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
LECI. EXPORT GLOBAL PRIVATE LIMITED
CIN: U52599MP2013PTC031079 As on: 2026-07-13
LECI. EXPORT GLOBAL PRIVATE LIMITED (CIN: U52599MP2013PTC031079) is a Private company incorporated on 03 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LECI. EXPORT GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LECI. EXPORT GLOBAL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of LECI. EXPORT GLOBAL PRIVATE LIMITED are BHUMIKA KESARI, and KOSHTI BHARTI BABULAL.
LECI. EXPORT GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2013PTC031079 and its registration number is 31079. Users may contact LECI. EXPORT GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LECI. EXPORT GLOBAL PRIVATE LIMITED is 77-A BRAJESHWARI NX NEAR BANGALI SQUARE , INDORE, Madhya Pradesh, India - 452007.
Current status of LECI. EXPORT GLOBAL PRIVATE LIMITED is - Strike Off.
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 LECI. EXPORT GLOBAL 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 LECI. EXPORT GLOBAL
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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 LECI. EXPORT GLOBAL 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 LECI. EXPORT GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06581541 | BHUMIKA KESARI | Director | 2013-07-03 |
| 06581546 | KOSHTI BHARTI BABULAL | Director | 2013-07-03 |
Past Directors & Key Managerial Personnel of LECI. EXPORT GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUMIKA KESARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOSHTI BHARTI BABULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2019PTC047904 | DIVAFATSON RETAIL INDUSTRIES PRIVATE LIMITED | 275 A, RADHA GOVIND KA BAGICHA NEAR LAL MANDIR, JUNI INDORE,INDORE,Indore,Madhya Pradesh,452007-India |
| U35105MP2026PTC083914 | FIDIN VENTURES PRIVATE LIMITED | P.N.201, Bargal Complex,,Near Palsikar Square,,Indore,Indore,Madhya Pradesh,452007-India |
| U72900MP2018PTC046359 | ALLYING WORLD PRIVATE LIMITED | C/O PRANAV BAKLIWAL, 411 - A, THE MARK, OLD PALASIA, SAKET SQUARE , INDORE, Madhya Pradesh, India - 452007 |
| U68200MP2026PTC083058 | EAGLE TECHSEC ESTATES PRIVATE LIMITED | A-47, Block A-08, Poddar,Plaza, New Siyaganj,Indore,Indore,Madhya Pradesh,452007-India |
| U62099MP2023PTC066436 | CODINGPANDIT TECHNOLOGIES PRIVATE LIMITED | 1A, 2 to 10, 30 to 35 and 35A 4 BCM Heights,Indore,Indore,Madhya Pradesh,452007-India |
| U88900MP2026NPL081699 | BHOMIYAJI PARIVAR SEVA FOUNDATION | 515-A TIRUMALA TOWN,INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U93000MP2016OPC041167 | ASHNA PROTECTION SECURITY SERVICE PRIVATE LIMITED (OPC) | 1-A, 4th Floor, Dawa Bazar 13-14 R.N.T. Marg, Indore,Indore,Indore,Madhya Pradesh,452007-India |
| U31909MP2021PTC057728 | UNIVERSAL POWER CONTROL AND AUTOMATION PRIVATE LIMITED | A-40, BLOCK A, NEW SIYAGANJ, , INDORE, Madhya Pradesh, India - 452007 |
| U51909MP2020PTC050722 | FUTECH IOT PRIVATE LIMITED | A-40 A, Block New Siyaganj Market , INDORE, Madhya Pradesh, India - 452007 |
| U68100MP2023PTC066888 | PURU REAL ESTATE PRIVATE LIMITED | A40 A BLOCK NEW SIYAGANJ MARKET , Indore, Madhya Pradesh, India - 452007 |
