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  • Complaints
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LE GRAND IMPEX PRIVATE LIMITED

CIN: U51102TN2004PTC054232

LE GRAND IMPEX PRIVATE LIMITED (CIN: U51102TN2004PTC054232) is a Private company incorporated on 15 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

LE GRAND IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LE GRAND IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of LE GRAND IMPEX PRIVATE LIMITED are SIVAGAMI SUNTHER, SUNTHER SRINIVASAGAM MADURAI, and SURESH KUMAR BALAKRISHNAN ..

LE GRAND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102TN2004PTC054232 and its registration number is 54232. Users may contact LE GRAND IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LE GRAND IMPEX PRIVATE LIMITED is NO 61 2ND STREET THANTHAI PERIYAR NAGAR AYNAVARAM , CHENNAI, Tamil Nadu, India - 600023.

Current status of LE GRAND IMPEX PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LE GRAND IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LE GRAND IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LE GRAND IMPEX
DIN Director Name Designation Appointment Date
01812774 SIVAGAMI SUNTHER Director 2020-08-20
02063198 SUNTHER SRINIVASAGAM MADURAI Director 2009-08-20
06722898 SURESH KUMAR BALAKRISHNAN . Director 2013-12-18
Past Directors & Key Managerial Personnel of LE GRAND IMPEX
DIN Director Name Designation Appointment Date Cessation
08171530 SUNTHER GOPIKA LASHMI Director - 2021-03-30
01760741 VIGNESH RAJAN . Director - 2014-01-01
01812774 SIVAGAMI SUNTHER Director - 2014-01-01
01996942 KILARI LAKSHMI SUTHAA Director - 2010-04-12
02711122 PADMA NATHAN KANNAIAH Director - 2014-01-01
Other Directorships of SUNTHER GOPIKA LASHMI
Company Name CIN Designation Appointment Date Cessation
ROYAL AGRO FRESH LLP AAM-9543 Partner 2018-07-11 Ongoing
MAYURA IT SOLUTIONS LLP AAS-9433 Designated Partner 2020-07-18 Ongoing
ROYAL AGRO FARM PRIVATE LIMITED U05004TN2020PTC140208 Director - 2021-02-11
GEM ULTRA PRIVATE LIMITED U15100TN2009PTC072800 Additional Director - 2021-03-31
JEEVAN AUTO MOTOR PRIVATE LIMITED U50200TN2014PTC095385 Additional Director - 2020-12-30
JEEVAN AUTO MOTOR PRIVATE LIMITED U50200TN2014PTC095385 Director - 2021-03-30
JEEVAN AUTOZONE PRIVATE LIMITED U50401TN2010PTC078080 Additional Director - 2020-12-30
JEEVAN AUTOZONE PRIVATE LIMITED U50401TN2010PTC078080 Director - 2021-03-30
GEM PROJECTS & LOGISTICS PRIVATE LIMITED U74999TN2005PTC055559 Additional Director - 2021-03-30
GRAND SOLAR PRIVATE LIMITED U74999TN2016PTC112234 Additional Director - 2021-03-30
Other Directorships of VIGNESH RAJAN .
Other Directorships of SIVAGAMI SUNTHER
Company Name CIN Designation Appointment Date Cessation
ROYAL AGRO FRESH LLP AAM-9543 Designated Partner 2018-07-11 Ongoing
ROYAL AGRO FARM PRIVATE LIMITED U05004TN2020PTC140208 Director 2021-11-30 Ongoing
ROYAL AGRO FARM PRIVATE LIMITED U05004TN2020PTC140208 Director - 2021-11-29
JEEVAN MINERALS AND LOGISTICS PRIVATE LIMITED U13100TN2008PTC067256 Director 2008-04-11 Ongoing
GEM MINERALS AND LOGISTICS PRIVATE LIMITED U14200TN2010PTC077418 Director 2010-09-21 Ongoing
MEGHANA BLUE METALS PRIVATE LIMITED U14200TN2010PTC077435 Director 2010-09-22 Ongoing
MEGHANA MINING PROJECTS PRIVATE LIMITED U14220TN2010PTC077453 Director 2010-09-22 Ongoing
MEGHANA GRANITES AND PROJECTS PRIVATE LIMITED U14292TN2010PTC077419 Director 2010-09-21 Ongoing
MEGHANA MINERALS AND LOGISTICS PRIVATE LIMITED U14292TN2010PTC077420 Director 2010-09-21 Ongoing
GEM ULTRA PRIVATE LIMITED U15100TN2009PTC072800 Director 2012-04-01 Ongoing
VEL CASTINGS PRIVATE LIMITED U27310TN2013PTC092992 Director - 2017-05-11
JEEVAN POWER PRIVATE LIMITED U40300TN2014PTC095279 Director 2014-03-04 Ongoing
