Lee Max Ventures LLP - mining in Tirur, Kerala, India. Directors, charges & compliance details.
LLPIN ACD-4272 Incorporated 16 October 2023 ROC Ernakulam HQ Tirur, Kerala, India
Active Limited Liability Partnership mining
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
4
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
16 Oct 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Lee Max Ventures LLP

Data last updated:

Lee Max Ventures LLP is a limited liability partnership (LLP) based in Tirur, Kerala, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 16 October 2023.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACD-4272.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Kunhimoidu Annenkottil and Ayoob Kallidumban.

The registered office is at Tirur, Kerala.

Company details

LLPIN ACD-4272
Incorporation Date 16 October 2023
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Company Status Active

Contact details

Lee Max Ventures LLP's registered office is in Tirur, Kerala.

  • Registered Address
    7/295 – Parambilangadi, Edarikode, Tirur, Kerala, India – 676501
  • Industry
    Mining, Other Mining and Quarrying
Comprehensive company report
Lee Max Ventures LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Lee Max Ventures LLP

Year-wise financial statements and ratios of Lee Max Ventures LLP are in the company report Buy the company report.

Designated partners of Lee Max Ventures LLP

Lee Max Ventures has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kunhimoidu AnnenkottilPartner16 Oct 20233 Years 0 MonthsCurrent
Ayoob KallidumbanDesignated Partner16 Oct 20233 Years 0 MonthsCurrent
Kondoor SanthoshDesignated Partner16 Oct 20233 Years 0 MonthsCurrent
Mangalam Kutty HassanDesignated Partner16 Oct 20233 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lee Max Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lee Max Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lee Max Ventures LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Ayoob Kallidumban was appointed as Designated Partner on 16 Oct 2023.

Appointed
Ayoob Kallidumban was appointed as Designated Partner.
Appointed
Kondoor Santhosh was appointed as Designated Partner.
Appointed
Kunhimoidu Annenkottil was appointed as Partner.
Appointed
Mangalam Kutty Hassan was appointed as Designated Partner.
Incorporation
16 Oct 2023
Lee Max Ventures Llp was registered on 16 Oct 2023 with Roc Ernakulam & aged 3 years 28 days as per MCA records.

Frequently asked questions

Lee Max Ventures is an active limited liability partnership based in Tirur, Kerala, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 16 October 2023 (3+ years old) and is registered under LLPIN ACD-4272.

Lee Max Ventures has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Lee Max Ventures is ACD-4272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Lee Max Ventures was incorporated on 16 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.

Ayoob Kallidumban was appointed as Designated Partner on 16 Oct 2023. Kondoor Santhosh was appointed as Designated Partner on 16 Oct 2023. Kunhimoidu Annenkottil was appointed as Partner on 16 Oct 2023. Lee Max Ventures has 4 designated partner changes on record in total.

The registered office of Lee Max Ventures is at 7295 – Parambilangadi, Edarikode, Tirur, Kerala, India – 676501.

Lee Max Ventures operates in the mining industry, in the other mining and quarrying segment.

Lee Max Ventures can be reached at its registered office: 7295 – Parambilangadi, Edarikode, Tirur, Kerala, India – 676501.

Lee Max Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.