About Leeza Exim Private Limited
Data last updated: 06 January 2026
Leeza Exim Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 18 November 2019, the company has been in operation for over 7 years.
Registered with ROC Ahmedabad under CIN U24110GJ2019PTC110864.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ug Industries Private Limited. It is led by directors Gunjan Agarwal and Nitin Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sy No.2320 Paiky. P No. 108/B F.No. 603 Bldg No C Kakdiapark Ghod Dod Road Parle Point, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.17 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
For more details, the company can be reached via its website leezaexim.com.
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Registered AddressSy No.2320 Paiky. P No. 108/B F.No. 603 Bldg No C Kakdiapark Ghod Dod Road Parle Point, Surat, Gujarat, India – 395007
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Leeza Exim Private Limited
Leeza Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Leeza Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Leeza Exim Private Limited
Leeza Exim Private Limited is audited by JAIN RAJESH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN RAJESH & CO. | Locked | Locked | Locked |
Complete auditor history for Leeza Exim Private Limited
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Board of Directors of Leeza Exim Private Limited
Leeza Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Agarwal | Director | 04 Apr 2025 | 1 Years 3 Months | Current |
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Nitin Jain
Also directs:
Bharat Wellpharma Llp, Amrat Surat Cotton Spinning Llp, Leeza Natures Power Foods Private Limited and 4 more
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Director | 18 Nov 2019 | 6 Years 8 Months | Current |
Financials of Leeza Exim Private Limited FY 2025 filings available
Leeza Exim Private Limited reported revenue of ₹43.17 Cr (up 390.00% YoY) for FY 2024.
Ten-year financial statements for Leeza Exim Private Limited
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Ownership and Shareholding of Leeza Exim Private Limited
Shareholding and ownership data for Leeza Exim Private Limited
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Charges & Borrowings of Leeza Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2022 | Idbi Bank Limited | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Leeza Exim Private Limited
View historical data on people associated with Leeza Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leeza Exim Private Limited
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GST Compliance of Leeza Exim Private Limited
GST registrations and filing compliance for Leeza Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leeza Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Leeza Exim Private Limited
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MSME Payment Delays by Leeza Exim Private Limited
MSME payment history for Leeza Exim Private Limited
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Subsidiaries & Group Companies of Leeza Exim Private Limited
Corporate group structure for Leeza Exim Private Limited
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MCA Filings & Documents of Leeza Exim Private Limited
MCA filings and documents for Leeza Exim Private Limited
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Recent Activity on Leeza Exim Private Limited
Frequently Asked Questions about Leeza Exim Private Limited
Leeza Exim Private Limited is an active private limited company in the agriculture sector based in Surat, Gujarat, India. It was incorporated on 18 November 2019 (7+ years old) and is registered under CIN U24110GJ2019PTC110864.
Leeza Exim Private Limited reported revenue of ₹43.17 Cr for FY 2024 (up 390.00% YoY).
The current directors of Leeza Exim Private Limited are:
- Gunjan Agarwal - Director
- Nitin Jain - Director
The primary industry of Leeza Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Leeza Exim Private Limited can be reached at the registered office: Sy No.2320 Paiky. P No. 108B F.No. 603 Bldg No C Kakdiapark Ghod Dod Road Parle Point, Surat, Gujarat, India – 395007, or through the website leezaexim.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.