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LEADKING SEA AIR FORWARDERS PRIVATE LIMITED

CIN: U51909TN1990PTC018988 As on: 2026-07-13

LEADKING SEA AIR FORWARDERS PRIVATE LIMITED (CIN: U51909TN1990PTC018988) is a Private company incorporated on 03 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150300.00.

LEADKING SEA AIR FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEADKING SEA AIR FORWARDERS 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 LEADKING SEA AIR FORWARDERS PRIVATE LIMITED are SIVAJI RAO MADHU MATHI, MANOJ KUMAR SIVAJIRAO, and KRISHNAMURTHY SIVAJI RAO.

LEADKING SEA AIR FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1990PTC018988 and its registration number is 18988. Users may contact LEADKING SEA AIR FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADKING SEA AIR FORWARDERS PRIVATE LIMITED is A-205 RADIANCE EMPIRE D.NO. 9A 9O STEPEHENSON ROAD VYSAR NAGAR, PERAMBUR , CHENNAI, Tamil Nadu, India - 600039.

Current status of LEADKING SEA AIR FORWARDERS 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 LEADKING SEA AIR FORWARDERS 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 LEADKING SEA AIR FORWARDERS 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 LEADKING SEA AIR FORWARDERS
DIN Director Name Designation Appointment Date
00717765 SIVAJI RAO MADHU MATHI Director 2006-09-20
00717873 MANOJ KUMAR SIVAJIRAO Director 2006-09-20
00732581 KRISHNAMURTHY SIVAJI RAO Managing Director 1990-04-03
Past Directors & Key Managerial Personnel of LEADKING SEA AIR FORWARDERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SIVAJI RAO MADHU MATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR SIVAJIRAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNAMURTHY SIVAJI RAO
Company Name CIN Designation Appointment Date Cessation
KVK LOGISTICS PRIVATE LIMITED U60231TN2001PTC046574 Director - 2013-09-15

