Leelavilas Cold Storage Private Limited

Founded in 2010 and headquartered in Uttar Pradesh, India.

2010 | Agra, Uttar Pradesh (India) | Active
Last Updated:

Leelavilas Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.40 M
  • Company Age 15 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.75 Cr
  • Satisfied Charges ₹ 2.70 Cr

About Leelavilas Cold Storage

Leelavilas Cold Storage Private Limited (LCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2010 and has a history of 15 years. Its registered office is in Agra, Uttar Pradesh, India.

The Company is engaged in the Warehousing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.50 M and a paid-up capital of Rs 8.40 M.

The company currently has active open charges totaling ₹2.75 Cr. The company has closed loans amounting to ₹2.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Tyagi and Mukesh Tyagi serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U01403UP2010PTC040777

  • Company No.

    040777

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Warehousing
Company report

Leelavilas Cold Storage Private Limited

Explore comprehensive data for Leelavilas Cold Storage Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Leelavilas Cold Storage?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Tyagi Country flag representing In Director 16-Mar-2020Current
Mukesh Tyagi Country flag representing In Director 22-Feb-2020Current

Financial Performance of Leelavilas Cold Storage.

Leelavilas Cold Storage Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leelavilas Cold Storage revenue growth over time
Leelavilas Cold Storage profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Leelavilas Cold Storage?

In 2017, Leelavilas Cold Storage had a promoter holding of 55.41% and a public holding of 44.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.50 M

Satisfied Charges

₹27.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr
  • Canara Bank : 1.25 Cr

Latest Charge Details

DateLenderAmountStatus
13 Sep 2024Others₹1.50 CrOpen
28 Dec 2010Canara Bank₹1.25 CrOpen
20 Feb 2019Canara Bank₹5.00 MSatisfied
28 Dec 2010Canara Bank₹2.20 CrSatisfied

How Many Employees Work at Leelavilas Cold Storage?

Unlock and access historical data on people associated with Leelavilas Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Leelavilas Cold Storage Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leelavilas Cold Storage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leelavilas Cold Storage's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Leelavilas Cold Storage

Recent activity within the organization

  • Annual General Meeting

    Leelavilas Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 101007313 was registered on 13 Sep 2024.

  • Balance Sheet

    Leelavilas Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge registered on 20 Feb 2019 via Charge ID 100241515 with Canara Bank was fully satisfied on 17 Feb 2023.

  • Charges

    A charge registered on 28 Dec 2010 via Charge ID 10263182 with Canara Bank was fully satisfied on 17 Feb 2023.

  • Director Appointment

    Sanjay Tyagi was appointed as a Director was appointed as a Director on 16 Mar 2020 & has been associated with this company since 5 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Leelavilas Cold Storage Private Limited?

    Leelavilas Cold Storage Private Limited was incorporated on 25 May 2010.

  • What is authorized share capital and paid-up capital of Leelavilas Cold Storage Private Limited?

    The authorized share capital of Leelavilas Cold Storage Private Limited is ₹ 8.50 M and paid-up capital is ₹ 8.40 M.

  • Who are the current board members & directors of Leelavilas Cold Storage Private Limited?

    Currently 2 directors are associated with Leelavilas Cold Storage Private Limited.

    • Sanjay Tyagi
    • Mukesh Tyagi
  • What is the registered address of Leelavilas Cold Storage Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leelavilas Cold Storage Private Limited is Post Rahalai Thana Iradat Nagar India, Agra, Uttar Pradesh, 283112.

  • What is the corporate identification number (CIN) and company number of Leelavilas Cold Storage Private Limited?

    The corporate identification number (CIN) of Leelavilas Cold Storage Private Limited is U01403UP2010PTC040777 and the company number is 040777 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Leelavilas Cold Storage Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Leelavilas Cold Storage Private Limited amount to ₹ 2.75 Cr.

  • When was the last Balance Sheet of Leelavilas Cold Storage Private Limited filed with the ROC?

    The most recent Balance Sheet for Leelavilas Cold Storage Private Limited was filed with the ROC on 31 Mar 2024.

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