• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      LEADS OVERSEAS PRIVATE LIMITED

      CIN: U74900WB2013PTC196579 As on: 2026-07-13
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      LEADS OVERSEAS PRIVATE LIMITED (CIN: U74900WB2013PTC196579) is a Private company incorporated on 19 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.

      LEADS OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEADS OVERSEAS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of LEADS OVERSEAS PRIVATE LIMITED are ROOPAK SAHA, and MITALI SAHA.

      LEADS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC196579 and its registration number is 196579. Users may contact LEADS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADS OVERSEAS PRIVATE LIMITED is JATI N DAS SARANI NEAR AMTALA CLUB ,ASHRAMPARA SILIGURI Darjeeling WB 734001 IN.

      Current status of LEADS OVERSEAS 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 LEADS OVERSEAS 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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      All 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.

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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 LEADS OVERSEAS 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 LEADS OVERSEAS
      DIN Director Name Designation Appointment Date
      01764171 ROOPAK SAHA Director 2013-08-19
      06553678 MITALI SAHA Director 2013-08-19
      Past Directors & Key Managerial Personnel of LEADS OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROOPAK SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITALI SAHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900WB2016PTC209719 MORE WIFI INTERNET PRIVATE LIMITED C/O - KABIR SIKDAR, JATIN DAS SARANI NEAR AMTALA CLUB, ASHRAMPARA SILIGURI Darjeeling WB 734001 IN
      U74900WB2014PTC204064 TRUE VALUE FERTILITY CARE PRIVATE LIMITED GOSTHA BIHARI DAS, C/O NIKUNJBUHARI DAS, NAZRUL SARANI, PAKURTALA, ASHRAMPARA, SILIGURI Darjeeling WB 734001 IN
      U74920WB2009PTC135213 FOUR CORNER INVESTIGATION SERVICES PRIVA TE LIMITED 22, Panchanan Sarani, Ashrampara, P.O.Siliguri, Dt.Darjeeling Siliguri Darjeeling WB 734001 IN
      U74900WB2012PLC187765 SELECTONE TRADING LIMITED JATIN DAS SARANI, JHARNA SHIL BUILDING, ASHRAM PARA, SEVOKE ROAD, SILIGURI Darjeeling WB 734001 IN
      U51909WB2012PTC179517 JALNAYAN DEALER PRIVATE LIMITED UDHAM SINGH SARANI, NEAR NABAJYOTI SANGHA, PUNJABI PARA, PO SEVOKE ROAD, SILIGURI Darjeeling WB 734001 IN
      U74900WB2015PTC207658 ANANDAM KNOWLEDGE CONSULTING PRIVATE LIMITED HOLDING NO. 29/272/2/A DURGA DAS BANERJEE ROAD, ASHRAMPARA SILIGURI Darjeeling WB 734001 IN
      U74900WB2015PTC207222 RISHITADITYA EXIM PRIVATE LIMITED 63/273,MM Kalibari Road,Ward 29, Near Indoor Stadium Water Tank,Sadhak Ramprasad Sarani Siliguri Darjeeling WB 734001 IN
      U74900WB2015PTC207023 QUARTICO TECHNOLOGY PRIVATE LIMITED KRISHNA VATIKA, FLAT N O. K/2, BLOCK.-3 UPPER BHANUNAGAR, NEAR GREEN VALLEY, SEVOK ROAD SILIGURI Darjeeling WB 734001 IN
      U70100WB2016PTC218298 VATSIN REAL ESTATE PRIVATE LIMITED 3RD FLOOR, ASMI KUNJ, JATIN DAS SARANI ASHRAMPARA, N/R JEWEL ATHLETIC CLUB , SILIGURI, West Bengal, India - 734001
      U74900WB2015PTC204910 NORTHEASTASSET MANAGEMENT PRIVATE LIMITED 175 RAMKRISHNA ROAD BYLANE ASHRAMPARA, P.O. SILIGURI SILIGURI Darjeeling WB 734001 IN
