LECREPE INTERNATIONAL LLP (LLPIN: ABC-0834) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LECREPE INTERNATIONAL LLP are FARZEEN MUSTUFA KALVA, and FATIMA SOHILBHAI LAKHANI.
LECREPE INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
LECREPE INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ABC-0834. Its Email address is [email protected] and its registered address is FLAT NO. 302, AYESHA APARTMENT,H. NO. 1150/B, OWE VILLAGE, Panvel, Maharashtra, India - 410210
Current status of LECREPE INTERNATIONAL LLP is - Active.
| LLP Identification Number | ABC-0834 |
| Name | LECREPE INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-13 |
| Age of Company | 2 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LECREPE INTERNATIONAL LLP |
| MASAULI GENERAL TRADING LLP |
| ABC-0834 |
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Get a list of all litigations LECREPE INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LECREPE INTERNATIONAL. This report helps you understand the risk associated in dealing with LECREPE INTERNATIONAL and its Directors better.
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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 LECREPE INTERNATIONAL 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 |
|---|---|---|---|
| 09743129 | FARZEEN MUSTUFA KALVA | Designated Partner | 2022-08-13 |
| 10212551 | FATIMA SOHILBHAI LAKHANI | Designated Partner | 2023-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07273247 | HUZEFA KALVA | Designated Partner | - | 2023-04-20 |
| 09743129 | FARZEEN MUSTUFA KALVA | Partner | - | 2023-04-20 |
| 07273147 | MUSTAFA YUSUFBHAI KALVA | Designated Partner | - | 2023-07-01 |
| 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 |
|---|---|---|---|---|
| RUVAIDA GENERAL TRADING LLP | AAL-8742 | Designated Partner | - | 2019-11-19 |
| HFM RENTALS PRIVATE LIMITED | U45200MH2011PTC218850 | Director | 2015-08-26 | Ongoing |
| DEEPJYOTI REAL ESTATE AND MARKETING SERVICES (INDIA) PRIVATE LIMITED | U70102MH2005PTC155992 | Additional Director | 2019-05-28 | Ongoing |
| HFM RENTALS PRIVATE LIMITED | U45200MH2011PTC218850 | Director | 2015-08-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7956 | BBSR IT SERVICES LLP | Flat No.B -1410 Arihant A Sector-35H Kharghar Panvel, Maharashtra, India - 410210 |
| ACA-9087 | HOMESQUARE DEVELOPERS LLP | Flat No B-1101 Plot No 16Sonnet Sector 35/F Panvel, Maharashtra, India - 410210 |
| ACC-0226 | SKAAV FOODS LLP | FLAT NO B2-1003 PLOT NO 89 10 HYDE PARK SECTOR 35G Panvel, Maharashtra, India - 410210 |
| U01100MH2015PTC268959 | JUNNER AGRO INDUSTRIES PRIVATE LIMITED | Flat No-102, Sai Sneh, Plot No -1 Sec No.10, Kharghar , PANVEL, Maharashtra, India - 410210 |
| U17290MH2015PTC266080 | MUNDRA INDUSTRIES PRIVATE LIMITED | Shop No. 03, Plot No. 32, Balaji Swaroop CHS, Sector No. 19, Village- Kharghar, , Panvel, Maharashtra, India - 410210 |
| AAP-5443 | CATALOGIC TECHNOLOGIES LLP | FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210 |
| U26993MH2020PTC336085 | GYPSAR IMPEX & TRADING PRIVATE LIMITED | FLAT NO B/403 PLOT NO 9 SMIT CHS SECTOR 35 H , KHARGHAR, Maharashtra, India - 410210 |
