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
LESCHACO INDIA PRIVATE LIMITED
CIN: U63012MH2001PTC131289 As on: 2026-07-13
LESCHACO INDIA PRIVATE LIMITED (CIN: U63012MH2001PTC131289) is a Private company incorporated on 19 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27989200.00.
LESCHACO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LESCHACO INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of LESCHACO INDIA PRIVATE LIMITED are RAM KRISHNAMOORTHY THATTAMANGALAM, and DEEPAK KASHINATH KADAM.
LESCHACO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2001PTC131289 and its registration number is 131289. Users may contact LESCHACO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LESCHACO INDIA PRIVATE LIMITED is 509-513 ANURAGBUSINESS CENTRE CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of LESCHACO INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LESCHACO INDIA 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.
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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 LESCHACO INDIA 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 LESCHACO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00107479 | RAM KRISHNAMOORTHY THATTAMANGALAM | Managing Director | 2008-04-01 |
| 02096572 | DEEPAK KASHINATH KADAM | Whole-time director | 2008-09-15 |
Past Directors & Key Managerial Personnel of LESCHACO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00107479 | RAM KRISHNAMOORTHY THATTAMANGALAM | Director | - | 2008-04-01 |
| 00475797 | INDRAJIT LAXMAN SAWANT | Managing Director | - | 2008-03-31 |
| 02037400 | SHUNMUGAM VENKATASUBRAMANIAM | Additional Director | - | 2008-09-15 |
| 02037400 | SHUNMUGAM VENKATASUBRAMANIAM | Whole-time director | - | 2009-08-17 |
| 02053416 | OLIVER OESTREICH | Director | - | 2024-04-01 |
| 02096572 | DEEPAK KASHINATH KADAM | Additional Director | - | 2008-09-15 |
| 06455714 | ALEXANDER SCHNITGER | Director | - | 2016-07-22 |
| 06455714 | ALEXANDER SCHNITGER | Nominee Director | - | 2016-07-21 |
| 08320062 | CONSTANTIN CARSTEN CONRAD | Additional Director | - | 2019-09-21 |
| 08320062 | CONSTANTIN CARSTEN CONRAD | Director | - | 2024-05-01 |
Other Directorships of RAM KRISHNAMOORTHY THATTAMANGALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDRAJIT LAXMAN SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Director | - | 2009-03-17 |
| CYQUENT INFOTECH PRIVATE LIMITED | U72200KA2010PTC052499 | Director | - | 2017-09-15 |
Other Directorships of SHUNMUGAM VENKATASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUVANAM LOGYISTICS PRIVATE LIMITED | U93000TN2011PTC083587 | Director | 2011-12-15 | Ongoing |
Other Directorships of OLIVER OESTREICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KASHINATH KADAM
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Other Directorships of ALEXANDER SCHNITGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CONSTANTIN CARSTEN CONRAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGWARD SYSTEMS PRIVATE LIMITED | U72900KA2019FTC126945 | Director | 2019-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U30007MH1999PTC117801 | VIJAY CINE SERVICES PRIVATE LIMITED | G-7 GROUND FLOOR, ANURAGBUSINESS CENTRE NEAR AMAR TALKIES CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACD-3465 | MONEYSHAKTI CAPITAL VENTURES LLP | 4, Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP And RC Marg Monorail Station,, Chembur Naka, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| U55100MH1988PTC047983 | BAGADE HOTEL INDUSTRIES PRIVATE LIMITED | 7,SINDHI SOCIETY, LAXMI NARAYAN SHOPPING CENTRE NEAR VIJAY TALKIES SION TROMBAY RD, , CHEMBUR,MUMBAI 400071, Maharashtra, India - 000000 |
| ACC-8522 | TRISHABH VENTURE PARTNERS LLP | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP and R. C. Marg Monorail Station,, Chembur Naka, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U68100MH2025PTC439798 | TRISHABH DEVELOPERS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India |
