Lesato Trading and Trans Logistics LLP
About Lesato Trading and Trans Logistics LLP
Data last updated:
Lesato Trading and Trans Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 26 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-5505.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Mohamed Ali Saithukunj and Shlok Sunil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 306 3rd Floor Neelkanth Business Park, Mumbai, Maharashtra.
Company details
Contact details
Lesato Trading and Trans Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 306 3rd Floor Neelkanth Business Park, Nathni Road, Mumbai, Maharashtra, India – 400086
- 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 Lesato Trading and Trans Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lesato Trading and Trans Logistics LLP, buy the company report.
Designated partners of Lesato Trading and Trans Logistics LLP
Lesato Trading and Trans Logistics has 2 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 |
|---|---|---|---|---|
| Mohamed Ali Saithukunj Also directs: Levage Engineering Private Limited, Seashore Castle Private Limited, Lift & Carry Private Limited and 1 more | Designated Partner | 26 Nov 2024 | 1 Years 10 Months | Current |
| Shlok Sunil | Designated Partner | 26 Nov 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Lesato Trading and Trans Logistics 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 Lesato Trading and Trans Logistics 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 Lesato Trading and Trans Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lesato Trading and Trans Logistics LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Arshad Hanif Mehta was appointed as Designated Partner on 26 Nov 2024.
Frequently asked questions
Lesato Trading and Trans Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 26 November 2024 (2+ years old) and is registered under LLPIN ACK-5505.
Lesato Trading and Trans Logistics has 2 current designated partners:
- Mohamed Ali Saithukunj - Designated Partner
- Shlok Sunil - Designated Partner
The latest financial statements of Lesato Trading and Trans Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lesato Trading and Trans Logistics is ACK-5505. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lesato Trading and Trans Logistics was incorporated on 26 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Arshad Hanif Mehta was appointed as Designated Partner on 26 Nov 2024. Mohamed Ali Saithukunj was appointed as Designated Partner on 26 Nov 2024. Shlok Sunil was appointed as Designated Partner on 26 Nov 2024.
The registered office of Lesato Trading and Trans Logistics is at A – 306 3rd Floor Neelkanth Business Park, Nathni Road, Mumbai, Maharashtra, India – 400086.
Lesato Trading and Trans Logistics can be reached at its registered office: A – 306 3rd Floor Neelkanth Business Park, Nathni Road, Mumbai, Maharashtra, India – 400086.
Lesato Trading and Trans Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.