IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

LEEWAY LOGISTICS LIMITED

CIN : U63000HR2010PLC040312
|
ROC : RoC-Delhi
Active
Last Updated On : 07-01-2023
CINU63000HR2010PLC040312
Company NameLEEWAY LOGISTICS LIMITED
ROC CodeRoC-Delhi
Registration Number040312
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)22,00,00,000
Paid up Capital (Rs)20,29,33,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-2010
Registered Address312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon Gurgaon HR 122018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00051071HASANAND NANANI06-09-2011
00380453SAURABH SRIVASTAVA06-09-2011
00894066GIRISH GUPTA23-06-2011
01837709SANJAY SINHA30-03-2010
02978574NAMITA SHILPI SINHA30-03-2010
03181764AKANKSHA SRIVASTAVA18-08-2010
LEEWAY LOGISTICS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-2010. Its Corporate Identification Number (CIN) is U63000HR2010PLC040312, and it carries the registration number 040312. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEEWAY LOGISTICS LIMITED has an authorised share capital of ₹22,00,00,000 and paid-up capital of ₹20,29,33,900. 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 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon Gurgaon HR 122018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 LEEWAY LOGISTICS LIMITED?
    312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon Gurgaon HR 122018 IN
  • Who are the owners / directors of LEEWAY LOGISTICS LIMITED?
    • HASANAND NANANI
    • SAURABH SRIVASTAVA
    • GIRISH GUPTA
    • SANJAY SINHA
    • NAMITA SHILPI SINHA
    • AKANKSHA SRIVASTAVA
  • How can I contact LEEWAY LOGISTICS LIMITED?
    [email protected]
  • When was LEEWAY LOGISTICS LIMITED established?
    It was founded on 30-03-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
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.