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
LESATH TRADING PRIVATE LIMITED
CIN: U52339MH2018PTC313148 As on: 2026-07-13
LESATH TRADING PRIVATE LIMITED (CIN: U52339MH2018PTC313148) is a Private company incorporated on 28 Aug 2018. 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.
LESATH TRADING 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.LESATH TRADING PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of LESATH TRADING PRIVATE LIMITED are MANSI RAVINDRA LINGAYAT, and JAYANTA BHATTACHARJEE.
LESATH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52339MH2018PTC313148 and its registration number is 313148. Users may contact LESATH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LESATH TRADING PRIVATE LIMITED is D-701, MEDITERRANEA, CASA RIO, KALYAN SHIL ROAD, DOMBIVLI (EAST), , DOMBIVLI, Maharashtra, India - 421204.
Current status of LESATH TRADING 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 LESATH TRADING 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 LESATH TRADING
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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 LESATH TRADING 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 LESATH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03261203 | MANSI RAVINDRA LINGAYAT | Director | 2018-08-28 |
| 08208923 | JAYANTA BHATTACHARJEE | Director | 2018-08-28 |
Past Directors & Key Managerial Personnel of LESATH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANSI RAVINDRA LINGAYAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BPO SOFTTECH SERVICES PRIVATE LIMITED | U72200MH2004PTC146722 | Director | - | 2011-12-15 |
Other Directorships of JAYANTA BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52500MH2022PTC378708 | FLUMON PRIVATE LIMITED | A-804 Riverdale, Casa Rio, Kalyan, Shil Road , Dombivli East, Maharashtra, India - 421204 |
| U74999MH2019PTC318923 | DIGICASSIA ENGINEERING CONSULTANCY PRIVATE LIMITED | D-705, Venezia Casa Bella Gold, Kalyan Shil Road, , DOMBIVLI EAST, Maharashtra, India - 421204 |
| U29300MH2018PTC307758 | KGBIND MANUFACTURING AND MANAGEMENT SERVICES PRIVATE LIMITED | Aqua B- 0802, Casa Rio, Lodha Palava, Kalyan Shil Phata Road, , DOMBIVLI EAST, Maharashtra, India - 421204 |
| U72900MH2019PTC321459 | CAPTEUR CONNECT PRIVATE LIMITED | Maxima D 1002, Casa Bella Gold, Kalyan Shil Road, Lodha Palava, , DOMBIVLI (EAST), Maharashtra, India - 421204 |
| U74999MH2017PTC297928 | BREGAL RETAIL PRIVATE LIMITED | 806, D-WING, ATLANTICA, CASA RIO, NILJE, KALYAN-SHIL ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421204 |
| AAE-1335 | BHOIR REALTY LLP | Exotica D-1401, Casa Rio Gold, Kalyan Shil Road Dombivli, Maharashtra, India - 421204 |
| U51909MH2022PTC375948 | ARTFAIR INNOVATIONS PRIVATE LIMITED | Giardino D-0101 Casa Rio, Kalyan Shil Road, , Dombivli, Maharashtra, India - 421204 |
| U72900MH2022PTC376452 | STRIVE SAVING PRIVATE LIMITED | 204, Gardenia A, Casa Rio, Palava, Kalyan shil road,Dombivali East , Dombivli, Maharashtra, India - 421204 |
| U52599MH2017PTC303250 | KVC AGRO TRADING PRIVATE LIMITED | Majestica D-1701, Kalyan Shil Road, Casa Bella, Dombivli East, , Kalyan,, Maharashtra, India - 421204 |
| U93000MH2019OPC325135 | ROCKFOUND CONSULTING (OPC) PRIVATE LIMITED | 606, Atlantica, C Wing, Kalyan Shil Road Palava City, Casa Rio, Dombivli (East), , KALYAN, Maharashtra, India - 421204 |
