LEELA MINECHEM LLP (LLPIN: AAN-2911) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of LEELA MINECHEM LLP are NITIN SHANTILAL VASANI, PRADEEP NANUBHAI KHODAKIYA, and RAMESHKUMAR KANTILAL PATEL.
LEELA MINECHEM 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 18 Dec 2024.
LEELA MINECHEM LLP's LLP Identification Number is (LLPIN)AAN-2911. Its Email address is [email protected] and its registered address is SHOP NO 31, GROUND FLOOR, MANI (GANDHIDHAM) OWNERS ASSOCIATION, PLOT NO 84, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201
Current status of LEELA MINECHEM LLP is - Active.
| LLP Identification Number | AAN-2911 |
| Name | LEELA MINECHEM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-09-17 |
| Age of Company | 6 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEELA MINECHEM LLP |
| AAN-2911 |
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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 LEELA MINECHEM 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 |
|---|---|---|---|
| 08148427 | NITIN SHANTILAL VASANI | Designated Partner | 2018-09-17 |
| 07224150 | PRADEEP NANUBHAI KHODAKIYA | Designated Partner | 2018-09-17 |
| 07224195 | RAMESHKUMAR KANTILAL PATEL | Designated Partner | 2018-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V AND V INFRACON PRIVATE LIMITED | U45203GJ2015PTC083908 | Director | - | 2018-08-16 |
| V AND V INFRACON PRIVATE LIMITED | U45203GJ2015PTC083908 | Director | - | 2018-08-16 |
| GREEN LEAF PANEL LLP | ABB-5959 | Designated Partner | 2022-07-05 | Ongoing |
| ASTRONEA REALTORS PRIVATE LIMITED | U70100GJ2018PTC105323 | Director | 2018-11-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7388 | SKYLROCK MULTI TRADE LINK LLP | SHOP NO.31, GROUND FLOOR, MANI (GANDHIDHAM) OWNERS ASSOCIATION, PLOT NO.84, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAK-9971 | GREENWEST INTERNATIONAL LLP | OFFICE No. 205, SF, PLOT NO. 31 NIRAV (GANDHIDHAM) OWNERS ASSOCIATION, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2002PTC041394 | LALSONS PLYBOARD PRIVATE LIMITED | OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2006PTC048876 | ISHWARI WOOD PRODUCTS PRIVATE LIMITED | OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| U22210GJ2011PTC067667 | GOYAL ADGIFTS PRIVATE LIMITED | SHOP NO - 10, GROUND FLOOR, MANALI TOWER PLOT NO – 110, SECTOR NO - 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U24233GJ2015PTC083727 | SIDDHIVINAYAK BRINE & ALLIED INDUSTRIES PRIVATE LIMITED | SHOP NO. 7-C, GROUND FLOOR, GREEN PARK BUILDING, PLOT NO. 113 & 114, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| U24298GJ2012PTC071525 | AHIR CHEMFOOD PRIVATE LIMITED | OFFICE NO 116, FIRST FLOOR, MADHAV PALACE, SATDEV (GANDHIDHAM)OWNERS ASSOCIATION, PLOT 55, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAV-2595 | KASHISH IMPEX AND TRADING LLP | OFFICE NO. 06, PLOT NO. 120, SECTOR NO. 8 RIDDHI SIDDHI ARCADE III, GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U15100GJ2020PTC114499 | SHREEDURGA CHEMFOOD PRIVATE LIMITED | PLOT NO. 16, SHOP NO. 18, SECTOR NO - 9 GROUND FLOOR, BLUE ROSE ARCADE , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-0648 | KATASRAJ MANPOWER SERVICES LLP | FLAT NO 4, GROUND FLOOR, PLOT NO 4 WARD NO. 10-B(C), NEELKANTH OWNERS ASSOCIATION GANDHIDHAM, Gujarat, India - 370201 |
| AAV-4772 | MOVE SAFE LOGISTICS LLP | OFFICE NO. 13 , G F , MANI COMPLEX PLOT NO. 84 SECTOR NO. 8, OPP. RAMLILA MAIDAN , GANDHIDHAM, Gujarat, India - 370201 |
| AAV-9390 | HDWORLDTRANS SERVICES LLP | OFFICE NO.8, GROUND FLOOR, PLOT NO. 108, SECTOR 8, K SONS COMPLEX GANDHIDHAM, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| AAK-7254 | REAL LIFESPACE LLP | PLOT NO. 102, OFFICE NO. 1 GROUND FLOOR, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAV-4766 | YADUNANDAN LOGISTICS LLP | SECTOR 8 PLOT NO 57 OFFICE NO 10 GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAB-4393 | ROYAL PANCHMANGAL INFRAPROJECTS LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO. 167 SECTOR 1A GANDHIDHAM, Gujarat, India - 370201 |
| AAI-4824 | SARTHACK BIZCON LLP | SHOP NO. 10, GROUND FLOOR PLOT NO. 80, SECTOR - 08 GANDHIDHAM, Gujarat, India - 370201 |
| U11200GJ2020PTC111934 | CPD ENERGY PRIVATE LIMITED | Shop No. 2, Ground Floor Sector 1A, Plot No. 316 , Gandhidham, Gujarat, India - 370201 |
| ABC-3121 | LAKHPAT ZONE SALTCHEM LLP | OFFICE NO 7 GROUND FLOOR PLOT NO 41GOLDEN HEIGHTS 2 SECTOR 8 Gandhidham, Gujarat, India - 370201 |
| AAH-1378 | MERRY GOLD LOGISTICS LLP | office no 52, Ground Floor, Silver Arc Complex Plot No. 67, Sector -8 Gandhidham, Gujarat, India - 370201 |
| ABZ-9593 | HRISHIKESH PACKAGING AND STORAGE LLP | SHOP NO 28, 29, GROUND FLOOR,SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD Gandhidham, Gujarat, India - 370201 |
| ABZ-9695 | BANSIDHAR PACKAGING AND STORAGE LLP | SHOP NO 28, 29, GROUND FLOOR,SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, Gandhidham, Gujarat, India - 370201 |
| ACA-4457 | PARMESHWAR PACKAGING AND STORAGE LLP | SHOP NO 28, 29, GROUND FLOOR,SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, Gandhidham, Gujarat, India - 370201 |
| AAM-4938 | FORTSHIP GLOBAL LOGISTICS LLP | OFFICE NO 02,GROUND FLOOR,RIDDHI SIDDHI ARCADE-2 Plot No-40, Sector-8 GANDHIDHAM, Gujarat, India - 370201 |
| U21014GJ2008PTC055510 | MURLIDHAR PACKAGING AND STORAGE PRIVATE LIMITED | SHOP NO 28, 29, GROUND FLOOR, SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| U21014GJ2008PTC055511 | HRISHIKESH PACKAGING AND STORAGE PRIVATE LIMITED | SHOP NO 28, 29, GROUND FLOOR, SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| AAM-7903 | GT TRADELINK INDUSTRIES LLP | RIDDHI SIDDHI ARCADE PVT. LTD. SHOP NO. 111, FIRST FLOOR, PLOT NO. 13,SECTOR - 8 GANDHIDHAM, Gujarat, India - 370201 |
| 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 |
|---|---|---|---|---|---|---|
| 100280188 | 2019-03-25 | - | - | 4,500,000.00 | CENTRAL BANK OF INDIA LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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