JEEVAN INFRASTRUCTURE PRIVATE LIMITED U45200TN2008PTC067308 Director 2010-08-19 Ongoing
JEEVAN CONSTRUCTIONS PRIVATE LIMITED U45202TN2003PTC051197 Director - 2010-11-01
JEEVAN AUTO MOTOR PRIVATE LIMITED U50200TN2014PTC095385 Additional Director 2024-06-11 Ongoing
JEEVAN AUTO MOTOR PRIVATE LIMITED U50200TN2014PTC095385 Director - 2023-04-12
JEEVAN AUTOZONE PRIVATE LIMITED U50401TN2010PTC078080 Director 2010-11-15 Ongoing
GEM PROJECTS & LOGISTICS PRIVATE LIMITED U74999TN2005PTC055559 Director 2005-03-04 Ongoing
GRAND SOLAR PRIVATE LIMITED U74999TN2016PTC112234 Director 2016-08-29 Ongoing
Other Directorships of KILARI LAKSHMI SUTHAA
Other Directorships of SUNTHER SRINIVASAGAM MADURAI
Company Name CIN Designation Appointment Date Cessation
THRIVENI LOGISTICS SERVICES LLP AAB-5715 Designated Partner 2013-06-07 Ongoing
ROYAL AGRO FRESH LLP AAM-9543 Designated Partner 2018-07-11 Ongoing
MAYURA IT SOLUTIONS LLP AAS-9433 Designated Partner 2020-07-18 Ongoing
Strategic Hitech Processing LLP ABZ-4617 Designated Partner - 2024-01-17
ROYAL AGRO FARM PRIVATE LIMITED U05004TN2020PTC140208 Additional Director - 2021-11-30
ROYAL AGRO FARM PRIVATE LIMITED U05004TN2020PTC140208 Director 2021-11-30 Ongoing
JEEVAN MINERALS AND LOGISTICS PRIVATE LIMITED U13100TN2008PTC067256 Director 2008-04-08 Ongoing
GEM MINERALS AND LOGISTICS PRIVATE LIMITED U14200TN2010PTC077418 Director 2010-09-21 Ongoing
MEGHANA BLUE METALS PRIVATE LIMITED U14200TN2010PTC077435 Director 2010-09-22 Ongoing
MEGHANA MINING PROJECTS PRIVATE LIMITED U14220TN2010PTC077453 Director 2010-09-22 Ongoing
MEGHANA GRANITES AND PROJECTS PRIVATE LIMITED U14292TN2010PTC077419 Director 2010-09-21 Ongoing
MEGHANA MINERALS AND LOGISTICS PRIVATE LIMITED U14292TN2010PTC077420 Director 2010-09-21 Ongoing
GEM ULTRA PRIVATE LIMITED U15100TN2009PTC072800 Director 2009-09-04 Ongoing
VEL CASTINGS PRIVATE LIMITED U27310TN2013PTC092992 Director - 2017-05-05
JEEVAN INFRASTRUCTURE PRIVATE LIMITED U45200TN2008PTC067308 Director 2008-04-10 Ongoing
JEEVAN PROMOTERS PRIVATE LIMITED U45201TN2002PTC049969 Director - 2012-02-15
JEEVAN CONSTRUCTIONS PRIVATE LIMITED U45202TN2003PTC051197 Director - 2012-02-15
JEEVAN AUTO MOTOR PRIVATE LIMITED U50200TN2014PTC095385 Director 2014-03-11 Ongoing
JEEVAN AUTOZONE PRIVATE LIMITED U50401TN2010PTC078080 Director 2010-11-15 Ongoing
PEARL MOTORS PRIVATE LIMITED U50404TN2013PTC090325 Director - 2020-07-01
PEARL AUTO SERVICE PRIVATE LIMITED U50404TN2013PTC092452 Director 2013-08-08 Ongoing
JEEVAN CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2009PTC073705 Director - 2012-02-15
GEM PROJECTS & LOGISTICS PRIVATE LIMITED U74999TN2005PTC055559 Director 2006-11-01 Ongoing
GRAND SOLAR PRIVATE LIMITED U74999TN2016PTC112234 Director 2016-08-29 Ongoing
Other Directorships of PADMA NATHAN KANNAIAH
Company Name CIN Designation Appointment Date Cessation
JEEVAN INFRASTRUCTURE PRIVATE LIMITED U45200TN2008PTC067308 Director 2010-08-19 Ongoing
SSS HOMES (INDIA) PRIVATE LIMITED U45200TN2012PTC084770 Director - 2013-03-01
OM SAKTHI INFRASHELTERS INDIA PRIVATE LIMITED U45400TZ2013PTC019379 Director 2013-04-15 Ongoing
HOME FIT TECHNOLOGIES PRIVATE LIMITED U51505TZ2013PTC019995 Director 2013-11-14 Ongoing
Other Directorships of SURESH KUMAR BALAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
PRIME EDGE PRODUCTIONS PRIVATE LIMITED U22300TG2014PTC095473 Director - 2019-01-10
PRIME EDGE INFO SOLUTIONS PRIVATE LIMITED U72200TG2013PTC091235 Director 2013-11-25 Ongoing
PRIME APPS INFO SERVICES PRIVATE LIMITED U72900TN2014PTC096116 Director 2014-06-11 Ongoing
WEPOP INFO SOLUTIONS PRIVATE LIMITED U72900TN2016PTC109939 Director - 2017-12-07
TRIEBER TECH PRIVATE LIMITED U72900TZ2019PTC032959 Director 2024-01-02 Ongoing

