Le-Shark Global LLP
About Le-Shark Global LLP
Data last updated:
Le-Shark Global LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 22 December 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3163. Its GSTIN is 33AADFL8780F1Z8 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bharat Damji Sadiwala and Anil Laxmichand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 307 Premsons Ind Estate Caves Road Jogeshwari(East), Mumbai, Maharashtra, India – 400060.
The LLP has about 3,961 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹18.75 Cr on record. Court records list 22 cases involving the LLP, including 18 filed by the LLP and 4 filed against it; 3 cases are pending.
Company details
Contact details
Le-Shark Global LLP's registered office is in Mumbai, Maharashtra.
- Registered Address307 Premsons Ind Estate Caves Road Jogeshwari(East), Mumbai, Maharashtra, India – 400060
- IndustryTextile, Manufacturing, Apparel
- 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 Le-Shark Global 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 Le-Shark Global LLP, buy the company report.
Designated partners of Le-Shark Global LLP
Le-Shark Global has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Damji Sadiwala | Designated Partner | 01 Oct 2016 | 10 Years 0 Months | Current |
| Anil Laxmichand Shah | Designated Partner | 22 Dec 2010 | 15 Years 10 Months | Current |
| Kiran Anil Shah | Designated Partner | 22 Dec 2010 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2016 | 100235675 | Union Bank of India | ₹18.75 Cr | Open |
To see the full charge records of Le-Shark Global LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Le-Shark Global LLP has 22 court cases on record: 18 filed by Le-Shark Global, 4 filed against it. 3 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 0 | 2 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruppur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Court case (CONT P) | Filed by the company against an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against State of Tamilnadu | Pending |
| District court, Tiruppur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Tiruppur, Tamil Nadu | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Le-Shark Global LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Le-Shark Global LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Le-Shark Global has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADFL8780F1Z8 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Le-Shark Global LLP, buy the company report.
Recent activity
Le-Shark Global LLP has 3 designated partner changes on record since 2010: 3 appointments. The latest: Bharat Damji Sadiwala was appointed as Designated Partner on 01 Oct 2016.
Frequently asked questions
Le-Shark Global is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the textile industry. It was incorporated on 22 December 2010 (16+ years old) and is registered under LLPIN AAA-3163.
Le-Shark Global has 3 current designated partners:
- Bharat Damji Sadiwala - Designated Partner
- Anil Laxmichand Shah - Designated Partner
- Kiran Anil Shah - Designated Partner
The latest financial statements of Le-Shark Global 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 2015 are in the company report.
The GSTIN of Le-Shark Global is 33AADFL8780F1Z8, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Le-Shark Global is AAA-3163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Le-Shark Global has 22 court cases on record: 18 filed by the LLP and 4 filed against it. 3 are pending. Most are in the high courts.
Le-Shark Global was incorporated on 22 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Damji Sadiwala was appointed as Designated Partner on 01 Oct 2016. Anil Laxmichand Shah was appointed as Designated Partner on 22 Dec 2010. Kiran Anil Shah was appointed as Designated Partner on 22 Dec 2010.
The registered office of Le-Shark Global is at 307 Premsons Ind Estate Caves Road JogeshwariEast, Mumbai, Maharashtra, India – 400060.
Le-Shark Global operates in the textile industry, in the manufacturing segment.