Leema Maritime (Opc) Private Limited
About Leema Maritime (Opc) Private Limited
Data last updated: 25 July 2025
Leema Maritime (Opc) Private Limited was a struck off entity based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in water transportation, a part of the broader transportation sector. Incorporated on 04 August 2014.
Registered with ROC Ernakulam under CIN U63012KL2014OPC037013.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Belverdia Shipping & Logistics Private Limited (Opc). It was led by directors Leema Binu Varghese and Binu Varghese.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: No 39 2223F Har Building M G Road, Kochi, Kerala, India – 682016.
As per the financials filed for FY 2017, the company reported a revenue of ₹7,400.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 39 2223F Har Building M G Road, Kochi, Kerala, India – 682016
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IndustryTransportation, Water Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Leema Maritime (Opc) Private Limited
Leema Maritime (Opc) Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Leema Maritime (Opc) 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 Leema Maritime (Opc) Private Limited
Leema Maritime (Opc) Private Limited is audited by P.K VIVEK & 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 |
|---|---|---|---|
| P.K VIVEK & CO. | Locked | Locked | Locked |
Complete auditor history for Leema Maritime (Opc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Leema Maritime (Opc) Private Limited
Leema Maritime (Opc) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Leema Binu Varghese
Also directs:
Binlees Shipping Consultants Llp, Binlees Enterprises Llp
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Nominee | 04 Aug 2014 | 12 Years 0 Months | As last reported |
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Binu Varghese
Also directs:
Binlees Shipping Consultants Llp, Binlees Enterprises Llp, Binlees Voyages Llp and 1 more
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Director | 04 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Leema Maritime (Opc) Private Limited FY 2018 filings available
Leema Maritime (Opc) Private Limited reported revenue of ₹7,400 for FY 2017.
Ten-year financial statements for Leema Maritime (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Leema Maritime (Opc) Private Limited
Shareholding and ownership data for Leema Maritime (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Leema Maritime (Opc) Private Limited
Leema Maritime (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leema Maritime (Opc) Private Limited
View historical data on people associated with Leema Maritime (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leema Maritime (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Leema Maritime (Opc) Private Limited
GST registrations and filing compliance for Leema Maritime (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Leema Maritime (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Leema Maritime (Opc) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Leema Maritime (Opc) Private Limited
MSME payment history for Leema Maritime (Opc) 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
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Subsidiaries & Group Companies of Leema Maritime (Opc) Private Limited
Corporate group structure for Leema Maritime (Opc) Private Limited
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- Parent company
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MCA Filings & Documents of Leema Maritime (Opc) Private Limited
MCA filings and documents for Leema Maritime (Opc) 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 Leema Maritime (Opc) Private Limited
Frequently Asked Questions about Leema Maritime (Opc) Private Limited
Leema Maritime (Opc) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leema Maritime (Opc) Private Limited is a struck-off enterprise in the transportation sector based in Kochi, Kerala, India. It was incorporated on 04 August 2014 and is registered under CIN U63012KL2014OPC037013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leema Maritime (Opc) Private Limited are:
- Leema Binu Varghese - Nominee
- Binu Varghese - Director
The CIN (Corporate Identification Number) of Leema Maritime (Opc) Private Limited is U63012KL2014OPC037013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leema Maritime (Opc) Private Limited is transportation. The company specifically operates in water transportation. The company was active in this sector before being struck off.
The company has its registered office at No 39 2223F Har Building M G Road, Kochi, Kerala, India – 682016.