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      LEE FOREX INDIA LLP

      LLPIN: AAB-1168 As on: 2026-07-13

      LEE FOREX INDIA LLP (LLPIN: AAB-1168) is a Limited Liability Partnership firm incorporated on 12 Sep 2012. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of LEE FOREX INDIA LLP are NATRAYAN MUTHUKUMAR, and KONIAPPA PILLAI SUNDARAM.

      LEE FOREX INDIA LLP's LLP Identification Number is (LLPIN)AAB-1168. Its Email address is [email protected] and its registered address is 2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI GARDENS, ANDI PALAYAM TIRUPUR, Tamil Nadu, India - 641652

      Current status of LEE FOREX INDIA LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 LEE FOREX INDIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEE FOREX INDIA
      DIN Director Name Designation Appointment Date
      02271830 NATRAYAN MUTHUKUMAR Designated Partner 2012-09-12
      02558454 KONIAPPA PILLAI SUNDARAM Designated Partner 2012-09-12
      Past Directors & Key Managerial Personnel of LEE FOREX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NATRAYAN MUTHUKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEGO FOREX PRIVATE LIMITED U67100TZ2022PTC039393 Director 2022-07-07 Ongoing
      LEE FOREX INDIA PRIVATE LIMITED U67190TZ2007PTC013619 Director 2007-04-11 Ongoing
      Other Directorships of KONIAPPA PILLAI SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      LEE FOREX INDIA PRIVATE LIMITED U67190TZ2007PTC013619 Director 2007-04-11 Ongoing

