Leseri Export and Import Private Limited
About Leseri Export and Import Private Limited
Data last updated:
Leseri Export and Import Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 21 May 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U52110MH2016PTC281426.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Darling Rajkhowa Baruah and Rajkhowa Bonti Phukon.
Office: Flat No – A – 301 Riddhi Siddhi Residency New Panvel Sector – 3 Near Dav School, Navi Mumbai, Maharashtra, India – 410206.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No – A – 301 Riddhi Siddhi Residency New Panvel Sector – 3 Near Dav School, Navi Mumbai, Maharashtra, India – 410206
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Leseri Export and Import Private Limited
Leseri Export and Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darling Rajkhowa Baruah | Director | 21 May 2016 | 10 Years 4 Months | Current |
| Rajkhowa Bonti Phukon | Director | 21 May 2016 | 10 Years 4 Months | Current |
Financials of Leseri Export and Import Private Limited
Ten-year financial statements for Leseri Export and Import Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leseri Export and Import
Leseri Export and Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leseri Export and Import
Employment history and EPFO contributions of people linked to Leseri Export and Import.
Employee and EPFO history for Leseri Export and Import Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leseri Export and Import
GST registrations and filing compliance for Leseri Export and Import Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Leseri Export and Import
Credit ratings, litigation, and regulatory alerts for Leseri Export and Import Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Leseri Export and Import
MSME payment history for Leseri Export and Import Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Leseri Export and Import
Corporate group structure for Leseri Export and Import Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Leseri Export and Import
MCA filings and documents for Leseri Export and Import Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leseri Export and Import
Frequently Asked Questions about Leseri Export and Import Private Limited
Leseri Export and Import is an active private limited company in the home appliances sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 May 2016 (10+ years old) and is registered under CIN U52110MH2016PTC281426.
The current directors of Leseri Export and Import are:
- Darling Rajkhowa Baruah - Director
- Rajkhowa Bonti Phukon - Director
The primary industry of Leseri Export and Import is home appliances. The company specifically operates in non specialized stores. The company is currently active in this sector.
Leseri Export and Import can be reached at the registered office: Flat No – A – 301 Riddhi Siddhi Residency New Panvel Sector – 3 Near Dav School, Navi Mumbai, Maharashtra, India – 410206.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No – A – 301 Riddhi Siddhi Residency New Panvel Sector – 3 Near Dav School, Navi Mumbai, Maharashtra, India – 410206.