Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEAF IMPEX PRIVATE LIMITED
CIN: U51909TN2015PTC101547
LEAF IMPEX PRIVATE LIMITED (CIN: U51909TN2015PTC101547) is a Private company incorporated on 24 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEAF IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEAF IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEAF IMPEX PRIVATE LIMITED are THAMIMULANSARI ., and . SHAHUL HAMMED.
LEAF IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2015PTC101547 and its registration number is 101547. Users may contact LEAF IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAF IMPEX PRIVATE LIMITED is Block No 6 Plot No Super A8 A9 TS No 4/8 Kochar Bliss Guindy , Chennai City Corporation, Tamil Nadu, India - 600032.
Current status of LEAF IMPEX PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEAF 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEAF IMPEX
Purchase full report of LEAF IMPEX
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 LEAF 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEAF IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06871154 | THAMIMULANSARI . | Director | 2015-07-24 |
| 07151896 | . SHAHUL HAMMED | Director | 2015-07-24 |
Past Directors & Key Managerial Personnel of LEAF IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09623020 | SRINIVASAN BAKTHAVATCHALAM | Director | - | 2023-08-31 |
Other Directorships of THAMIMULANSARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAF TRADING PRIVATE LIMITED | U51109TN2010PTC076542 | Additional Director | - | 2015-09-30 |
| LEAF TRADING PRIVATE LIMITED | U51109TN2010PTC076542 | Director | 2015-09-30 | Ongoing |
Other Directorships of . SHAHUL HAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAF TRADING PRIVATE LIMITED | U51109TN2010PTC076542 | Additional Director | - | 2015-09-30 |
| LEAF TRADING PRIVATE LIMITED | U51109TN2010PTC076542 | Director | 2015-09-30 | Ongoing |
Other Directorships of SRINIVASAN BAKTHAVATCHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2016PTC111143 | VISAAG TECHNOLOGIES PRIVATE LIMITED | PLOT NO.SUPER A-8 & 9,T.S. NO.4/8, BLOCK NO-6 ALANDUR VILLAGE,GUINDY PARK,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2018PTC123955 | OPEX ANALYTICS PRIVATE LIMITED | Office Suite No. A-06, 5th Floor, Kochar Jade, Plot No. 22, (Sp) T. S. No. 25, Block No. 5, Thiru.Vi.Ka. Industrial Estate Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U26515TN2024PTC169781 | CE3 VENTRURES PRIVATE LIMITED | Kochar Jade, Block no 5, 5th floor, Cabin No A-7,Plot 22, TS No 25, Thiruvika Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U35999TN2008PTC175282 | MFC AUTO PARTS PRIVATE LIMITED | Kochar Bliss, 9th floor, Plot No. Super A8 & 9,,Thiru.Vi.Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U29253TN2009PTC171340 | AUTO DIGITECH PRIVATE LIMITED | KOCHAR BLISS, 9TH FLOOR, PLOT NO. SUPER A8 & 9,,THIRU.V.KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U74999TN2016PTC128331 | TENSHI PHARMACEUTICALS PRIVATE LIMITED | First floor, Right Wing, Plot no. 41B & 41C, SY no. 4&8, Block 2 SIDCO Industrial Estate, Alandur Village, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2016PTC170890 | CARCREW TECHNOLOGY PRIVATE LIMITED | Kochar Bliss, 9th Floor, Plot No. Super A8 & 9, Thiru. Vi. Ka Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72300TN2014PTC170055 | STOREJI PRIVATE LIMITED | KOCHAR BLISS 9TH FLOOR, PLOT NO. SUPER A8 & 9,THIRU.VI.KA. INDUSTRIAL ESTATE,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72900TN2016FTC111054 | DENODO TECHNOLOGIES INDIA PRIVATE LIMITED | KOCHAR JADE, 6TH FLOOR, PLOT NO.SP 22,T-S NO.25, BLOCK NO.5, THIRU VI.KA.INDUSTRIAL ESTAT E, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2016PTC113388 | CLOUDIX GLOBAL SOLUTIONS PRIVATE LIMITED | Level 7 & 8, Door No. 51, IndiQube Alpline, Jawahar Nehru Road, Block No. 4, SIDCO Industrial Estate, Ekkatuthangal, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2015PTC103124 | PRESIDIO SOLUTIONS PRIVATE LIMITED | Level 7 & 8, Door No. 51, IndiQube Alpline Jawahar Nehru Road, Block No. 4, SIDCO Industrial Estate, Ekkatuthangal, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U82990TN2025PTC181985 | GOGROW28 VENTURES PRIVATE LIMITED | 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72200TN2019FTC127188 | CLOUDSENSE SOFTWARE PRIVATE LIMITED | Door No.51 Indiqube Alpine, 4th Floor, Jawaharlal Nehru Road, Block No. 4 Alandur Village, Mambalam, Guindy Taluk , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U67200TN2007PTC094400 | TVS INSURANCE BROKING PRIVATE LIMITED | DoorNo.9B,9thFloor,KocharBliss,PlotNo.SuperA8&9,Thiru.Vi.KaIndustrialEst ate,Guindy , Chennai, Tamil Nadu, India - 600032 |