      CIN Company Name Company Address
      U67190TZ2007PTC013619 LEE FOREX INDIA PRIVATE LIMITED 2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI GARDENS, ANDI PALAYAM , TIRUPUR, Tamil Nadu, India - 641652
      U64200TZ2016PTC027940 SERVER ADMIN NETWORK SYSTEMS PRIVATE LIMITED 6/108, J.G NAGAR, 2ND STREET, , TIRUPUR, Tamil Nadu, India - 641652
      U63090TZ2012PTC018677 MARINAIR CARGO INDIA PRIVATE LIMITED NO:597/1A2, PADMAVATHI NAGAR, RAAKIYAPALAYAM ROAD, AMMAPALAYAM, , TIRUPUR, Tamil Nadu, India - 641652
      U17111TZ2004PTC011093 N S C SPINNING MILLS PRIVATE LIMITED NO 2/54C, THANEER PANDAL COLONY GANDHI ROAD, ANUPPAR PALAYAM , TIRUPUR, Tamil Nadu, India - 641652
      U01110TZ2020PTC034044 SRIBEE AGRO FIELD INDIA PRIVATE LIMITED NO.178-C, 2ND FLOOR, A.V.P. ROAD MUTHU GOPAL NAGAR, ANUPPARPALAYAM , TIRUPUR, Tamil Nadu, India - 641652
      U18101TZ2013PTC019114 FINERICH KNITWEAR PRIVATE LIMITED 29A/7, JAWAHAR NAGAR 2ND STREET SIRUPOOLUVAPATTI MAIN ROAD, 15 VELAMPALA YAM POST , TIRUPUR, Tamil Nadu, India - 641652
      U51311TZ2015PTC021790 TG CORP INDIA PRIVATE LIMITED NO.3/244-F, AMBEDKAR NAGAR, (NEAR JAI NAGAR), KALAMPALAYAM, AATHUPALAYAM, , TIRUPUR, Tamil Nadu, India - 641652
      U74140TZ2012PTC017847 SOFT POWER HR SERVICES PRIVATE LIMITED OLD NO.2/3, NEW NO.27/2, PERIYAR COLONY VELAMPALAYAM , TIRUPUR, Tamil Nadu, India - 641652
      U72501TZ2016PTC027925 JBIZ INDIA PRIVATE LIMITED KUTHAPUDEEN.A, 6/3, M.N.S Nagar Extension Gandhi Nagar, Tirupur, Coimbatore,Tirupur,Coimbatore,Tamil Nadu,641652-India
      U18104TZ2020PTC033359 INCISIVE APPARELS PRIVATE LIMITED 9/211(1), Radhakrishna Road, Ram Nagar Ammapallayam, Tirupur , TIRUPUR, Tamil Nadu, India - 641652
      U74999TZ2021PTC037571 EPATTERNZ.COM PRIVATE LIMITED 13/21, Mullai Nagar Rakkiyapalayam , TIRUPUR, Tamil Nadu, India - 641652
      U70200TZ2013PTC019875 SIVAJYOTHI SUPERSTRUCTURE PRIVATE LIMITED 344A, THILAGAR NAGAR, 15 VELAMPALAYAM, , TIRUPUR, Tamil Nadu, India - 641652
      F03455 MORIMOTO SINGAPORE PTE LTD No. 11, Senthil Nagar Periyar Colony, Anupparpalayam , Tirupur, Tamil Nadu, India - 641652
      U17100TZ2015PTC021997 WEEI BOO INDIA ENTERPRISES PRIVATE LIMITED 13,POTHIGAI NAGAR SOLIPALAYAM ROAD,15 VELAMPALAYAM , TIRUPUR, Tamil Nadu, India - 641652
      U18101TZ2010PTC015841 SANA GARMENT EXPORTS PRIVATE LIMITED NO 99, VARA THOTTAM, THILAKAR NAGAR ANUPPARPALAYAM , TIRUPUR, Tamil Nadu, India - 641652
      U01409TZ2021PTC037109 SARUN SARVADESAM AIR PRIVATE LIMITED 12, ROYAL AVENUE JAWAHAR NAGAR, 15 VELLAMPALAYAM , TIRUPUR, Tamil Nadu, India - 641652
      U45309TZ2019PTC031487 SRI BAIRAVAR BUILDERS PRIVATE LIMITED 3/163,Sri Sakthi Nagar Athupalayam,Anupparpalayam , TIRUPUR, Tamil Nadu, India - 641652
      U17111TZ1983PTC001280 SRI VEERESWARA SPINNING MILLS PRIVATE LIMITED 363/1B, BHARATHI NAGAR AMMAPALAYAM, ANUPARPALAYAM POST , TIRUPUR, Tamil Nadu, India - 641652
      U72200TZ2010PTC015739 PENTA INTEK PRIVATE LIMITED 63/29C, THAI MOOGAMBIKAI NAGAR SIRUPOOLUVAPATTI POST , TIRUPUR, Tamil Nadu, India - 641652
      U65992TZ2015PTC021495 AVINASHI AP CHIT FUNDS PRIVATE LIMITED 161 B (1), BHARATHI NAGAR, AMMAPALAYAM, AVINASHI TALUK, , TIRUPUR, Tamil Nadu, India - 641652
      U74999TZ2015PTC021027 JMR ENTERPRISES PRIVATE LIMITED 2/5, MANIYAKKARAR HOUSE, ANDIPALAYAM POST MANGALAM ROAD , TIRUPUR, Tamil Nadu, India - 641652
      U21000TZ2011PTC017158 PRIYALAKSHMI PAPER & BOARDS PRIVATE LIMITED 73B/135, BHARATHI NAGAR, AMMAPALAYAM, GOPALT MILL(OPP) , TIRUPUR, Tamil Nadu, India - 641652
      U18202TZ2021PTC037306 ACCOST INDIA APPARELS PRIVATE LIMITED No. 52, K 28, THILAGAR NAGAR ANUPPARPALAYAM (P.O) , TIRUPUR, Tamil Nadu, India - 641652
      U17111TZ2006PTC012646 SRI KRISH KNIT APPARELS (INDIA) PRIVATE LIMITED 77-D, Periya Thottam,15-Velampalayam Road, Anuppar Palayam , Tirupur, Tamil Nadu, India - 641652
      U17299TZ2021PTC035387 REIA FASHIONS INDIA PRIVATE LIMITED SF NO 335 THILAGAR NAGAR, WEST 15 VELAMPALAYAM, ANUPPARPALAYAM , TIRUPUR, Tamil Nadu, India - 641652
      U17121TZ2004PTC011075 ARMSTRONG TEXTILES PROCESSING PRIVATE LIMITED NO.61-C,SAMINATHAPURAM, 2ND STREET ANUPARPALAYAM POST , TIRUPUR, Tamil Nadu, India - 641652
      U18101TZ2007PTC013548 BODYLAND GARMENTS PRIVATE LIMITED S.F.NO.355, VARATHOTTAM, 15, VELAMPALAYAM THILAKAR NAGAR , TIRUPUR, Tamil Nadu, India - 641652
      U17309TZ2020PTC034752 SRI VETTRI EXPORT PRIVATE LIMITED 46CRadhakrishnanStreet Rakkiyapalayam rd Palaniappa Nagar Backside Ammapalayam , Tirupur, Tamil Nadu, India - 641652
      U60230TZ2020PTC033620 LECUBEX LOGISTICS PRIVATE LIMITED D.NO 19A, DURAISAMY NAGAR, T.M POONDY , TIRUPUR, Tamil Nadu, India - 641652
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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