| U31900MH2010PTC199115 | OMNISIC ENGINEERING & CONTROLS PRIVATE LIMITED | MURIEL-A/104, CASA RIO GOLD, KALYAN SHILL ROAD, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421204 |
| U74900MH2016PTC273966 | OECL SAUR URJA PRIVATE LIMITED | MURIEL A 104, CASA RIO GOLD, KALYAN SHILL ROAD, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421204 |
| ACF-6630 | WAANEE TECHNOVISION LLP | 1402, A Wing, Riverview Casa Rio, Kalyan Shil Road,Palava City Dombivli East,Kalyan,Thane,Maharashtra,India-421204 |
| AAN-8620 | SYNEMERGE SOLUTIONS LLP | A-504 Columbia Casa Rio Kalyan Shil Road Palava City Dombivli East Kalyan, NiljeThane Mumbai, Maharashtra, India - 421204 |
| U74999MH2011PTC224082 | OLYMPIC WINDOWS PRIVATE LIMITED | Terreno A 701, 7th Floor, Casa Bella Golflinks Kalyan Shil Road, Dombivli (East), Taluk a Kalyan , Thane, Maharashtra, India - 421204 |
| U73100MH2007PTC168398 | ML RESEARCH PRIVATE LIMITED | Maxima D 1002, Casa Bella Gold, Kalyan Shil Road, Lodha Palava, Dombivli East - 421204 , Thane, Maharashtra, India - 421204 |
| AAO-1807 | NVT EDUTECH LLP | VENEZIA, D 602, KALYAN SHILL ROAD CASA BELLA GOLD DOMBIVLI EAST, Maharashtra, India - 421204 |
| U74999MH2021PTC355176 | SAMVITH HR AND ALLIED COMPLIANCE SERVICES PRIVATE LIMITED | Sophistica B-0202, Casa Bella Gold Kalyan Shil Road , Dombivli East, Maharashtra, India - 421204 |
| AAW-1969 | WEAUGMENT BUSINESS SERVICES LLP | B 204 Sophistica CHS Ltd Casa Bella Gold Kalyan Shil Road Dombivli East, Maharashtra, India - 421204 |
| U52209MH2022OPC376929 | JAMBUDWEPAM EXPORTS (OPC) PRIVATE LIMITED | B 204 Sophistica CHS Casa Bella Gold Kalyan Shil Road , DombivliEast, Maharashtra, India - 421204 |
| U74999MH2022PTC387411 | TURTLEWINS SOLUTIONS PRIVATE LIMITED | Flat No 605 Excellencia E Casa Bella Kalyan Shil Road , DombivliEast, Maharashtra, India - 421204 |
| U74999MH2019PTC334531 | BLUE GREEN IMPRESSIONS PRIVATE LIMITED | 803 , Nautica B , Casa Rio , Palava city , Kalyan Shill Road , , Dombivli East, Maharashtra, India - 421204 |
| U15549MH2018PTC317944 | TKAFFEPAUSE FOODS AND SERVICES PRIVATE LIMITED | C/o Ganesh Baban Rasal, Beverlee B-004 Casa Riogold dombivli east, , KALYAN SHIL ROAD,THANE, Maharashtra, India - 421204 |
| AAX-6789 | MARINE QUEENS' MOVING IMAGES LLP | E 504 PACIFICA LODHA CASARIO KALYAN SHIL ROAD DOMBIVLI EAST DOMBIVLI EAST, Maharashtra, India - 421204 |
| U85110MH2020PTC345872 | MEDIOATH SOLUTIONS PRIVATE LIMITED | B-104, DIONNA, CASA RIO GOLD, KALYAN SHIL ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421204 |
| U85100MH2015PTC270403 | ARTI JAIN DIET4HEALTH PRIVATE LIMITED | D-706, Venezia, Casa Bella Gold Palava City Kalyan Shil Road, Dombivli East , THANE, Maharashtra, India - 421204 |
| U93030MH2012PTC235562 | NEXIFY BUSINESS SOLUTIONS PRIVATE LIMITED | MAJESTICA D 502, KALYAN SHIL ROAD, CASA BELLA , DOMBIVLI, Maharashtra, India - 421204 |
| U72200MH2018OPC316050 | AUTOSCALE IT SOLUTIONS (OPC) PRIVATE LIMITED | 103, Viviana E Wing, Casa Rio Gold Palava City, Nilje, Kalyan Shil Road, , DOMBIVLI, Maharashtra, India - 421204 |
| U52100MH2019OPC322199 | RAAMRAJA PHARMACHEM (OPC) PRIVATE LIMITED | Arabiana D 706 Casa Rio, Kalyan Shil Road Dombivili (East) , Kalyan, Maharashtra, India - 421204 |
| 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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