Leechem India Private Limited
About Leechem India Private Limited
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Leechem India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 15 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH2002PTC134568. Its GSTIN is 27AAACL7189C1ZF (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.1 Lakh. It is led by directors Lokesh Mohanlal Agarwal and Mradula Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13/74 Triveni Adarsh Nagar New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.99 Lakh. For the same year it recorded a net loss of ₹22,839 (net margin -5.7%) and EBITDA of -₹21,044 (EBITDA margin -5.3%).
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Leechem India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13/74 Triveni Adarsh Nagar New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Leechem India Private Limited, buy the company report.
- 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 Leechem India Private Limited
FY 2025 filings availableLeechem India Private Limited reported revenue of ₹3.99 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.99 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹21,044 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹22,839 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -5.3% | ||
| Net Profit Margin | -5.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Leechem India Private Limited, buy the company report.
Board of directors of Leechem India Private Limited
Leechem India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Mohanlal Agarwal Also directs: Aimery Global Tradelinks LLP, Aimery Organosys Private Limited | Director | 15 Jan 2002 | 24 Years 9 Months | Current |
| Mradula Agarwal Also directs: Aimery Global Tradelinks LLP, Aimery Organosys Private Limited | Director | 02 Aug 2005 | 21 Years 2 Months | Current |
Auditor
Leechem India Private Limited is audited by ALPESH S. DARJI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALPESH S. DARJI & CO. | FY 2017 | 126566 |
Shareholding
The shareholding of Leechem India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leechem India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2008 | 10124133 | The Kapol Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Leechem India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Leechem India Private Limited has 7 court cases on record: 6 filed by Leechem India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed by the company against M/S. Tryst Chemicals and Dyes Pvt Limited and Ors | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against 1. Ms. Tryst Chemicals and Dyes Pvt. Ltd. 3 Oth | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by State | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against M/S Hemant Chemicals and Anr | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Tryst Chemicals Dyes P. Ltd. 3 Others and 3 others | Disposed |
To see the full case history of Leechem India Private Limited, 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 Leechem India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leechem India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL7189C1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leechem India Private Limited, buy the company report.
Recent activity
Leechem India Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Mohammed Naushad Khan ceased to be Director on 31 Mar 2006.
Frequently asked questions
Leechem India is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 15 January 2002 (24+ years old) and is registered under CIN U24110MH2002PTC134568.
Leechem India has 2 current directors:
- Lokesh Mohanlal Agarwal - Director
- Mradula Agarwal - Director
The latest financial statements of Leechem India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Leechem India is 27AAACL7189C1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Leechem India is U24110MH2002PTC134568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leechem India has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.
Leechem India was incorporated on 15 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Naushad Khan ceased to be Director on 31 Mar 2006. Mradula Agarwal was appointed as Director on 02 Aug 2005. Lokesh Mohanlal Agarwal was appointed as Director on 15 Jan 2002.
The registered office of Leechem India is at 1374 Triveni Adarsh Nagar New Link Road Andheri – West, Mumbai, Maharashtra, India – 400053.
Leechem India operates in the trading industry, in the retailers segment.
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