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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      LEEVA RETAIL SOLUTIONS LLP

      LLPIN: AAD-4151

      LEEVA RETAIL SOLUTIONS LLP (LLPIN: AAD-4151) is a Limited Liability Partnership firm incorporated on 20 Feb 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LEEVA RETAIL SOLUTIONS LLP are GUFRAN AHMAD, and KHAN WASIM MUKHTAR.

      LEEVA RETAIL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAD-4151. Its Email address is [email protected] and its registered address is A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612

      Current status of LEEVA RETAIL SOLUTIONS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LEEVA RETAIL SOLUTIONS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEEVA RETAIL SOLUTIONS
      DIN Director Name Designation Appointment Date
      06648199 GUFRAN AHMAD Designated Partner 2015-02-20
      07076796 KHAN WASIM MUKHTAR Designated Partner 2015-02-20
      Past Directors & Key Managerial Personnel of LEEVA RETAIL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GUFRAN AHMAD
      Company Name CIN Designation Appointment Date Cessation
      ABSOLUTE RETAIL SOLUTIONS PRIVATE LIMITED U74999DL2013PTC258070 Director - 2019-03-19
      Other Directorships of KHAN WASIM MUKHTAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2022PTC389488 ZR ROYAL BPO PRIVATE LIMITED B/1, KAKA MANZIL KAKA NAGAR, KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U63030MH2019PTC330462 BLUEFIC SHIPPING PRIVATE LIMITED Kaka Manzil, Shop No 4 G, Kaka Nagar Kausa, Mumbra , THANE, Maharashtra, India - 400612
      ACJ-7301 DEATHONATE NITRO MEDIA LLP A/202 SHARIFA MANZIL,KAKA NAGAR,Thane,Thane,Maharashtra,India-400612
      ACP-6945 KASHVI BEAUTY LLP Daulat Nagar B4 Flat 401/,A Near Sana Manzil Kausa,Thane,Thane,Maharashtra,India-400612
      U36999MH2019PTC331560 TALZAMEER BUILD SOLUTION PRIVATE LIMITED 207 MARYAM MANZIL CHAND NAGAR NEAR SUMAYYA SCHOOL KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U74900MH2016PTC273383 SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612
      U21003MH2023PTC401015 SHEEZ NATURAL PRIVATE LIMITED A/105, ZOHRA APARTMENT, AMRUT NAGAR,NEAR INSHA NAGAR, SHADI MAHAL HALL ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India
      AAH-2375 MERAJ BUILDERS AND DEVELOPERS LLP SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612
      U45208MH2011PTC221523 V-FORCE BUILDERS & DEVELOPERS (INDIA) PRIVATE LIMITED SHOP NO.24, KAKA MANZIL, KAKA NAGAR, OPP. BOSTAN HOTEL, KAUSA , MUMBRA, Maharashtra, India - 400612
      U45400MH2012PTC235634 A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED SHOP NO. 1, SHARIFA A-WNG, SHARIFA ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612
      U74999MH2022PTC393063 SLASHTER TECHNOLOGIES PRIVATE LIMITED C-102, AL JADEED BUILDING, CHAND NAGAR NEAR KAUSA KABRISTAN, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      AAU-4061 BLACKSEED INFOTECH ENTERPRISES LLP A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612
      U45400MH2022PTC381821 RISEUP REALTY PRIVATE LIMITED A/305, MALIK RESIDENCY, DONGRE NAGAR, KAUSA, MUMBRA,THANE,Thane,Maharashtra,400612-India
      ACG-4851 MAYSA HERITAGE LLP A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612
      AAT-5833 TARIQ PERFUMES LLP A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612
      AAJ-5728 ANGEL IMPEX ENTERPRISES LLP G/04 New Nasheman Near Tanwar Nagar Kausa Mumbra Thane, Maharashtra, India - 400612
      U60200MH2010PTC202181 TOTAL TRUCKING SERVICES PRIVATE LIMITED A-103,SUNRISE TOWER,BHOLENATH NAGAR,KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U74999MH2018PTC314559 ZEYTIN PHARMA PRIVATE LIMITED A/404, REHMAT MAHEL, NEAR KAUSA MARKET MUMBRA , THANE, Maharashtra, India - 400612
      U70200MH2018PTC309691 TAQWA PROPERTIES PRIVATE LIMITED A-603 AMMAR COMPLEX NEAR KHANDHARI BUILDING KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U45400MH2012PTC237511 RAZA INFRATECH PRIVATE LIMITED 507/A, RAZA TOWER, NEAR RAZA MASJID, SHARIFA ROAD AMRUT NAGAR , MUMBRA, Maharashtra, India - 400612
      U45200MH2013PTC245815 QUALITY REALCON PRIVATE LIMITED Flat 301, 3rd Flr, Kausar Baug, A Kausa Amrut Nagar, Mumbra , Thane, Maharashtra, India - 400612
      U36990MH2022PTC377420 HOMENTAINER PRIVATE LIMITED A/104, New Ajit Society, Nr Asadullah School, Chand Nagar , kausa Mumbra , Thane, Maharashtra, India - 400612
      U74999MH2012PTC237655 MADINA REALTY PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, KAUSA SHOPPING CENTER, NEAR TANWAR NAGAR GATE, MUMBRA , THANE, Maharashtra, India - 400612
      U74999MH2014PTC258537 KAIZEN AAC BLOCKS PRIVATE LIMITED Flat No.702, A-Wing, Al-Badar, Global Park, Near Bypass Junction, Kausa, Mumbra, , Thane, Maharashtra, India - 400612
      U74999MH2017PTC301611 SKYRIVER NETWORK PRIVATE LIMITED Shop No. A-1, Allied Enclaves, Farah Baug, Rashid Compound, , Kausa, Mumbra, Thane, Maharashtra, India - 400612
      U74999MH2017PTC292128 SURATWALA SONS PRIVATE LIMITED FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612
      U52310MH2014PTC255493 D'MARS TRADING PRIVATE LIMITED G-01, MADINA COMPLEX, DAULAT NAGAR, KAUSA, MUMBRA. THANE - 400612 , THANE, Maharashtra, India - 400612
      U34101MH2009PTC191411 AUTO CART LOGISTIC EQUIPMENTS PRIVATE LIMITED A-103,SUNRISE TOWER,BHOLENATH NAGAR,KAUSA, MUMBRA, THANE DISTRICT , MUMBAI, Maharashtra, India - 400612
      AAY-7039 ITINSPIRON TECH LLP A 303, Pintya Dada Nagar Dadi Colony, Amrut Nagar, Mumbra Thane, Maharashtra, India - 400612
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      As on: 2026-07-13

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