Le-Shark Global Llp - Company overview

Le-Shark Global LLP is an active limited liability partnership registered with ROC Mumbai on 22 December 2010, about 15 years ago.

2010-12-22 Mumbai, Maharashtra Active LLP
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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
-
EMPLOYEE COUNT
3,961–3,970
OPEN CHARGES
1
18.75 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2010-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:39:53
SATISFIED CHARGES
-
-

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

Health scores for Le-Shark Global Llp 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 3 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 Le-Shark Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Le-Shark Global LLP is an active limited liability partnership registered with ROC Mumbai on 22 December 2010, about 15 years ago. The registered office is at 307, Premsons Ind Estate, Caves Road, Jogeshwari(East), Mumbai, Maharashtra.

Infyner groups it under Textile, in the Manufacturing segment.

It has three partners: Bharat Damji Sadiwala, Anil Laxmichand Shah and Kiran Anil Shah. The longest-serving is Anil Laxmichand Shah, on the board since 2010; the most recent to join is Bharat Damji Sadiwala, appointed in October 2016. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Aragonite Commercials LLP and Cinquante Ventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Textile •••••••• ••••••••
  • Location 307, Premsons Ind Estate, Caves Road , Jogeshwari(East) ,, Mumbai, Maharashtra - 400060
Legal NameLe-Shark Global Llp
CIN / LLPINAAA-3163
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Le-Shark Global Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bharat Damji Sadiwala
Designated Partner | Since 2016-10-01 | DIN: 07792426
A
Anil Laxmichand Shah
Designated Partner | Since 2010-12-22 | DIN: 00237878
K
Kiran Anil Shah
Designated Partner | Since 2010-12-22 | DIN: 00237937

Charges of Le-Shark Global Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 18.75 cr
Open Charges: 1 Satisfied Charges: 0
Open 18.75 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 08 Aug 2016
 18.75 cr Open

Companies With Common Directors Of Le-Shark Global Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aragonite Commercials Llp 2 Shared Directors
Cinquante Ventures Llp 2 Shared Directors
Le-Shark Exports Llp 2 Shared Directors
Le-Shark Exports Private Limited 2 Shared Directors
Florry Commercials Llp 1 Shared Director
Rose Peach Commercials Llp 1 Shared Director

Employees and EPFO Compliance at Le-Shark Global Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Le-Shark Global Llp 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Le-Shark Global Llp 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 Le-Shark Global Llp 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 Le-Shark Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Le-Shark Global LLP?
In an LLP the partners are the owners. The partners on record for Le-Shark Global LLP are Bharat Damji Sadiwala, Anil Laxmichand Shah and Kiran Anil Shah.
Who are the current designated partners and partners of Le-Shark Global LLP?
Le-Shark Global LLP has three partners on record: Bharat Damji Sadiwala (since October 2016), Anil Laxmichand Shah (since December 2010) and Kiran Anil Shah (since December 2010).
What is LLPIN/FCRN number of Le-Shark Global LLP?
The LLPIN of Le-Shark Global LLP is AAA-3163. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Le-Shark Global LLP incorporated?
Le-Shark Global LLP was incorporated on 22 December 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Le-Shark Global LLP?
The registered office on MCA records is 307, Premsons Ind Estate, Caves Road, Jogeshwari(East), Mumbai, Maharashtra - 400060.
What is the current status of Le-Shark Global LLP?
MCA shows Le-Shark Global LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Le-Shark Global LLP?
You can post to its registered office at 307, Premsons Ind Estate, Caves Road, Jogeshwari(East), Mumbai, Maharashtra - 400060.
What industry or business activity is Le-Shark Global LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
When did Le-Shark Global LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Le-Shark Global LLP?
One charge against Le-Shark Global LLP is still open. Lenders named in the filings include Union Bank Of India.
Have any partners left Le-Shark Global LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Le-Shark Global LLP?
6 companies share partners with Le-Shark Global LLP. Among them are Aragonite Commercials LLP, Cinquante Ventures LLP, Le-Shark Exports LLP and 3 more.
How can I get the financial details of Le-Shark Global LLP?
No financial statements for Le-Shark Global LLP are on record with us yet.
What is the ROC code of Le-Shark Global LLP?
Le-Shark Global LLP is registered with ROC Mumbai.
What is the company classification of Le-Shark Global LLP?
MCA classifies Le-Shark Global LLP as: Limited Liability Partnership.
Does Le-Shark Global LLP have GST registrations on file?
Yes, one active GST registration is linked to Le-Shark Global LLP.

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.