Leemino Cargo & Shipping Private Limited
About Leemino Cargo & Shipping Private Limited
Data last updated: 11 February 2026
Leemino Cargo & Shipping Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in tobacco products, a part of the broader food and beverages sector. Incorporated on 14 July 2023.
Registered with ROC Mumbai under CIN U52243MH2023PTC406681.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudhakar Singh and Ganesh Dhobi.
Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3B – 83 3Rd Flr Highland Coeporate Center, Majivade, Thane, Maharashtra, India – 400607
-
IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- 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
Board of Directors of Leemino Cargo & Shipping Private Limited
Leemino Cargo & Shipping Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Singh | Director | 25 Aug 2023 | 2 Years 11 Months | Current |
|
Ganesh Dhobi
Also directs:
Addature Transports Private Limited
|
Director | 14 Jul 2023 | 3 Years 1 Months | Current |
| Kishan Sen | Director | 14 Jul 2023 | 3 Years 1 Months | Current |
Financials of Leemino Cargo & Shipping Private Limited
Ten-year financial statements for Leemino Cargo & Shipping Private Limited
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 Leemino Cargo & Shipping Private Limited
Leemino Cargo & Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leemino Cargo & Shipping Private Limited
View historical data on people associated with Leemino Cargo & Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leemino Cargo & Shipping 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
Verified entity values are shown only after access is granted.
GST Compliance of Leemino Cargo & Shipping Private Limited
GST registrations and filing compliance for Leemino Cargo & Shipping 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leemino Cargo & Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Leemino Cargo & Shipping 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leemino Cargo & Shipping Private Limited
MSME payment history for Leemino Cargo & Shipping 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leemino Cargo & Shipping Private Limited
Corporate group structure for Leemino Cargo & Shipping Private Limited
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 Leemino Cargo & Shipping Private Limited
MCA filings and documents for Leemino Cargo & Shipping 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
Verified entity values are shown only after access is granted.
Recent Activity on Leemino Cargo & Shipping Private Limited
Frequently Asked Questions about Leemino Cargo & Shipping Private Limited
Leemino Cargo & Shipping Private Limited is an active private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 14 July 2023 (3+ years old) and is registered under CIN U52243MH2023PTC406681.
The current directors of Leemino Cargo & Shipping Private Limited are:
- Sudhakar Singh - Director
- Ganesh Dhobi - Director
- Kishan Sen - Director
The primary industry of Leemino Cargo & Shipping Private Limited is food and beverages. The company specifically operates in tobacco. The company is currently active in this sector.
Leemino Cargo & Shipping Private Limited can be reached at the registered office: 3B – 83 3Rd Flr Highland Coeporate Center, Majivade, Thane, Maharashtra, India – 400607.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3B – 83 3Rd Flr Highland Coeporate Center, Majivade, Thane, Maharashtra, India – 400607.