| U21022MP2006PTC018800 | BHAMA ENTERPRISES (INDIA) PRIVATE LIMITED | PLOT NO. 51-A, SECTOR A SANWER ROAD INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452007 |
| U25209MP2022PTC062372 | IGC PETROCHEM PRIVATE LIMITED | A-45 BLOCK A VISTARA TOWNSHIP BY PASS ROAD MAYAKHEDI , INDORE, Madhya Pradesh, India - 452007 |
| U24319MP2023PTC068749 | TRILLIANT STEEL PRIVATE LIMITED | 23-A Greenland Colony,,Indore,Indore,Madhya Pradesh,452007-India |
| AAN-3698 | NEBULA CIVILTECH LLP | 77, SHASTRI MARKET, INDORE INDORE, Madhya Pradesh, India - 452007 |
| ACM-2782 | SYNCREST SOLUTIONS LLP | 129 TILAK PATH,NEAR SWADESH PRESS,Indore,Indore,Madhya Pradesh,India-452007 |
| U72100MP2026NPL081216 | METABOLIC RESEARCH FOUNDATION | 90, Satyadev Nagar,Near Gandhi Nagar,Indore,Indore,Madhya Pradesh,452007-India |
| U24290MP2022PTC060234 | INDIAN HUMATES PRIVATE LIMITED | 414-A PREM TRADE CENTER MAHARANI ROAD,,INDORE,Indore,Madhya Pradesh,452007-India |
| U70100MP2016PTC041122 | HOUSEMONKS INFRASOLUTIONS PRIVATE LIMITED | 31, New Gori Nagar, Near Electronics Complex,Indore,Indore,Madhya Pradesh,452007-India |
| U22191MP2026PTC083840 | DURONIX INDIA PRIVATE LIMITED | First Floor, 2A Corporate,House, RNT Marg,Indore,Indore,Madhya Pradesh,452007-India |
| ACJ-1936 | UNIFIED FINANCIAL ADVISORS LLP | Office 102 A, Neha Apartment,3, Lalbagh Road,Indore,Indore,Madhya Pradesh,India-452007 |
| U32509MP2025PTC078844 | 9M MEDICARE PRIVATE LIMITED | C-20, OASIS TOWNSHIP,NEAR COUNTY WALK, NIPANIA,Indore,Indore,Madhya Pradesh,452007-India |
| U22200MP2024PTC072822 | HATIX ROLLERS PRIVATE LIMITED | A-24, BLOCKA-4,NEW SIYAGANJ MAL GODAM RO,Indore,Indore,Madhya Pradesh,452007-India |
| U28120MP2024PTC070851 | KALYAAN HYDRA TUBES AND FILTERS PRIVATE LIMITED | 217, MS-1-A, NEW SIYAGANJ,MARKET, MALGODAM ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| AAJ-6474 | DAULAT RAM KUNDAN SINGH SALES CORPORATIO N LLP | M. K. Marketing 226, Tilakpath, Near Indore Paraspar Bank INDORE, Madhya Pradesh, India - 452007 |
| U45309MP2022PTC060312 | APOYO REALTY PRIVATE LIMITED | MS-1, A-420, New Siyaganj Maal Godam Road,Indore,Indore,Madhya Pradesh,452007-India |
| U80100MP2014PTC033097 | MAHARANA SECURITY SERVICES PRIVATE LIMITED | 78 B, Sector B,Near Dmart, Amrit Palace, Nipaniya,Indore,Indore,Madhya Pradesh,452007-India |
| U80220MP2022PTC060449 | LAW LEGENDS PRIVATE LIMITED | 409 C, Block A, Prem Trade Center, Maharani Road,,Indore,Indore,Madhya Pradesh,452007-India |
| U86900MP2025PTC075158 | CAREX MEDICAL AND HEALTH PRIVATE LIMITED | E - 2 KALINDI GOLD CITY,NEAR AUROBINDO HOSPITAL,Indore,Indore,Madhya Pradesh,452007-India |
| U86909MP2023PTC065783 | SKINMEDIQ CLINIC PRIVATE LIMITED | 13/03 New Palasia,S A Tower II Floor,Indore,Indore,Madhya Pradesh,452007-India |
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- 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.
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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.
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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.
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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.
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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.