Leem Esam Cargo & Shipping Llp

Leem Esam Cargo & Shipping Llp - service in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-3289 Incorporated 06 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership service
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2020
Balance sheet date

About Leem Esam Cargo & Shipping Llp

Data last updated: 05 February 2026

Leem Esam Cargo & Shipping Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in ship broking, a part of the broader services sector. Incorporated on 06 September 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-3289.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mustak Ismail Bhadeliya and Ujaskumar Bharat Jain.

Accounts filed on 31 March 2020. Office: 2 – A Floor Grd 3 Fazila Mansion Shayda Marg Flank 2Nd Road Khadak Chinchbunder, Mumbai, Maharashtra, India – 400009.

Company Details of Leem Esam Cargo & Shipping Llp
LLPIN AAH-3289
Incorporation Date 06 September 2016
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2 – A Floor Grd 3 Fazila Mansion Shayda Marg Flank 2Nd Road Khadak Chinchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Service, Ship Broking
Company report
Leem Esam Cargo & Shipping Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Leem Esam Cargo & Shipping Llp report

Financials, compliance, directors, charges, ownership and filings for Leem Esam Cargo & Shipping Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Leem Esam Cargo & Shipping Llp

Leem Esam Cargo & Shipping Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mustak Ismail Bhadeliya Partner 17 Jan 2017 9 Years 6 Months Current
Ujaskumar Bharat Jain Designated Partner 06 Sep 2016 9 Years 10 Months Current
Madanlal Pukhraj Sundesha Designated Partner 06 Sep 2016 9 Years 10 Months Current

Financials of Leem Esam Cargo & Shipping Llp FY 2020 filings available

Premium access

Ten-year financial statements for Leem Esam Cargo & Shipping Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Leem Esam Cargo & Shipping Llp

Leem Esam Cargo & Shipping Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leem Esam Cargo & Shipping Llp

View historical data on people associated with Leem Esam Cargo & Shipping Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Leem Esam Cargo & Shipping Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Leem Esam Cargo & Shipping Llp

Premium access

GST registrations and filing compliance for Leem Esam Cargo & Shipping Llp

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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Leem Esam Cargo & Shipping Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Leem Esam Cargo & Shipping Llp

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Leem Esam Cargo & Shipping Llp

Premium access

MSME payment history for Leem Esam Cargo & Shipping Llp

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Leem Esam Cargo & Shipping Llp

Premium access

Corporate group structure for Leem Esam Cargo & Shipping Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leem Esam Cargo & Shipping Llp

Premium access

MCA filings and documents for Leem Esam Cargo & Shipping Llp

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

Verified entity values are shown only after access is granted.

Recent Activity on Leem Esam Cargo & Shipping Llp

Activity
31 Mar 2020
Leem Esam Cargo & Shipping Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Leem Esam Cargo & Shipping Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
17 Jan 2017
Mustak Ismail Bhadeliya was appointed as a Partner on 17 Jan 2017 & has been associated with this company since 9 years 6 months.
Directors
06 Sep 2016
Ujaskumar Bharat Jain was appointed as a Designated Partner on 06 Sep 2016 & has been associated with this company since 9 years 10 months.
Directors
06 Sep 2016
Madanlal Pukhraj Sundesha was appointed as a Designated Partner on 06 Sep 2016 & has been associated with this company since 9 years 10 months.
Activity
06 Sep 2016
Leem Esam Cargo & Shipping Llp was registered on 06 Sep 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records.

Frequently Asked Questions about Leem Esam Cargo & Shipping Llp

Leem Esam Cargo & Shipping Llp is an active limited liability partnership in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2016 (10+ years old) and is registered under LLPIN AAH-3289.

The current designated partners of Leem Esam Cargo & Shipping Llp are:

The primary industry of Leem Esam Cargo & Shipping Llp is service. The LLP specifically operates in ship broking. The LLP is currently active in this sector.

Leem Esam Cargo & Shipping Llp can be reached at the registered office: 2 – A Floor Grd 3 Fazila Mansion Shayda Marg Flank 2Nd Road Khadak Chinchbunder, Mumbai, Maharashtra, India – 400009.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 2 – A Floor Grd 3 Fazila Mansion Shayda Marg Flank 2Nd Road Khadak Chinchbunder, Mumbai, Maharashtra, India – 400009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available