LEKASHELL IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC137023) is a Private company incorporated on 29 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
LEKASHELL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEKASHELL 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 LEKASHELL IMPEX PRIVATE LIMITED are SHABBIR HUSAIN INAYAT HUSAIN BHOPALWALA, and ZOHER ENAYAT BHOPALWALA.
LEKASHELL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137023 and its registration number is 137023. Users may contact LEKASHELL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEKASHELL IMPEX PRIVATE LIMITED is Office No 9A, 2nd Floor, C Wing, Greenstone Heritage Building Opp Haj House, Crawford Market, Mumbai , Mumbai, Maharashtra, India - 400001.
Current status of LEKASHELL IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC137023 |
| Name | LEKASHELL IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137023 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-29 |
| Age of Company | 23 years, 8 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEKASHELL IMPEX PRIVATE LIMITED |
| U51909MH2002PTC137023 |
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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 LEKASHELL 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.
| 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 |
|---|---|---|---|
| 07245237 | SHABBIR HUSAIN INAYAT HUSAIN BHOPALWALA | Additional Director | 2024-01-31 |
| 01075094 | ZOHER ENAYAT BHOPALWALA | Additional Director | 2024-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041883 | UDIT SURESH MITTAL | Director | - | 2024-01-31 |
| 00427476 | SURESH SANWARMAL TODI | Director | - | 2024-01-31 |
| 00760318 | ADARSH SHYAM TODI | Director | - | 2024-01-31 |
| 02205031 | GAURAV SHYAMSUNDER TODI | Director | - | 2024-01-31 |
| 02205047 | SHYAMSUNDER NATHMAL TODI | Director | - | 2024-01-31 |
| 01837954 | KAVITA SURESH TODI | Director | - | 2024-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATHISING MFG CO LIMITED | U17119GJ1897PLC000015 | Director | - | 2009-12-23 |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Director | 1998-01-01 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-09-29 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | 2018-09-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | - | 2017-11-01 |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Director | 2015-03-01 | Ongoing |
| A G S A VENTURES PRIVATE LIMITED | U51101MH2012PTC230980 | Director | 2012-05-14 | Ongoing |
| TODI EXPORTS AND SECURITIES LIMITED | U67120GJ1995PLC025461 | Director | 1995-04-17 | Ongoing |
| SVM PROPERTIES PRIVATE LIMITED | U70100MH2012PTC237892 | Director | 2012-11-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISIONWOOD BLINDS LLP | AAB-9775 | Designated Partner | 2014-01-02 | Ongoing |
| MADO DESIGN BLINDS & MORE LLP | AAF-8212 | Designated Partner | 2016-02-29 | Ongoing |
| AUVY TRADING PRIVATE LIMITED | U51109MH2011PTC214330 | Director | 2011-03-03 | Ongoing |
| N B T EXPORTS PRIVATE LIMITED | U65990MH1982PTC028147 | Director | 2001-06-28 | Ongoing |
| SPN DESIGNS PRIVATE LIMITED | U74999MH2008PTC186526 | Director | 2008-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISIONWOOD BLINDS LLP | AAB-9775 | Designated Partner | 2014-01-02 | Ongoing |
| MADO DESIGN BLINDS & MORE LLP | AAF-8212 | Designated Partner | 2016-02-29 | Ongoing |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Additional Director | 2010-03-18 | Ongoing |
| AUVY TRADING PRIVATE LIMITED | U51109MH2011PTC214330 | Director | 2011-03-03 | Ongoing |
| N B T EXPORTS PRIVATE LIMITED | U65990MH1982PTC028147 | Director | 2001-06-28 | Ongoing |
| SPN DESIGNS PRIVATE LIMITED | U74999MH2008PTC186526 | Director | 2008-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADO DESIGN BLINDS & MORE LLP | AAF-8212 | Designated Partner | 2016-02-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-09-29 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | 2018-09-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | - | 2017-11-01 |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Director | 2015-03-01 | Ongoing |
| A G S A VENTURES PRIVATE LIMITED | U51101MH2012PTC230980 | Director | 2012-05-14 | Ongoing |
| AUVY TRADING PRIVATE LIMITED | U51109MH2011PTC214330 | Director | 2011-03-03 | Ongoing |
| N B T EXPORTS PRIVATE LIMITED | U65990MH1982PTC028147 | Director | 1982-09-04 | Ongoing |
| BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1984PTC034264 | Director | - | 2011-04-01 |
| SPN DESIGNS PRIVATE LIMITED | U74999MH2008PTC186526 | Director | 2008-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL INTERNATIONAL POWER TOOLS PRIVATE LIMITED | U31909MH1997PTC110068 | Director | 2015-08-01 | Ongoing |
