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LEELAS FOOD IMPEX PRIVATE LIMITED

CIN : U01111MH2010PTC200235
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2024
CINU01111MH2010PTC200235
Company NameLEELAS FOOD IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number200235
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-02-2010
Registered AddressPLO NO 8, AMALGAMATED INDUSTRIAL ESTATE NASHIK HIGHWAY ROAD, TAL SHAHPUR, ASANGA ON NA Thane Maharashtra 400603
Email Idca.dineshbhanushali@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02888153JIVRAJ LALJI SHAH18-02-2010
02888213LILAVANTI JIVRAJ SHAH18-02-2010
02888172DEEPAK JIVRAJ SHAH18-02-2010
LEELAS FOOD IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-02-2010. Its Corporate Identification Number (CIN) is U01111MH2010PTC200235, and it carries the registration number 200235. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEELAS FOOD IMPEX PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLO NO 8, AMALGAMATED INDUSTRIAL ESTATE NASHIK HIGHWAY ROAD, TAL SHAHPUR, ASANGA ON NA Thane Maharashtra 400603. Correspondence or inquiries may be sent to the official email address, ca.dineshbhanushali@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEELAS FOOD IMPEX PRIVATE LIMITED?
    PLO NO 8, AMALGAMATED INDUSTRIAL ESTATE NASHIK HIGHWAY ROAD, TAL SHAHPUR, ASANGA ON NA Thane Maharashtra 400603
  • Who are the owners / directors of LEELAS FOOD IMPEX PRIVATE LIMITED?
    • JIVRAJ LALJI SHAH
    • LILAVANTI JIVRAJ SHAH
    • DEEPAK JIVRAJ SHAH
  • How can I contact LEELAS FOOD IMPEX PRIVATE LIMITED?
    ca.dineshbhanushali@gmail.com
  • When was LEELAS FOOD IMPEX PRIVATE LIMITED established?
    It was founded on 18-02-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 65,100
MGT-7₹ 59,100
Total Penalty₹ 1,24,200
🎉90% WAIVER APPLIED
- ₹ 1,11,780
Amount Payable (10%)₹ 12,420
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.