LAIS LEASE SERVICES LLP (LLPIN: AAR-3868) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of LAIS LEASE SERVICES LLP are ANITA MEENA, and RASHMI SUMANT DALVI.
LAIS LEASE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
LAIS LEASE SERVICES LLP's LLP Identification Number is (LLPIN)AAR-3868. Its Email address is [email protected] and its registered address is 72/4, 72/5, 72/6, SOLUS Building, Office No. 1805 Thane, Maharashtra, India - 400607
Current status of LAIS LEASE SERVICES LLP is - Active.
| LLP Identification Number | AAR-3868 |
| Name | LAIS LEASE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 77 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-23 |
| Age of Company | 5 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAIS LEASE SERVICES LLP |
| AAR-3868 |
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Get a list of all litigations LAIS LEASE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAIS LEASE SERVICES. This report helps you understand the risk associated in dealing with LAIS LEASE SERVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAIS LEASE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641173 | ANITA MEENA | Designated Partner | 2023-03-16 |
| 08646420 | RASHMI SUMANT DALVI | Designated Partner | 2019-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSHYAN TRADEX PRIVATE LIMITED | U51101GJ2012PTC068769 | Director | 2012-01-27 | Ongoing |
| CANTINA VINEYARDS PRIVATE LIMITED | U15100MH2022PTC390005 | Director | 2022-09-06 | Ongoing |
| ADZMONK DIGITAL PRIVATE LIMITED | U72900KA2021PTC144159 | Director | 2021-02-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH2022PTC386470 | BHASKARAM LIFE LINE PRIVATE LIMITED | 72/4,72/5,72/6, Solus Building, Office no.203, Thane , Thane, Maharashtra, India - 400607 |
| AAY-1581 | BRAVAS VENTURES LLP | 72/4, 72/5, 72/6, Office No. 2302 Solus Building, Thane, Maharashtra, India - 400607 |
| U15100MH2022PTC390005 | CANTINA VINEYARDS PRIVATE LIMITED | 72/4, 72/5, 72/6, Office No. 1808 SOLUS Building , THANE, Maharashtra, India - 400607 |
| U29309MH2021PTC364711 | FIXOTEC PIPE SUPPORTS PRIVATE LIMITED | 72/4, 72/5, 72/6, SOLUS BUILDING OFFICE NO 2214 , THANE, Maharashtra, India - 400607 |
| U22300MH2021FTC364083 | POLYGON STUDIOS INDIA PRIVATE LIMITED | 72/4, 72/5, 72/6, Solus Building, Office No. 415, Hiranandani Estate, Ghodbunder road, Tha ne (W) , Thane, Maharashtra, India - 400607 |
| ACC-2357 | NOBIS FINANCIALS SERVICES LLP | 72 4 72 5 72 6 Solus BldgOffice No 2007 Thane, Maharashtra, India - 400607 |
| U92190MH2021PTC371595 | PS EVENTS MEMORIES PRIVATE LIMITED | 72/4, 72/5, 72/6, SOLUS BUILDING, OFFICE NO 1913, THANE Thane MH 400607 IN |
| U72900MH2021PTC365705 | NOBIS GLOBAL SOLUTIONS PRIVATE LIMITED | 72/4, 72/5, 72/6, SOLUS Building, Office No. 2007, Thane Thane MH 400607 IN |
| U93090MH2017PTC296252 | NOBIS TECHNOLOGIES PRIVATE LIMITED | 72/4, 72/5, 72/6, SOLUS Building, Office No. 2007, Thane Thane MH 400607 IN |
| U35990MH2022PTC389772 | WHEELS AND PEDALS INDIA PRIVATE LIMITED | 72/4, 72/5, 72/6, Solus Building Office No. 1706 THANE Thane MH 400607 IN |
