LEADING ALLIANCE NETWORK LLP (LLPIN: ABA-1573) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEADING ALLIANCE NETWORK LLP are RAJESH SAJJAN JAIN, and YUGAL SURENDER JAIN.
LEADING ALLIANCE NETWORK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
LEADING ALLIANCE NETWORK LLP's LLP Identification Number is (LLPIN)ABA-1573. Its Email address is [email protected] and its registered address is JAIN HOUSE, PLOT NO.56, EAST WARDHAMAN NAGAR, NAGPUR, Maharashtra, India - 440008
Current status of LEADING ALLIANCE NETWORK LLP is - Active.
| LLP Identification Number | ABA-1573 |
| Name | LEADING ALLIANCE NETWORK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-07 |
| Age of Company | 3 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEADING ALLIANCE NETWORK LLP |
| ABA-1573 |
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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 LEADING ALLIANCE NETWORK 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 |
|---|---|---|---|
| 03520107 | RAJESH SAJJAN JAIN | Designated Partner | 2022-01-07 |
| 09461169 | YUGAL SURENDER JAIN | Designated Partner | 2022-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO GLOBAL COMMERCIALS PRIVATE LIMITED | U23100MH1991PTC063736 | Director | - | 2021-01-01 |
| INDO GLOBAL COMMERCIALS PRIVATE LIMITED | U23100MH1991PTC063736 | Whole-time director | 2021-01-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2020PTC336357 | DINANATH ALLIED STEEL MANUFACTURING PRIVATE LIMITED | PLOT NO. 59, 1ST FLOOR, DIWANKA HOUSE, EAST WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U25517MH2018PTC306441 | CHHATRAPATI POLYMERS PRIVATE LIMITED | PLOT NO 215 EAST WARDHAMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U74999PN2021PTC197600 | THINKWRITE BUSINESS ADVISORS PRIVATE LIMITED | HOUSE NO. 2769/A, PLOT NO. 54 HIWARI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| ABZ-7870 | NAMOS FOOD LLP | Flat No. 105, Plot No. 269,Usha Apartment, Bagadganj Wardhaman Nagar, Nagpur, Maharashtra, India - 440008 |
| U01400MH2021PTC354067 | ORGANIC GOLD FIELDS PRIVATE LIMITED | Plot No. 12, F. No. 003 Shri Radhe App., Wardhaman Nagar , Nagpur, Maharashtra, India - 440008 |
| ACB-4830 | JAIN COAL WASHERIES LLP | 56 EAST WARDHAMAN NAGAR Nagpur, Maharashtra, India - 440008 |
| U26100MH2009PTC190140 | GLASS GUARD INDIA PRIVATE LIMITED | PLOT NO. 549, HIWARI LAYOUT WARDHAMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U28994MH2020PTC336209 | KINGLY VENTURES PRIVATE LIMITED | PLOT NO. 946, DESHPANDE LAYOUT , WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U15137MH2022PTC391450 | COOL EDGE BEVERAGES PRIVATE LIMITED | SHOP NO. 6, PRITAM VASTU APARTMENT, EAST WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U24110MH1994PLC153215 | MAHARASHTRA CALCIUM CARBIDES LIMITED | FLAT NO. 101, 1ST FLOOR, DIWANKA HOUSE, WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U15549MH2017PTC298774 | SAPREM FOOD PROCESSORS PRIVATE LIMITED | PLOT NO. 1205/945 DESHPANDE LAYOUT, NEAR BHOJWANI CLINIC, WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U15100MH2017PTC292527 | SURUCHI EDIBLES PRIVATE LIMITED | PLOT NO. 1205/945 DESHPANDE LAYOUT, NEAR BHOJWANI CLINIC, WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U24220MH2022PTC386066 | TINT STUDIO PRIVATE LIMITED | PLOT NO 933 DESHPANDE LAYOUT, WARDHAMAN NAGAR, MOUZA-PARDI & WATHODA , NAGPUR, Maharashtra, India - 440008 |
| U24304MH2020PTC336780 | SOLIOR HEALTHCARE PRIVATE LIMITED | F NO 104 ROYAL ENCLAVE APARTMENT WARDHAMAN NAGAR SQUARE NAGPUR Nagpur MH 440008 IN , NAGPUR, Maharashtra, India - 440008 |
| U24220MH1989PTC051663 | VIMAL PAINTS PVT LTD | 27, EAST WARDHAMAN NAGAR NAGPUR, MAHARASHTRA , NAGPUR, Maharashtra, India - 440008 |
| AAC-9029 | PERSISTENT PROPERTIES LLP | PLOT NO.93, NAVIN NAGAR, SHYAM NAGAR NAGPUR, Maharashtra, India - 440008 |
| U29309MH2017PTC353031 | SUNGREEN INFRA PROJECT PRIVATE LIMITED | PLOT NO.2, SAIBABA NAGAR, NR ANMOL NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| ABB-9532 | SHIVNAAM TRADELINK LLP | H NO 2242 Plot No 7Gopal Krishna Nagar Wathoda Nagpur, Maharashtra, India - 440008 |
| U17120MH2010PTC209052 | ORANGE CITY GARMENT CLUSTER PRIVATE LIMITED | PLOT NO 330 DUTTA NAGAR, NEAR SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U26960MH2014PTC256050 | SARDA TILES STUDIO PRIVATE LIMITED | HOUSE NO. 250, PLOT NO. 72 BAGADGANJ, GANGABAI GHAT CHOWK, , NAGPUR, Maharashtra, India - 440008 |
| U10300MH2013PTC241790 | BMS TRADECORP PRIVATE LIMITED | House No. 582/43, Ward No. 21, SURYA NAGAR, KALMANA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U27100MH2013PTC239982 | MAHALAXMI CUTTERS PRIVATE LIMITED | PLOT NO 6, STEEL CHAMBER BUILDING, BLOCK NO 103, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| AAJ-4301 | ABHAY BADANI & ASSOCIATES LLP | OFFICE NO. 12, SHOP NO. 8, SHREE AMBE APARTMENT, BESIDE INOX, WARDHAMAN NAGAR NAGPUR, Maharashtra, India - 440008 |
| U21000MH2010PTC209901 | SHRIDUTTA KRUPA PACKAGING PRIVATE LIMITED | Apsara Apartments, Appt. No. 005, Mezzanine Floor Plot No. 89, Chhapru Nagar, CA Road , Nagpur, Maharashtra, India - 440008 |
| U24299PN2021PTC202767 | MATRUCHHAYA WELLNESS PRIVATE LIMITED | Flat No. 205, Plot No. 196, Jai Suryalok Co. Op. Housing Society, Wardhman Nagar, , Nagpur, Maharashtra, India - 440008 |
| U15122MH2013PTC249238 | SAJNANI AGRO PROCESSORS PRIVATE LIMITED | HOUSE NO. 279/5, 4TH FLOOR, CHHAPRU NAGAR SOCIETY NO. 2, GAROBA MAID AN, , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2021PTC363716 | URMILA ELECTRICAL ENGINEERING PRIVATE LIMITED | PLOT NO. 77B SHEO NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 440008 |
| AAP-5943 | HEMRAJ ENERGY SOLUTIONS AND ENGINEERING WORKS LLP | PLOT NO 28 SHARDA CHOWK NEW PRASHANT SCHOOL ROAD HIWARI NAGAR NAGPUR MAHARASTRA NAGPUR, Maharashtra, India - 440008 |
| U23100MH1991PTC063736 | INDO GLOBAL COMMERCIALS PRIVATE LIMITED | 56, EAST WARDHMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
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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.
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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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