LEOFRETTIN LLP (LLPIN: AAP-7236) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of LEOFRETTIN LLP are SHUBHAM SHASHIKANT DHAWADE, VINAYAK DATTATRAY CHAVAN, and SUSHANK SUBRAO KIRDAK.
LEOFRETTIN 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.
LEOFRETTIN LLP's LLP Identification Number is (LLPIN)AAP-7236. Its Email address is [email protected] and its registered address is 1St FLOOR, MOHAN TALEKAR CHAWL, S.V. ROAD, DAHISAR EAST, OVARIPADA MUMBAI, Maharashtra, India - 400068
Current status of LEOFRETTIN LLP is - Active.
| LLP Identification Number | AAP-7236 |
| Name | LEOFRETTIN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-24 |
| Age of Company | 5 years, 8 months, 19 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 | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEOFRETTIN LLP |
| AAP-7236 |
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Get a list of all litigations LEOFRETTIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEOFRETTIN. This report helps you understand the risk associated in dealing with LEOFRETTIN and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LEOFRETTIN 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08421883 | SHUBHAM SHASHIKANT DHAWADE | Designated Partner | 2019-06-24 |
| 08491783 | VINAYAK DATTATRAY CHAVAN | Designated Partner | 2019-06-24 |
| 08491784 | SUSHANK SUBRAO KIRDAK | Designated Partner | 2019-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0086 | PRITU JEWELLERY AND COSMETICS LLP | R NO 1, 1ST FLOOR, SAKINABAI CHAWL NO 5, RAHIM BAUG S.V. ROAD NR. AMBAWADI MASJID, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| U28900MH2020PTC336662 | NEELKANTH SCREWS PRIVATE LIMITED | Gala No. 7/A, Gr. Floor, Hitex Ind. Est. Vardhman Ind. Compound, S. V. Road, , DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| AAC-1345 | VASTU SANTOSH LLP | 103, JAMUNA, 1ST FLR, DAHISAR GANGA JAMUNA CHS. NAVYUG NAGAR, S. V. ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAO-5222 | ERDE AGROTECH LLP | Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068 |
| AAQ-6693 | MAHARAJ MARKETING SOLUTIONS LLP | 1204, 12TH FLOOR, JAINAM TOWER, OFF S V ROAD, BEHIND BANK OF MAHARASHTRA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U74140MH2013PTC250699 | ON AIR PRODUCTIONS PRIVATE LIMITED | 8, Ground Floor, Siddiq Manzil S V Road Near Ravindra Hotel Dahisar East , Dahisar East, Maharashtra, India - 400068 |
| AAV-7442 | AZ ERO LLP | CHEDILAL BHAIYA CHAWL , OVARIPADA S V ROAD , DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAC-7776 | MERITAS AUBERGE LLP | FLAT 401, 4TH FLOOR, MEHER AVENUE, S V ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U27209MH2011PTC218661 | S. D. K. IMPEX PRIVATE LIMITED | 22, 3rd FLOOR, CHANDRA KIRA S V ROAD, DAHISAR (EAST), , Mumbai, Maharashtra, India - 400068 |
| U31908MH2010PTC209541 | S2 ELECTRONICS PRIVATE LIMITED | 209, 2ND FLOOR, B-WING, DIAMODA, S.V. ROAD DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U31908MH2011PTC218481 | RACE ELECTRONICS PRIVATE LIMITED | 209/B Wing, 2nd Floor, Diamoda, S.V.Road, Dahisar (East), , MUMBAI, Maharashtra, India - 400068 |
| AAH-6189 | B I INFRAESTATE LLP | Flat 101-102 1st Floor, Simandhar CHS Ltd W.S. Road, Dahisar East, Mumbai, Maharashtra, India - 400068 |
| AAB-9776 | KUN+NOUS DESIGN ASSOCIATES LLP | SHOP NO 32, BEHIND DILIP OPTICIAN, ANANDIBAI DEVID CHAWL, AMBAWADI, S.V.ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAS-2044 | CHOOSEHEROS LLP | Room No.06, Jawaharlal Yadav Chawl Ketki Pada, S.V. Road Dahisar East, Near Sidhi Vinayak Mandir Mumbai, Maharashtra, India - 400068 |
| AAF-6821 | DEWSOFT SOLUTIONS LLP | DUDHAIYA INDUSTRIAL ESTATES V ROAD S.V.ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAI-8775 | HARIKRUPA DESIGNER BINDI (I) LLP | A/102, Viceroy Building, 1st Floor, S.N. Dube Road Road, Opp Gokul Nagar, Koknipada, Dahisar East, Maharashtra, India - 400068 |
| AAP-6736 | PRESSION BOURDON INDIA LLP | Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAK-9061 | R E ENGINEERING LLP | Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAF-8706 | TRT TECHNOLOGIES LLP | 402, 4th Floor, Dahisar Ankit Chs LtdS V Road, Nr. Post Office Dahisar East, Maharashtra, India - 400068 |
| AAY-0342 | RAMNIYATI INFRA-CON LLP | 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAP-0614 | RUTVI CREATIVE STUDIOS LLP | D-32, DAHISAR PAVITRA CHS, S. V. ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAM-2182 | STAR UNIVERSAL MENTORS LLP | 1301, GIRNAR TOWER, OPP DAHISAR POLICE STATION S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| ACB-8602 | DIGIPRIME VENTURES LLP | Bldg 4, 30th Floor, 3003,Northern Heights,S V Road Dahisar East, Maharashtra, India - 400068 |
| AAJ-1181 | APANA GLOBAL LLP | R. NO. 425, 1ST FLOOR, PUSEKAR CHAWL, LINKING ROAD VEER SAMBAJI NAGAR, OPP. PARAG NAGAR DAHISAR EAST, Maharashtra, India - 400068 |
| AAW-2108 | KAVERI SHINE BUILDERS AND DEVELOPERS LLP | OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAC-8019 | FORTUNE LIFESPACE LLP | 702, KRISHNA TOWER, S.V. ROAD, DAHISAR(EAST), MUMBAI MUMBAI, Maharashtra, India - 400068 |
| AAB-2556 | VEDA LIFESPACES LLP | SHOP NO.4 & 5, RANI TOWER, S. V. ROAD, DAHISAR EAST, MUMBAI MUMBAI, Maharashtra, India - 400068 |
| 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 |
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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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