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
LEANDER EXPORTS AND IMPORTS PRIVATE LIMITED
CIN: U51909KL2008PTC022801 As on: 2026-07-13
LEANDER EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U51909KL2008PTC022801) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.LEANDER EXPORTS AND IMPORTS 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 LEANDER EXPORTS AND IMPORTS PRIVATE LIMITED are ALDRIN GEORGE POTTAN PUZHAYIL VARGHESE, and SHINOJ VARGHESE.
LEANDER EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2008PTC022801 and its registration number is 22801. Users may contact LEANDER EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEANDER EXPORTS AND IMPORTS PRIVATE LIMITED is POTTAN PUZHAYIL KODIYATHUR, THOTTUMUKKAM P.O. , KOZHIKODE, Kerala, India - 673639.
Current status of LEANDER EXPORTS AND IMPORTS 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 LEANDER EXPORTS AND IMPORTS 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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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 LEANDER EXPORTS AND IMPORTS
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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 LEANDER EXPORTS AND IMPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEANDER EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02122146 | ALDRIN GEORGE POTTAN PUZHAYIL VARGHESE | Managing Director | 2008-07-16 |
| 02126121 | SHINOJ VARGHESE | Director | 2008-07-16 |
Past Directors & Key Managerial Personnel of LEANDER EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALDRIN GEORGE POTTAN PUZHAYIL VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINOJ VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309KL2019PTC058227 | ZESTO DIGITAL MARKETING PRIVATE LIMITED | VADAKKEKKARA HOUSE PANAMPLAVU P.O , THOTTUMUKKAM, Kerala, India - 673639 |
| AAG-9043 | TECGEES TECHNOLOGIES LLP | 1/161 KUZHAMBIL HOUSE, P.O PANAMPILAVU THOTTUMUKKAM, Kerala, India - 673639 |
| U92419KL2021PTC071856 | KINETIC SPORTS PRIVATE LIMITED | DOOR NO 6/1557P4, 6/1557P3 AREACODE P O , MALAPPURAM, Kerala, India - 673639 |
| U65992KL2011PTC028163 | WELLFIN CHITS PRIVATE LIMITED | KOTTACKAL BUILDING THOTTUMUKKAM POST , KOZHIKODE, Kerala, India - 673639 |
| ACV-5844 | VALTX LLP | C/o Aboobacker P P,,Puthan Peedika House,Ernad,Malappuram,Kerala,India-673639 |
| ABC-8687 | PENTASHA DEVELOPERS LLP | 10/89 K P, Palapra House,Kuniyil, Keezhuparamb p.o,Ernad,Malappuram,Kerala,India-673639 |
| AAZ-3713 | SOFT GRANITE LLP | ROOM NO: 7/32, PUTHIYANIDAM NEAR ULCC CRUSHER UNIT,THOTTUMUKKAM POST KOZHIKODE, Kerala, India - 673639 |
| U26931KL1992PTC006781 | CHERUPARA BRICKS AND METALS PVT LTD | PUTHIYANIDAMTHOTTUMUKKAM P O AREACODE VIA , CALICUT, Kerala, India - 673639 |
| AAZ-4487 | FIAKON EXIM LLP | 7/564T,AREEKODE P O MALAPPURAM, Kerala, India - 673639 |
