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
LEEFONG EXIM PRIVATE LIMITED
CIN: U52324KL2002PTC015780
LEEFONG EXIM PRIVATE LIMITED (CIN: U52324KL2002PTC015780) is a Private company incorporated on 28 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 762500.00.
LEEFONG EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEEFONG EXIM PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of LEEFONG EXIM PRIVATE LIMITED are POKKINNARABATH INDIRA, CHADAYANGAT AUGUSTIN PRABHATH, and PEEDIKAKKANDI JISHI.
LEEFONG EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52324KL2002PTC015780 and its registration number is 15780. Users may contact LEEFONG EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEEFONG EXIM PRIVATE LIMITED is 7/717A RAHMAN BAZARNALLALAM KOLATHRA P O , KOZHIKODE, Kerala, India - 673655.
Current status of LEEFONG EXIM 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 LEEFONG EXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LEEFONG EXIM
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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 LEEFONG EXIM 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 |
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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 LEEFONG EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02598790 | POKKINNARABATH INDIRA | Director | 2016-04-01 |
| 06787945 | CHADAYANGAT AUGUSTIN PRABHATH | Director | 2014-01-06 |
| 00066439 | PEEDIKAKKANDI JISHI | Director | 2005-01-25 |
Past Directors & Key Managerial Personnel of LEEFONG EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080402 | KANHIRA KADAVATH ABDUL GAFOOR ABDUL GAFOOR | Director | - | 2013-03-05 |
| 01221277 | CHERAL AKHILESH | Additional Director | - | 2013-09-30 |
| 01221277 | CHERAL AKHILESH | Director | - | 2016-03-31 |
| 01910859 | SASIDHARAN PAROTHINKAL | Director | - | 2016-03-31 |
| 00075364 | FAZAL RAHIMAN ELAYADATH . | Managing Director | - | 2014-03-04 |
| 00080255 | PEEDIKAKANDY BHARATHAN | Director | - | 2021-04-25 |
Other Directorships of KANHIRA KADAVATH ABDUL GAFOOR ABDUL GAFOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALKAROO BAGS AND ACCESSORIES LIMITED LIABILITY PARTNERSHIP | AAH-7274 | Partner | - | 2020-07-31 |
| VKC FOOTSTEPS (INDIA) PRIVATE LIMITED | U19200TZ2010PTC029207 | Additional Director | - | 2012-09-24 |
| VKC FOOTSTEPS (INDIA) PRIVATE LIMITED | U19200TZ2010PTC029207 | Director | 2012-09-24 | Ongoing |
| VEEKESY SANDALS (INDIA) PRIVATE LIMITED | U19201KA2008PTC048381 | Additional Director | - | 2018-09-29 |
| VEEKESY SANDALS (INDIA) PRIVATE LIMITED | U19201KA2008PTC048381 | Director | 2018-09-29 | Ongoing |
| SAPHIRE STITCHING WORKS PRIVATE LIMITED | U93020TZ2018PTC029974 | Additional Director | - | 2019-09-29 |
| SAPHIRE STITCHING WORKS PRIVATE LIMITED | U93020TZ2018PTC029974 | Director | 2019-09-29 | Ongoing |
Other Directorships of CHERAL AKHILESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVAKERALAM FOOTWEAR PRIVATE LIMITED | U19200KL2012PTC031849 | Director | 2016-03-31 | Ongoing |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Additional Director | - | 2021-11-30 |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Director | 2021-11-30 | Ongoing |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Director | - | 2016-01-01 |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Managing Director | - | 2008-05-01 |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Whole-time director | - | 2016-03-31 |
| TROUPER POLY VINYL PRIVATE LIMITED | U24134KL1997PTC011489 | Managing Director | 2005-04-01 | Ongoing |
| SOLTEK POLYMERS PRIVATE LIMITED | U24134KL1998PTC012600 | Director | 2015-12-31 | Ongoing |
