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
LEECHEM INDIA PRIVATE LIMITED
CIN: U24110MH2002PTC134568 As on: 2026-07-13
LEECHEM INDIA PRIVATE LIMITED (CIN: U24110MH2002PTC134568) is a Private company incorporated on 15 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 610000.00.
LEECHEM INDIA 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.LEECHEM INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of LEECHEM INDIA PRIVATE LIMITED are LOKESH MOHANLAL AGARWAL, and MRADULA AGARWAL.
LEECHEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH2002PTC134568 and its registration number is 134568. Users may contact LEECHEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEECHEM INDIA PRIVATE LIMITED is 13/74, TRIVENI, ADARSH NAGAR, NEW LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053.
Current status of LEECHEM INDIA 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 LEECHEM INDIA 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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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 LEECHEM INDIA 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 LEECHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00857320 | LOKESH MOHANLAL AGARWAL | Director | 2002-01-15 |
| 01278686 | MRADULA AGARWAL | Director | 2005-08-02 |
Past Directors & Key Managerial Personnel of LEECHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05265796 | MOHAMMED NAUSHAD KHAN | Director | - | 2006-03-31 |
Other Directorships of LOKESH MOHANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMERY GLOBAL TRADELINKS LLP | AAA-8732 | Designated Partner | 2012-04-10 | Ongoing |
| AIMERY ORGANOSYS PRIVATE LIMITED | U24233MH2012PTC237809 | Director | 2012-11-10 | Ongoing |
Other Directorships of MRADULA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMERY GLOBAL TRADELINKS LLP | AAA-8732 | Designated Partner | 2012-04-10 | Ongoing |
| AIMERY ORGANOSYS PRIVATE LIMITED | U24233MH2012PTC237809 | Director | 2012-11-10 | Ongoing |
Other Directorships of MOHAMMED NAUSHAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMERY ORGANOSYS PRIVATE LIMITED | U24233MH2012PTC237809 | Director | - | 2017-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904MH2021NPL353880 | PADMASHRI ANNASAHEB JADHAV FOUNDATION | 13-41, Triveni CHS LTD Near Adarsh Nagar New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAA-8732 | AIMERY GLOBAL TRADELINKS LLP | 74, BUILDING 13, TRIVENI CHS LTD. ADARSH NAGAR, OFF LINK RO AD, NEAR INFINITY MALL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC310520 | BURTON MERCANTILE PRIVATE LIMITED | ROOM NO. 573, ADARSH NAGAR, M H B COLONY NEW LINK ROAD, OPP TARAPORE TOWER, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93090MH2009PTC190062 | EVETAN FINTECH PRIVATE LIMITED | UNIT NO 1101, LOTUS LINK SQUARE D N NAGAR, NEW LINK ROAD ANDHERI WEST, MUMBAI 400053 , Mumbai, Maharashtra, India - 400053 |
| U92120MH2011PTC214047 | RED CARPET EVENTS PRIVATE LIMITED | 306, ADARSH NAGAR, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2012PTC229464 | ANKITTA FILMS PRIVATE LIMITED | 966, ADARSH NAGAR, NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U36911MH2005PTC152358 | GEMFIELDS (INDIA) PRIVATE LIMITED | UNIT NO 933, ADARSH NAGAR, NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2013PTC251490 | PROPERTYSHOP INDIA PRIVATE LIMITED | 277, GRD FLR, ADARSH NAGAR NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74300MH2004PTC145030 | LAKSHYA MEDIA PRIVATE LIMITED | 157 ADARSH NAGAR NO 1NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC269416 | HUBELECTRONICA EPORTAL PRIVATE LIMITED | 242, ADARSH NAGAR, NEW LINK ROAD OSHIWARA, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U37100MH2011PTC219693 | RECYCO GREEN ENERGY PRIVATE LIMITED | 605, Avalon, Near Adarsh Nagar Signal, Oshiwara, New Link Road, Andheri (West). , Mumbai, Maharashtra, India - 400053 |
| U72900MH2021PTC365369 | CEREBRUM DIGITAL SOLUTIONS PRIVATE LIMITED | 13/1503, Indradarshan Phase-II, New Link Road, Azad Nagar,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92419MH2021PTC370915 | 3 AM RECORDS PRIVATE LIMITED | M-403, TARAPORE TOWER, NEW LINK ROAD ADARSH NAGAR, OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U99999MH1997PLC108495 | ANJAK FINANCE AND INVESTMENT LIMITED | 4,ADARSH NAGAR,MADANI CO OPHSG SOCIETY NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC336871 | ALL ROUNDER FANTASY SPORTS INDIA PRIVATE LIMITED | B-401, ANNAPURNA CHS. LTD, ADARSH NAGAR, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55000MH2002PTC137444 | MUMBAI DURBAR RESTAURANTS PRIVATE LIMITED | PLOT NO 1059 1060 ADARSH NAGAR OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI ., Maharashtra, India - 400053 |
| AAX-7888 | KALPKRISH REALTY LLP | 002, Building No 4, Oshiwara Sunshine CHSL, New Link Road,Nr Adarsh Nagar Complex,Andheri West Mumbai, Maharashtra, India - 400053 |
| AAB-8453 | LOTUS VENTURES LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro StationNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAB-9300 | LOTUS ENGICONS LLP | 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri(West), Mumbai, Maharashtra, India - 400053 |
| AAE-3556 | LOTUS VASTU LLP | 13th Level, Lotus Trade Centre, Near D N Nagar Metro StationNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAE-3595 | ASHANKYA ESTATE LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro Station,New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAH-7456 | VASTU LOTUS DEVELOPERS LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro Station,New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAC-0028 | DIVINE TRADECOM LLP | 1301,13th Level,Lotus Trade Centre,New Link Road,Near D N Nagar Metro Station,Andheri-West Mumbai, Maharashtra, India - 400053 |
| AAH-7578 | BELLIZO MULTIVENTURES LLP | 1301, 13th Floor, Lotus Trade Centre New Link Road Nr. D N Nagar Metro Station, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-0249 | BHAWNA COMPUTERS LLP | 1301,13th Level, Lotus Trade Centre, New Link RoadNear D. N. Nagar Metro Station, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U65990MH1996PTC099679 | KAYDEEJAY CONFIN PVT LIMITED | 702 DHEERAJ GAURAV HEIGHTS BUILDING NO 1 SHAKTI NAGAR, NEAR ADARSH NAGAR,NEW LINK ROAD, , ANDHERI WEST, Maharashtra, India - 400053 |
| U74999MH2019PTC324591 | THINKCARZ TECHNOLOGIES PRIVATE LIMITED | Office No. 1, New Vikram CHSL, Shankar Nagar, J P Road, Plot No 6, 12,13, , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10124133 | 2008-10-01 | - | 2017-04-19 | 5,000,000.00 | THE KAPOL CO-OPERATIVE BANK LIMITED |
- 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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