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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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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
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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 .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSV ASSOCIATES LLP | AAP-2356 | Designated Partner | 2019-05-08 | Ongoing |
| JEEVAN MINERALS AND LOGISTICS PRIVATE LIMITED | U13100TN2008PTC067256 | Director | - | 2012-04-02 |
| MEGHANA MINING PROJECTS PRIVATE LIMITED | U14220TN2010PTC077453 | Director | 2010-09-22 | Ongoing |
| GEM ULTRA PRIVATE LIMITED | U15100TN2009PTC072800 | Director | - | 2012-04-01 |
| JEEVAN INFRASTRUCTURE PRIVATE LIMITED | U45200TN2008PTC067308 | Director | - | 2012-04-01 |
| JEEVAN PROMOTERS PRIVATE LIMITED | U45201TN2002PTC049969 | Director | 2002-12-03 | Ongoing |
| JEEVAN CONSTRUCTIONS PRIVATE LIMITED | U45202TN2003PTC051197 | Director | 2003-07-15 | Ongoing |
| VIVEN TECHNOLOGIES PRIVATE LIMITED | U72200TN2001PTC047179 | Director | 2001-05-31 | Ongoing |
| PEOPLE POWER CONSULTANTS PRIVATE LIMITED | U74140TN2002PTC048779 | Director | 2007-01-18 | Ongoing |
| JEEVAN CONSULTANCY SERVICES PRIVATE LIMITED | U74900TN2009PTC073705 | Director | 2009-11-27 | Ongoing |
Other Directorships of SIVAGAMI SUNTHER
Other Directorships of KILARI LAKSHMI SUTHAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAP INFO SYSTEMS PRIVATE LIMITED | U30006TN1998PTC041655 | Director | - | 2016-08-31 |
| LAKSHMI BHOOMI DEVELOPERS AND PROMOTERS PRIVATE LIMITED | U45309AP2017PTC105377 | Director | - | 2020-02-10 |
| LAKSHMI CAR ZONE PRIVATE LIMITED | U50200TN2012PTC087776 | Director | - | 2016-04-01 |
| LAKSHMI CAR ZONE PRIVATE LIMITED | U50200TN2012PTC087776 | Whole-time director | 2016-04-01 | Ongoing |
| LAKSHMI AUTO ZONE PRIVATE LIMITED | U50404TN2014PTC095107 | Director | 2014-02-20 | Ongoing |
| ASAP SERVICES PRIVATE LIMITED | U52392TN2004PTC053902 | Director | 2004-08-05 | Ongoing |
| FORTUNA CONSULTANCY SERVICES PRIVATE LIMITED | U72100TN2011PTC079157 | Director | 2011-02-10 | Ongoing |
| FIVE DIGITAL TECHNOLOGIES PRIVATE LIMITED | U72900KA2018PTC111757 | Director | 2018-03-28 | Ongoing |
Other Directorships of SUNTHER SRINIVASAGAM MADURAI
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 |
- Email ID
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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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.