LEELASHILP DEVCON LLP (LLPIN: AAM-5861) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEELASHILP DEVCON LLP are VISHAN DAS SANTWANI, MANISH SANTWANI, GAGANDEEP OBEROI SINGH, and HARMEET SINGH NARANG.
LEELASHILP DEVCON 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 16 Dec 2024.
LEELASHILP DEVCON LLP's LLP Identification Number is (LLPIN)AAM-5861. Its Email address is [email protected] and its registered address is 93, Railway Colony Anand Nagar Near St. Pius School KHANDWA, Madhya Pradesh, India - 450001
Current status of LEELASHILP DEVCON LLP is - Active.
| LLP Identification Number | AAM-5861 |
| Name | LEELASHILP DEVCON LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-08 |
| Age of Company | 6 years, 10 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEELASHILP DEVCON LLP |
| AAM-5861 |
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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 LEELASHILP DEVCON 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 |
|---|---|---|---|
| 06527662 | VISHAN DAS SANTWANI | Designated Partner | 2018-05-08 |
| 08177533 | MANISH SANTWANI | Designated Partner | 2018-07-20 |
| 08207067 | GAGANDEEP OBEROI SINGH | Partner | 2018-05-08 |
| 08253437 | HARMEET SINGH NARANG | Partner | 2018-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08177533 | MANISH SANTWANI | Partner | - | 2018-07-20 |
| 06527633 | GHANSHYAM SANTWANI | Designated Partner | - | 2018-07-20 |
| Company Name | CIN | 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN VALLEY REALBUILD LLP | AAH-7192 | Designated Partner | 2016-10-31 | Ongoing |
| KESAR LEELA DEVCON LLP | AAW-5006 | Designated Partner | 2021-03-26 | Ongoing |
| RAJKUMAR GUPTA DEVCON LLP | AAX-2735 | Designated Partner | 2021-06-04 | Ongoing |
| MAYA NUTRIFOODS PRIVATE LIMITED | U15400MP2013PTC030336 | Director | 2013-03-19 | Ongoing |
| GREEN VALLEY REALBUILD LLP | AAH-7192 | Designated Partner | 2016-10-31 | Ongoing |
| MAYA NUTRIFOODS PRIVATE LIMITED | U15400MP2013PTC030336 | Director | 2013-03-19 | Ongoing |
| OBEROI INFRA CONSULTANT LLP | AAO-1560 | Designated Partner | 2019-01-29 | Ongoing |
| OBEROI SAM ASSOCIATES LLP | AAO-8656 | Designated Partner | 2019-04-11 | Ongoing |
| OSHO FARMS LLP | AAU-4887 | Designated Partner | 2020-10-30 | Ongoing |
| RAMDAS SYNDICATE LLP | AAU-9539 | Designated Partner | 2020-12-04 | Ongoing |
| Navyaa Realcon Estate Ventures LLP | ACA-6394 | Designated Partner | 2023-04-18 | Ongoing |
| VERISTIC BUSINESS SOLUTIONS PRIVATE LIMITED | U74999PN2018PTC175633 | Additional Director | - | 2019-08-01 |
| KESAR LEELA DEVCON LLP | AAW-5006 | Designated Partner | 2021-03-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| AAH-7192 | GREEN VALLEY REALBUILD LLP | Lane no. 6, Sindhi Colony Khandwa, Madhya Pradesh, India - 450001 |
| U24232MP2013PTC029848 | SIDDHODAY PHARMA PRIVATE LIMITED | KHADAKPURA NEAR CASH MEDICAL , KHANDWA, Madhya Pradesh, India - 450001 |
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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.
| 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 |
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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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