| SOLTEK POLYMERS PRIVATE LIMITED | U24134KL1998PTC012600 | Managing Director | - | 2015-12-31 |
Other Directorships of SASIDHARAN PAROTHINKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYTEK FOOTWEAR COMPANY PRIVATE LIMITED | U19200KL2011PTC027953 | Director | - | 2016-03-31 |
| NAVAKERALAM FOOTWEAR PRIVATE LIMITED | U19200KL2012PTC031849 | Director | - | 2016-03-31 |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Director | - | 2019-11-04 |
| GIGA FOOTWEAR COMPANY PRIVATE LIMITED | U19202KL2005PTC018989 | Managing Director | - | 2009-03-16 |
| SOLTEK POLYMERS PRIVATE LIMITED | U24134KL1998PTC012600 | Director | - | 2016-03-31 |
| LEEFONG TRADING COMPANY PRIVATE LIMITED | U51312KL2011PTC028277 | Director | 2011-05-02 | Ongoing |
Other Directorships of POKKINNARABATH INDIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIGA FOOTWEAR COMPANY PRIVATE LIMITED | U19202KL2005PTC018989 | Additional Director | - | 2009-09-30 |
| GIGA FOOTWEAR COMPANY PRIVATE LIMITED | U19202KL2005PTC018989 | Managing Director | 2009-09-30 | Ongoing |
Other Directorships of CHADAYANGAT AUGUSTIN PRABHATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PEEDIKAKKANDI JISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYTEK FOOTWEAR COMPANY PRIVATE LIMITED | U19200KL2011PTC027953 | Director | 2014-10-01 | Ongoing |
| POLYTEK FOOTWEAR COMPANY PRIVATE LIMITED | U19200KL2011PTC027953 | Managing Director | - | 2014-10-01 |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Additional Director | - | 2021-11-30 |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Director | 2021-11-30 | Ongoing |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Director | - | 2014-10-01 |
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Whole-time director | - | 2016-03-31 |
| SOLTEK POLYMERS PRIVATE LIMITED | U24134KL1998PTC012600 | Director | - | 2016-03-31 |
| LEEFONG TRADING COMPANY PRIVATE LIMITED | U51312KL2011PTC028277 | Director | 2011-05-02 | Ongoing |
Other Directorships of FAZAL RAHIMAN ELAYADATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPTURE INDIA FOOTCARE COMPANY PRIVATE LIMITED | U19201KL2005PTC018727 | Director | - | 2013-03-09 |
| SOLTEK POLYMERS PRIVATE LIMITED | U24134KL1998PTC012600 | Director | - | 2013-03-09 |
| LEEFONG TRADING COMPANY PRIVATE LIMITED | U51312KL2011PTC028277 | Managing Director | 2011-05-02 | Ongoing |
Other Directorships of PEEDIKAKANDY BHARATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROUPER POLY VINYL PRIVATE LIMITED | U24134KL1997PTC011489 | Director | 2002-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51312KL2011PTC028277 | LEEFONG TRADING COMPANY PRIVATE LIMITED | 7/717B,RAHMAN BAZAR, NALLALAM KOLATHRA P O , KOZHIKODE, Kerala, India - 673655 |
| U19200KL2013PTC033173 | SANDALIA SHOES PRIVATE LIMITED | 7/176 Mullaveettil House, Kolathara P O, , Kozhikode, Kerala, India - 673655 |
| U25199KL1998PTC012185 | VEEKESY ELASTOMERS PRIVATE LIMITED | 7/313, NH -17, KOLATHARA P.O., , Kozhikode, Kerala, India - 673655 |
| U19200KL2010PTC025679 | VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED | 7/330-A,VKC TOWER P.O.KOLATHARA , KOZHIKODE, Kerala, India - 673655 |
| U24290KL2020PTC062759 | DEBONGO HEALTH & HYGIENE PRIVATE LIMITED | 7/330-D, VKC TOWER, KOLATHARA P.O, , KOZHIKODE, Kerala, India - 673655 |
| U25199KL2000PTC013687 | FORTUNE ELASTOMERS PRIVATE LIMITED | DOOR NO 7/121 C,NH-17 KUNDAYITHODE,P.O KOLATHARA , KOZHIKODE, Kerala, India - 673655 |
| U19202KL2006PTC019643 | SMARTAK FOOTCARE PRIVATE LIMITED | 7 / 330 - A , V.K.C BUILDING KOLATHARA P.O , KOZHIKODE, Kerala, India - 673655 |
| U25995KL2025PTC099112 | SAYWAL TRADING COMPANY PRIVATE LIMITED | 45/1925, HINDUSTAN ROAD,P. O. KOLATHARA,Kozhikode,Kozhikode,Kerala,673655-India |