| AAY-8231 | VMG BUILDCON LLP | FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD ANAND NAGAR THANE, Maharashtra, India - 400607 |
| U15122MH2014FTC322041 | ELANCO INDIA PRIVATE LIMITED | 401,4th Floor,Quantum,Central Avenue,Hiranandani Estate,Survey N0.72/6 & 319, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| ABZ-4178 | ZENITH FABRIC AND CLOTHINGS LLP | Office No 1903, Solus Building, Hiranandani Estate,Ghodbunder Road, Patlipada, Thane, Maharashtra, India - 400607 |
| AAP-3290 | HITANSHI ELECTROCHEM AVENUE LLP | 7/2, BLDG NO. 7, VIJAY NAGARI G.B. ROAD Thane, Maharashtra, India - 400607 |
| F06454 | PISEC GROUP GmbH | Office No. 2107, 21st Floor, Solus Building, G B Road, Hiranandani Estate , Thane, Maharashtra, India - 400607 |
| U24297MH2010PTC199211 | UNICARE HEALTHSCIENCES PRIVATE LIMITED | 16TH FLOOR OFFICE NO 1614 SOLUS BUILDING OFF GHODBUNDER ROAD HIRANANDANI ESTATE PATLIPADA , Thane, Maharashtra, India - 400607 |
| U21098MH2011PTC217614 | ARCOM PAPERS PRIVATE LIMITED | office No: 801, Floor No:8th, Building Name:Solus Hiranandani Estate,Sector:Thane(W) Ghodb under Road , Mumbai, Maharashtra, India - 400607 |
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| U24290MH2022PTC395564 | TAVEXA PHARMACEUTICALS PRIVATE LIMITED | 552, Building No 5, Waghbil Road, Kavesari Vijay Nagari Building, Thane , Thane, Maharashtra, India - 400607 |
| AAR-6272 | BYMEDO HEALTHCARE LLP | Shop No 4,Ground Floor,Vijay Vilas,Building No 14 Ghodbunder Road, Kavesar, Thane Thane, Maharashtra, India - 400607 |
| U15134MH2020PTC343256 | NOVASATUM FOODS PRIVATE LIMITED | OFFICE NO. 2106, SOLUS , HIRANANDANI ESTATE GHODBUNDER ROAD, THANE , MAHARASHTRA , THANE, Maharashtra, India - 400607 |
| AAR-9412 | INSANSA TECHNOLOGIES LLP | Flat No.1403, Building No. 5, Highland Park, Dhokali Naka, Kolshet Thane, Maharashtra, India - 400607 |
| AAA-5766 | RSG ESTATE LLP | BUILDING NO. 6, FLAT NO. 203 TULSI VIHAR CHS, G. B. ROAD, THANE, Maharashtra, India - 400607 |
| AAP-4559 | JRICK CONSULTING SOLUTIONS LLP | BUILDING NO.5, FLAT NO. 31 VIJAY VILAS VEGA CHS, G.B ROAD, KAVESAR THANE, Maharashtra, India - 400607 |
| U15549MH2018PTC314603 | RIMOSE INNOVATIVES PRIVATE LIMITED | Office No 4B, 51 4th Floor, High Street Corporate Centre, Kapurbawad i , THANE, Maharashtra, India - 400607 |
| U15311MH2012PTC238767 | TRISHANT FOOD AND BEVERAGES PRIVATE LIMITED | Office no. 625,6th floor,Bldg no.1,Soham Plaza C1, Village Chitalsar, Manpada, Ghodbunder R oad, , Thane, Maharashtra, India - 400607 |
| AAC-8051 | Parabola Engineers LLP | Office No. 2316, SOLUS, Hiranandani EstatePatali pada, Thane Thane, Maharashtra, India - 400607 |
| U29309MH2020PTC350863 | HERMINIO INDIA PRECISION TECHNOLOGY PRIVATE LIMITED | SOLUS HIRANANDANI BUSINESS PARK OFFICE NO 1916, THANE WEST , THANE, Maharashtra, India - 400607 |
| AAP-0751 | TECHBEE TECHNOLOGIES LLP | SHOP NO. 4, GOPAL BUILDING, OPP CINEMAX, KAPURBAWADI ,G B ROAD, THANE (WEST) THANE, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100478858 | 2021-09-20 | - | - | 16,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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