| U68200MH2026PTC469932 | RISHABH LIFESPACES PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India |
| U27300MH2019PTC327621 | HARIWALLABH INTERNATIONAL PRIVATE LIMITED | 108, Anurag Business Centre,CTS NO 410, 411, Waman Tukaram Patil Marg, , CHEMBUR,MUMBAI, Maharashtra, India - 400071 |
| AAC-2807 | DIMENSION & GOODEARTH DEVELOPERS LLP | 4,RISHABH SHOPPING CENTRE,Nr.VPN & RCMarg Monorail Station,Opp.Gulmarg CHS,Chembur Naka,Chembur(E) MUMBAI, Maharashtra, India - 400071 |
| U68100MH2023PTC408033 | MONEYSHAKTI CAPITAL ADVISORS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society Near VNP & R. C. Marg Monorail Station, R.C. Marg, Chembur Naka, Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| ACJ-5207 | ARV GLOBAL TRADING LLP | 204 Balkrishna Centre,BNG Acharya Marg Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACS-9020 | NEXTEDGE REALTY LLP | 103 CENTRE POINT BUILDING,18TH ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U70200MH2025PTC453978 | CROSSLEX GLOBAL PRIVATE LIMITED | 309, Anurag Business Centre Premise,CS Ltd, W T Patil Rd, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACF-9972 | FILLER SCOOP FOODS LLP | SHOP NO 12 PLOT NO 963,CHARISMA SHOPPING CENTRE 19TH ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACG-2032 | GLAMPTECH VEG OILS LLP | OFFICE NO.105, CHARISMA CENTRE,19TH ROAD, PLOT NO 69-A, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| U88900MH2023NPL403559 | RAVIDASSIA FOUNDATION | 94 CHEMBUR WELFARE ASSOCIATION, SHELL COLONY ROAD,,CHEMBUR, NEAR GUPTA MILK SHOP, MUMBAI, 400071,Mumbai,Mumbai,Maharashtra,400071-India |
| U92113MH2022PTC383130 | PARALLEL SLATE FEATURE PRODUCTIONS PRIVATE LIMITED | FLAT NO 1, PLOT NO 42, 15TH ROAD RUNWAL SHOPPING CENTRE, CHEMBUR,MUMBAI,Mumbai City,Maharashtra,400071-India |
| U86100MH2024NPL426569 | SMT. USHA MADANLAL GUPTA FOUNDATION | OFF No- 1602, 16th floor, Vikas Centre,,DR. C G Road, Opposite Borla Society, Chembur (E),,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-9821 | SHUBRA RESOURCES LLP | Office NO 16, Plot S 237, 5th Floor,Bezzola Comm Centre S T Rd Chembur, Near Vijay Salse Showroom,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAA-8680 | QCS LABS LLP | UNIT NO. 205, 2ND FLOOR, ANURAG BUSINESS CENTRE, KELKAR WADI,OFF W. T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR, MUMBAI Mumbai, Maharashtra, India - 400071 |
| U15100MH2002PTC137402 | SRI MUTHU FINE FOODS PRIVATE LIMITED | 513, SWASTIK CHAMBERS, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U93000MH2014PLC258196 | SYMPHONY VENTURES AND BUSINESS SOLUTIONS LIMITED | 003, D 22, SAMARTHA BLDG, CHEMBUR GAOTHAN, NR. RAJLAXMI, CHEMBUR, MUMBAI-400071 , MUMBAI, Maharashtra, India - 400071 |
| U45200MH1991PTC061070 | PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED | E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| AAC-7816 | SMAYAN PROPERTIES LLP | 18, Charisma Centre, 19th Road, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAF-5600 | SAI HERITAGE HEIGHTS LLP | 18. Charisma Centre, 19th Road, Chembur, Mumbai, Maharashtra, India - 400071 |
| U15140MH1998PTC114809 | GLAMPTECH ENGINEERING PRIVATE LIMITED | 105 CHARISHMA CENTRE19TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U29253MH1991PTC059672 | GLAMPTECH AGRO PROCESS PRIVATE LIMITED | 111 CHARISHMA CENTRE19TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45400MH2009PTC196598 | SAI HERITAGE HEIGHTS PRIVATE LIMITED | 18, CHARISHMA CENTRE, 19TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141346 | 2004-08-28 | - | 2016-06-06 | 5,000,000.00 | THE DHANALAKSHMI 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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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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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.