Lesato Trading And Trans Logistics Llp Company Logo

Lesato Trading And Trans Logistics Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2024.

2024 | Mumbai, Maharashtra, India | Active
Last Updated:

About Lesato Trading And Trans Logistics Llp

Lesato Trading And Trans Logistics Llp, a active limited liability partnership, was established on 26 November 2024 in Mumbai, Maharashtra, India. it holds LLPIN: ACK-5505. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹5.00 M.

Formerly known as Lesato Trading And Trans Logistics Llp. Its leadership includes Mohamed Ali Saithukunj (Designated Partner), Shlok Sunil (Designated Partner). Past directors included Arshad Hanif Mehta. Its latest date of accounts and solvency statement 31 March 2025. It is based at A-306, 3Rd Floor, Neelkanth Business Park, Nathni Road, Mumbai, Maharashtra, 400086.

Company Details

  • CIN/LLPIN

    ACK-5505

  • Incorporation Date

    26 November 2024

  • Total Obligation of Contribution

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 5.00 M
  • Company Age 1 Year 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Lesato Trading And Trans Logistics Llp

Company Report FY 2025-2026

Explore comprehensive insights into Lesato Trading And Trans Logistics Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Lesato Trading And Trans Logistics Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Mohamed Ali SaithukunjDesignated Partner26 Nov 2024Current
Shlok SunilDesignated Partner26 Nov 2024Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddDesignated Partner-Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lesato Trading And Trans Logistics Llp.

Lesato Trading And Trans Logistics Llp revenue growth over time
Lesato Trading And Trans Logistics Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lesato Trading And Trans Logistics Llp?

Unlock access to Lesato Trading And Trans Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Lesato Trading And Trans Logistics Llp?

Unlock and access historical data on people associated with Lesato Trading And Trans Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lesato Trading And Trans Logistics Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lesato Trading And Trans Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lesato Trading And Trans Logistics Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lesato Trading And Trans Logistics Llp

Recent Activity within the Organization

  • Annual General Meeting

    Lesato Trading And Trans Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Lesato Trading And Trans Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Mohamed Ali Saithukunj was appointed as a Designated Partner was appointed as a Designated Partner on 26 Nov 2024 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    Progress on Shlok Sunil was appointed as a Designated Partner was appointed as a Designated Partner on 26 Nov 2024 & has been associated with this company since 1 year 1 month . was documented.

  • LLP Incorporation

    Progress on Lesato Trading And Trans Logistics Llp was registered on 26 Nov 2024 with Roc Mumbai & aged 1 year 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the LLPIN of Lesato Trading And Trans Logistics Llp?

    The LLPIN of Lesato Trading And Trans Logistics Llp is ACK-5505.

  • Where is Lesato Trading And Trans Logistics Llp headquartered?

    Lesato Trading And Trans Logistics Llp is headquartered at A-306, 3Rd Floor, Neelkanth Business Park, Nathni Road, Mumbai, Maharashtra, 400086.

  • When was Lesato Trading And Trans Logistics Llp incorporated?

    Lesato Trading And Trans Logistics Llp was incorporated on 26 November 2024.

  • Who are the current directors of Lesato Trading And Trans Logistics Llp?

    The current directors of Lesato Trading And Trans Logistics Llp are

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial