LE-NID DESIGN LLP (LLPIN: AAK-5511) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of LE-NID DESIGN LLP are MOHAMMED YASIN MOMIN, and ABEDA RAFIQ MOMIN.
LE-NID DESIGN 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 18 Dec 2024.
LE-NID DESIGN LLP's LLP Identification Number is (LLPIN)AAK-5511. Its Email address is [email protected] and its registered address is Shop No 13 Minar Apts B WingJogeshwari West Jogeshwari West, Maharashtra, India - 400102
Current status of LE-NID DESIGN LLP is - Active.
| LLP Identification Number | AAK-5511 |
| Name | LE-NID DESIGN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-10 |
| Age of Company | 7 years, 6 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LE-NID DESIGN LLP |
| AAK-5511 |
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Get a list of all litigations LE-NID DESIGN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LE-NID DESIGN. This report helps you understand the risk associated in dealing with LE-NID DESIGN 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 LE-NID DESIGN 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 |
|---|---|---|---|
| 07794839 | MOHAMMED YASIN MOMIN | Designated Partner | 2017-09-10 |
| 00477474 | ABEDA RAFIQ MOMIN | Designated Partner | 2022-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05226266 | JYOTI NAVDEEP BAKSHI | Partner | - | 2017-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMGK TRADING CO. LLP | AAA-1853 | Designated Partner | 2023-03-01 | Ongoing |
| NEAMAT DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC145923 | Director | - | 2022-04-14 |
| YELLOW LOTUS PRIVATE LIMITED | U70102MH2012PTC229847 | Director | - | 2013-11-20 |
| SMGK TRADING CO. LLP | AAA-1853 | Designated Partner | 2023-03-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8939 | SHETH DREAM PROJECTS LLP | Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| U20299MH2019PTC327891 | RUBY HOMES DESIGN PRIVATE LIMITED | GALA NO B/5/13 , MUNAF COMPOUND RELIFF ROAD , OSHIWARA NR M PALACE HOTEL , JOGESHWARI WEST, Maharashtra, India - 400102 |
| ABZ-2583 | AL AMAAN DEVELOPERS LLP | SHOP NO. 09, RUBY TOWER, SHAHAKAR RD.,JOGESHWARI WEST, Jogeshwari West, Maharashtra, India - 400102 |
| U24290MH2022PTC375955 | SYPROZ HEALTHCARE PRIVATE LIMITED | Shop 2, GREEN HEIGHT, CTS 1, PT 651A, SALE BLD NO. 4, 1 PT VLG, OSHIWARA NEW LINK ROAD, BEHRAMBAUG, JOGESHWARI (WEST) , Jogeshwari West, Maharashtra, India - 400102 |
| U24100MH2017PTC292793 | TARGETAIM PHARMACEUTICALS PRIVATE LIMITED | SHOP No.B-5 - 16 IN MUNAF COMPOUND RELIE ROAD OSHIWARA JOGESHWARI , WEST MUMBAI, Maharashtra, India - 400102 |
| U15400MH2009PTC192311 | FARIDI IMPEX PRIVATE LIMITED | SHOP NO. 6, BLDG. NO. 14, SHREEPAL APT. CO-OP HSG. SOC. LTD, AMRUT NAGAR, , JOGESHWARI WEST, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABB-8737 | DARLING FILMS LLP | FLAT NO.1603,CTS NO.720(PT),727(PT),WING BBEHRMBAUG,JOGESHWARI WEST MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| ABB-9268 | Shoot at Site Films LLP | FLAT NO.1603,CTS NO.720(PT),727(PT),WING BBEHRMBAUG,JOGESHWARI WEST MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| ABC-2849 | SATTVEDIC LLP | SHOP NO 2 ROOP APARTMENTS V ROAD JOGESHWARI Jogeshwari West, Maharashtra, India - 400102 |