CIN Company Name Company Address
AAR-6840 DESI CREATIVE LLP FLAT NO.A 606,RADIANCE EMPIRE, NO.9A 90, STEPHENSON ROAD,VYASARPADI, CHENNAI, Tamil Nadu, India - 600039
U85500TN2023OPC165716 MINDLOGIX INTELLIGENCE LEARNING AND AUTOMATION (OPC) PRIVATE LIMITED No. A202,Door no 9A to 90,stephenson road ,Perambur,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India
U74999TN2016PTC113619 VEROZA INTERNATIONAL IMPORTS & EXPORTS PRIVATE LIMITED NO. 53, SHANTHI NAGAR VI STREET, A.A. ROAD, VYASARPADI , CHENNAI, Tamil Nadu, India - 600039
U32204TN2008PTC067030 SAICOM INFRATEL PRIVATE LIMITED NO.7/2, AVVAI NAGAR 2ND STREET VYSAR NAGAR, PERAMBUR , CHENNAI, Tamil Nadu, India - 600039
U45203TN2005PTC055865 JUPITER GRAN STONES PRIVATE LIMITED FLAT NO -7D, 2ND FLOOR, RAINBOW LAKSHMI APARTMENT, 4TH LINK ROAD, 5TH MAIN ROAD, MKB NAGAR, VYSARPADI , CHENNAI, Tamil Nadu, India - 600039
U64202TN2000PTC045914 THENDRAL.COM PRIVATE LIMITED PLOT NO.360,4TH MAIN ROAD, MKBNAGAR. CHENNAI 600039 , NAGAR.,CHENNAI 600039, Tamil Nadu, India - 000000
U62010TN2026PTC191843 SACHVEER VENTURES PRIVATE LIMITED Radiance Empire, No.D-301,3rd Floor, Stephenson Rd,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India
U74990TN2012PTC085245 TARUNARJUN INFRA TECH PRIVATE LIMITED OLD NO 68/1, NEW NO 88, 6TH STREET VYASAR NAGAR, PERAMBUR , CHENNAI, Tamil Nadu, India - 600039
U63999TN2023PTC163260 SCRIBEPRO HEALTHCARE PRIVATE LIMITED D.NO.2, 19TH, W.CROSS ST,,GANDHIJI NAGAR, MKB NAGAR,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India
U72900TN2016PTC111768 KAM TECH INDIA PRIVATE LIMITED NO.10/66, PLOT.NO.1477, 13TH WEST CROSS ROAD, MAHAKAVI BHARATHI NAGAR, VYASARPADI, , CHENNAI, Tamil Nadu, India - 600039
U74990TN2010PTC074970 SMITHA ART GALLERY PRIVATE LIMITED NO.10/66,PLOT NO.1477,13th WEST CROSS ROAD M.K.B.NAGAR , CHENNAI, Tamil Nadu, India - 600039
AAI-9221 BLUEWATER HOLDINGS LLP Plot No.177, Door No. 5, 2nd Floor7th Cross Road, M.K.B Nagar Chennai, Tamil Nadu, India - 600039
ABC-9447 ALAMEEN STATIONARY TRADERS LLP No. 4 Old No.10 samiyar thottam 2nd Street,MKB Nagar, Manali Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600039
U93090TN1987PLC015077 RAGHAV INDUSTRIES LIMITED Plot No. 510, New Door No. 12 6th Main Road, M.K.B. Nagar, Vysarpadi , Chennai, Tamil Nadu, India - 600039
U74210TN2003PTC050700 TARO ENGINEERING PRIVATE LIMITED Plot No.177, Door No. 5, 2nd Floor 7th Cross Road, M.K.B Nagar , Chennai, Tamil Nadu, India - 600039
U29120TN2003PTC050502 TEXMO ENGINEERING PRIVATE LIMITED Plot No.177, Door No. 5, 2nd Floor 7th Cross Road, M.K.B Nagar , Chennai, Tamil Nadu, India - 600039
U29120TN2003PTC050499 TEXMO PUMPSETS PRIVATE LIMITED Plot No.177, Door No. 5, 2nd Floor 7th Cross Road, M.K.B Nagar , Chennai, Tamil Nadu, India - 600039
U29120TN2003PTC050699 TARO PUMPSETS PRIVATE LIMITED Plot No.177, Door No. 5, 2nd Floor 7th Cross Road, M.K.B Nagar , Chennai, Tamil Nadu, India - 600039
U72900TN2001PTC047924 KAM TECHNOLOGY PRIVATE LIMITED H/NO.10/66, PLOT NO.1477,13TH WEST CROSS ROAD, MAHAKAVI BHARATHI NAGAR, , CHENNAI-39., Tamil Nadu, India - 600039
U85110TN1998PTC039850 KAIZEN TECHNOLOGIES PRIVATE LIMITED PLOT NO250, 9TH CROSS STREETM.K.B.NAGAR, VYSARPADI CHENNAI-600039 , CHENNAI-600039, Tamil Nadu, India - 600039
U63011TN1996PTC036705 SKY CARGO CONNECTIONS PRIVATE LIMITED NO.70,13TH WEST CROSS ROAD,M.K.B.NAGAR MADRAS-600039 , M.K.B.NAGAR,MADRAS-600039, Tamil Nadu, India - 600039
U40107TN2019PTC129772 THEJAS ENERGIES PRIVATE LIMITED No 107-F, B B Road Perambur , CHENNAI, Tamil Nadu, India - 600039
U74999TN2018PTC120962 SDL FACILITIES PRIVATE LIMITED NO: 58A, WEAVERS COLONY MKB NAGAR , CHENNAI, Tamil Nadu, India - 600039
U24232TN2009PTC074079 SHRI & SHRI POLYMERS (INDIA) PRIVATE LIMITED NO.215/2, ERUKKENCHERY HIGH ROAD CHOLAN NAGAR , CHENNAI, Tamil Nadu, India - 600039
U72200TN2021PTC146952 QUILTER TECHNOLOGIES PRIVATE LIMITED NO 390A MPM STREET, SANJAY NAGAR, VYASARPADI, , CHENNAI, Tamil Nadu, India - 600039
U70200TN2024PTC171918 DAVEY CONSULTANCY SERVICES PRIVATE LIMITED C 804 RADIANCE EMPIRE,9 STEPHENSON ROAD,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India
U72900TN2021PTC144718 AIQUBEC SOFT PRIVATE LIMITED Door No.232, 9th Cross Road, MKB Nagar, , Chennai, Tamil Nadu, India - 600039
U90000TN2022PTC150262 TERRA WASTE MANAGEMENT SERVICES PRIVATE LIMITED D.No.31/5, Golden Complex, Mullai Nagar, Vyasarpadi , Chennai, Tamil Nadu, India - 600039
U28112TN2011PTC080948 ABIRAMI STRAINERS ENGINEERING PRIVATE LIMITED 27/34, GULZAR APARTMENTS, KAMARAJ NAGAR FIRST MAIN ROAD, PERAMBUR, , CHENNAI, Tamil Nadu, India - 600039

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

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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
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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
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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

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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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