Leeza Exim Private Limited

Company specializes in mining, processing, and trading of various minerals and materials worldwide.

2019 | Surat, Gujarat (India) | Active
Last Updated:

Leeza Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.40 Cr
  • Revenue Growth 26.05%
  • Profit Growth 15.56%
  • Ebitda 111.42%
  • Net Worth 122.72%
  • Total Assets 18.45%

About Leeza Exim

Leeza Exim Private Limited (LEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 2019 (Five years and six months 4 days old ). Its registered office is in Surat, Gujarat, India.

The Corporate was formerly known as Ug Industries Private Limited. The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.40 Cr.

Rahul Trivedi and Nitin Jain serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24110GJ2019PTC110864

  • Company No.

    110864

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Agriculture
Manufacturing

What products or services does Leeza Exim Private Limited offer?

Leeza Exim Private Limited offers a wide range of products and services, including Cereals & Food Grains, Food Grains, Fertilizers and Soil Additives, Bio Fertilizers, Organic Food Grains & Vegetables, Organic Food Grains.

Company report

Leeza Exim Private Limited

Explore comprehensive data for Leeza Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Leeza Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Trivedi Country flag representing In Director 28-Oct-2020Current
Nitin Jain Country flag representing In Director 18-Nov-2019Current

Financial Performance of Leeza Exim.

Leeza Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.05% increase. The company also saw a substantial improvement in profitability, with a 15.56% increase in profit. The company's net worth Soared by an impressive increase of 122.72%.

Leeza Exim revenue growth over time
Leeza Exim 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
26.05%
Revenue from Operations
26.78%
Total Assets
18.45%
Profit or Loss
15.56%
Net Worth
122.72%
EBITDA
111.42%

What is the Ownership and Shareholding Structure of Leeza Exim?

In 2023, Leeza Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 2.40 Cr

Latest Charge Details

DateLenderAmountStatus
17 Nov 2022Idbi Bank Limited₹2.40 CrOpen

How Many Employees Work at Leeza Exim?

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

Employee growth trends for Leeza Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leeza Exim, 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 Leeza Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Leeza Exim

Recent activity within the organization

  • Annual General Meeting

    Leeza Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Leeza Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 24.00 M with Charge ID 100649717 was registered on 17 Nov 2022.

  • Director Appointment

    Rahul Himmatlal Trivedi was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Nitin Jain was appointed as a Director was appointed as a Director on 18 Nov 2019 & has been associated with this company since 5 years 6 months .

  • Company Incorporation

    Leeza Exim Private Limited was registered on 18 Nov 2019 with Roc Ahmedabad & aged 5 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Leeza Exim Private Limited?

    Leeza Exim Private Limited was incorporated on 18 Nov 2019.

  • What is authorized share capital and paid-up capital of Leeza Exim Private Limited?

    The authorized share capital of Leeza Exim Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Leeza Exim Private Limited?

    Currently 2 directors are associated with Leeza Exim Private Limited.

    • Rahul Himmatlal Trivedi
    • Nitin Jain

  • What is the registered address of Leeza Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leeza Exim Private Limited is Sy No.2320 Paiky. P No. 108/B F.No. 603 Bldg No C Kakdiapark Ghod Dod Road Parle Point, India, Surat, Gujarat, 395007.

  • What is the corporate identification number (CIN) and company number of Leeza Exim Private Limited?

    The corporate identification number (CIN) of Leeza Exim Private Limited is U24110GJ2019PTC110864 and the company number is 110864 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Leeza Exim Private Limited?

    The Official website of Leeza Exim Private Limited is https://www.leezaexim.com

  • What has been the recent revenue trend for Leeza Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Leeza Exim Private Limited has risen by 26.05%.

  • What change has been observed in the net worth of Leeza Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Leeza Exim Private Limited has experienced an upsurge of 122.72%.

  • What are the total open charges for Leeza Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Leeza Exim Private Limited amount to ₹ 2.40 Cr.

  • When was the last Balance Sheet of Leeza Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Leeza Exim Private Limited was filed with the ROC on 31 Mar 2023.

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