LEE THOMAS & CO LLP (LLPIN: AAB-2742) is a Limited Liability Partnership firm incorporated on 20 Dec 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 266000.00.
Designated Partners of LEE THOMAS & CO LLP are GAYATHRII GANYASH PADMAHSHALI, KEDARNATH UDDHAV GHUNGURDE, and AJAYKUMAR BHATULAL AGRAWAL.
LEE THOMAS & CO 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.
LEE THOMAS & CO LLP's LLP Identification Number is (LLPIN)AAB-2742. Its Email address is [email protected] and its registered address is 107 ADITI CHS 122/3 ANURAG APARTMENT OPP KAMLA NEHRU PARK ERANDWANE PUNE, Maharashtra, India - 411004
Current status of LEE THOMAS & CO LLP is - Active.
| LLP Identification Number | AAB-2742 |
| Name | LEE THOMAS & CO LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-12-20 |
| Age of Company | 12 years, 2 months, 23 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 | ₹ 266,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BATTUL & ASSOCIATES LLP |
| BATTULL AND ASSOCIATES LLP |
| LEE THOMAS & CO LLP |
| AAB-2742 |
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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 THOMAS & CO 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 |
|---|---|---|---|
| 02088886 | GAYATHRII GANYASH PADMAHSHALI | Designated Partner | 2012-12-20 |
| 07591596 | KEDARNATH UDDHAV GHUNGURDE | Designated Partner | 2021-07-01 |
| 09140403 | AJAYKUMAR BHATULAL AGRAWAL | Designated Partner | 2021-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06584063 | VIJAY KODMUR VIVEKANAND | Partner | - | 2019-12-31 |
| 07591596 | KEDARNATH UDDHAV GHUNGURDE | Partner | - | 2024-02-29 |
| 02088880 | GANYASH DATTATRAYA PADMAHSHALI | Designated Partner | - | 2021-12-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CASWALB ACADEMY OF INDIA PRIVATE LIMITED | U80300MH2011PTC218621 | Director | - | 2013-11-07 |
| JAYASTUTE URBAN NIDHI LIMITED | U65990PN2018PLC180340 | Director | 2018-11-26 | Ongoing |
| JAYASTUTE CHIT FUNDS PRIVATE LIMITED | U65992PN2013PTC148675 | Director | 2013-09-02 | Ongoing |
| TECHLLOGENCE SOLUTIONS PRIVATE LIMITED | U74999PN2016PTC166040 | Director | 2016-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000PN2012PTC142085 | MUNEMS FISCAL SERVICES PRIVATE LIMITED | 107 ADITI CHS 122/3 ANURAG APARTMENT OPP KAMALA NEHRU PARK ERANDWANA PUNE Pune MH 411004 IN |
| U28991MH1988PTC047469 | SAWIJIT ENGINEERS PRIVATE LIMITED | 8 ARTI APTS 124 3 GANGOTEPATH OPP KAMLA NEHRU PARK ERANDWANE , PUNE, Maharashtra, India - 411004 |
| AAF-8788 | AMBIKA LIFESPACES LLP | PARK PLAZA CTS 775/1 FP 132/1 OPP KAMLA NEHRU ERANDWANE PUNE, Maharashtra, India - 411004 |
| U01403PN2013NPL148595 | GORUS ORGANIC FARMING ASSOCIATION | 1st Floor, Durga, 92/2 Gangote Path Opp Kamla Nehru Park, Erandwane , Pune, Maharashtra, India - 411004 |
| U24231PN2007PTC130248 | XION PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO. 102 & 103, PARK PLAZA, FIRST FLOOR, OPP KAMALA NEHRU PARK, ERANDWANE, , PUNE, Maharashtra, India - 411004 |
| U24231PN2006PTC022042 | ZYPHAR'S PHARMACEUTICS PRIVATE LIMITED | OFFICE NO. 102 & 103, PARK PLAZA, FIRST FLOOR, OPP KAMALA NEHRU PARK, ERANDWANE, , PUNE, Maharashtra, India - 411004 |
| AAG-7975 | AMBIKA LANDMARKS LLP | Ambika Property Ventures Pvt Ltd, 5th Floor, Park Plaza,Ketkar Road,Opp Kamla Nehru Park,Deccan Pune, Maharashtra, India - 411004 |
| U29199PN2000PTC014861 | CHEMIX INDIA PRIVATE LIMITED | 135/3 ERANDWANA PRARAMBHNEAR KAMLA NEHRU PARK , PUNE, Maharashtra, India - 411004 |
