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  • Outstanding Payments (MSME)
  • Complaints
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LEE EXIM SPIRULINA PRIVATE LIMITED

CIN: U51101TN2015PTC102755 As on: 2026-07-13

LEE EXIM SPIRULINA PRIVATE LIMITED (CIN: U51101TN2015PTC102755) is a Private company incorporated on 28 Oct 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.LEE EXIM SPIRULINA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of LEE EXIM SPIRULINA PRIVATE LIMITED are ANGUSWAMY LEELA, and CHINNAKULANDAI BABU.

LEE EXIM SPIRULINA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2015PTC102755 and its registration number is 102755. Users may contact LEE EXIM SPIRULINA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEE EXIM SPIRULINA PRIVATE LIMITED is P.NO.87, TAMILAN NAGAR, (TNK NAGAR 2ND STREET) PUZHAL , CHENNAI, Tamil Nadu, India - 600066.

Current status of LEE EXIM SPIRULINA 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 Names

Previous CINs

ZaubaCorp's company report for LEE EXIM SPIRULINA 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 LEE EXIM SPIRULINA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEE EXIM SPIRULINA
DIN Director Name Designation Appointment Date
07257973 ANGUSWAMY LEELA Director 2015-10-28
07257971 CHINNAKULANDAI BABU Director 2015-10-28
Past Directors & Key Managerial Personnel of LEE EXIM SPIRULINA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANGUSWAMY LEELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINNAKULANDAI BABU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63032TN2001PTC047654 VIGNESH MARINE TECHNICAL SERVICES PRIVATE LIMITED PLOT NO.3, 2ND STREET, 2ND FLOOR, S1 SEENAS APARTMENTS, J.P.NAGAR EXTENSION, SURAPPATTU , CHENNAI, Tamil Nadu, India - 600066
U52190TN2019PTC131502 ONCARE TRADING PRIVATE LIMITED NO 43,MARIAMMAL NAGAR 2ND STREET,KAVANGARAI,PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U80902TN2019PTC133147 AKRAM GLOBAL LANGUAGES INSTITUTE PRIVATE LIMITED NO. 23, ANNA NINAIVU NAGAR 2ND STREET,PUZHAL, , CHENNAI, Tamil Nadu, India - 600066
U74999TN2021PTC148000 ONARRIVE OVERSEAS CONSULTANTS PRIVATE LIMITED No 21 S P Nagar Vijayagarden 1st Street,Puzhal , Chennai, Tamil Nadu, India - 600066
U92490TN2020PTC138549 SREE SAI GOOD MORNING INDIA PRIVATE LIMITED No.42, 2nd Floor Sakthivel Nagar 22nd Street, Puzhal , Chennai, Tamil Nadu, India - 600066
U15400TN2022OPC151937 ALEXSMILE TRADING (OPC) PRIVATE LIMITED OLD NO 78A NEW 35A 2ND STREET MGR NAGAR PUZHAL,CHENNAI,Thiruvallur,Tamil Nadu,600066-India
U15100TN2022PTC151725 TUVIA AGRO FOODS PRIVATE LIMITED P.NO.386, S.NO. 190/B1A4, SIVAPRAKASHAM NAGAR, SURAPET,AMBATTUR,CHENNAI-600066,CHENNAI,Chennai,Tamil Nadu,600066-India
U01117TN2008PTC068106 NOBLE HERBAL DRUGS CONSORTIUM PRODUCER COMPANY LIMITED NO.3, PUZHAL, KAVANGARAI, KANNAPASAMY NAGAR, SIDDIKIYA STREET , CHENNAI, Tamil Nadu, India - 600066
