Leafpicker Tea Trading Private Limited - Company overview

Registered with ROC Ernakulam on 17 October 2016, Leafpicker Tea Trading Private Limited is an active private limited company that has been …

2016-10-17 Kochi, Kerala Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-17
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leafpicker Tea Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leafpicker Tea Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 17 October 2016, Leafpicker Tea Trading Private Limited is an active private limited company that has been around for about 10 years. The registered office is at 46/2337 Near Holiday Inn, Chakkaraparambu Road, Kochi, Kerala.

Infyner groups it under Trading, in the Specialty segment.

Riswan and Vishnu Sivadas Thottasseri are its two directors, both appointed when the company was incorporated. Riswan is the managing director. One former director, Mansour Mohammed Ali, left in July 2019. Between them, the directors also sit on the boards of 9 other companies, including Skilledworks Technologies Private Limited and Bon Voyage Clothing Limited Liability Partnership.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 46/2337 Near Holiday Inn, Chakkaraparambu Road,, Kochi, Kerala - 682028
Legal NameLeafpicker Tea Trading Private Limited
CIN / LLPINU51909KL2016PTC047044
Company No.047044
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Leafpicker Tea Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Riswan
Managing Director | Since 2016-10-17 | DIN: 06845820
V
Vishnu Sivadas Thottasseri
Director | Since 2016-10-17 | DIN: 03621915

Companies With Common Directors Of Leafpicker Tea Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Skilledworks Technologies Private Limited 2 Shared Directors
Bon Voyage Clothing Limited Liability Partnership 1 Shared Director
Code Aromatics Private Limited 1 Shared Director
Dynagamut Technology Private Limited 1 Shared Director
Grahan Hospitality Llp 1 Shared Director
Habiton Realtors Private Limited 1 Shared Director
Oiqrcs Llp 1 Shared Director
Rik Tea Trading Private Limited 1 Shared Director
Souparnika Fashions Private Limited 1 Shared Director

MSME Payment Delays by Leafpicker Tea Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leafpicker Tea Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leafpicker Tea Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leafpicker Tea Trading Private Limited?
MCA does not publish an "owner" field. Leafpicker Tea Trading Private Limited is run by its directors, Riswan and Vishnu Sivadas Thottasseri, with Riswan as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Leafpicker Tea Trading Private Limited?
Leafpicker Tea Trading Private Limited has two current directors: Riswan (since October 2016) and Vishnu Sivadas Thottasseri (since October 2016). Riswan is the managing director.
What is CIN of Leafpicker Tea Trading Private Limited?
The CIN of Leafpicker Tea Trading Private Limited is U51909KL2016PTC047044. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KL is Kerala, 2016 is the year it was registered, PTC is the company type and 047044 is its registration number.
When was Leafpicker Tea Trading Private Limited incorporated?
Leafpicker Tea Trading Private Limited was incorporated on 17 October 2016 with ROC Ernakulam. That makes it about 10 years old.
What is the registered address of Leafpicker Tea Trading Private Limited?
The registered office on MCA records is 46/2337 Near Holiday Inn, Chakkaraparambu Road, Kochi, Kerala - 682028.
What is the current status of Leafpicker Tea Trading Private Limited?
MCA shows Leafpicker Tea Trading Private Limited as Active.
What is the contact number or email for Leafpicker Tea Trading Private Limited?
You can post to its registered office at 46/2337 Near Holiday Inn, Chakkaraparambu Road, Kochi, Kerala - 682028.
What industry or business activity is Leafpicker Tea Trading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Leafpicker Tea Trading Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Leafpicker Tea Trading Private Limited?
MCA shows no charges registered against Leafpicker Tea Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Leafpicker Tea Trading Private Limited?
Yes, one former director is on record. Mansour Mohammed Ali (July 2019) left.
Which companies share directors with Leafpicker Tea Trading Private Limited?
9 companies share directors with Leafpicker Tea Trading Private Limited. Among them are Skilledworks Technologies Private Limited, Bon Voyage Clothing Limited Liability Partnership, Code Aromatics Private Limited and 6 more.
How can I get the financial details of Leafpicker Tea Trading Private Limited?
No financial statements for Leafpicker Tea Trading Private Limited are on record with us yet.
Leafpicker Tea Trading Private Limited - is it listed or unlisted?
Leafpicker Tea Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Leafpicker Tea Trading Private Limited?
Leafpicker Tea Trading Private Limited is registered with ROC Ernakulam.
What is the company classification of Leafpicker Tea Trading Private Limited?
MCA classifies Leafpicker Tea Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.