Lesha Merchants Pvt Ltd
Investment and financial company dealing in dairy products, soap, leather goods, electronics, and metals.
1994 | Mumbai, Maharashtra (India) | Active
Lesha Merchants Profile
Key Indicators
- Authorised Capital ₹ 9.40 M
- Paid Up Capital ₹ 9.30 M
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.68 M
- Revenue Growth 53.98%
- Profit Growth -91.58%
- Ebitda -725.27%
- Net Worth 0.59%
- Total Assets 0.58%
About Lesha Merchants
Lesha Merchants Pvt Ltd (LMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 July 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 9.40 M and a paid-up capital of Rs 9.30 M.
The company currently has active open charges totaling ₹0.68 M.
Kiran Kandoi, Vikas Kandoi, Vivek Kandoi, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH1994PTC299886
- Company No.
299886
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jul 1994
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Lesha Merchants Pvt Ltd
Explore comprehensive data for Lesha Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lesha Merchants?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Kandoi  | Whole-Time Director | 08-Dec-2016 | Current |
| Kiran Kandoi | Director | 07-Feb-2024 | Current |
| Vikas Kandoi | Director | 05-Aug-2002 | Current |
| Bishaka Kandoi | Director | 19-Dec-2023 | Current |
Financial Performance of Lesha Merchants.
Lesha Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 53.98% increase. The company also saw a substantial fall in profitability, with a 91.58% decrease in profit. The company's net worth moved up by a moderate rise of 0.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lesha Merchants?
In 2021, Lesha Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Suyash Mercantile Private Limited
Kiran Kandoi, Vivek Kandoi and 1 more are mutual person
- Shiv Shankar Resources Ltd
Kiran Kandoi, Vivek Kandoi and 1 more are mutual person
- Yangon Commercials Private Limited
Vikas Kandoi is a mutual person
Charges (Loans)
Open Charges
₹0.68 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Prime Limited : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2015 | Kotak Mahindra Prime Limited | ₹0.68 M | Open |
How Many Employees Work at Lesha Merchants?
Unlock and access historical data on people associated with Lesha Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lesha Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lesha Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lesha Merchants
Recent activity within the organization
- Annual General Meeting
Lesha Merchants Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Lesha Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kiran Kandoi was appointed as a Director was appointed as a Director on 07 Feb 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Bishaka Vivek Kandoi was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 1 year 2 months .
- Director Appointment
Vivek Vinodkumar Kandoi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Dec 2016 & has been associated with this company since 8 years 3 months .
- Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.68 M with Charge ID 10618680 was registered on 30 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of Lesha Merchants Pvt Ltd?
Lesha Merchants Pvt Ltd was incorporated on 15 Jul 1994.
What is authorized share capital and paid-up capital of Lesha Merchants Pvt Ltd?
The authorized share capital of Lesha Merchants Pvt Ltd is ₹ 9.40 M and paid-up capital is ₹ 9.30 M.
Who are the current board members & directors of Lesha Merchants Pvt Ltd?
Currently 4 directors are associated with Lesha Merchants Pvt Ltd.
- Kiran Kandoi
- Vikas Ganeshnarayan Kandoi
- Vivek Vinodkumar Kandoi
- Bishaka Vivek Kandoi
What is the registered address of Lesha Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Lesha Merchants Pvt Ltd is A-302 Samkeet Building Sant Jana Bhai Marg Off Hanuman Road, Vile Parle(E) India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Lesha Merchants Pvt Ltd?
The corporate identification number (CIN) of Lesha Merchants Pvt Ltd is U51109MH1994PTC299886 and the company number is 299886 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lesha Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Lesha Merchants Pvt Ltd has risen by 53.98%.
What change has been observed in the net worth of Lesha Merchants Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lesha Merchants Pvt Ltd has experienced an upsurge of 0.59%.
What are the total open charges for Lesha Merchants Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Lesha Merchants Pvt Ltd amount to ₹ 0.68 M.
When was the last Balance Sheet of Lesha Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Lesha Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
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