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
MAA LEELAWATI LIQUORS PRIVATE LIMITED
CIN: U74140DL2011PTC219561 As on: 2026-07-13
MAA LEELAWATI LIQUORS PRIVATE LIMITED (CIN: U74140DL2011PTC219561) is a Private company incorporated on 20 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MAA LEELAWATI LIQUORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAA LEELAWATI LIQUORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MAA LEELAWATI LIQUORS PRIVATE LIMITED are MAHAVIR MITTAL, and ANU MITTAL.
MAA LEELAWATI LIQUORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC219561 and its registration number is 219561. Users may contact MAA LEELAWATI LIQUORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA LEELAWATI LIQUORS PRIVATE LIMITED is R-19 VIKAS MARG , NEW DELHI, Delhi, India - 110092.
Current status of MAA LEELAWATI LIQUORS 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 MAA LEELAWATI LIQUORS 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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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 MAA LEELAWATI LIQUORS 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 MAA LEELAWATI LIQUORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02594791 | MAHAVIR MITTAL | Director | 2011-05-20 |
| 02594840 | ANU MITTAL | Director | 2011-05-20 |
Past Directors & Key Managerial Personnel of MAA LEELAWATI LIQUORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.V. MITTAL TRADING PRIVATE LIMITED | U15139DL2005PTC135290 | Director | 2009-08-10 | Ongoing |
| DEVMM LIQUORS PRIVATE LIMITED | U15490DL2023PTC410246 | Director | 2024-02-12 | Ongoing |
| SHIVAM MULTI VARIETY MART PRIVATE LIMITED | U15531DL2006PTC150146 | Director | 2009-08-10 | Ongoing |
| TRACK EXIM PRIVATE LIMITED | U51909DL2005PTC135321 | Director | 2009-07-20 | Ongoing |
| MAA LEELAWATI JEWELLERS PRIVATE LIMITED | U51909DL2013PTC250523 | Director | 2013-04-09 | Ongoing |
| KASHISH BUILDELL PRIVATE LIMITED | U74899DL2005PTC143485 | Director | 2005-12-09 | Ongoing |
Other Directorships of ANU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.V. MITTAL TRADING PRIVATE LIMITED | U15139DL2005PTC135290 | Director | 2009-08-10 | Ongoing |
| DEVMM LIQUORS PRIVATE LIMITED | U15490DL2023PTC410246 | Director | 2023-01-20 | Ongoing |
| SHIVAM MULTI VARIETY MART PRIVATE LIMITED | U15531DL2006PTC150146 | Director | 2009-08-10 | Ongoing |
| TRACK EXIM PRIVATE LIMITED | U51909DL2005PTC135321 | Director | 2009-07-20 | Ongoing |
| MAA LEELAWATI JEWELLERS PRIVATE LIMITED | U51909DL2013PTC250523 | Director | 2013-04-09 | Ongoing |
| KASHISH BUILDELL PRIVATE LIMITED | U74899DL2005PTC143485 | Director | 2005-12-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2005PTC135321 | TRACK EXIM PRIVATE LIMITED | R-19, VIKAS MARG NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U74899DL2005PTC143485 | KASHISH BUILDELL PRIVATE LIMITED | R-19, VIKAS MARG NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U51909DL2013PTC250523 | MAA LEELAWATI JEWELLERS PRIVATE LIMITED | R-19 VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U72200DL2010PTC199034 | KATYANI INFOTECH SERVICES PRIVATE LIMITED | 302, R19, 3RD FLOOR, SHAKARPUR MAIN MARKET OPP. HEERA SWEETS, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U85491DL2024PTC430180 | EXMAN FINANCIAL SERVICES PRIVATE LIMITED | R-52, Part-A, Vikas Marg,Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL1983PTC016963 | MUNNI INVESTMENT PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U74899DL1989PTC034518 | SPARK ENGINEERING PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U74899DL1992PTC048107 | SPENG ENGINEERING PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U86909DL2023PTC415458 | HELAL HEALTHCARE PRIVATE LIMITED | R-42, 3RD FLOOR,OPP. HIRA SWEETS,,MAIN VIKAS MARG, SHAKARPUR,NEAR METRO PILLAR NO 46,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U47219DL2023PTC411839 | HIMSETU PRIVATE LIMITED | D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL1995PTC067513 | COMM-IT INDIA PRIVATE LIMITED | R-42, 3rd floor, Vikas Marg, Shakarpur, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U65992DL1983PTC016640 | LAXMI NARAIN CHIT FUND PRIVATE LIMITED | A-138/3, VIKAS MARG,VIKAS MARG, DELHI-92. , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| U21000DL2024PTC427933 | SAANVI NATURALS PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| ACG-4293 | ASIASKILLS ACADEMIC & RESEARCH INSTITUTE LLP | H No. D-288/10, 158 , F/F ,WADHWA COMPLEX ,,VIKAS MARG ,LAXMI NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U74999DL2018PTC342400 | PRO HIRING SOLUTIONS PRIVATE LIMITED | 70, THIRD FLOOR, VIJAY BLOCK, VIKAS MARG, LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| U68100DL2024PTC432558 | GENTIAN BUILD PRIVATE LIMITED | 11, New Rajdhani Enclave,Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U93000DL2014OPC274193 | KAEPEA BUILDERS (OPC) PRIVATE LIMITED | A-212C, 308-309, Third Floor, Tirupati Plaza Vikas Marg, Shakarpur, New Delhi- 110 0 92, India , New Delhi, Delhi, India - 110092 |
| U68100DL2026PTC461992 | ROSEMONT RESIDENCES PRIVATE LIMITED | 11 First Floor,,New Rajdhani Enclave, Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2023PTC420066 | BYTEWAVE INDUSTRIAL PARK PRIVATE LIMITED | 173, F/F, NEW RAJDHANI,ENCALVE, NEAR VIKAS MARG,New Delhi,New Delhi,Delhi,110092-India |
| AAP-0553 | COMM-IT VALUE ADDED SERVICES LLP | R-42 VIKAS MARG SHAKAR PUR NEW DELHI, Delhi, India - 110092 |
| U29192DL1996PTC076297 | HICON PRODUCTS INDIA PRIVATE LIMITED | R-39 VIKAS MARG SHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2002PTC117142 | YEOMAN EXCELENCE SERVICES PRIVATE LIMITED | 303/R-19 VIKAS MARGSHAKAR PUR , NEW DELHI, Delhi, India - 110092 |
| U46901DL2025OPC456775 | STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED | Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2005PTC136662 | A-ONE INFOCOMM PRIVATE LIMITED | R-52 IIIRD FLOOR VIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| 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.
| 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.