LEE&WI INDIA LLP (LLPIN: AAT-2990) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 180000.00.
Designated Partners of LEE&WI INDIA LLP are GYU SAM LEE, and SUVIMAL SAHA.
LEE&WI INDIA 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 30 Dec 2024.
LEE&WI INDIA LLP's LLP Identification Number is (LLPIN)AAT-2990. Its Email address is [email protected] and its registered address is House No. 1022, Sector 39 Gurgaon, Haryana, India - 122001
Current status of LEE&WI INDIA LLP is - Active.
| LLP Identification Number | AAT-2990 |
| Name | LEE&WI INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-08-10 |
| Age of Company | 4 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 180,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEE&WI INDIA LLP |
| AAT-2990 |
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Get a list of all litigations LEE&WI INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEE&WI INDIA. This report helps you understand the risk associated in dealing with LEE&WI INDIA 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 LEE&WI INDIA 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 |
|---|---|---|---|
| 08828716 | GYU SAM LEE | Designated Partner | 2020-08-10 |
| 09754532 | SUVIMAL SAHA | Designated Partner | 2024-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08828717 | PORIMAL KUMAR SAHA | Designated Partner | - | 2024-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HKM CHEMICALS PRIVATE LIMITED | U24290HR2022PTC101003 | Director | 2022-02-02 | Ongoing |
| BODAQ INDIA PRIVATE LIMITED | U74102UP2024PTC195205 | Director | 2024-01-03 | Ongoing |
| BODAQ INDIA PRIVATE LIMITED | U74102UP2024PTC195205 | Director | 2024-01-03 | Ongoing |
| REHAU POLYMERS PRIVATE LIMITED | U74999PN1997PTC133903 | Additional Director | - | 2022-11-28 |
| REHAU POLYMERS PRIVATE LIMITED | U74999PN1997PTC133903 | Director | - | 2024-01-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2496 | VITA TOURISM LLP | House No 447 Sector 10 Gurgaon, Haryana, 122001, India Gurgaon, Haryana, India - 122001 |
| U14294HR2019PTC079648 | PRAYOG MINERALS PRIVATE LIMITED | HOUSE NO. 666, SECTOR-38, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001 |
| AAY-3201 | MEILLURE HIRING DIPLOMATS LLP | House no.758A Sector 14 Gurgaon Haryana 122001 Gurgaon, Haryana, India - 122001 |
| U24249HR2022PTC108080 | ALPAH GROOMING PRIVATE LIMITED | 476B 2nd and 3rd Floor, House No 476B, Sector 39, Block C Near Bakhtawar Chowk, Near Bakhtawar Cho wk , Gurgaon, Haryana, India - 122001 |
| U74999HR2017PTC067708 | PLUMCOT SYSTEMS PRIVATE LIMITED | House No. 741, Near Mohyal Colony, Gate No. 1, Sector-39,Gurgaon,Haryana-122001, India Gurgaon Gurgaon HR 122001 IN |
| AAU-8153 | INNOVISION SECURITIES LLP | House No 1491 SECTOR 4 GURGAON HARYANA GURGAON, Haryana, India - 122001 |
| U28900HR2022PTC101538 | RIGHT ANGLE WINDOORS PRIVATE LIMITED | HOUSE NO. 311, SECTOR 17-A GURGAON, HARYANA , GURGAON, Haryana, India - 122001 |
| U24111HR2017PTC071449 | RIVIK WELLNESS PRIVATE LIMITED | Second Floor, House No 194 Village -Sarhaul, Sector -18 , Gurgaon-122001, Haryana, India - 122001 |
| AAT-0394 | ADI PARAM SHAKTI LLP | Mariners Homes, House No 701, Plot No .36D Sector 56 Gurgaon, Haryana, India - 122001 |
| AAX-5634 | HEALTH LINK BIOLOGICALS LLP | House No 1076/29, Gali No 8 Krishna Colony, Sector 7 Gurgaon, Haryana, India - 122001 |
| AAG-8190 | SM FINANCIAL HEALTH CHECK LLP | House No 203, The New Shivalik CGHS Plot No 4, Sector 51 Gurgaon, Haryana, India - 122001 |
| AAH-5760 | SVOD GURU LLP | HOUSE NO. 11, SECTOR 12A ROAD, STREET NO. 2, WEST RAJIV NAGAR, GURGAON, Haryana, India - 122001 |
| U18209HR2017OPC069643 | VANA DESIGNS (OPC) PRIVATE LIMITED | House No. A-805, Tarun CGHSL Plot No. GH-2, Sector-47 , Gurgaon, Haryana, India - 122001 |
| U15500HR2013PTC048750 | LRK TRADING PRIVATE LIMITED | House No.300 / 12, Gali No.8, Krishna Colony Near Sector-7 , GURGAON, Haryana, India - 122001 |
| U21020HR2010PTC040376 | SHREE MRIDU HASINI PAPERS PRIVATE LIMITED | HOUSE NO. 88, SECTOR 9 GURGAON , GURGAON, Haryana, India - 122001 |
| U26900HR2013PTC049645 | GREEN VENTURES ASSOCIATED ENGINEERS PRIVATE LIMITED | HOUSE NO.477, SECTOR - 7 GURGAON , GURGAON, Haryana, India - 122001 |
| U29309HR2017PTC067332 | NEWGENIC VACUUTEK PRIVATE LIMITED | HOUSE NO 213 SECTOR 5 GURGAON FARRUKHNAGAR , GURGAON, Haryana, India - 122001 |
| AAK-4271 | MJY & ASSOCIATES LLP | HOUSE NO. 18, SECTOR-18 VILLAGE- SARHAUL, TEHSIL- GURGAON GURGAON, Haryana, India - 122001 |
| AAM-1620 | SELLERS CURE THE BUSINESS DEVELOPERS LLP | House no. 659, Basai Road, Vikash Nagar Sector-10, Gurgaon Gurgaon, Haryana, India - 122001 |
| AAF-8199 | TANMAY CRAFT LLP | HOUSE NO 1685-A, HOUSING BOARD COLONY, 1st FLOOR SECTOR-10-A, GURGAON GURGAON, Haryana, India - 122001 |
| AAT-0497 | AARTSTARS VOGUE LLP | HOUSE NO. 138, SECTOR 22A HUDA, GURGAON HARYANA, Haryana, India - 122001 |
| AAT-2733 | OFFIOS ENTERPRISES LLP | HOUSE NO 407, SECTOR 9 GURGAON, Haryana, India - 122001 |
| AAT-0643 | AIMCURE PHARMACY LLP | HOUSE NO. 1768 SECTOR 4 GURGAON, Haryana, India - 122001 |
| AAC-5279 | GROUP 5 SECURITY SERVICES LLP | HOUSE NO 762 SECTOR 40 GURGAON, Haryana, India - 122001 |
| AAC-5723 | TENJIKU ENTERPRISE LLP | HOUSE NO. 199, SECTOR-56 GURGAON, Haryana, India - 122001 |
| AAO-7878 | PURPULBEE SOLUTIONS LLP | House no.502,SECTOR 10 GURGAON, Haryana, India - 122001 |
| AAL-7005 | S. N. MARITIME SERVICES LLP | Plot No.562, SECTOR-39 GURGAON, Haryana, India - 122001 |
| AAH-5593 | ROYAL CASTLE BANQUETS AND CATERERS LLP | House No. 58 Sector 38 Gurgaon, Haryana, India - 122001 |
| AAJ-3094 | SAKSHAM GLOBAL ENTERPRISES LLP | House No. 1315 Sector-4 Gurgaon, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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