| AAP-7683 | CRUSTON METALS LLP | ROOM# 5/433 VALILLAPUZHA P.O AREACODE, Kerala, India - 673639 |
| U36109KL1990PTC005608 | SHILPY WOOD LINKS INDIA PVT LTD | SHILPY MANSIONUGRAPURAM AREACODE P O , MALAPPURAM, Kerala, India - 673639 |
| U51909KL2017PTC050724 | TAWAH TRADING PRIVATE LIMITED | MANGATTICHALIL BUILDING KIZHUPARAMBA P.O , AREECODE, Kerala, India - 673639 |
| U11040KL2024PTC088432 | SOLINA AQUA PRODUCTS PRIVATE LIMITED | 1/265-A,PAZHAMPARAMBA,KIZHUPARAMBA P.O,Ernad,Malappuram,Kerala,673639-India |
| U15400KL2016PTC039930 | COOKDOOS FOODS INDIA PRIVATE LIMITED | UNNIKKUNNEL, PANAMPILAVU P O, PANAMPILAVU,KOODARANHI VIA , AREACODE, Kerala, India - 673639 |
| ABA-1079 | TREL SOFTWARE SYSTEMS LIMITED LIABILITY PARTNERSHIP | Palliyalil House Urangattiri , Areacode, Maithra P O Malappuram, Kerala, India - 673639 |
| AAR-1348 | RICHBORN GOLDEN HARVEST LLP | 7/691, KAIRALI BUILDING AREEKODE P.O, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAT-1338 | MURSHISOFT LLP | VII 42 PALOTH POOVATHIKKAL P O AREEKODE MALAPPURAM MALAPPURAM, Kerala, India - 673639 |
| U47912KL2024PTC088206 | PERSUADENCE PRIVATE LIMITED | VIII/1, Bridgeway, Pathanapuram,,Kizhuparamba P.O, Areekode,Ernad,Malappuram,Kerala,673639-India |
| U58202KL2024PTC089215 | BLACKPIE TECHNOLOGIES PRIVATE LIMITED | C/O MUHAMED IIYAS P RISE,AREEKODE, SULLAMUSALAM,Ernad,Malappuram,Kerala,673639-India |
| U55101KL2008PTC022132 | NAUSUVI RESORTS AND DEVELOPERS PRIVATE LIMITED | KUNNATHA, KARIPATH HOUSE MAITHRA P.O, ARACODE , MALAPPURAM, Kerala, India - 673639 |
| U72900KL2020PTC062800 | HEY SOCIAL TECHNOLOGIES PRIVATE LIMITED | 3/399,ERIYATH UGRAPURAM P.O, AREACODE , MALAPPURAM, Kerala, India - 673639 |
| U85110KL2020PTC064793 | SAMAGRA HEALTHCARE SYSTEMS PRIVATE LIMITED | Office 263, Nimmini Complex Areekode P O, , Areekode, Kerala, India - 673639 |
| AAP-6874 | NALAKATH INFRASTRUCTURE LLP | #AP 5/210 C, NALAKATH HUB AREEKODE P O MALAPPURAM, Kerala, India - 673639 |
| U29269KL2019FTC060792 | GUTE MACHINERY INDIA PRIVATE LIMITED | NO.17/238 Vadakkummuri, Urangattiri (P.O), AREEKODE , Malappuram, Kerala, India - 673639 |
| U56290KL2026OPC100722 | PGM ASSOCIATES (OPC) PRIVATE LIMITED | DOOR NO 7/225, OLIKUNNEL HOUSE,,VALILLAPUZHA P O,,Ernad,Malappuram,Kerala,673639-India |
| U72900KL2019PTC057209 | MACON CONTRACTING AND MAINTENANCE SERVICE PRIVATE LIMITED | NO KP-3/295,KALLAYI VALILLAPUZHA P O , Ernad, Kerala, India - 673639 |
| U15490KL2021PTC068838 | HEIZA EXPORTS AND IMPORTS PRIVATE LIMITED | 3/44-D ATHANIKKAL KAVANUR P.O, ARECODE VIA , MALAPPURAM, Kerala, India - 673639 |
| ACK-6423 | AREEKODE BROADBAND COMMUNICATION LLP | Building No. 329, K M Building,,Chemrakkattur P.O., Areekode,,Ernad,Malappuram,Kerala,India-673639 |
| U01400KL2013PTC035739 | COSTAL AGGREGATES PRIVATE LIMITED | Building No IV/167 B Poovathikkal P.O.,Areacode , Malappuram, Kerala, India - 673639 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.