Lesato Trading And Trans Logistics Llp
About Lesato Trading And Trans Logistics Llp
Data last updated: 20 December 2025
Lesato Trading And Trans Logistics Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 26 November 2024.
Registered with ROC Mumbai under LLPIN ACK-5505.
Capital: a total obligation of contribution of ₹50 Lakh. Formerly known as Lesato Trading and Trans Logistics Llp. It is led by designated partners Mohamed Ali Saithukunj and Shlok Sunil.
Accounts filed on 31 March 2025. Office: 306 3Rd Floor Neelkanth Business Park, Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 306 3Rd Floor Neelkanth Business Park, Nathni Road, Mumbai, Maharashtra, India – 400086
- 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
Designated Partners of Lesato Trading And Trans Logistics Llp
Lesato Trading And Trans Logistics Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| 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 8 Months | Current |
| Shlok Sunil | Designated Partner | 26 Nov 2024 | 1 Years 8 Months | Current |
Financials of Lesato Trading And Trans Logistics Llp FY 2025 filings available
Ten-year financial statements for Lesato Trading And Trans Logistics Llp
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 Lesato Trading And Trans Logistics Llp
Lesato Trading And Trans Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lesato Trading And Trans Logistics Llp
View historical data on people associated with Lesato Trading And Trans Logistics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lesato Trading And Trans Logistics Llp
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 Lesato Trading And Trans Logistics Llp
GST registrations and filing compliance for Lesato Trading And Trans Logistics Llp
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 Lesato Trading And Trans Logistics Llp
Credit ratings, litigation, and regulatory alerts for Lesato Trading And Trans Logistics Llp
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 Lesato Trading And Trans Logistics Llp
MSME payment history for Lesato Trading And Trans Logistics Llp
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 Lesato Trading And Trans Logistics Llp
Corporate group structure for Lesato Trading And Trans Logistics Llp
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 Lesato Trading And Trans Logistics Llp
MCA filings and documents for Lesato Trading And Trans Logistics Llp
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 Lesato Trading And Trans Logistics Llp
Frequently Asked Questions about Lesato Trading And Trans Logistics Llp
Lesato Trading And Trans Logistics Llp 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.
The current designated partners of Lesato Trading And Trans Logistics Llp are:
- Mohamed Ali Saithukunj - Designated Partner
- Shlok Sunil - Designated Partner
Lesato Trading And Trans Logistics Llp can be reached at the registered office: A – 306 3Rd Floor Neelkanth Business Park, Nathni Road, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at A – 306 3Rd Floor Neelkanth Business Park, Nathni Road, Mumbai, Maharashtra, India – 400086.
Lesato Trading And Trans Logistics Llp was incorporated on 26 November 2024, making it 2+ years old. Registered with ROC Mumbai.