CIN Company Name Company Address
U35999TN2021PTC144588 XERO MOTORS PRIVATE LIMITED 17/113 Thanthai Periyar Nagar Ayanavaram Thanthai Periyar Nagar Main Street , Chennai, Tamil Nadu, India - 600023
U22120TN2008PTC069411 ETHIROLI NEWSPAPER PRIVATE LIMITED 6/76, Thanthai Periyar Nagar 2nd Street, Ayanavaram , Chennai, Tamil Nadu, India - 600023
U66000TN2012PTC088637 TRITON INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED Old No - # 61, New No - #39, Kamarajar Street Thiruvalluvar Nagar, Ayanavaram , Chennai, Tamil Nadu, India - 600023
U33112TN2013PTC092313 RAJNAATH SURGICARE PRIVATE LIMITED NO-6/1, UNITED INDIA NAGAR, 1ST CROSS STREET, FIRST FLOOR, AYANAVARA M, , CHENNAI, Tamil Nadu, India - 600023
AAB-7423 FRANKFURT SOLAR LLP No.11/19, Thanthai Periyar Nagar Ayanavaram Chennai, Tamil Nadu, India - 600023
U56102TN2024OPC169340 AYYAN BISTRO (OPC) PRIVATE LIMITED 37/45 THANTHAI PERIYAR,NAGAR 1ST STREET,,Perambur Purasawalkam,Chennai,Tamil Nadu,600023-India
U74999TN2012PTC086139 CAR ULAGAM PRIVATE LIMITED NO.15/34, 2ND STREET, TAGORE NAGAR AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023
U74140TN2019PTC132987 SINEWAVES SOLUTIONS INDIA PRIVATE LIMITED 20(84) Palayam Pillai Nagar 1st and 2nd Street, Aynavaram , CHENNAI, Tamil Nadu, India - 600023
U85110TN1995PTC031804 AMRITRAJ CALIFORNIAN MEDICAL CENTRE PRIVATE LIMITED NO. 14/2, SHENBAGAVALLI STREET, END OF ANDERSON STREET, AYNAVARAM, , CHENNAI, Tamil Nadu, India - 600023
AAC-4234 PARTIE MANIA EVENT MANAGEMENT LLP Archana Flats, New No:14 Old No:15 Appadurai Main Street, Aynavaram Chennai, Tamil Nadu, India - 600023
U33110TN2008PTC069887 ST.LUKE MED DEVICES PRIVATE LIMITED ISHILAND,No.18,OldNo.34,TagoreNagarIstStreet,Ayanavaram , Chennai, Tamil Nadu, India - 600023
U72900TN2022PTC156704 C3SPECTRA SOFTWARE INDIA PRIVATE LIMITED Flat No. S1-A, Mehar Apartments No. 23, Anderson Street, Aynavaram , Chennai, Tamil Nadu, India - 600023
U74999TN2020PTC139990 FLO AUTO CARE INDIA PRIVATE LIMITED OLD NO 12 NEW NO 21 KUPPISWAMY NAGAR 1ST STREET AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023
U72200TN2022PTC148984 LABELWIND GLOBAL MEDIA PRIVATE LIMITED New.No.9, Old.No.5, 2nd Floor V.P.Colony, South Street, Ayanavaram , Chennai, Tamil Nadu, India - 600023