| AAR-5282 | RANATRANS LOGISTICS AND SHIPPING SERVICE S LLP | ANUJIT 775 2 DECCAN GYMKHANA, OPP KAMLA NEHRU PARK PUNE, Maharashtra, India - 411004 |
| AAB-5961 | SAKON WIRELESS INTEGRATION INDIA LLP | 796/3, KAMAT GANDHI CLASSIC, KETKAR ROAD, , OPP KAMALA NEHRU PARK, PUNE, Maharashtra, India - 411004 |
| U29299PN1998PTC113755 | SHREE SYSTEMS PRIVATE LIMITED | SUSHILA SMRUTI 93/1ERANDWANE GANGOTE PATH NEAR KAMLA NEHRU PARK , PUNE, Maharashtra, India - 411004 |
| AAK-5454 | JM FINSTOCK SOLUTIONS LLP | Flat B-8, 3rd Floor, Garden View Apartment, S.NO. 4&6, Opp. Ozone Guest House, Erandwane Pune, Maharashtra, India - 411004 |
| U24232PN2007PTC130928 | SINSAN PHARMACEUTICALS PRIVATE LIMITED | 5th Floor, Park plaza, Ketkar road opp Kamala Nehru Park Pune , Pune, Maharashtra, India - 411004 |
| U29192PN2008PTC131658 | SYNERGY AIR COOLING SYSTEMS PRIVATE LIMITED | OFFICE No1, ARVIND APARTMENT, OPP MANTRI HOSPITAL OPP MHATRE BRIDGE, 94, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| AAE-4460 | PRESCIENT BIZSOLUTIONS LLP | C-10, 3rd Floor,Dr. Herekar Park, Near Kamala Nehru park, Off Bhandarkar Road, PUNE, Maharashtra, India - 411004 |
| AAE-1633 | UNISPACE BUILDCON LLP | A-14/15, 3rd Floor, Dr. Herekar Park, Near Kamala Nehru park, Off Bhandarkar Road,Deccan Pune, Maharashtra, India - 411004 |
| U27310PN2007PTC129609 | ATHARVA CASTINGS PRIVATE LIMITED | A-15, 3RD FLOOR, DR.HEREKAR PARK, NEXT TO KAMALA NEHRU PARK, DECCAN GYMKHA NA, , PUNE, Maharashtra, India - 411004 |
| AAD-3214 | UNISPACE PROPERTY VENTURES LLP | A-14/15, 3rd Floor, Dr. Herekar Park, Near Kamala Nehru Park,Off Bhandarkar Road, Deccan Gymkhana Pune City, Maharashtra, India - 411004 |
| AAI-0194 | KISHORE SHIPPING LLP | 781/4 TUNGAI APTS, OPPOSITE KAMLA NEHRU PARK SHIVAJINAGAR PUNE, Maharashtra, India - 411004 |
| AAV-2285 | MADATNIS AT INDIA LLP | Workster Co Working Desk No 504 S. No. 16 6, Ground FloorPinnac Apartment Erandwane Society Erandwane Pune 411004 Pune City, Maharashtra, India - 411004 |
| AAX-2087 | MARK AND SELL REALTY LLP | FL 4, SNO 105 3, JAY APARTMENT INCOME TAX LANE, ERANDWANE PUNE, Maharashtra, India - 411004 |
| U15490PN2017PTC172514 | MONAMI MILK AND DAIRY PRODUCTS PRIVATE LIMITED | FLAT NO. 1, VISHNU-PRASAD, 783/B, SHIVAJINAGAR, NEAR KAMLA NEHRU PARK, , PUNE, Maharashtra, India - 411004 |
| U15319PN2017PTC172127 | MONAMI CORPORATION PRIVATE LIMITED | FLAT NO. 1, VISHNU-PRASAD, 783/B, SHIVAJINAGAR, NEAR KAMLA NEHRU PARK, , PUNE, Maharashtra, India - 411004 |
| AAW-6207 | WALT EVOLVE MART LLP | Flat no 102, F P No 16/5, Turaja Apartment Opp Varunraj Hotel, Erandwane Pune, Maharashtra, India - 411004 |
| U29253PN2011PTC153531 | SAMP INDIA CABLE MACHINES PRIVATE LIMITED | FLNO 2, S 770/5, FP 226, SHIVAJI NGR, NR KAMLA NEHRU PARK , PUNE, Maharashtra, India - 411004 |
| U29299PN2019PTC181804 | SAMPUTENSILI MACHINE TOOLS INDIA PRIVATE LIMITED | FLNO 2, S 770/5, FP 226, SHIVAJI NGR, NR KAMLA NEHRU PARK , PUNE, Maharashtra, India - 411004 |
| AAX-5630 | BJ-STAR ENTERPRISES LLP | FLAT NO. 102, F. P. NO. 16/5, TURAJA APARTMENT,OPP. VARUNRAJ HOTEL, ERANDWANE, Pune City, Maharashtra, India - 411004 |
| AAA-0257 | UNISPACE REALTY LLP | A-14/15, 3RD FLOOR, DR. HEREKAR PARK, NEAR KAMALA NEHRU PAR K, OFF BHANDARKAR ROAD, PUNE, Maharashtra, India - 411004 |
| AAP-4456 | BEYOND INTEGRATED SOLUTIONS LLP | Office 3, Nirmiti Eminence, CTS,1175S 28/1 Gulwani Path, Erandwane, Pune-411004 pune, Maharashtra, India - 411004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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