| AAL-7450 | RED CARPET CLASSIC HOSPITALITY LLP | Flat No. B-1204, Minar Tower CHSL, S. V. Road, Plot No.210,Near Millat School, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| AAG-1970 | CHOWHAN AND SONS WATER PROOFING LLP | SHOP NO 9 CAMPZ CHS LTD S.V ROADKEVNI PADA NR PETROL PUMP Jogeshwari West, Maharashtra, India - 400102 |
| AAO-7030 | SMARTOWERS PROPERTIES LLP | B/604 ALI ABAD CHS. LTDCTS NO.538/7, BEHRAM BAUG OFF OSHIWARA VILLAGE Jogeshwari West, Maharashtra, India - 400102 |
| AAO-7032 | SMARTVISION PROPERTIES LLP | B-301, Aliabad Co-operative Hsg. Soc. Ltd.,Behram Baug Road, Jogeshwari West, Jogeshwari West, Maharashtra, India - 400102 |
| ACA-5747 | Modispacez Infra LLP | Gala-76/B, Patel Indl EstateNavpada Road, Jogeshwari West, Opp V.D Industrial Estate, Oshiwara Jogeshwari West, Maharashtra, India - 400102 |
| ABB-9262 | DSR TRADELINKS LLP | FLT NO 402 178 D WING PRABHU DARSHAN CHSS V ROAD OPP RAZIA MANZIL JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102 |
| U30000MH1995PTC088070 | BEEGEES COMPUTERS PRIVATE LIMITED | Plot No. 27/A, Pushtikar CHS., Ground Floor, Ram Kutir, Patel Estate Road, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| ABC-0762 | REHMAT HIGHTS BUILDTEK LLP | GALA NO 31 BASUWALA INDL WELFARE SOCMISHRA COMPOUND BEHIND TASHKAND HOTEL S V ROAD OSHIWARA JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| U29309MH2020PTC346658 | LEAK PROOF PUMPS AND SEALS (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| AAL-1231 | INTERIOR PARADISE LLP | Flat No. 103, D Wing Lotus Park - 2 CHS LTD,Opp 24 Karet MultiplexNr. AQSA, Masjid F.D.C Road, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| AAR-3471 | FOURWAY BUSINESS SOLUTIONS LLP | SHOP NO.8, MINAR TOWER, OFF S.V.ROAD JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAF-2234 | ENDURANCE ENTERPRISE LLP | SHOP NO 13, MADNI CHAWL, NEW LINK ROAD BHERAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U28129MH1993PLC070993 | CITIZEN CONTAINERS (INDIA) LTD. | VAISHALI NAGAR BLDG. B/6SHOP NO.6,JOGESHWARI WEST, BOMBAY , MUMBAI, Maharashtra, India - 400102 |
| AAD-1044 | TRIANGLE HOUSING DEVELOPMENT INFRASTRUCT URE LLP | B1/701 Serenity Shree Sai WingsB-1, B-2 CHS, Off Link Road, Oshiwara, Jogeshwari West, Maharashtra, India - 400102 |
| ACB-2415 | ZSN HOMES LLP | FLAT NO 1401 A WING KHANBANDIVALI VILL JOG. WEST Jogeshwari West, Maharashtra, India - 400102 |
| ABZ-3471 | Space Contractors LLP | FLAT 1001, FLOOR 10, B2 WING, SERENITY COMPLEX,OFF. LINK ROAD, ANDHERI (WEST) Jogeshwari West, Maharashtra, India - 400102 |
| U18209MH2022PTC392558 | LITTLE PARISIAN PREMIUM KIDS FASHION PRIVATE LIMITED | UNIT NO.611, RELIABLES PRIDE, ANAND NAGAR OPP HEERA PANNA, JOGESHWARI (W), , Jogeshwari West, Maharashtra, India - 400102 |
| AAO-7028 | SEATOUCH PROPERTIES LLP | B-C/7, Muniwarabad HSG Soc, Behram BaugOpp. Khoja Jamat Khana, Jogeshwari (W), Mumbai Jogeshwari West, Maharashtra, India - 400102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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