LESA ENTERPRISES LLP (LLPIN: AAK-9462) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LESA ENTERPRISES LLP are GLANCY GRACIAS, and DANNY FERNANDES.
LESA ENTERPRISES 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.
LESA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-9462. Its Email address is [email protected] and its registered address is H.No,34-A/(931) Ambinna Socorro, Bardez Porvorim, Goa, India - 403521
Current status of LESA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAK-9462 |
| Name | LESA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-24 |
| Age of Company | 7 years, 4 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LESA ENTERPRISES LLP |
| AAK-9462 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LESA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LESA ENTERPRISES. This report helps you understand the risk associated in dealing with LESA ENTERPRISES 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 LESA ENTERPRISES 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 |
|---|---|---|---|
| 07874698 | GLANCY GRACIAS | Designated Partner | 2017-10-24 |
| 01918103 | DANNY FERNANDES | Designated Partner | 2017-10-24 |
| 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 |
|---|---|---|---|---|
| PAITONA DEVELOPERS PRIVATE LIMITED | U45309GA2017PTC013305 | Director | 2017-08-03 | Ongoing |
| FLYING CARPET RESORTS PRIVATE LIMITED | U55101GA2004PTC003642 | Director | 2007-12-13 | Ongoing |
| MAYFAIR RESORTS (INDIA) LIMITED | U74899DL1986PLC024968 | Additional Director | - | 2014-09-30 |
| MAYFAIR RESORTS (INDIA) LIMITED | U74899DL1986PLC024968 | Director | - | 2019-02-13 |
| COHESIVE SYNERGY PRIVATE LIMITED | U74999GA2018PTC013780 | Director | 2018-11-14 | Ongoing |
| SORTGOA RECYCLERS PRIVATE LIMITED | U90000GA2015PTC007668 | Director | 2015-07-09 | Ongoing |
| PAITONA DEVELOPERS PRIVATE LIMITED | U45309GA2017PTC013305 | Director | 2017-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9337 | TAXFLIX ADVISORY LLP | H NO 894 16 5 SHOP NO BGS 1 PRABHU RESIDENCY NEAR V P SOCORRO PORVORIM BARDEZ, Goa, India - 403521 |
| AAU-0506 | CHAPORA ESTATE LLP | H NO.508/A, BETIM, BARDEZ, PORVORIM, Goa, India - 403521 |
| U05000GA2020PTC014593 | MOTHER-OCEAN PRIVATE LIMITED | H.NO.773/32, ALTO PORVORIM SOCORRO , BARDEZ, Goa, India - 403521 |
| AAY-0109 | GRAND ROYAL TASTE LLP | H.No. 815/10(1) Chogum Road Alto Porvorim, Bardez, Goa 403521 Bardez, Goa, India - 403521 |
| U29268GA2016PTC007816 | AJ ANJANEYA INDUSTRIES PRIVATE LIMITED | H.NO.1813/2, VIVENDA DE VAZ, S.V. ROAD, OPP GOA BOARD, PORVORIM BARDEZ GOA. , PORVORIM, Goa, India - 403521 |
| U26999GA2022PTC015534 | SOLARPUNK FUTURES PRIVATE LIMITED | H.No. 850, Delta Centre, N.H. 17 Road, Porvorim,Bardez , Porvorim, Goa, India - 403521 |
| U24290GA2021PTC014879 | FECUNDWELLNESS PRIVATE LIMITED | H.NO. 1701/12, WARD NO. VIII, ALTO BETIM, PENHA DE FRANCA, BARDEZ , PORVORIM, Goa, India - 403521 |
| U74900GA2003PTC013105 | BROWNTAPE TECHNOLOGIES PRIVATE LIMITED | H.NO.846(1)(5),FlatNo.F2,XeniaBuilding,Kadambadepotroad,Alto-Porvorim,Socor ro , Bardez, Goa, India - 403521 |
