Le-Shark Global Llp
Founded in 2010 and headquartered in Maharashtra, India.
2010 | Mumbai, Maharashtra (India) | Active
Le-Shark Global Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 18.75 Cr
About Le-Shark Global Llp
Le-Shark Global Llp (LGL) is 14 Year, 2 Months old Limited Liability Partnership 22 December 2010. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-3163
- Incorporation Date
22 Dec 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Textile
Who are the key members and board of directors at Le-Shark Global Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Shah  | Designated Partner | 22-Dec-2010 | Current |
| Kiran Shah | Designated Partner | 22-Dec-2010 | Current |
| Bharat Sadiwala | Designated Partner | 01-Oct-2016 | Current |
Financial Performance of Le-Shark Global Llp.
Enhance accessibility to Le-Shark Global Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Le-Shark Global Llp?
Unlock access to Le-Shark Global Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aragonite Commercials Llp
Anil Shah and Kiran Shah are mutual person
- Cinquante Ventures Llp
Anil Shah and Kiran Shah are mutual person
- Le-Shark Exports Private Limited
Anil Shah and Kiran Shah are mutual person
Charges (Loans)
Open Charges
₹187.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 18.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2016 | Union Bank Of India | ₹18.75 Cr | Open |
How Many Employees Work at Le-Shark Global Llp?
Le-Shark Global Llp has a workforce of 3961 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Le-Shark Global Llp, 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 Le-Shark Global Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Le-Shark Global Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Le-Shark Global Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Union Bank Of India of Rs. 187.50 M registered on 08 Aug 2016 with Charge ID 100235675 was modified on 24 Jan 2022.
- Director Appointment
Bharat Damji Sadiwala was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2016 & has been associated with this company since 8 years 5 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 187.50 M with Charge ID 100235675 was registered on 08 Aug 2016.
- Director Appointment
Anil Laxmichand Shah was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2010 & has been associated with this company since 14 years 2 months .
- Director Appointment
Kiran Anil Shah was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2010 & has been associated with this company since 14 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Le-Shark Global Llp?
Le-Shark Global Llp was incorporated on 22 Dec 2010.
What is Obligation of Contribution of Le-Shark Global Llp?
The Obligation of Contribution of Le-Shark Global Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Le-Shark Global Llp?
Currently 3 partners are associated with Le-Shark Global Llp.
Anil Laxmichand ShahKiran Anil ShahBharat Damji Sadiwala- Anil Laxmichand Shah
- Kiran Anil Shah
- Bharat Damji Sadiwala
What is the registered address of Le-Shark Global Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Le-Shark Global Llp is 307 Premsons Ind Estate Caves Road Jogeshwari(East), Na, Mumbai, Maharashtra, India, 400060.
What is the Limited Liability Partnership Identification Number (LLPIN) of Le-Shark Global Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Le-Shark Global Llp is AAA-3163.
How many employees does Le-Shark Global Llp currently have?
As Per 0 financial reports, 3961 employees are currently employed by Le-Shark Global Llp.
What are the total open charges for Le-Shark Global Llp?
As per the financial statements for fiscal Year 0, The total open charges for Le-Shark Global Llp amount to ₹ 18.75 Cr.
When was the last Balance Sheet of Le-Shark Global Llp filed with the ROC?
The most recent Balance Sheet for Le-Shark Global Llp was filed with the ROC on 31 Mar 2023.