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
LEMINA GLOBAL BUSINESSES PRIVATE LIMITED
CIN: U74999MH2019PTC320243 As on: 2026-07-13
LEMINA GLOBAL BUSINESSES PRIVATE LIMITED (CIN: U74999MH2019PTC320243) is a Private company incorporated on 28 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEMINA GLOBAL BUSINESSES 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.LEMINA GLOBAL BUSINESSES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEMINA GLOBAL BUSINESSES PRIVATE LIMITED are SABER HAMZA SAYYED, and MOHAMMED SAEED MOHAMMED SHABBIR LANJEKAR.
LEMINA GLOBAL BUSINESSES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC320243 and its registration number is 320243. Users may contact LEMINA GLOBAL BUSINESSES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMINA GLOBAL BUSINESSES PRIVATE LIMITED is 43D, Dost Apt, Opp. Noorani Hotel KAUSA, , THANE, Maharashtra, India - 400612.
Current status of LEMINA GLOBAL BUSINESSES 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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Previous CINs
ZaubaCorp's company report for LEMINA GLOBAL BUSINESSES 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 LEMINA GLOBAL BUSINESSES
Purchase full report of LEMINA GLOBAL BUSINESSES
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 LEMINA GLOBAL BUSINESSES 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 LEMINA GLOBAL BUSINESSES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08344296 | SABER HAMZA SAYYED | Director | 2019-01-28 |
| 08540500 | MOHAMMED SAEED MOHAMMED SHABBIR LANJEKAR | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of LEMINA GLOBAL BUSINESSES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08344295 | RASHEEDA MOHAMMED AFZAL BACHU | Director | - | 2022-10-01 |
| 08666170 | YUNUS SOHRAB KHAN | Director | - | 2022-10-01 |
Other Directorships of RASHEEDA MOHAMMED AFZAL BACHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABER HAMZA SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESLIFE HEALTH AND NUTRITION PRIVATE LIMITED | U24303MH2019PTC321849 | Director | 2022-09-15 | Ongoing |
| MAXBALK SYSTEMS PRIVATE LIMITED | U28999MH2022PTC375536 | Director | 2022-09-15 | Ongoing |
| KARPETAREA REALTY PRIVATE LIMITED | U45400MH2022PTC388722 | Director | 2022-08-18 | Ongoing |
| SOVORUN TECHNOLOGIES PRIVATE LIMITED | U62099MH2024PTC416530 | Director | 2024-01-02 | Ongoing |
| VEGASERVE GLOBAL PRIVATE LIMITED | U63121MH2023PTC416408 | Director | 2023-12-30 | Ongoing |
| SACHEM GLOBAL INFORMATION SYSTEMS PRIVATE LIMITED | U72900MH2019PTC321774 | Director | 2019-02-25 | Ongoing |
Other Directorships of MOHAMMED SAEED MOHAMMED SHABBIR LANJEKAR
Other Directorships of YUNUS SOHRAB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24303MH2019PTC321849 | DESLIFE HEALTH AND NUTRITION PRIVATE LIMITED | 43, Dost Apt Opp Noorani Hotel, Kausa,THANE,Thane,Maharashtra,400612-India |
| U72900MH2019PTC321774 | SACHEM GLOBAL INFORMATION SYSTEMS PRIVATE LIMITED | 43, Dost Apt, Opp Noorani Hotel, Kausa, , THANE, Maharashtra, India - 400612 |
| ACH-0069 | FLUID-PRO VALVES LLP | 203 AFREEN APTS,OPP DOST APT B P ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| ABZ-3538 | QASBAAH RESTAURANT LLP | SHOP NO 5 AMIR APT B WINGOPP DOST APT KAUSA MUMBRA Thane, Maharashtra, India - 400612 |
| ABB-5702 | CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS LLP | 104, MUGHAL PLAZA, OPP. BOSTAN HOTEL,,OLD MUMBAI PUNE ROAD, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U18204MH2010PTC204700 | A.S.K. PRINTS AND GARMENTS PRIVATE LIMITED | G - 304, SIMLA PARK, OPP. NOORANI TOWER, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U62011MH2025PTC453543 | SAFNECT TECHNOLOGIES PRIVATE LIMITED | 403, IQRA APT, SHIBLI NAGAR,KAUSA, THANE,Thane,Thane,Maharashtra,400612-India |