| U01122GA2005PTC003817 | ELLIOT GOA RESORTS PRIVATE LIMITED | H. no.838/1(3),2 nd floor (Office No.2) Near Holy family church,Socorro , Bardez, Goa, India - 403521 |
| AAZ-3579 | FOUR SQUAARE ENTERTAINMENT AND GAMING LL P | H.No:835, CHURCH STREET SOCORRO,PORVORIM Goa, Goa, India - 403521 |
| U00304GA2006PTC004532 | PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED | Peninsula Centre H No 850, Porvorim-Bardez , Goa, Goa, India - 403521 |
| AAL-2425 | ANYASH LLP | Plot no.153, Opposite Syndicate Bank P.D.A ColonyAlto Porvorim, Bardez Goa, Goa, India - 403521 |
| AAP-1720 | CENTERIC SERVICES SOLUTIONS LLP | H.NO.773/23, ALTO PORVORIM BARDEZ, Goa, India - 403521 |
| AAF-4173 | FOODCRAFT HOSPITALITY SERVICES LLP | H NO 875, PUNDALIK NAGAR ALTO PORVORIM, BARDEZ, Goa, India - 403521 |
| AAQ-7904 | SOFT SOUL COACH LLP | HOUSE NO.741/4(6), SOCORRO, BARDEZ, ALTO PORVORIM, Goa, India - 403521 |
| AAX-4017 | S K CHINNASWAMY LLP | Flat No UGF 001, Bldg D, Pinto Ville, Socorro, Bardez, Porvorim, Goa, India - 403521 |
| AAV-7988 | 201 FRIENDS STUDIO LLP | H NO 461/1(9), SY NO. 10/26 27 NEAR SABNIS VALLEY ARARIM FLAT NO 201 PORVORIM, Goa, India - 403521 |
| U24134GA2005PTC003867 | ADCOAT POLYCHEM PRIVATE LIMITED | D-4 S NO 362/1BOPP SEETA APARTMENTS ALTO PORVORIM , BARDEZ GOA, Goa, India - 403521 |
| U15549GA2020OPC014553 | MOG ASUN DISTILLERS INDIA (OPC) PRIVATE LIMITED | Building No. A-2, Flat No. 13,3rd Floor, Sapna Habitate Society,Porvonm, Bardez , Goa, Goa, India - 403521 |
| ABA-2286 | HUDWARE SOLUTIONS LLP | H NO 1807/3 SALDANHA COMPLEX ALTO PORVORIM 403521 NORTH GOA, Goa, India - 403521 |
| AAZ-9006 | AB VILLA SERVICES LLP | H No 264/197 G 3 NR GAUTAM HOTEL ALTO SAULEM PILERNE BARDEZ GOA GOA, Goa, India - 403521 |
| U24231GA2003PTC003256 | CAMEO HEALTH CARE (INDIA) PRIVATE LIMITED | S1 PLOT NO. 9 S. NO. 115/2 (PART) AND 128/1 (PART Madhuban Shilp, Alto-Torda, Alto-Porvori m,Bardez , Alto Porvorim, Goa, India - 403521 |
| U70109GA2022PTC015515 | DELIGHT RESIDENCY PRIVATE LIMITED | H.NO 894/14 (10) , BANGLO A/10,SOCORRO-PORVORIM BARDEZ North Goa GA 403521 IN |
| AAW-6677 | SAIFEN BAUHAUS LLP | HOUSE NO 741/4 (6) ALTO PORVORIM SOCORRO PORVORIM, Goa, India - 403521 |
| AAZ-2845 | MARSH HOSPITALITY LLP | Flat No.304, Bldg E, Pinto Ville, Socorro, Bardez Bardez, Goa, India - 403521 |
| AAH-9162 | ANMAY CREATIONS LLP | Villa No.23, Angel Resort, Chogm Road,Alto de Porvorim,Bardez Bardez, Goa, India - 403521 |
| AAP-4980 | ZAYO FARMS LLP | GFF-2,BLDG NO-4,TECHNO CIDADE CHOGAM ROAD,PORVORIM,NORTH, GOA BARDEZ, Goa, India - 403521 |
| AAN-4998 | ESTELLAR EDUTECH LLP | FLAT NO B-103, BRINDAVAN APARTMENT, REIS MAGOS BEHIND PDA COLONY, ALTO PORVORIM, BARDEZ PORVORIM, Goa, India - 403521 |
| U15490GA2021OPC014967 | CRAVING BUDS (OPC) PRIVATE LIMITED | H No 406/202, FF Suryauday Building, PDA Colony, Opp Mall De Goa , Porvorim, Goa, India - 403521 |
| 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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