Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SMT LEENEYA LLP
LLPIN: AAT-0644 As on: 2026-07-13
SMT LEENEYA LLP (LLPIN: AAT-0644) is a Limited Liability Partnership firm incorporated on 25 Jul 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SMT LEENEYA LLP are HEMANT SETHI, DEEPAK MALIK, and SHILPA THAREJA.
SMT LEENEYA LLP's LLP Identification Number is (LLPIN)AAT-0644. Its Email address is [email protected] and its registered address is 24/60 61 3rd Floor,West Patel Nagar New Delhi, Delhi, India - 110008
Current status of SMT LEENEYA LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SMT LEENEYA in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SMT LEENEYA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMT LEENEYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08796776 | HEMANT SETHI | Designated Partner | 2020-07-25 |
| 08796777 | DEEPAK MALIK | Designated Partner | 2020-07-25 |
| 08808742 | SHILPA THAREJA | Designated Partner | 2020-07-25 |
Past Directors & Key Managerial Personnel of SMT LEENEYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITARA HOSPITALITY LLP | AAS-9219 | Designated Partner | 2020-07-17 | Ongoing |
Other Directorships of DEEPAK MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITARA HOSPITALITY LLP | AAS-9219 | Designated Partner | 2020-07-17 | Ongoing |
Other Directorships of SHILPA THAREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1526 | TRAVEL EXECUTER & ORGANSIZER LLP | Block-C, 24, 3rd Floor, West Patel Nagar, New Delhi, Delhi, India - 110008 |
| U36910DL2022PTC397383 | ISADORA DIAMONDS PRIVATE LIMITED | 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India |
| AAU-3109 | CLIRICH HEALTHCARE LLP | 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008 |
| U63000DL2011PTC229496 | JOEL OF PEARL TRAVELS PRIVATE LIMITED | 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008 |
| U65999DL2019PTC350586 | IAPL FINANCE PRIVATE LIMITED | IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008 |
| U62099DL2024PTC438189 | TRANSCENDPAY SOLUTIONS PRIVATE LIMITED | D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| AAD-3721 | WHITE FEATHERS HOTELS AND RESORTS LLP | BP-13, 3rd FLOOR, PATEL ROAD WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U74999DL2016PTC298483 | HIFIROOMS PRIVATE LIMITED | BP-13 3RD FLOOR, PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2017PTC326561 | SINGHASANI SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | T-94, 3RD FLOOR, BALJEET NAGAR NEAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74900DL2016PTC289176 | DATATERRA TECHNOLOGY PRIVATE LIMITED | T-15, 3RD FLOOR, BACK SIDE BALJEET NAGAR, NEAR 30 BLOCK WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U72900DL2022PTC397780 | SCRRUM LABS PRIVATE LIMITED | 34/24 First Floor Patel Nagar Patel Nagar SO, New Delhi,Delhi,Central Delhi,Delhi,110008-India |
| U28199DL2024PTC430899 | MAXWELLCO INDIA PRIVATE LIMITED | 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| ACL-3626 | EXPRESSEV POWER LLP | 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U92490DL2006PTC156861 | TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED | VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| U72900DL2013PTC251293 | SKYLARK INFOTECH PRIVATE LIMITED | I-71,GROUND FLOOR WEST PATEL NAGAR,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U74110DL2016PTC302093 | CHAITANYA MEDIA PRIVATE LIMITED | 26/161, SECOND FLOOR, BACK SIDE, WEST PATEL NAGAR, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U43213DL2025PTC460228 | INFRAGLOW SOLUTIONS PRIVATE LIMITED | 24/41 basement Floor,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U52291DL2024PTC429252 | GURU SHARAN TRAVEL PRIVATE LIMITED | 7/24, SECOND FLOOR,,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| ACL-1984 | REJOICE SANYOG SOLUTIONS LLP | 22/113, 3RD FLOOR,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U45203DL2019PTC346988 | GHANARAM MULTIPLEX PRIVATE LIMITED | 8/18, 3RD FLOOR, WEST PATEL NAGAR New Delhi , DELHI, Delhi, India - 110008 |
| U46411DL2024PTC433849 | AVARO FIGLIO PRIVATE LIMITED | 3RD FLOOR 8/3,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U79110DL2026PTC462776 | SKYTRAILS PRIVATE LIMITED | F-60,1st Floor,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U46593DL2025PTC448296 | C-CUBE INNOVATIONS PRIVATE LIMITED | H.No.24/42 First Floor,West Patel Nagar,,New Delhi,Central Delhi,Delhi,110008-India |
| U85499DL2024PTC436418 | THINKORA EDUCATION PRIVATE LIMITED | 23, 3RD FLOOR BLOCK 21,,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U85100DC2026PTC471316 | AARDEN EDU CREATION PRIVATE LIMITED | D-170, 3rd Floor, West,Patel Nagar, Main Road,New Delhi,Central Delhi,Delhi,110008-India |
| AAD-6687 | THE 5 GUYS PROJECT EVENT IP'S LLP | 13/4, 3rd Floor West Patel Nagar New Delhi, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.