LE-SHARK GLOBAL LLP (LLPIN: AAA-3163) is a Limited Liability Partnership firm incorporated on 22 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LE-SHARK GLOBAL LLP are KIRAN ANIL SHAH, BHARAT DAMJI SADIWALA, and ANIL LAXMICHAND SHAH.
LE-SHARK GLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
LE-SHARK GLOBAL LLP's LLP Identification Number is (LLPIN)AAA-3163. Its Email address is [email protected] and its registered address is 307, PREMSONS IND ESTATE, CAVES ROAD , JOGESHWARI(EAST) , MUMBAI, Maharashtra, India - 400060
Current status of LE-SHARK GLOBAL LLP is - Active.
| LLP Identification Number | AAA-3163 |
| Name | LE-SHARK GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-12-22 |
| Age of Company | 14 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LE-SHARK GLOBAL LLP |
| AAA-3163 |
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Get a list of all litigations LE-SHARK GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LE-SHARK GLOBAL. This report helps you understand the risk associated in dealing with LE-SHARK GLOBAL and its Directors better.
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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-SHARK GLOBAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237937 | KIRAN ANIL SHAH | Designated Partner | 2010-12-22 |
| 07792426 | BHARAT DAMJI SADIWALA | Designated Partner | 2016-10-01 |
| 00237878 | ANIL LAXMICHAND SHAH | Designated Partner | 2010-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAGONITE COMMERCIALS LLP | AAA-5443 | Designated Partner | 2017-03-15 | Ongoing |
| CINQUANTE VENTURES LLP | AAK-4973 | Designated Partner | 2017-09-05 | Ongoing |
| LE-SHARK EXPORTS PRIVATE LIMITED | U51900MH1996PTC103044 | Director | 1996-10-03 | Ongoing |
| ARAGONITE COMMERCIALS LLP | AAA-5443 | Designated Partner | 2012-02-19 | Ongoing |
| ROSE PEACH COMMERCIALS LLP | AAA-5478 | Partner | 2012-03-28 | Ongoing |
| FLORRY COMMERCIALS LLP | AAA-5513 | Partner | 2012-03-28 | Ongoing |
| CINQUANTE VENTURES LLP | AAK-4973 | Designated Partner | 2017-09-05 | Ongoing |
| LE-SHARK EXPORTS PRIVATE LIMITED | U51900MH1996PTC103044 | Director | 1996-10-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5443 | ARAGONITE COMMERCIALS LLP | 307, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAK-4973 | CINQUANTE VENTURES LLP | 307, PREMSONS IND. ESTATE, CAVES ROAD, JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| AAB-8254 | HANGERS FASHION LLP | 115, PREMSONS INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U18101MH1983PTC030994 | HIGHLANDS GARMENTS PVT LTD | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1985PTC035098 | HIGHLANDS FASHIONS PRIVATE LIMITED | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| AAB-4858 | RAKSHA MERCANTILE LLP | 309, Pioneer Indl Estate, Subhaash RoadOpp. Caves Road, Near Jogeshwari Railway Station Jogeshwari East, Maharashtra, India - 400060 |
| AAJ-4983 | AVI INFOTECH LLP | 314, PIONEER INDL ESTATE, SUBHASH ROAD,PIONEER EYELETS MFG CHS LTD, OPP. CAVES, JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| AAE-4657 | SHREENATH CLOTHING LLP | 1, High Tech Industrial Estate, Caves Road, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U15122MH2012PTC226132 | SHUBH SURUCHI FOODS PRIVATE LIMITED | 216, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2002PTC137346 | SALIENT FASHIONS PRIVATE LIMITED | 202 HIGH TECH INDUSTRIAL ESTATE CAVES ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U23109MH2005PLC157628 | M AND D GULF CHEMICAL PRODUCTS LIMITED | 8/A, Premsons Shopping center, Caves Road, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| U15100MH1994PLC084071 | GUJARAT MILK PRODUCTS LIMITED | Units No.2 & 3, Gr. Floor, Interlink Indus. Estate Caves Road, Jogeshwari (East), Near Bank of Baroda , Mumbai, Maharashtra, India - 400060 |
| U14100MH2003PTC138971 | S.K.MINES AND MARBLES PRIVATE LIMITED | Units No.2 & 3, Gr. Floor, Interlink Indus. Estate Caves Road, Jogeshwari (East), Near Bank of Baroda , Mumbai, Maharashtra, India - 400060 |
| U32204MH2013PTC248532 | V-TECH INTEGRAHOMES PRIVATE LIMITED | 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060 |
| AAK-5496 | HOT TIGER SECURITY SERVICES LLP | Comm B Win Navalkarwadi SRA CHS LTD NR Jogeshwari Station,Caves Road,Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| AAL-1042 | VAISHNAVI BEAUTY AND HERBAL OILS LLP | Room no. 16, G.P. Shukla Chawl, Pratap Nagar, Caves Road, Off. New Link Road, Jogeshwari (East), Mumbai, Maharashtra, India - 400060 |
| ACB-5494 | HAPPY ECOM BRANDS LLP | HIGH TECH IND CENTER GALA NO 1181ST PLR CAVES RD JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| AAU-1085 | JR ADVISORY SERVICES LLP | 602, B-Wing, Anand CHS, Natwar Nagar,Road No. 5, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U28992MH1997PTC104838 | PRIYANKA TINS PRIVATE LIMITED | 2 PREMSONS INDL.ESTATECAVES ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| F04293 | COMERCIAL QUIMICA MASSO S.A. | 217, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U11100MH2012PTC226530 | ELIITOL OILS PRIVATE LIMITED | 22, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| AAL-9124 | ACE RETAIL DISPLAY AND PACKAGING LLP | MANEK BUILDING, 21 HERDEVI SOCIETY, CAVES ROAD JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U17110MH1987PTC044583 | PALLAVI SYNTHETICS PVT LTD | 309, Pioneer Industrial Estate, Subhash Road Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U22222MH2012PTC238293 | COHERENT MEDIAWORKS PRIVATE LIMITED | C-202, SATELLITE PARK, CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U22130MH2010PTC205043 | NEWSMAX MULTIMEDIA PRIVATE LIMITED | C-202,SATELLITE PARK,CAVES ROAD JOGESHWARI(EAST) , MUMBAI, Maharashtra, India - 400060 |
| U29268MH2009PTC190005 | CTRU PROCESS EQUIPMENTS PRIVATE LIMITED | 53 Satyam Industrial Estate, Subhash Road Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| AAB-1365 | MANOJ SPORTS INDUSTRIES LLP | GALA NO. 67, PREM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U18109MH2007PTC174449 | LSD LIFESTYLES PRIVATE LIMITED | 118, HIGH TECH INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100235675 | 2016-08-08 | 2022-01-24 | - | 187,500,000.00 | UNION BANK OF INDIA |
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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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 Share 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 |
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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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