| AAN-4797 | TPI COMPOSITES INDIA LLP | Plot No 22, Kochar Jade,(SP) T.S. No:25,Block No:5Thiru vi ka, Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| U74999TN2018PTC144207 | LINXON INDIA ENGINEERING PRIVATE LIMITED | Level 10, Door No. 51 , IndiQube Alpine, Jawaharlal Nehru Road, Block No. 4 , SIDCO Industrial Estate, Ekkattuthangal, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2008PTC069244 | OGS PAYLAB PRIVATE LIMITED | Indiqube-Alpine, Fourth Floor, Door No.51,New T.S. Nos.67/3,70/1,77/3,7414,75/2 and 8512, Jawaharlal Nehru Road, in Block No.4, Adjacent to Ekattuthangal Metro Station, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2015PTC101817 | NORTHERLY AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | 9th Floor, Kochar Bliss, Plot No. Super A8 & 9, Thiru.Vi.Ka. Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2017PTC116800 | FACILIO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Plot No.A-19 and Plot No.A-20, SIDCO Thiru. Vi. Ka Industrial Estate,Block No6,Alandur Vill age,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2018PTC120516 | TREND INDIA BUSINESS CENTRE PRIVATE LIMITED | Kochar Bliss, Plot No. Super A8 & A9, Thiru. Vi. Ka. Industrial Estate, Guindy , , Chennai, Tamil Nadu, India - 600032 |
| ACT-5020 | ANCO PROPERTIES LLP | NO.120, PLOT NO 8AND9,MOUNT ROAD, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U72200TN2019FTC174997 | INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED | INDIQUBE ALPINE, 5TH FLOOR, DOOR NO. 51, BLOCK NO. 4, JAWAHARLAL NEHRU ROAD,,SIDCO INDUSTRIAL ESTATE, ALANDUR GUINDY, EKKADUTHANGAL,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U52609TN2017PTC116744 | UNIVERSAL COMPONENTS DISTRIBUTION PRIVATE LIMITED | KocharBliss,8thFloor,PlotNo.SuperA8&9,Thiru.Vi.KaIndustrialEstate,Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2017PTC118057 | HINDUSTAN BIKE RESCUE PRIVATE LIMITED | KocharBliss,8thFloor,PlotNo.SuperA8&9,Thiru.Vi.KaIndustrialEstate,Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U47912TN2025PTC187486 | VISTASPHERE SOLUTIONS PRIVATE LIMITED | No A8 & A9,Kochar Bliss,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72900TN2022FTC150435 | SEMINAL ONE INDIA PRIVATE LIMITED | OFFICE NO.4, 3RD FLOOR, INDIQUBE ALPINE DOOR NO. 51, JAWAHARLAL NEHRU ROAD, GUINDY INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2019PTC130896 | FALAINA INDIA PRIVATE LIMITED | IndiQube Alpine, Door No 51, Block No 4, 3rd Floor Jawaharlal Nehru Road, Adjacent to Ekkatuthangal metro station , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2022FTC157236 | TECHNEMENTALS INNOVATION INDIA PRIVATE LIMITED | Indiqube Alpine Transit, 7th Floor, Door No. 51 Jawaharlal Nehru Road, Block No.4, Ekattuthangal Metro Station SIDCO Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U50401TN2015PLC099739 | TVS AUTO ASSIST (INDIA) LIMITED | 9thFloor,KocharBliss,PlotNo.SuperA8&9,Thiru.Vi.Ka.IndustrialEstate,Guindy , Chennai, Tamil Nadu, India - 600032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100186847 | 2018-06-08 | - | 2023-11-21 | 13,250,000.00 | Axis Bank Limited | |
| 100391525 | 2020-11-05 | - | 2023-11-16 | 4,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100391526 | 2020-11-23 | - | 2023-11-16 | 2,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100391528 | 2020-11-24 | - | 2023-11-16 | 2,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100420216 | 2021-02-03 | 2021-08-17 | - | 60,000,000.00 | BANK OF MAHARASHTRA |
- Email ID
- Website
- Address
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 |
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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.