      U74900WB2013PTC198544 DIGIPICK DIGITAL NETWORK PRIVATE LIMITED H.No. 408/N, Netaji Colony Rabindra Sarani, P.O. Siliguri SILIGURI WB 734001 IN
      U74950WB1990PTC050316 S C DAS AGRO INDUSTRIES PVT LTD MATRI BHAWAN, NAZRUL SARANI BYLANE, ASHRAMPARA, SILIGURI WB 734001 IN
      U74900WB2014PTC200870 ACCORDJUS MANAGEMENT SERVICES PRIVATE LIMITED "NIVALAY", 17, SACHIN SARKAR SARANI COLLEGEPARA SILIGURI Darjeeling WB 734001 IN
      U45400WB2012PTC188488 GAJBADAN NIRMAAN PRIVATE LIMITED INTERNATIONAL MARKET, SEVOKE ROAD NEAR GANESHYAN BUILDING SILIGURI Darjeeling WB 734001 IN
      U74900WB2014PTC203996 BITCOIN CONSULTANCY PRIVATE LIMITED GIRISH GHOSH SARANI, W/NO-16-HAKIMPARA SILIGURI Darjeeling WB 734001 IN
      U74900WB2007PTC117233 ASCENT BUSINESS SERVICES PRIVATE LIMITED ANNEXED TO SOVRAJ HOTEL M.N.SARKAR ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2015PTC207904 GOAN RECREATION CLUBS PRIVATE LIMITED SEVOKE ROAD, HOTEL ALISHAN NEAR VISHAL CINEMA HALL SILIGURI Darjeeling WB 734001 IN
      U74900WB2015PTC208016 JOGENSOMANY TEA INDUSTRIES PRIVATE LIMITED 117 R.B.SARANI, HAKIMPARA WARD NO-17 SILIGURI Darjeeling WB 734001 IN
      U74900WB2014PLC201013 MARKANDEYA DEALERS LIMITED SATISH MANSION 1ST FLOOR, P N B BUILDING SILIGURI Darjeeling WB 734001 IN
      AAP-4403 VARTMAN CONSTRUCTIONS LLP Taruchhya Apartment, 1st Floor, Near Amtala Club, Ashrampara, Siliguri, West Bengal, India - 734001
      ACR-0606 BUILD EDGE LLP Nazrul Sarani Ashrampara,Near J.T.S. Club Siliguri,Siliguri,Darjiling,West Bengal,India-734001
      U74900WB2013PTC191953 ASKFRINGEREACHERS SOLUTIONS PRIVATE LIMITED C/O SUNIL CHANDRA BHOWAL, 520 N SARAT BOSE ROAD,HAKIMPARA SILIGURI Darjeeling WB 734001 IN
      U74900WB2014PTC203951 SISYLLIAN SERVICES PRIVATE LIMITED Kothari Building S.N.T. office 3 mile Sevoke road, Salugara Siliguri Darjeeling WB 734001 IN
      U74900WB2015PTC208679 ANAN AVIATIONS AND HOSPITALITY PRIVATE LIMITED FIRST FLOOR, OPPOSITE HOTEL GATEWAY RASHIK LAL GHOSH SARANI, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2015PTC207741 AKANSHA MEDICARE PRIVATE LIMITED N. H. 31 BY PASS ROAD OPP.-ATC GODOWN, P.O.- SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2015PTC208184 HEADWAY ADVISORY SERVICES PRIVATE LIMITED HOLDING NO. 2021/N/4/Z CITY PLAZA, WARD NO. 40, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
      U74900WB2013PTC194007 SG POWER PROJECTS PRIVATE LIMITED Ground Floor, Hakimpara, Ward No. 14 Near Old Maleria Office, Raja Ram Mohan Road, Siliguri Darjeeling WB 734001 IN
      U74900WB2011PLC159819 AXIOM ADVISORS LIMITED Shree Radha Appartment, Block-B, 3rd Flr,Room No-8 Iskon Mandir Road (Near Payel Cinema Hall) Siliguri Darjeeling WB 734001 IN
      U74900WB2015PTC204933 SILIGURI EYE CARE PRIVATE LIMITED CRESENT COURT, BURDWAN ROAD, SILIGURI WARD NO.-IV PLOT NO.-2069,2070, IN SHEETNO.-3, JL NO.-110/88 SILIGURI Darjeeling WB 734001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100309477 2019-11-30 1970-01-01 2022-02-28 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2,900,000.00 BANK OF MAHARASHTRA
      100490321 2021-09-30 2021-12-14 1970-01-01 Immovable property or any interest therein 3,500,000.00 HDFC BANK LIMITED

      • 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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