About Leafeen Exim LLP
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Leafeen Exim LLP is a limited liability partnership (LLP) based in South 24 Parganas, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 22 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-3726.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Meghdut Samanta and Gourav Sarkar.
The registered office is at South 24 Parganas, West Bengal.
For more details, the LLP can be reached via its website leafeen.co.in.
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- Registered AddressC/O: Kakali Sarkar H. No.348 Arup Bhadra Sarani (Brick Field Road) Subuddhipur Po/ Ps:, Baruipur, South 24 Parganas, West Bengal, India – 700144
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Leafeen Exim LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Leafeen Exim LLP
Leafeen Exim has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghdut Samanta | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
| Gourav Sarkar | Designated Partner | 22 Oct 2020 | 5 Years 11 Months | Current |
| Shaikh Mohammed Habib | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Leafeen Exim LLP
Leafeen Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leafeen Exim LLP
Employment history and EPFO contributions of people linked to Leafeen Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Leafeen Exim LLP
Leafeen Exim LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Meghdut Samanta was appointed as Designated Partner on 06 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Leafeen Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leafeen Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leafeen Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Leafeen Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Leafeen Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leafeen Exim LLP
Leafeen Exim is an active limited liability partnership based in South 24 Parganas, West Bengal, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 22 October 2020 (6+ years old) and is registered under LLPIN AAU-3726.
Leafeen Exim has 3 current designated partners:
- Meghdut Samanta - Designated Partner
- Gourav Sarkar - Designated Partner
- Shaikh Mohammed Habib - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leafeen Exim is AAU-3726. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leafeen Exim was incorporated on 22 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Meghdut Samanta was appointed as Designated Partner on 06 Oct 2021. Shaikh Mohammed Habib was appointed as Designated Partner on 06 Oct 2021. Edward Rajesh Brown ceased to be Designated Partner on 23 Nov 2020. Leafeen Exim has 4 designated partner changes on record in total.
Leafeen Exim can be reached through the website leafeen.co.in. Its registered office is in South 24 Parganas, West Bengal, India.
The registered office of Leafeen Exim is at CO: Kakali Sarkar H. No.348 Arup Bhadra Sarani Brick Field Road Subuddhipur Po Ps:, Baruipur, South 24 Parganas, West Bengal, India – 700144.
The total obligation of contribution is ₹3 Lakh.
Leafeen Exim operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Leafeen Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.