LLP Identification Number |
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Company Name |
LEE FOREX INDIA LLP |
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Company Status |
Defunct |
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RoC |
RoC-Coimbatore |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
12 September 2012 |
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Age of Company |
11 years, 8 month, 6 days |
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Activity |
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Total Obligation of Contribution |
₹3,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LEE FOREX INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI GARDENS, ANDI PALAYAM TIRUPUR Coimbatore TN 641652 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02271830 |
Designated Partner |
12 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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02558454 |
Designated Partner |
12 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190TZ2007PTC013619 |
LEE FOREX INDIA PRIVATE LIMITED | 2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI GARDENS, ANDI PALAYAM TIRUPUR TN 641652 IN |
U63090TZ2012PTC018677 |
MARINAIR CARGO INDIA PRIVATE LIMITED | NO:597/1A2, PADMAVATHI NAGAR, RAAKIYAPALAYAM ROAD, AMMAPALAYAM, TIRUPUR Coimbatore TN 641652 IN |
U01110TZ2020PTC034044 |
SRIBEE AGRO FIELD INDIA PRIVATE LIMITED | NO.178-C, 2ND FLOOR, A.V.P. ROAD MUTHU GOPAL NAGAR, ANUPPARPALAYAM TIRUPUR Coimbatore TN 641652 IN |
U18101TZ2013PTC019114 |
FINERICH KNITWEAR PRIVATE LIMITED | 29A/7, JAWAHAR NAGAR 2ND STREET SIRUPOOLUVAPATTI MAIN ROAD, 15 VELAMPALAYAM POST TIRUPUR Coimbatore TN 641652 IN |
U18104TZ2020PTC033359 |
INCISIVE APPARELS PRIVATE LIMITED | 9/211(1), Radhakrishna Road, Ram Nagar Ammapallayam, Tirupur TIRUPUR Coimbatore TN 641652 IN |
U74140TZ2012PTC017847 |
SOFT POWER HR SERVICES PRIVATE LIMITED | OLD NO.2/3, NEW NO.27/2, PERIYAR COLONY VELAMPALAYAM TIRUPUR Coimbatore TN 641652 IN |
U63030TZ2020PTC033880 |
MIXIM LOGISTICS PRIVATE LIMITED | C/o. Valarmathi. K, 173A, Society Back Ammaiyappan Nagar, Tirupur Coimbatore Coimbatore TN 641652 IN |
U51311TZ2015PTC021790 |
TG CORP INDIA PRIVATE LIMITED | NO.3/244-F, AMBEDKAR NAGAR, (NEAR JAI NAGAR), KALAMPALAYAM, AATHUPALAYAM, TIRUPUR Coimbatore TN 641652 IN |
U18101TZ2004PTC011372 |
COSMO GARMENTS PRIVATE LIMITED | 46C RADHAKRISHNA STREETNEAR PALANIAPPA NAGAR LAYOUT RAKIYAPALAYAM ANUPERPALAYAM TIRUPUR COIMBATORE DT Coimbatore TN 641652 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250