U45200TN2007PTC063538 LEADS ENERGY SYSTEMS PRIVATE LIMITED NO.2 , VP COLONY 3RD STREET , DOOR NO.B , FIRST FLOOR AYNAVARAM , CHENNAI, Tamil Nadu, India - 600023
U85300TN2022PTC150735 MEDFORT HEALTHCARE SOLUTION PRIVATE LIMITED No 25b, Mettu Street, Aynavaram,chennai,Chennai,Tamil Nadu,600023-India
AAU-9876 TRIBE 7 FITNESS STUDIO LLP 40A/20 Kamarajar Street Thiruvalluvar Nagar, Aynavaram, Chennai CHENNAI, Tamil Nadu, India - 600023
U74999TN2012PTC085549 DREAMPRO COMMUNICATIONS PRIVATE LIMITED NO.14/8, UNITED INDIA NAGAR, 2ND MAIN ROAD AYANAVARAM , CHENNAI, Tamil Nadu, India - 600023
AAD-9931 NIVAAN FOOD WORLD LLP NO 8, PERIYAR STREET AYANAVARAM CHENNAI, Tamil Nadu, India - 600023
U24200TN2008PTC066601 ANKESH IMPEX (INDIA) PRIVATE LIMITED NO.24 BANGARU STREET,AYNAVARAM , CHENNAI, Tamil Nadu, India - 600023
AAV-6498 MUSEMINDZ TECHNOLOGY LLP OLD NO. 185, METTU STREET AYNAVARAM CHENNAI, Tamil Nadu, India - 600023
AAU-8016 ACE PROFUNDIE BUSINESS SOLUTIONS LLP OLD NO. 185, METTU STREET AYNAVARAM CHENNAI, Tamil Nadu, India - 600023
U46639TN2025PTC178712 E2 BUILD PRIVATE LIMITED No. 13, Periyar Street, Ayanavaram,,Perambur Purasawalkam,Chennai,Tamil Nadu,600023-India
U74999TN2009PTC070963 ANNAISJP ENTERPRISES PRIVATE LIMITED NO.23, BATTACHARI STREET, AYNAVARAM, , CHENNAI, Tamil Nadu, India - 600023
U74999TN2018PTC121705 RUTSU SPORTS PRIVATE LIMITED No. 12, Battachari Street Aynavaram , CHENNAI, Tamil Nadu, India - 600023
U74999TN2019PTC128006 PSCS ANALYTICS PRIVATE LIMITED No.14, Boopathy Nagar Aynavaram , CHENNAI, Tamil Nadu, India - 600023
U24100TN2012PTC085150 STF CHEMICALS AND FABRICS PRIVATE LIMITED NO.1, VASANTHA GARDEN STREET AYNAVARAM , CHENNAI, Tamil Nadu, India - 600023
AAA-0591 IRENE TECHNOLOGIES LLP NO. 277, PALNI ANDAVAR KOVIL STREET, AYNAVARAM CHENNAI, Tamil Nadu, India - 600023
ACC-7034 BAGAWAN RIDDES LLP No.9, Annal Sathya Nagar,,Aynavaram,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10228553 2010-07-12 - 2021-09-30 7,000,000.00 ORIENTAL BANK OF COMMERCE

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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