U63090TN2020OPC137895 EXP GATI LOGISTICS (OPC) PRIVATE LIMITED P.NO.13, SREE MAHALAKSHMI NAGAR, KANNADAPALAYAM, PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U74210TN2008PTC066569 MUNEES ENGINEERING AND SERVICES PRIVATE LIMITED PLOT NO:19, SAKTHIVEL NAGAR IIND STREET, PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U45202TN2014PTC095784 KEHSIBA INFRAA PRIVATE LIMITED No.13, Lingam Street, Teacher Thambia Reddy Nagar, Puzhal , Chennai, Tamil Nadu, India - 600066
U74999TN2019PTC133153 LOAN KART PRIVATE LIMITED DOOR NO. 169, 6TH STREET MGR NAGAR, PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U29309TN2020PTC134704 J.A.J WIND ENERGY PRIVATE LIMITED No. 175, 2nd Cross Street, Arul Nagar, Surapet, Thiruvallur , Chennai, Tamil Nadu, India - 600066
U74999TN2015PTC100004 VISION INDIA PATHSETTERS PRIVATE LIMITED PLOT NO.24&25, 3RD STREET, RASI NAGAR, KATHIRVEDU, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066
U52339TN2021PTC147149 DEIVAM EVERGREEN SUPERMARKET PRIVATE LIMITED P. No 1/1, C Block C-01, Dee Gee Nagar Annexe, 5th Street, Surapet , Chennai, Tamil Nadu, India - 600066
U51909TN2020PTC138125 TATSUN IMPEX PRIVATE LIMITED SF NO. 257/1A23 , MACRO MARVEL, 2ND MAIN ROAD, SRI BALAJI NAGAR, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066
U72900TN2013PTC091253 FLICKRAID NETWORK PRIVATE LIMITED 3B, SAKHTIVEL NAGAR, 30TH STREET, VIJAYA GARDEN PUZHAL, CHENNAI, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600066
U74999TN2021PTC141422 ONARRIVE EDUCATION CONSULTANTS PRIVATE LIMITED 21, S P Nagar 1st Cross Street Near Sakthivel Nagar,16th Street , Puzhal , Tiruvallur, Tamil Nadu, India - 600066
U51909TN2019PTC130254 ALDIN SYSTEMS AND NETWORK SOLUTIONS PRIVATE LIMITED NO.7 /11A KAKKAN NAGAR, 2ND STREET, ADAMBAKKAM , CHENNAI, Tamil Nadu, India - 600088
AAX-7747 ONEMART ECOMMERCE LLP P. NO. 2, J P Nagar, 1st Main road Surapet Chennai, Tamil Nadu, India - 600066
U60200TN2020PTC134364 WE MOVE PRIVATE LIMITED PLOT NO 144, SHOP NO 5 3RD STREET, THIRUNEELAKANDAN NAGAR , KAVANGARAI, CHENNAI, Tamil Nadu, India - 600066
U72900TN2014PTC096430 WONDERWRKS IT SERVICES PRIVATE LIMITED No.85,Balaji Nagar, Puzhal , Chennai, Tamil Nadu, India - 600066
U74999TN2016PTC112397 VOUCH FOOT REMEDIES PRIVATE LIMITED NO.3, MAHALAKSHMI NAGAR PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U15490TN2022PTC154514 VIGHA BUSINESSES PRIVATE LIMITED P.No.236 Sivapragasam Nagar Surapet , Chennai, Tamil Nadu, India - 600066
AAX-6970 LEARNLAWMV LLP NO.11, 4TH STREET, MARIYAMMAL NAGAR, CHENNAI, Tamil Nadu, India - 600066
AAZ-0287 KAMELEON TECHNOLOGIES LLP No 204/B, Sivapragasam Nagar Soorapattu, Puzhal Chennai, Tamil Nadu, India - 600066
AAP-1750 ELROI CONSULTING LLP NO 6, 4 TH STREET ANNA NAGAR PUZHAL, Tamil Nadu, India - 600066
AAQ-3536 ASEPM AGARWAL SHIFTING EXPERTS PACKERS M OVERS LLP P.NO.13, SREE MAHALAKSHMI NAGAR, KANNADAPALAYAM, PUZHAL, Tamil Nadu, India - 600066
U52609TN2020PTC138201 SENTHAN FOODS AND AGRO PRODUCTS PRIVATE LIMITED NO.24 SRI RAMAKRISHNA NAGAR, PUZHAL , CHENNAI, Tamil Nadu, India - 600066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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