Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Leechem India 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.
- Blend of compliance (81), financial health (50), director (95) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2017.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Leechem India Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Leechem India Private Limited is an active private limited company registered with ROC Mumbai on 15 January 2002, about 24 years ago. Its registered office is at 13/74, Triveni, Adarsh Nagar, New Link Road, Andheri - West, Mumbai, Maharashtra.
Its filings describe the main line of business as retail Trading, which made up 100.00000000% of turnover.
It has two directors: Lokesh Mohanlal Agarwal and Mradula Agarwal. The longest-serving is Lokesh Mohanlal Agarwal, on the board since 2002; the most recent to join is Mradula Agarwal, appointed in August 2005. One former director, Mohammed Naushad Khan, left in March 2006. Between them, the directors also sit on the boards of 2 other companies, including Aimery Global Tradelinks LLP and Aimery Organosys Private Limited.
Paid-up capital stands at ₹6.1 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.
- Location 13/74, Triveni, Adarsh Nagar, New Link Road, Andheri - West, Mumbai, Maharashtra - 400053
Current Directors of Leechem India Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Leechem India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Leechem India Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
The Kapol Co-Operative Bank Limited
Creation Date: 01 Oct 2008 |
50.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100.00000000 |
Companies With Common Directors Of Leechem India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Leechem India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Leechem India Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Leechem India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Leechem India 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.
MCA Filings & Documents of Leechem India 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.
Who is the owner of Leechem India Private Limited?
Who are the current board members and directors of Leechem India Private Limited?
What is CIN of Leechem India Private Limited?
When was Leechem India Private Limited incorporated?
What is the registered address of Leechem India Private Limited?
What is the current status of Leechem India Private Limited?
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What is paid-up capital and authorised share capital of Leechem India Private Limited?
When did Leechem India Private Limited last file accounts and hold an AGM?
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Have any directors left Leechem India Private Limited?
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Leechem India Private Limited - is it listed or unlisted?
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Does Leechem India Private Limited have GST registrations on file?
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.
