About Leehan Retails Private Limited
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Leehan Retails Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 03 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2014PTC151683. Its GSTIN is 27AACCL7007R1Z1 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sahil Dhananjay Vidhate and Kanchan Dhananjay Vidhate.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Sapphire Plaza 4th Floor S.No.232/1 2 Plot No. 80 Hisssa No.12 New Airport Road Lohagaon, Pune, Maharashtra, India – 411032.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.78 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹12.32 Lakh (net margin 2.6%) and EBITDA of ₹1.18 Cr (EBITDA margin 24.7%).
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Syska Gadget Secure. As per MCA filings, the company has open charges of ₹6.5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website leehanhr.com.
Company details
Contact details
Leehan Retails Private Limited's registered office is in Pune, Maharashtra. Its website is leehanhr.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSapphire Plaza 4th Floor S.No.232/1 2 Plot No. 80 Hisssa No.12 New Airport Road Lohagaon, Pune, Maharashtra, India – 411032
- IndustryInformation Technology, Software Development & Support Services, IT Products Retail & Distribution
To see the full contact details of Leehan Retails Private Limited, buy the company report.
- 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
Brands
Leehan Retails operates one associated brand: Syska Gadget Secure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides insurance coverage for mobile phones. | syskagadgetsecure.com |
Business activity
The main business activity of Leehan Retails is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Leehan Retails Private Limited, buy the company report.
Financials of Leehan Retails Private Limited
FY 2017 filings availableLeehan Retails Private Limited reported revenue of ₹4.78 Cr (down 88% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 88% in the latest year. EBITDA rose 125% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.78 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.18 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12.32 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 24.7% | ||
| Net Profit Margin | 2.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Leehan Retails Private Limited, buy the company report.
Board of directors of Leehan Retails Private Limited
Leehan Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Dhananjay Vidhate Also directs: Shree Guru Swami Lightings Private Limited, Leehan Infra Contract Private Limited, Blackearth Construction LLP and 2 more | Director | 03 Jul 2014 | 12 Years 3 Months | Current |
| Kanchan Dhananjay Vidhate | Director | 03 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Leehan Retails Private Limited is audited by D G KANGO AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D G KANGO AND ASSOCIATES | FY 2017 | 126235W |
Shareholding
The shareholding of Leehan Retails Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Leehan Retails Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2016 | 100069215 | Others | ₹4.5 Cr | Open | |
| 20 Jan 2015 | 10547738 | The Baramati Sahakari Bank Limited | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Leehan Retails Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by M/S Beyond Computers | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India Income Tax Department Through Aditya Saole | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India Income Tax Department Through Rajesh P Gawali | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Leehan Retails Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leehan Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leehan Retails Private Limited has a workforce of 1 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Leehan Retails has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCL7007R1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leehan Retails Private Limited, buy the company report.
Recent activity
Leehan Retails Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Kanchan Dhananjay Vidhate was appointed as Director on 03 Jul 2014.
Frequently asked questions
Leehan Retails is an active private limited company based in Pune, Maharashtra, India. The company works in software development and support services, within the information technology industry. It was incorporated on 03 July 2014 (12+ years old) and is registered under CIN U74900PN2014PTC151683.
Leehan Retails has 2 current directors:
- Sahil Dhananjay Vidhate - Director
- Kanchan Dhananjay Vidhate - Director
The latest financial statements of Leehan Retails on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Leehan Retails is 27AACCL7007R1Z1, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Leehan Retails is U74900PN2014PTC151683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leehan Retails has 4 court cases on record: 4 filed against it. 3 are pending.
Leehan Retails was incorporated on 03 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Kanchan Dhananjay Vidhate was appointed as Director on 03 Jul 2014. Sahil Dhananjay Vidhate was appointed as Director on 03 Jul 2014.
Leehan Retails can be reached through the website leehanhr.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Leehan Retails is at Sapphire Plaza 4th Floor S.No.2321 2 Plot No. 80 Hisssa No.12 New Airport Road Lohagaon, Pune, Maharashtra, India – 411032.