LEANDER COMMERCE LLP (LLPIN: AAH-7649) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 51500000.00.
Designated Partners of LEANDER COMMERCE LLP are AMITH JAIN, and SARALA DEVI JAIN.
LEANDER COMMERCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LEANDER COMMERCE LLP's LLP Identification Number is (LLPIN)AAH-7649. Its Email address is [email protected] and its registered address is 816, 8th floor, Dalamal Tower, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of LEANDER COMMERCE LLP is - Active.
| LLP Identification Number | AAH-7649 |
| Name | LEANDER COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-08 |
| Age of Company | 8 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 51,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEANDER COMMERCE LLP |
| AAH-7649 |
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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 LEANDER COMMERCE 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 |
|---|---|---|---|
| 01675310 | AMITH JAIN | Designated Partner | 2016-11-08 |
| 08817316 | SARALA DEVI JAIN | Designated Partner | 2020-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05250517 | ABHINANDAN JAIN | Designated Partner | - | 2020-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2006PTC413729 | ADVENT BUILDWEL PRIVATE LIMITED | 404, Floor,4th Floor, Plot-211 Dalamal Tower , Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAX-0244 | BABYLON ASSURANCE AGENCY LLP | 404, Dalamal Tower, 4th Floor,211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24230MH1986PTC039942 | ARDHEESH CHEMICALS PVT LTD | 1416 DALAMAL TOWER14TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-0216 | ISN BUSINESS SOLUTIONS LLP | 1501, B WING, 15TH FLOOR, DALAMAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAP-1572 | RDALAMAL LLP | 1501, B wing, 15th Floor, Dalamal Tower Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U17100MH1960PTC011598 | LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED | 1017/18 DALAMAL TOWER10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAJ-4494 | TRUCUT MACHINE TOOLS LLP | 1409, 14th Floor, Dalamal Tower, Plot - 211, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U11100MH2011PTC223593 | MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U11102MH2007PLC170562 | MERCATOR PETROLEUM LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L28910MH1971PLC015119 | AMFORGE INDUSTRIES LIMITED | 1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-8400 | SMARTWARE IT SOLUTION LLP | 210, Floor-2, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAP-7154 | ANANYA INVESTMENTS LLP | 418, 4TH FLOOR, B WING, DALAMAL TOWER,FREE PRESS JOURNALMARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-1152 | LIBBAS IMPEX LLP | 1407 Dalamal Tower; 14th Floor Free Press Journal Road, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-6869 | CIRCLE ONE MEDIA LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-6603 | CHORDIA REALTY LLP | 1307, Floor 13, Plot-211, Dalamal TowerFree Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-7140 | CAPSTONE REALTY ADVISORS LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-7675 | QUADRANT REALTY LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-0903 | LONG TURTLE INVESTMENT ADVISORY SERVICES LLP | 905, Floor 9 Plot 211, Dalamal Tower, Free Press General Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAU-4428 | DECODE ADVISORY LLP | 1101,Floor 11, Plot 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U13206MH2011PTC217322 | VEER RESOURCES & PROJECTS PRIVATE LIMITED | 714, Floor-7, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-1197 | PARJANYA COMMERCIALS LLP | 1001-02, Floor-10, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAC-6001 | KARNANI VILLAS LLP | 1215, Floor-12th, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-4709 | KG TEMP ACCOUNTS LLP | 418, 4th Floor, B Wing, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2890 | MANCHALI TRADING COMPANY LLP | 1215, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2099 | AVATAR GROWTH CAPITAL PARTNERS LLP | 415, 4TH FLOOR, PLOT-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAH-8880 | SHB INVESTMENTS LLP | 1412, Floor - 14, Plot - 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-8083 | EDGE PROPERTIES LLP | 717, Floor - 7, Plot - 211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15549MH2021PTC374101 | AYDI RESTAURANTS INDIA PRIVATE LIMITED | 406, Floor-4th, Plot -211, Dalamal Tower Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAU-0615 | BITVEST REALTY LLP | 1306, 13TH FLOOR, PLOT NO 211, DALAMAL TOWER, FREE PRESS JOURNAL MARG,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| 100166867 | 2018-03-12 | - | - | 175,000,000.00 | union bank of india |
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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