LEXIS RESIDENCY LLP (LLPIN: AAJ-4073) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1644000.00.
Designated Partners of LEXIS RESIDENCY LLP are PRIYAM CHHAPARIA, YASH CHHAPARIA, VIKASH CHHAPARIA, and MADHU CHHAPARIA.
LEXIS RESIDENCY 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.
LEXIS RESIDENCY LLP's LLP Identification Number is (LLPIN)AAJ-4073. Its Email address is [email protected] and its registered address is 269 BANGUR AVENUE, BLOCK-B, FLAT-2B KOLKATA, West Bengal, India - 700055
Current status of LEXIS RESIDENCY LLP is - Active.
| LLP Identification Number | AAJ-4073 |
| Name | LEXIS RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2017-05-17 |
| Age of Company | 7 years, 9 months, 26 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 | ₹ 1,644,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEXIS RESIDENCY LLP |
| AAJ-4073 |
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 LEXIS RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEXIS RESIDENCY. This report helps you understand the risk associated in dealing with LEXIS RESIDENCY 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 LEXIS RESIDENCY 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 |
|---|---|---|---|
| 08456183 | PRIYAM CHHAPARIA | Partner | 2021-03-30 |
| 08861969 | YASH CHHAPARIA | Partner | 2020-09-10 |
| 07267735 | VIKASH CHHAPARIA | Designated Partner | 2017-05-17 |
| 07794662 | MADHU CHHAPARIA | Designated Partner | 2017-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08456159 | GUNIA DEVI CHHAPARIA | Partner | - | 2020-09-09 |
| 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 |
|---|---|---|---|---|
| VANN'S KITCHEN LLP | AAE-6479 | Designated Partner | - | 2018-06-01 |
| KEYSTAR VINCOM LLP | AAG-0518 | Partner | - | 2017-03-01 |
| DISHA DISTRIBUTORS LLP | AAK-9134 | Partner | - | 2019-03-29 |
| LEXIS RETAIL VENTURES LLP | AAS-3292 | Designated Partner | 2020-03-20 | Ongoing |
| DISHA DISTRIBUTORS LLP | AAK-9134 | Designated Partner | - | 2019-03-29 |
| DISHA DISTRIBUTORS LIMITED | U51109WB2007PLC115637 | Additional Director | - | 2017-10-17 |
| JOYCITY VENTURES PRIVATE LIMITED | U51909WB2011PTC170415 | Additional Director | - | 2019-12-10 |
| JOYCITY VENTURES PRIVATE LIMITED | U51909WB2011PTC170415 | Director | - | 2020-09-04 |
| JOYCITY VENTURES PRIVATE LIMITED | U51909WB2011PTC170415 | Additional Director | - | 2019-12-10 |
| JOYCITY VENTURES PRIVATE LIMITED | U51909WB2011PTC170415 | Director | 2019-12-10 | Ongoing |
| JOYCITY VENTURES PRIVATE LIMITED | U51909WB2011PTC170415 | Additional Director | - | 2020-12-31 |
| JOYCITY VENTURES PRIVATE LIMITED | U51909WB2011PTC170415 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10300WB2012PTC172901 | ACE TRADING CO. PRIVATE LIMITED | 102, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO - 3B , KOLKATA, West Bengal, India - 700055 |
| U27100WB2012PTC173672 | SHREE UMA IRON & STEELS PRIVATE LIMITED | 102, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO - 3B , KOLKATA, West Bengal, India - 700055 |
| AAO-6071 | AIR TIME TRAVELS LLP | 269, BANGUR AVENUE, BLOCK-B KOLKATA, West Bengal, India - 700055 |
| U74999WB2012PTC173134 | METROL INDUSTRIES PRIVATE LIMITED | 269, BLOCK-B BANGUR AVENUE Lake Town , KOLKATA, West Bengal, India - 700055 |
| AAP-6261 | M2S FOOD AND BEVERAGES LLP | P-104, Bangur Avenue, Block A Flat No-1B Kolkata, West Bengal, India - 700055 |
| AAP-6009 | AAHASSHA FOODS AND SERVICES LLP | P 4, BLOCK B, BANGUR AVENUE, FLAT NO. 16 METRO APARTMENT KOLKATA, West Bengal, India - 700055 |
| AAV-9084 | PASSION FOOD AND BEVERAGES LLP | 296/1&2, BANGUR AVENUE, FLAT GB. BLOCK B, MANGALDEEP APARTMENT, Kolkata, West Bengal, India - 700055 |
| U21010WB2020PTC237854 | SUREKA PAPER PRODUCTS PRIVATE LIMITED | BL-B,3RD FLOOR, FLAT NO.-3B 288/B BANGUR AVENUE,LP-89/5/1/3 , KOLKATA, West Bengal, India - 700055 |
| ABA-0449 | TASGADH ADVISOR LLP | 102/1 Bangur Avenue 3rd Floor, Block B, Laketown, Bangur Super Market kolkata, West Bengal, India - 700055 |
| AAO-2423 | SAPHIN CONSULTING LLP | Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055 |
| AAE-0948 | REALVIEW DEVELOPERS LLP | 185, BANGUR AVENUE BLOCK-B KOLKATA, West Bengal, India - 700055 |
| AAY-7478 | VISHNUPRIYA NIRMAN LLP | 185, BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-5752 | AGRABAHU REALTORS LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAF-4876 | KREO STUDIOS LLP | 42, BLOCK B, BANGUR AVENUE, KOLKATA, West Bengal, India - 700055 |
| AAG-1895 | MANJU DELIGHT LLP | 149,bangur avenue,block -b kolkata, West Bengal, India - 700055 |
| AAV-5759 | NAVNIRMAN REALCON LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-5754 | BALLOTA ESTATE LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-5757 | BRAMHANI PROJECTS LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-6187 | SHANKAR SUVAN NIRMAN LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-6183 | BRAMHANI REAL-ESTATE LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-6873 | BRAMHANI NIRMAN LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-7210 | VASTUKIRAN REALCON LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-5772 | VASUDHARINI DEVELOPERS LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAV-6182 | AKSHAYPATRA PROJECTS LLP | 185 BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAY-6450 | RADHARAMAN NIRMAN LLP | 185, BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAY-6449 | SIDDHIDATA LANDCON LLP | 185, BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAY-6585 | NAYANTARA DEVELOPERS LLP | 185, BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAY-6446 | BASUNDHARA NIRMAN LLP | 185, BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| AAY-7065 | VASHUKINANDAN NIRMAN LLP | 185, BANGUR AVENUE BLOCK B KOLKATA, West Bengal, India - 700055 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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