• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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LEBEO CONSULTANCY LLP

LLPIN: AAA-7917 As on: 2026-07-13

LEBEO CONSULTANCY LLP (LLPIN: AAA-7917) is a Limited Liability Partnership firm incorporated on 08 Feb 2012. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of LEBEO CONSULTANCY LLP are DINESH KUMAR MAURYA, KUMKUM KUSHWAHA ., and KANCHAN RAM MAURYA.

LEBEO CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-7917. Its Email address is [email protected] and its registered address is C-79, STRAIGHT ON SOM BAZAR ROAD VISHWAS PARK UTTAM NAGAR, Delhi, India - 110059

Current status of LEBEO CONSULTANCY LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 LEBEO CONSULTANCY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEBEO CONSULTANCY
DIN Director Name Designation Appointment Date
05172656 DINESH KUMAR MAURYA Designated Partner 2012-02-08
06539480 KUMKUM KUSHWAHA . Designated Partner 2013-09-20
05172655 KANCHAN RAM MAURYA Designated Partner 2012-02-08
Past Directors & Key Managerial Personnel of LEBEO CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR MAURYA
Company Name CIN Designation Appointment Date Cessation
AMS POLYMERS LIMITED L34300DL1985PLC020510 Company Secretary - 2019-05-02
QUASAR INDIA LIMITED L67190DL1979PLC009555 Company Secretary - 2019-05-09
TITAN SECURITIES LIMITED L67190DL1993PLC052050 Company Secretary - 2016-09-30
SMART FINSEC LIMITED L74899DL1995PLC063562 Company Secretary - 2014-06-10
MATA-PITA UNNATI FOUNDATION U01100DL2017NPL353640 Director - 2017-11-22
MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Company Secretary - 2023-02-09
SWACHH SULABH FOUNDATION U74999UR2015NPL001492 Director - 2016-04-18
Other Directorships of KUMKUM KUSHWAHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANCHAN RAM MAURYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAH-7028 LETS DIGITAL SOLUTION LLP C-6, U/G/F, Nanhey Park, Block-C Khasra No. 21, Uttam Nagar, Near Som Bazar Road New Delhi, Delhi, India - 110059
U51909DL2022PTC399074 VIDHU VINAYAK SERVICES PRIVATE LIMITED C-102, FF, FRONT SIDE JEEVAN PARK PANKHA ROAD UTTAM NAGAR, NEAR SOM BAZAR,DELHI,West Delhi,Delhi,110059-India
U45400DL2007PTC169528 VTECH PROJECTS PRIVATE LIMITED C-193/15-B, SHOP AT JIWAN PARK SOM BAZAR ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74140DL2014PTC267972 ROBOTECH INFO SERIVCES PRIVATE LIMITED K-79/C ,Ground Floor, Gali No-13 Som Bazar Road, Rajapuri, Uttam Nagar , New Delhi, Delhi, India - 110059
U33209DL2020PTC373011 FEETWINGS PRIVATE LIMITED G-35/3-B, GROUND FLOOR, GALI NO. 1, VISHWAS PARK, SOM BAZAR ROAD, RAJAPURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U73200DL2020PTC365055 AIRTH RESEARCH PRIVATE LIMITED Plot No.-C-51B, Rama Park, On Nagafgarh Road Uttam Nagar,New Delhi, 110059 , Delhi, Delhi, India - 110059
U70200DL2012PTC238801 AR REALCON PRIVATE LIMITED C-107, Block-C, Third Floor Jeewan Park, Near Som Bazar, Uttam Nagar , New Delhi, Delhi, India - 110059
U74999DL2016PTC305402 NAVIGO IT & EDUCATION SERVICES PRIVATE LIMITED G-21, F/F FRONT SIDE,STREET NO.1-A, NEAR SOM BAZAR VISHWAS APPARTMENT, VISHWAS PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U29309DL2018PTC339455 ANTHEM TOOLS INDIA PRIVATE LIMITED Plot No.C-14, G/F Left Side Back Portion Bindapur Extn.Near Som Bazar Road, , UTTAM NAGAR, Delhi, India - 110059
