MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-MH-18-0078358
Leander Commerce LLP
Leander Commerce LLP - agriculture in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹47.43 Cr
▲ 489% YoY
Net profit · FY 2019
₹33.54 Lakh
Net margin 0.7%
EBITDA · FY 2019
₹47.33 Cr
EBITDA margin 99.8%
Contribution obligation
₹5.15 Cr
As per LLP agreement
Open charges
₹17.5 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
About Leander Commerce LLP
Data last updated:
Leander Commerce LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7649. Its GSTIN is 27AAGFL7066D1Z9 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5.15 Cr. It is led by designated partners Sarala Devi Jain and Amith Jain.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 816 8th Floor Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹47.43 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹33.54 Lakh (net margin 0.7%) and EBITDA of ₹47.33 Cr (EBITDA margin 99.8%).
As per MCA filings, the LLP has open charges of ₹17.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Leander Commerce LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0078358).
Company details
LLPIN AAH-7649
Incorporation Date 08 November 2016
Total Obligation of Contribution ₹5.15 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2019
MSME Classification Small
Udyam Registration UDYAM-MH-18-0078358
Recognitions & Rankings of Leander Commerce
Contact details
Leander Commerce LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address816 8th Floor Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Leander Commerce LLP, buy the company report.
Comprehensive company report
Leander Commerce LLP - one report that includes everything
- 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
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Financials of Leander Commerce LLP
FY 2019 filings availableLeander Commerce LLP reported revenue of ₹47.43 Cr (up 489% YoY) for FY 2019.
Revenue · FY 2019
₹47.43 Cr ▲ 489%
Net profit · FY 2019
₹33.54 Lakh margin 0.7%
EBITDA · FY 2019
₹47.33 Cr margin 99.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 489%
EBITDA CAGR growth
1 year
▲ 491%
Revenue rose 489% in the latest year. EBITDA rose 491% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | ₹47.43 Cr | ||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | ₹33.54 Lakh | ||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 0.7% | ||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of Leander Commerce LLP, buy the company report.
Designated partners of Leander Commerce LLP
Leander Commerce has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarala Devi Jain | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
| Amith Jain | Designated Partner | 08 Nov 2016 | 9 Years 11 Months | Current |
Charges & borrowings
Open charges
₹17.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2018 | 100166867 | Union Bank of India | ₹17.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Leander Commerce LLP has 1 court case on record: 1 filed by Leander Commerce. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against M/S. Manthan Tie-Up Pvt. Ltd. and 5 others | Pending |
To see the full case history of Leander Commerce 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 Leander Commerce LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leander Commerce has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFL7066D1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 36AAGFL7066D1ZA | Telangana | Active | 05 Dec 2017 |
To see the full GST registrations and return filing status of Leander Commerce LLP, buy the company report.
Recent activity
Leander Commerce LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Sarala Devi Jain was appointed as Designated Partner on 01 Aug 2020.
AGM
Leander Commerce Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Sarala Devi Jain was appointed as Designated Partner.
Ceased
Abhinandan Jain ceased to be Designated Partner.
Filing
Leander Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Charges
A charge with Union Bank Of India amounted to Rs. 17.50 Cr with Charge ID 100166867 was registered on 12 Mar 2018.
Appointed
Amith Jain was appointed as Designated Partner.
Incorporation
08 Nov 2016
Leander Commerce Llp was registered on 08 Nov 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records.
Frequently asked questions
Leander Commerce is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 November 2016 (10+ years old) and is registered under LLPIN AAH-7649.
Leander Commerce has 2 current designated partners:
- Sarala Devi Jain - Designated Partner
- Amith Jain - Designated Partner
The latest financial statements of Leander Commerce on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Leander Commerce is 27AAGFL7066D1Z9, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 36AAGFL7066D1ZA (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Leander Commerce is AAH-7649. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leander Commerce has 1 court case on record: 1 filed by the LLP. 1 is pending.
Leander Commerce was incorporated on 08 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarala Devi Jain was appointed as Designated Partner on 01 Aug 2020. Abhinandan Jain ceased to be Designated Partner on 01 Apr 2020. Amith Jain was appointed as Designated Partner on 08 Nov 2016.
Yes, Leander Commerce is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0078358).
The registered office of Leander Commerce is at 816 8th Floor Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.