It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | ActiveLeechem India Private Limited, a active private limited company, was established on 15 January 2002 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U24110MH2002PTC134568. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.61 M.
It upholds a compliant status. Its leadership includes Lokesh Mohanlal Agarwal (Director), Mradula Agarwal (Director). Past directors included Mohammed Naushad Khan. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13/74, Triveni, Adarsh Nagar, New Link Road, Andheri - West, Mumbai, Maharashtra, 400053.
U24110MH2002PTC134568
134568
15 January 2002
₹2.50 M
₹0.61 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lokesh Mohanlal Agarwal | Director | 15 Jan 2002 | Current |
| Mradula Agarwal | Director | 02 Aug 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2006 | Past |
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Leechem India 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%.
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In 2017, Leechem India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2008 | The Kapol Co-Operative Bank Limited | ₹5.00 M | Satisfied |
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Progress on Leechem India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Leechem India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 01 Oct 2008 via Charge ID 10124133 with The Kapol Co-Operative Bank Limited was fully satisfied on 19 Apr 2017. was documented.
Progress on A charge with The Kapol Co-Operative Bank Limited amounted to Rs. 5.00 M with Charge ID 10124133 was registered on 01 Oct 2008. was documented.
Progress on Mradula Agarwal was appointed as a Director was appointed as a Director on 02 Aug 2005 & has been associated with this company since 20 years 4 months . was documented.
Progress on Lokesh Mohanlal Agarwal was appointed as a Director was appointed as a Director on 15 Jan 2002 & has been associated with this company since 23 years 10 months . was documented.
The CIN of Leechem India Private Limited is U24110MH2002PTC134568.
Leechem India Private Limited is headquartered at 13/74, Triveni, Adarsh Nagar, New Link Road, Andheri - West, Mumbai, Maharashtra, 400053.
Leechem India Private Limited was incorporated on 15 January 2002.
The current directors of Leechem India Private Limited are
The primary industry of Leechem India Private Limited is Trade.
Leechem India Private Limited is unlisted.
The authorized capital of Leechem India Private Limited is ₹2.50 M, and the paid-up capital is ₹0.61 M.
The compliance status of Leechem India Private Limited is Compliant.
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