| ACJ-8289 | KAF INFOTECH LLP | D / 401, Hashnain Tower,Opp. Shimla Park, Kausa Thane,Thane,Thane,Maharashtra,India-400612 |
| U03221MH2023PTC416081 | FRESHAQUA CULTURE PRIVATE LIMITED | GALA NO 47 OPP,KAUSAR HOTEL MUMBAI PUNE,Thane,Thane,Maharashtra,400612-India |
| U86900MH2025OPC444891 | EMPATHEASE OASIS CONSULTANTS (OPC) PRIVATE LIMITED | 502, FATIMA APT, NR,NAUSHEE N PLAZA KAUSA,Thane,Thane,Maharashtra,400612-India |
| ACS-3252 | AMASA OUTSOURCING LLP | Shop no. 69, grace square,opp. Tmc stadium, Kausa,Thane,Thane,Maharashtra,India-400612 |
| ACS-8803 | GOLDENTRIANGLE BUILDERS & REALTORS LLP | S No 94 Opp Chirag,Heights Khardi Road Kausa,Thane,Thane,Maharashtra,India-400612 |
| U46497MR2026PTC473493 | SAFE CARE FAMILY PHARMA PRIVATE LIMITED | Shop No 29 Ground Floor,Siddhivinayak Apt Opp SMG,Thane,Thane,Maharashtra,400612-India |
| ACX-5135 | TURABS ALUMINIUM LLP | Shop No 4 Crystal Apt OPP,Kandari Bldg Chand Nagar,Thane,Thane,Maharashtra,India-400612 |
| ACV-1380 | TRUSTEDGE RECOVERY LLP | R NO 201,RADHAKRISHNA APT,OPP.MOSAM TOKIS,SHLOK NGR,Thane,Thane,Maharashtra,India-400612 |
| ACM-4475 | MEMAAR DEVELOPERS LLP | B-204, KHUSHNUMA APARTMENT,,OPP. GALAXY COMPLEX, KADAR PALACE, KAUSA,,Thane,Thane,Maharashtra,India-400612 |
| U47912MH2025PTC439833 | SUTAR EXIM INFRASTRUCTURE PRIVATE LIMITED | R NO 304, A WING, GIRJAI,APT OPP TALATHI OFFICE,Thane,Thane,Maharashtra,400612-India |
| U28199PN2025PTC237717 | ALHIJR ENGINEERING PRIVATE LIMITED | SHOP NO2 GR FLR GK MARKET,OPP IDEAL MARKET KAUSA,Thane,Thane,Maharashtra,400612-India |
| ACM-7966 | VERO BRAND CRAFTER LLP | A/306, RAHAT APT , DONGRE COLONY BP ROAD,KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| ACP-8057 | DOSTI STATIONERY LLP | S N 3 SALAM PALACE NR TMC,WATERTANK OPP DOSTI KAUSA,Thane,Thane,Maharashtra,India-400612 |
| ACL-3562 | AFSHAR ENTERPRISES LLP | FLAT 704 A WING JUPITER BLDG NO 1,OPP KALSEKAR COLLEGE KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U74999MH2022PTC382681 | REKONNECT CONSULTANTS PRIVATE LIMITED | FLAT NO. B/02 GR FLR SILVER PARK OPP SHIMLA PARK KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| ACK-6435 | MEDFORD NX HOSPITAL LLP | 101 to 114, A to B Wing, Blue Bells,,Nxt to Maaz Hotel, Kausa,Thane,Thane,Maharashtra,India-400612 |
| U62099MH2023PTC412842 | KODEINNOVATE SOLUTIONS PRIVATE LIMITED | Shop No. 4, B-Wing, S. D. Garden, Talao Pali Road,Opp. Minar Regency, Shimla Park, Kausa,Thane,Thane,Maharashtra,400612-India |
| ABC-1950 | Southfield Infra LLP | 07, Bldg No 1, Kadri ColonyOpp. Sohail Hotel Thane, Maharashtra, India - 400612 |
| AAZ-5001 | SOUTHFIELD CONSTRUCTIONS LLP | 07, Bldg No 1, Kadri Colony, Opp. Sohail Hotel Thane, Maharashtra, India - 400612 |
| AAV-4426 | SOUTHFIELD BUILDCON LLP | 07, Bldg No.1, Kadri Colony, Opp. Sohail Hotel Thane, Maharashtra, India - 400612 |
| U45201MH2018PTC316267 | RIFAA STRUCTURAL SOLUTIONS PRIVATE LIMITED | 202, MAX PLAZA, OPP SYMBOSIS SCHOOL, KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U72900MH2021PTC374025 | RIOSOFT INFOTECH PRIVATE LIMITED | FLAT NO 404, FARID CHS OPP KAUSA KABRASTAN , THANE, Maharashtra, India - 400612 |
| 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.
| 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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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.