| AAX-2781 | CYBEROONIE LLP | FLAT NO B 401 PLOT NO 8 MAITRI PLANET SECTOR 35 H NAVI MUMBAI, Maharashtra, India - 410210 |
| U24302MH2017PTC300146 | SCEPTER CHEMICALS PRIVATE LIMITED | FLAT NO.302, RESIDENCY PARK, SECTOR 35E PLOT NO.41 A/B, KHARGAR , RAIGAD, Maharashtra, India - 410210 |
| AAS-2567 | KODEROOM TECHNOLOGY LLP | Flat no 802, B Wing, Plot No E 14, Sector 3 Belpada Village, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAH-4261 | MOUNTAIN STREAM RETAIL LLP | FLAT NO 203, PLOT NO 25 M/S DEV DEVELOPERS SECTOR 30, OWE VILLAGE, KHARGARG NAVI MUMBAI, Maharashtra, India - 410210 |
| ACA-4873 | AGENDATA SOLUTIONS LLP | Flat No. 1101, Elite Granduer Plot No. 18,Sec-10 Panvel Raigarh Kharghar (Ct) Panvel, Maharashtra, India - 410210 |
| ABC-2570 | SHREE KRUPA LIFESPACE LLP | H NO 1563OVE VILLAGE, PETH Panvel, Maharashtra, India - 410210 |
| U24306MH2016PTC280392 | AMARYLLIS BIOTECH PRIVATE LIMITED | ARIHANT, FLAT NO. B-806, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15490MH2022PTC374987 | ASANKYA ENTERPRISES PRIVATE LIMITED | flat no 103 1st floor building no B2 HYDE PARKPLOT NO 8 9 10 SEC 35G , KHARGHAR, Maharashtra, India - 410210 |
| U29100MH2020PTC339100 | PANDM RENTRADE PRIVATE LIMITED | C.G.E.W.H.O. AH Type No. 1,Building No.1 Flat no. 31, Kendriya Vihar CHS,Kharghar , Mumbai, Maharashtra, India - 410210 |
| U15490MH2020PTC337167 | SPICA TECHNOTRADE PRIVATE LIMITED | FLAT NO. 101, H-8, VALLEY SHILP, SECTOR 36, KHARGHAR, , Panvel, Maharashtra, India - 410210 |
| ACC-1194 | ZENITH RISK MANAGERS LLP | FLAT NO-504, SHIVAMPLOT NO 188A, KHARGHAR Panvel, Maharashtra, India - 410210 |
| ACC-5133 | SWAYANSHIKA DELITE FOODS LLP | FLAT NO 405 CHAITANYA RESHOUSE NO 853/AB Panvel, Maharashtra, India - 410210 |
| ABZ-9076 | VERMA INTERIOR LLP | Flat No. 405, Plot No. 36,Sector-27, Khargarh Panvel, Maharashtra, India - 410210 |
| ABC-0283 | PHONIX DIGITALLY BRAND LLP | FLAT NO 404 PLOT NO 60 SECTOR 27KHARGHAR Panvel, Maharashtra, India - 410210 |
| ACC-1721 | LOUDMOUTH CREATIVES LLP | SHREE AMBICAHERITAGEP NO 01 SEC 01 FL NO B701 Panvel, Maharashtra, India - 410210 |
| ABZ-7687 | Kapp Power Systems LLP | Flat No. 903, Plot No. E-87, 87-ASector 03 Panvel, Maharashtra, India - 410210 |
| ABZ-9158 | METACOGNITION RESEARCH AND DEVELOPMENT LLP | FLAT NO. 1602, SECTOR 35-DPLOT NO. 43 KINJAL PARADISE Panvel, Maharashtra, India - 410210 |
| ABZ-8390 | KHARGHAR INTERNATIONAL LEARNING CENTRE LLP | FLAT NO 804, PLOT NO 94 95SECTOR - 19 Panvel, Maharashtra, India - 410210 |
| AAV-8479 | SUPERCHARGE FUELZ LLP | FLAT NO 104,ROYAL GALAXY 10, Plot No. 180, Kharghar PANVEL, Maharashtra, India - 410210 |
| ACC-1170 | ARCHIT MISHRA LEARNING ACADEMY LLP | FLAT NO 2401 PLOT NO 08GEETANJALI SUJAY SEC 34/C Panvel, Maharashtra, India - 410210 |
| ABZ-6033 | GIOIMAGING SOLUTIONS LLP | PLOT NO. 57, FLAT NO. A-1306 TWINS CHSNEAR VISHWAJYOTI SCHOOL Panvel, Maharashtra, India - 410210 |
| ACA-6515 | WeMedica Health Solutions LLP | Flat No. F-103 Rail Vihar Plot No. 1 Sect 4 Panvel, Maharashtra, India - 410210 |
| 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.
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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