U74900DL2011PTC225141 RJ ENTERTAINMENT(INDIA) PRIVATE LIMITED H-51,MOHAN GARDEN, SOM BAZAR ROAD RAMA PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059
U74900DL2015PTC281051 XNET LOGISTICS AND SUPPLY CHAIN PRIVATE LIMITED PROPERT NO. A-18, GROUND FLOOR, SOM BAZAR ROAD, RAMA PARK, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
U36100DL2019PTC345165 SSTE PRIVATE LIMITED One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059
U95000DL2000PTC106768 ESPIONAGE SECURITY AND DETECTIVE AGENCIE S PRIVATE LIMITED A-257 SOM BAZAR ROAD, MADHU VIHAR , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U72900DL2019PTC349027 TEJOMAYA TECH SERVICES PRIVATE LIMITED Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U93097DL2017PTC316941 JMY BROKING PRIVATE LIMITED C-104 C BLOCK, VISHWAS PARK , UTTAM NAGAR, Delhi, India - 110059
ACT-3209 AFFINITY COURIER & CARGO SERVICES LLP C-80 Upper Ground Floor Back Side Block-C,Rama Park Uttam Nagar Near Shisha Godam Road,New Delhi,West Delhi,Delhi,India-110059
U62099DL2025PTC443123 NETFUSION SYSTEM PRIVATE LIMITED C-26C/G-1 SECOND FLOOR BLOCK-C JEEWAN PARK,UTTAM NAGAR Opposite JEEWAN PARK BUS STAND DELHI,New Delhi,West Delhi,Delhi,110059-India
U74999DL2009PTC189436 MAHIMA FINCAP CONSULTANCY PRIVATE LIMITED C-14, SHANI BAZAR, HASTSAL ROAD, UTTAM NAGAR, NEW DELHI - 110059 , DELHI, Delhi, India - 110059
U63030DL2020PTC371653 ARCL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED H.NO. C-59-A ROAD NO-4 MAIN SOM BAZAR JIWAN PARK NEW DELHI-110059 , DELHI, Delhi, India - 110059
U74999DL2017PTC316120 RDS INFOSOL PRIVATE LIMITED C-69 2ND FLOOR (FRONT SIDE) VISHWAS PARK UTTAM NAGAR, NEW DELHI-110059. , NEW DELHI, Delhi, India - 110059
U72900DL2020OPC361899 DAS PROKEY INDIA (OPC) PRIVATE LIMITED PLOT NO C32 C33, G/F, MUST NO 21 18 KILLA NO 1/2, 21 NANHEY PARK BLK C , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
U70200DL2012PTC239714 RNS INFRATECH PRIVATE LIMITED C-38, SOM BAZAR ROAD JEEWAN PARK, PANKHA ROAD , NEW DELHI, Delhi, India - 110059
U63030DL2015PTC277281 MERCURY VACATIONS PRIVATE LIMITED C-59,FF, BLOCK-C VISHWAS PARK, UTTAM NAGAR, NEAR MANDIR , DELHI, Delhi, India - 110059
U70109DL2007PTC157948 MOUNTAIN BUILDCON PRIVATE LIMITED C/89, C-BLOCK, JIWAN PARK,PANKHA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U51433DL2013PTC248643 REGATTA CERAMICS PRIVATE LIMITED PLOT NO. C-26C, JEEWAN PARK PANKHA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2012PTC232878 ARKAIR SYSTEMS PRIVATE LIMITED C-45, VIKAS NAGAR, PHASE-II BUDH BAZAR ROAD, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
U31900DL2022PTC407287 PV SQUARE ENGINEERING SERIVCES PRIVATE LIMITED H. N. C85 UP/F FORT SIDE BLK-C VISHWAS PARK UTTAM NAGAR , DELHI, Delhi, India - 110059
U72900DL2019PTC358013 MANAVEA SOLUTIONS PRIVATE LIMITED PLOT NO.C-174 RECT NO.17 BLK.C, JEEWAN PARK, UTTAM NAGAR, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110059
U74999DL2018PTC341597 HCG IT SERVICES PRIVATE LIMITED H. No, C-8, IInd Floor, front Side, C-Block, Vishwas Park, Uttam Nagar, Near Taar Fac tory , Delhi, Delhi, India - 110059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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