Leander Commerce LLP
About Leander Commerce LLP
Data last updated:
Leander Commerce LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7649. Its GSTIN is 27AAGFL7066D1Z9 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5.15 Cr. It is led by designated partners Sarala Devi Jain and Amith Jain.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 816 8th Floor Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹47.43 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹33.54 Lakh (net margin 0.7%) and EBITDA of ₹47.33 Cr (EBITDA margin 99.8%).
As per MCA filings, the LLP has open charges of ₹17.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address816 8th Floor Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Leander Commerce LLP FY 2019 filings available
Leander Commerce LLP reported revenue of ₹47.43 Cr (up 489% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Leander Commerce LLP
Revenue rose 489% in the latest year. EBITDA rose 491% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Leander Commerce LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | ₹47.43 Cr | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | ₹33.54 Lakh | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Leander Commerce LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 0.7% | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Leander Commerce are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Leander Commerce LLP
Auditor information for Leander Commerce LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Leander Commerce LLP
Leander Commerce has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarala Devi Jain | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
| Amith Jain | Designated Partner | 08 Nov 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Leander Commerce LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leander Commerce LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2018 | Union Bank of India | ₹17.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Leander Commerce LLP
Leander Commerce LLP has 1 court case on record: 1 filed by Leander Commerce. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Union Bank of India Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Leander Commerce LLP
Employment history and EPFO contributions of people linked to Leander Commerce.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leander Commerce LLP
Leander Commerce LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Sarala Devi Jain was appointed as Designated Partner on 01 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Leander Commerce LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leander Commerce LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leander Commerce LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leander Commerce LLP
Leander Commerce has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFL7066D1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 36AAGFL7066D1ZA | Telangana | Active | 05 Dec 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leander Commerce LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leander Commerce LLP
Leander Commerce is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 November 2016 (10+ years old) and is registered under LLPIN AAH-7649.
Leander Commerce reported revenue of ₹47.43 Cr for FY 2019 (up 489% YoY).
Leander Commerce has 2 current designated partners:
- Sarala Devi Jain - Designated Partner
- Amith Jain - Designated Partner
Leander Commerce reported a net profit of ₹33.54 Lakh (net margin 0.7%) and EBITDA of ₹47.33 Cr (EBITDA margin 99.8%) for FY 2019, as per its filed financial statements.
The GSTIN of Leander Commerce is 27AAGFL7066D1Z9, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 36AAGFL7066D1ZA (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Leander Commerce is AAH-7649. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leander Commerce has 1 court case on record: 1 filed by the LLP. 1 is pending.
Leander Commerce was incorporated on 08 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarala Devi Jain was appointed as Designated Partner on 01 Aug 2020. Abhinandan Jain ceased to be Designated Partner on 01 Apr 2020. Amith Jain was appointed as Designated Partner on 08 Nov 2016.
The registered office of Leander Commerce is at 816 8th Floor Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.