVATE LIMITED | 9/A PARADISE PARK CO.OP HOUSING SOCIETY OPP. SHANTINAGAR, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| ABC-6153 | Influence Infracon LLP | 402, 403 ANUSHREE COMPLEX, NR BANK OF BARODA,,USMANPURA, ASHRAM ROAD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U74999GJ2017PTC097185 | AGRASEN FINSERV PRIVATE LIMITED | 301, VIDEOCON ARIZONA NEAR NAV GUJARAT COLLEGE, USMANPURA TO A SHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U29100GJ2010PTC060298 | HEAVY METAL ENGINEERING PRIVATE LIMITED | 201-1,1st Floor,Ashwarath Bldg, Opp.Gujarat Petrol Pump Nr. Ashram Road, Usmanpura , Ahmedabad, Gujarat, India - 380013 |
| U25200GJ1990PLC014554 | HEAVY METAL AND TUBES LIMITED | 201-1. 1st Floor, Ashwarath Bldg, Opp.Gujarat Petrol Pump, Nr Ashram Road, Usmanpura , Ahmedabad, Gujarat, India - 380013 |
| ACV-1043 | VERTEX METALTECH LLP | 5, Paradise Park,,Usmanpura, Ashram Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| AAM-7372 | A N SPRINGWATERS LLP | 4A,LAXMINARAYAN SOCIETY USMANPURA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| U85500GJ2024NPL147862 | AAGAMYA EXPERIENTIAL LEARNING FOUNDATION | 12, NARESH PARK SOCIETY,,SHANTINAGAR, USMANPURA,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U13120GJ2026PTC177088 | AMRUTVARSHA TRADITIONAL PRINTS PRIVATE LIMITED | 3A, Alkapuri Society,Ashram Road, Usmanpura,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| AAP-2842 | C V LOGISTICK LLP | 7, UMIYA PARK SOCIETY NR. AKHBARNAGAR, NAVA WADAJ AHMEDABAD, Gujarat, India - 380013 |
| AAG-2889 | GATIL DEVELOPERS LLP | GF-03, ANUSHRI COMPLEX, NR. CHAMPANER SOCIETY, USMANPURA, AHMEDABAD, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.