LECLASS INVESTMENTS LLP (LLPIN: AAA-7400) is a Limited Liability Partnership firm incorporated on 23 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2490050.00.
Designated Partners of LECLASS INVESTMENTS LLP are RAMESH VALLABHJI VORA, and KUNJU RAMESH VORA.
LECLASS INVESTMENTS 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.
LECLASS INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAA-7400. Its Email address is [email protected] and its registered address is 23, SUYOG INDUSTRIAL ESTATE, L. B. S. MARG, VIKHROLI (W) MUMBAI, Maharashtra, India - 400083
Current status of LECLASS INVESTMENTS LLP is - Active.
| LLP Identification Number | AAA-7400 |
| Name | LECLASS INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-12-23 |
| Age of Company | 13 years, 2 months, 20 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 | ₹ 2,490,050.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LECLASS INVESTMENTS LLP |
| AAA-7400 |
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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 LECLASS INVESTMENTS 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 |
|---|---|---|---|
| 00062908 | RAMESH VALLABHJI VORA | Designated Partner | 2011-12-23 |
| 00063972 | KUNJU RAMESH VORA | Designated Partner | 2011-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29200MH1987PTC044902 | UNIMATEX MACHINERY PVT LTD | 17, SUYOG INDUSTRIAL ESTATE L.B.S. MARG. VIKHROLI (W) BOMBAY-83. , MUMBAI-400083, Maharashtra, India - 000000 |
| AAG-0457 | MARK S EXPORTS LLP | 27 Suyog Industrial Estate B S Marg Vikhroli (W) Mumbai, Maharashtra, India - 400083 |
| AAN-6723 | SCREENALL WINDOW FASHION LLP | 15, Suyog Industrial Estate, L. B. S. Marg, Vikhroli West, Mumbai, Maharashtra, India - 400083 |
| U29253MH2012PTC228923 | STUDD SAFETY PRODUCTS PRIVATE LIMITED | G-26, SUYOG INDUSTRIAL ESTATE, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| L99999MH1987PLC044447 | CHROMATIC INDIA LIMITED | 207, VARDHAMAN SERVICE INDUSTRIAL ESTATE, FITWELL COMPOUND, 10, L.B.S. MARG, VIKHROLI (W), , MUMBAI, Maharashtra, India - 400083 |
| U15400MH2007PTC175796 | UNIBEST FOODS INDIA PRIVATE LIMITED | 32 & 33, SHIVKRUPA INDUSTRIAL ESTATE, OPP. PAPER MILL, L.B.S. MARG, VIKHROLI(W ) , MUMBAI, Maharashtra, India - 400083 |
| U15200MH2004PTC121234 | MARK S EXPORTS PRIVATE LIMITED | 27 SUYOG INDUSTRIAL ESTATEL B S MARG VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| U24220MH1984PTC032799 | NEO-COLOUR BOND INDUSTRIES PVT LTD | G-30 SUYOG INDUSTRIALESTATE L B S MARG VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| U01400MH2011PTC222114 | GADARK AGRO & TECHNO PRIVATE LIMITED | 15, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (W), , MUMBAI, Maharashtra, India - 400083 |
| U01403MH2008PTC177564 | GREENFIELDS PALIHILL AGRO PRIVATE LIMITED | 23, SHIV KRUPA INDUSTRIAL ESTATE, L.B.S. MARG,VIKROLI (WEST), , MUMBAI, Maharashtra, India - 400083 |
| AAD-9801 | SEVEN RATNA INFRASTRUCTURE LLP | 19-20, Vardhaman Service Industrial Estate, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, India - 400083 |
| U15133MH2017PTC302729 | CFB FRESH DELIGHTS PRIVATE LIMITED | 30/31, SHIVKRUPA INDUSTRIAL ESTATE L B S MARG VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U15316MH2012PTC236249 | HANURAM FOODS PRIVATE LIMITED | 122, Vardhaman Services Industrial Estate L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U26993MH1997PLC112235 | CHAITRA STONES LIMITED | G-26 SUYOG IND ESTATE L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U18101MH2004PLC144653 | COTTSTOWN FASHIONS LIMITED | 126, DAMJI SHAMJI INDUSTRIAL ESTATE L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U29309MH2016PTC283479 | OMKAR INTEGRATED AUTOMATION SOLUTIONS PRIVATE LIMITED | 227, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S MARG, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| U29100MH1987PTC043533 | EL-DIGI SYSTEMS PRIVATE LIMITED | 54 SUYOG IND ESTATEOPP VIKRAM GLASS L B S MARG VIKHROLI W , MUMBAI, Maharashtra, India - 400083 |
| U29309MH2017PTC293247 | MOULDCRAFT MECHANICAL PRIVATE LIMITED | Damji Shamji Ind Estate, Gala No-1, L.B.S.Marg, Near Paper Mill,Vikhroli (W) , Mumbai, Maharashtra, India - 400083 |
| U74120MH2013PTC242240 | DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | 702, 7th Floor, Tower B, 247 Park L.B.S. Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400083 |
| AAQ-5476 | AELIUS TURBINA LLP | GALA NO.114, 1ST FLOOR,VIKHROLI SHIVKRUPA INDUSTRIAL PREMISES CO-OP SOCIETY LTD, L B S MARG, VIKHROLI WEST, Mumbai, Maharashtra, India - 400083 |
| AAM-4237 | EKO TIMBERTECH WOOD PLASTIC COMPOSITES L LP | 110, L B S MARG VIKHROLI W OPP SHILPA MUMBAI, Maharashtra, India - 400083 |
| U74900MH1992PTC065628 | LECLASS INVESTMENT PVT LTD | 23 SUYOG INDL ESTATEL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U24239MH1946PTC005093 | P. BHOGILAL HEALTHCARE PRIVATE LIMITED | PRABHAT BHAVAN 96, L.B.S. MARG, VIKHROLI(W) , MUMBAI, Maharashtra, India - 400083 |
| U29196MH1999PTC122205 | EL-DIGI SCALES PRIVATE LIMITED | 54 SUYOG INDUSTRIAL ESTATEL B S MARG VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U29200MH1998PTC114630 | SUN-UP INDIA MACHINERY COMPANY PRIVATE LIMITED | 1 SUYOG INDUSTRIAL ESTATEL B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U30005MH1999PTC121411 | FYLFOT TECHNOLOGIES PRIVATE LIMITED | 104, VEENA INDUSTRIAL ESTATE L. B. S. MARG, VIKROLI , MUMBAI, Maharashtra, India - 400083 |
| U01403MH2015PTC264706 | BIJAM ORGANIC AND NATURAL FOOD PRIVATE LIMITED | 7, Hindustan Kohinoor Complex, L.B.S. Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400083 |
| AAB-1151 | BRK INSTRUMENTS INDIA LLP | 117, HINDUSTAN KOHINOOR INDL. COMPLEX L.B.S. MARG, VIKHROLI (W) MUMBAI, Maharashtra, India - 400083 |
| AAD-4077 | INKSWIPE CONSULTING LLP | 47, 1St Floor, Suyog Industrial Estate, LBS Marg, Vikhroli (W) Mumbai, Maharashtra, India - 400083 |
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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.
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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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