Leechem India Private Limited
About Leechem India Private Limited
Data last updated: 12 February 2026
Leechem India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 January 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U24110MH2002PTC134568.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.1 Lakh. It is led by directors Lokesh Mohanlal Agarwal and Mradula Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13/74 Triveni Adarsh Nagar New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.99 Lakh.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13/74 Triveni Adarsh Nagar New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053
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IndustryTrading, Retailers, Retail Trading
- 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 Leechem India Private Limited
Leechem India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Leechem India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Leechem India Private Limited
Leechem India Private Limited is audited by ALPESH S. DARJI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALPESH S. DARJI & CO. | Locked | Locked | Locked |
Complete auditor history for Leechem India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leechem India Private Limited
Leechem India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Lokesh Mohanlal Agarwal
Also directs:
Aimery Global Tradelinks Llp, Aimery Organosys Private Limited
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Director | 15 Jan 2002 | 24 Years 7 Months | Current |
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Mradula Agarwal
Also directs:
Aimery Global Tradelinks Llp, Aimery Organosys Private Limited
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Director | 02 Aug 2005 | 21 Years 0 Months | Current |
Financials of Leechem India Private Limited FY 2025 filings available
Leechem India Private Limited reported revenue of ₹3.99 Lakh for FY 2017.
Ten-year financial statements for Leechem India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Leechem India Private Limited
Shareholding and ownership data for Leechem India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Leechem India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2008 | The Kapol Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Leechem India Private Limited
View historical data on people associated with Leechem India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leechem India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leechem India Private Limited
GST registrations and filing compliance for Leechem India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Leechem India Private Limited
Credit ratings, litigation, and regulatory alerts for Leechem India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leechem India Private Limited
MSME payment history for Leechem India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Leechem India Private Limited
Corporate group structure for Leechem India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Leechem India Private Limited
MCA filings and documents for Leechem India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leechem India Private Limited
Frequently Asked Questions about Leechem India Private Limited
Leechem India Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2002 (24+ years old) and is registered under CIN U24110MH2002PTC134568.
Leechem India Private Limited reported revenue of ₹3.99 Lakh for FY 2017.
The current directors of Leechem India Private Limited are:
- Lokesh Mohanlal Agarwal - Director
- Mradula Agarwal - Director
The primary industry of Leechem India Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Leechem India Private Limited can be reached at the registered office: 1374 Triveni Adarsh Nagar New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.1 Lakh.