| U51909KL2022PTC075912 | ZEAQUEL MARINE EXPORTS PRIVATE LIMITED | 43/2882 B, MODERN BAZAR KOLATHARA P O,KOZHIKODE,Kozhikode,Kerala,673655-India |
| ACC-8109 | FJ EDUTECH LLP | C/o MOIDEEN KOYA M.P,,Thanal(HO), Kavallur,Kozhikode,Kozhikode,Kerala,India-673655 |
| ACM-8863 | VERDANT ELEVATE LLP | 44/1424-A c/o Hamza P,Dreams (H), cheruvannur,Kozhikode,Kozhikode,Kerala,India-673655 |
| U55101KL2023PTC085365 | XHAKA BUILDERS PRIVATE LIMITED | 45/ 2223-B, KIZHAKKE THODI ILLAMPARAMBU,,ILLAMPARAMBU ROAD, KOLATHARA P O,,Kozhikode,Kozhikode,Kerala,673655-India |
| U51909KL2019PTC057195 | ZIRTON GLOBAL PRIVATE LIMITED | DOOR No: 10/447, OLD STAR COMPANY ARAKKAL PADAM EP NO HR45, P O KOLATHARA KOZHIKODE KELR LA 673655 , KOZHIKODE, Kerala, India - 673655 |
| U26922KL1958PTC001793 | THE CALICUT CERAMICS PVT LTD | CHERUVANNURKOLATHARA P O FEROKE , KOZHIKODE, Kerala, India - 673655 |
| U19201KL2005PTC018043 | FERRERO VINYL TECHNOLOGIES PRIVATE LIMITED | VII/342, KOLATHARA P.O. , Kozhikode, Kerala, India - 673655 |
| U19200KL2010PTC027072 | NORTH KERALA FOOTWEAR CONSORTIUM PRIVATE LIMITED | N H 17, KOLATHARA P.O., , KOZHIKODE, Kerala, India - 673655 |
| U25191KL2002PTC015519 | VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED | N H 17, KOLATHARA P.O. , KOZHIKODE, Kerala, India - 673655 |
| U25199KL1990PTC005797 | VIMSONS RUBBERS PVT LTD | KUNDAYITHODE CHERUVANNURNALLALAM PANCHAYATH KOLATHARA P O , KOZHIKODE, Kerala, India - 673655 |
| AAI-5771 | NCK METALS LLP | 7/516-a , RAHMAN BAZAR KOLATHARA KOZHIKODE, Kerala, India - 673655 |
| U45309KL2016PTC047318 | WINDFLOWER REALTORS PRIVATE LIMITED | 10/146,Cheruvannur, P.O Kolathara, , Kozhikode, Kerala, India - 673655 |
| U19100KL2016PTC047123 | EBAXO SHOES PRIVATE LIMITED | 10/42A CHERUVANNUR, P.O KOLATHARA , KOZHIKODE, Kerala, India - 673655 |
| ACC-4535 | MASAF GENERAL TRADING LLP | 44/1347A, U C ROADKOLATHARA P O Kozhikode, Kerala, India - 673655 |
| U27104KL1969SGC002253 | SAIL-SCL KERALA LIMITED | STEELNAGAR,P.B.NO.42,KOLATHARAP.O. , KOZHIKODE, Kerala, India - 673655 |
| U52100KL2016PTC039815 | GODIZ GLOBAL TEX PRIVATE LIMITED | 6/117-T2, KOLATHARA P.O , KOZHIKODE, Kerala, India - 673655 |
| U18104KL2002PTC015839 | SANDLON TECHNOLOGIES PRIVATE LIMITED | 43/2860, NH-17 Cheruvannur, Kolathara P O , Kozhikode, Kerala, India - 673655 |
| U19200KL2018PTC052977 | OH PAIR FOOTCARE PRIVATE LIMITED | 7/717 C 2, SECOND FLOOR, RAHMAN BAZAR, KOLATHARA, , KOZHIKODE, Kerala, India - 673655 |
| U45200KL2013PTC035426 | AL FAZZ BUILDERS AND DEVELOPERS PRIVATE LIMITED | Vazhayil House, Varanakuzhinilam Udaya Colony, Kannattikulam, Kolathara P .O, , Kozhikode, Kerala, India - 673655 |
| U74999KL2020PTC066111 | TGE CONSULTANTS PRIVATE LIMITED | 11/ 36 – B, PRINCY, KUNDAYITHODE, KOLATHARA P O, , KOZHIKODE, Kerala, India - 673655 |
| U15499KL2010PTC026274 | KALATHINGAL FOOD PRODUCTS PRIVATE LIMITED | House No 10 / 349C Cheruvannur P.O, Kolathara , Kozhikode, Kerala, India - 673655 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041057 | 2007-02-15 | - | 2017-11-15 | 345,000.00 | STATE BANK OF INDIA | |
| 10156255 | 2009-03-16 | 2011-04-05 | 2017-10-26 | 7,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10343927 | 2012-03-05 | - | 2017-10-26 | 2,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10564705 | 2015-04-02 | 2016-10-31 | 2018-02-22 | 22,500,000.00 | State Bank Of Travancore | |
| 100079442 | 2016-10-31 | - | 2018-02-22 | 3,300,000.00 | State Bank Of Travancore | |
| 100129906 | 2017-03-03 | - | 2023-09-28 | 4,294,679.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100152974 | 2018-01-05 | 2022-02-28 | - | 56,390,000.00 | Axis 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.