LLP Identification Number |
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Company Name |
LEONE REGALE JEWELLERS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Manufacture of furniture; manufacturing N.E.C. |
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Description of main division |
Manufacture of furniture; manufacturing N.E.C. |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
15 January 2016 |
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Age of Company |
8 years, 3 month, 10 days |
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Activity |
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Total Obligation of Contribution |
₹50,000 |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of LEONE REGALE JEWELLERS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
103, RATNADEEP, 76/78, J.S.S ROAD, BEHIND PUNCH RATNA BUILDING,OPERA HOUSE, CHURNI RD MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07358237 |
Designated Partner |
15 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07358265 |
Designated Partner |
15 January 2016 |
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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 |
|---|---|---|
U62200MH2008PTC180805 |
SANGHAVI AIRLINES PRIVATE LIMITED | 110, RATNA DEEP BUILDING, 76/78 J S S ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U62200MH2008PTC180808 |
SANGINI AIRLINES PRIVATE LIMITED | 110, RATAN DEEP BUILDING, 76/78 J S S ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U52599MH2014PTC254538 |
KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U27310MH2011PTC224532 |
TRYCHEM STEEL PROCESS PRIVATE LIMITED | 109/A,1st Floor-, 76/78, Ratnadeep Premises Co-Op. Society Ltd., J.S.S Road, Opposite Aryan School, Opera House Mumbai City MH 400004 IN |
U99999MH1984PTC032240 |
PALLAVI GEMS PRIVATE LIMITED | OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51900MH1989PTC052400 |
STARS INTERNATIONAL PRIVATE LIMITED | OFFICE NO-108, RATNADEEP CO-OPERATIVE SOCIETY, 78, J.S.S. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U74999MH2018PTC309148 |
STARECOM ESMART STRATEGIES PRIVATE LIMITED | 9, Floor-1,76/78, Ratnadeep Building J.S.S Road, Swadeshi Mill Estate,Girgaon Mumbai Mumbai City MH 400004 IN |
U52100MH2013PTC251369 |
SAUBAL TRADING PRIVATE LIMITED | Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House MUMBAI Mumbai City MH 400004 IN |
U74999MH2017PTC301641 |
AADAVAN DIAM AND GEMS PRIVATE LIMITED | OFFICE NO 1, 78 B, RATNADEEP, J.S.S. ROAD OPERA HOUSE, OPP OF ARYAN SCHOOL, GIRGAON MUMBAI Mumbai City MH 400004 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