LEKHA CONSULTANCY LLP (LLPIN: AAG-7113) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 609200.00.
Designated Partners of LEKHA CONSULTANCY LLP are JAYSHREE DEEPAK KANABAR, and SATVIK DEEPAK KANABAR.
LEKHA CONSULTANCY 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 14 Dec 2024.
LEKHA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAG-7113. Its Email address is [email protected] and its registered address is 404 MAKER CHAMBERS V221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of LEKHA CONSULTANCY LLP is - Active.
| LLP Identification Number | AAG-7113 |
| Name | LEKHA CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-19 |
| Age of Company | 8 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 609,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEKHA CONSULTANCY LLP |
| AAG-7113 |
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Get a list of all litigations LEKHA CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEKHA CONSULTANCY. This report helps you understand the risk associated in dealing with LEKHA CONSULTANCY 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 LEKHA CONSULTANCY 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 |
|---|---|---|---|
| 00383244 | JAYSHREE DEEPAK KANABAR | Designated Partner | 2016-06-19 |
| 07535963 | SATVIK DEEPAK KANABAR | Designated Partner | 2016-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEKHA CONSULTANCY PRIVATE LIMITED | U65990MH1990PTC055913 | Director | 2001-01-15 | Ongoing |
| U R INFORIGHTS (INDIA) PRIVATE LIMITED | U74999DL2005PTC141509 | Director | - | 2018-07-25 |
| LEKHA CONSULTANCY PRIVATE LIMITED | U65990MH1990PTC055913 | Additional Director | 2016-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-7501 | Wakhariya & Wakhariya LLP | 810 Maker Chambers V221 Nariman Point Mumbai, Maharashtra, India - 400021 |
| U18101MH2004PTC149047 | TAN-TAV GARMENTS PRIVATE LIMITED | 613 MAKER CHAMBERS V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH2003PTC139232 | POPAWALA CHEMICALS PRIVATE LIMITED | 1502 MAKER CHAMBERS V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27101MH2004PTC148571 | METROPOLITAN STEEL PRIVATE LIMITED | 1021 MAKER CHAMBERS V221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| AAK-7907 | FIBRE TECH LLP | 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAZ-5534 | CHANAKYA MULTITRADE LLP | 604,MAKER CHAMBERS V, NARIMAN POINT MUMBAI MUMBAI, Maharashtra, India - 400021 |
| ACA-6790 | RIDHAAN SG ENTERPRISES LLP | 1112 MAKER CHAMBERS 5, 221 NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAI-8841 | SKYLITE IMPEX LLP | 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAO-6433 | MARKSS IMPRESSIONS LLP | 1006, MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U51909MH2001PTC133567 | BLUE BELL IMPEX PRIVATE LIMITED | 322, 3RD FLOOR, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U22212MH1989PTC052792 | JETSET IMAGESETTERS PVT LTD. | 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| AAB-6047 | BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAB-8217 | OMEGA P.R. DEVELOPERS LLP | FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAB-8344 | IFIUNIK ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-3576 | SHIRISH MODY PROPERTY LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U24114MH1989PTC053967 | ANKIT DYE-CHEM PRIVATE LIMITED | 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| F01801 | FINAVAL SPA | 806 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MAHARASHTRA, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAA-0703 | A R BHAYANDAR REALTY LLP | 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAB-1997 | GRANDBUILD LAND DEVELOPERS LLP | 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-3354 | SARVIN COMMODITIES LLP | 713 MAKER CHAMBERS V NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAD-5310 | AUROUS DIAMONDS LLP | 603, Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021 |
| 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.
| 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 |
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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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