| SUSHRAM INVESTMENTS PRIVATE LIMITED | U67120KA2009PTC049799 | Director | 2015-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM SAI CORPORATION LLP | AAM-5321 | Designated Partner | 2018-05-02 | Ongoing |
| IDEAL INTERNATIONAL POWER TOOLS PRIVATE LIMITED | U31909MH1997PTC110068 | Director | 2002-04-01 | Ongoing |
| SUSHRAM INVESTMENTS PRIVATE LIMITED | U67120KA2009PTC049799 | Director | 2015-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN AMENITIES AND SERVICES LLP | AAD-2023 | Designated Partner | 2015-01-15 | Ongoing |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Additional Director | 2018-06-11 | Ongoing |
| SVM PROPERTIES PRIVATE LIMITED | U70100MH2012PTC237892 | Director | - | 2022-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| U31909MH1997PTC110068 | IDEAL INTERNATIONAL POWER TOOLS PRIVATE LIMITED | Office No. 09, 2nd Floor, ‘C’ Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai City MH 400001 IN |
| AAG-6065 | KAPADIA NAYAK & ASSOCIATES LLP | E/21, 2ND FLOOR, SITARAM BUILDING, OPP. CRAWFORD MARKET, MARKET ROAD MUMBAI, Maharashtra, India - 400001 |
| U15130MH2020PTC339588 | DEENAJI FRESH FOODS PRIVATE LIMITED | C-901, FLOOR 9TH, PLOT CS NO. 1492, C, GREEN STONE HERITAGE, RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400001 |
| AAE-7298 | MARIA OFFSHORE INTERNATIONAL LLP | Office No. 9, Ground Floor, C-Wing, Green Stone Heritage, Palton Road, Fort Mumbai, Maharashtra, India - 400001 |
| U18204MH1995PTC094342 | CHEMISTRY INDIA PRIVATE LIMITED | Elysium Mansion, Office No. 4, 2nd Floor, 7 Walton Road, Opp. Electric House, Cola ba , Mumbai, Maharashtra, India - 400001 |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| ABB-7866 | APLITE REALTY LLP | C-8, FLOOR GRD, PLOT-CS NO 1492, C, GREEN STONE HERITAGERAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| ABB-7623 | APLITE VENTURE LLP | C-8, FLOOR GRD, PLOT-CS NO 1492 , C, GREEN STONE HERITAGERAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAW-7982 | CABANA FOOD LLP | C 801, Floor 8th Plot CS No. 1492 C, Green Stone Heritage, Ramabai Ambedkar Marg CRW Ford Market MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PTC168582 | SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED | OFFICE NO. 1, SECOND FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-6632 | SSV TEXFAB LLP | Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAQ-4055 | MANGE PROPERTIES LLP | 39, Floor 0, B Wing, Sitaram Building, Dadabhai Navroji Road, Crawford Market, Fort Mumbai, Maharashtra, India - 400001 |
| U27205MH1987PTC043090 | VIDHYA JEWELLERS PRIVATE LIMITED | 2ND FLOOR OFFICE NO. 3 SANE BUILDING 2 NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2007OPC168779 | DIVINITY REALTORS PRIVATE LIMITED (OPC) | 111/B CARIMJI BUILDING, 2ND FLOOR, OFFICE NO. 3, M. G. ROAD, FOUNTAN , MUMBAI, Maharashtra, India - 400001 |
| AAW-2751 | RITA BHAGAT GLOBAL MANPOWER SERVICES LLP | 13/A, 1ST FLOOR, SITRAM BUILDING, C BLOCK DR D.N.ROAD, CRAWFORD MARKET MUMBAI, Maharashtra, India - 400001 |
| AAY-4710 | YBL PROPERTIES LLP | 1/B, Sitaram Building, 29, Dr. D.N.Road, Opp Police Commissioner Office, Crawford Market, Mumbai, Maharashtra, India - 400001 |
| AAY-5306 | BHANUSHALI PROPERTIES LLP | 1/B, Sitaram Building, 29, Dr. D.N.Road, Opp Police Commissioner Office, Crawford Market, Mumbai, Maharashtra, India - 400001 |
| U23200MH2004PTC147069 | PARRK PETROCHEM PRIVATE LIMITED | Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road , Fort , Mumbai, Maharashtra, India - 400001 |
| U17119MH1994PLC312271 | STARWOOD DEVELOPERS LIMITED | 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVAN, FORT , Mumbai, Maharashtra, India - 400001 |
| U22222MH2013PTC250919 | NEWSMAKERS MEDIA PRIVATE LIMITED | OFFICE NO. 8, 2ND FLOOR, AHFAJO HOUSE 22/22A, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAR-0792 | TRIQUETRA CAPITAL LLP | OFFICE NO. 1A, FLOOR NO.1, PLOT NO. 8/10 CALCOT HOUSE, TAMARIND LANE MUMBAI, Maharashtra, India - 400001 |
| AAM-4234 | SANGHVI PARSSSVA BUILDCON LLP | Office no. 104, First Floor,Bharat house,Mumbai Samachar Marg, Fort. Mumbai, Maharashtra, India - 400001 |
| AAH-1977 | SANGHVI PARSSSVA ENTERPRISE LLP | Office No. 104,1st Floor,Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-1047 | SANGHVI PARSSSVA ASSOCIATES LLP | Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-4119 | SANGHVI PARRSSSVA REALTY LLP | Office no. 104,1st Floor, Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAS-9669 | EDUCZAR LLP | Office No. 05, Floor 04, Plot 130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| AAH-8332 | PRIORITY CUSTOMER CARE LLP | Office No. 33, 3rd Floor, Printing House Police House Lane, Fort Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
|---|---|---|---|---|---|
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