Leem Esam Cargo & Shipping LLP
About Leem Esam Cargo & Shipping LLP
Data last updated:
Leem Esam Cargo & Shipping LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the ship broking segment of the services sector. It was incorporated on 06 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3289.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mustak Ismail Bhadeliya and Ujaskumar Bharat Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 2 – A Floor Grd 3 Fazila Mansion Shayda Marg Flank 2nd Road Khadak Chinchbunder, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Leem Esam Cargo & Shipping LLP's registered office is in Mumbai, Maharashtra.
- Registered Address2 – A Floor Grd 3 Fazila Mansion Shayda Marg Flank 2nd Road Khadak Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryService, Ship Broking
- 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
Financials of Leem Esam Cargo & Shipping LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leem Esam Cargo & Shipping LLP, buy the company report.
Designated partners of Leem Esam Cargo & Shipping LLP
Leem Esam Cargo & Shipping has 3 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 |
|---|---|---|---|---|
| Mustak Ismail Bhadeliya Also directs: Starlink General Trading LLP | Partner | 17 Jan 2017 | 9 Years 9 Months | Current |
| Ujaskumar Bharat Jain | Designated Partner | 06 Sep 2016 | 10 Years 1 Months | Current |
| Madanlal Pukhraj Sundesha Also directs: Subhshri Overseas Limited, M.S. Fashions Wear Private Limited | Designated Partner | 06 Sep 2016 | 10 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Leem Esam Cargo & Shipping LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leem Esam Cargo & Shipping LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leem Esam Cargo & Shipping LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leem Esam Cargo & Shipping LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Mustak Ismail Bhadeliya was appointed as Partner on 17 Jan 2017.
Frequently asked questions
Leem Esam Cargo & Shipping is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in ship broking, within the service industry. It was incorporated on 06 September 2016 (10+ years old) and is registered under LLPIN AAH-3289.
Leem Esam Cargo & Shipping has 3 current designated partners:
- Mustak Ismail Bhadeliya - Partner
- Ujaskumar Bharat Jain - Designated Partner
- Madanlal Pukhraj Sundesha - Designated Partner
The latest financial statements of Leem Esam Cargo & Shipping on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Leem Esam Cargo & Shipping is AAH-3289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leem Esam Cargo & Shipping was incorporated on 06 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mustak Ismail Bhadeliya was appointed as Partner on 17 Jan 2017. Madanlal Pukhraj Sundesha was appointed as Designated Partner on 06 Sep 2016. Ujaskumar Bharat Jain was appointed as Designated Partner on 06 Sep 2016.
The registered office of Leem Esam Cargo & Shipping is at 2 – A Floor Grd 3 Fazila Mansion Shayda Marg Flank 2nd Road Khadak Chinchbunder, Mumbai, Maharashtra, India – 400009.
Leem Esam Cargo & Shipping operates in the service industry, in the ship broking segment.
Leem Esam Cargo & Shipping can be reached at its registered office: 2 – A Floor Grd 3 Fazila Mansion Shayda Marg Flank 2nd Road Khadak Chinchbunder, Mumbai, Maharashtra, India – 400009.
Leem Esam Cargo & Shipping is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.