Lina Enterprises LLP
About Lina Enterprises LLP
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Lina Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-0938.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nitant Kumar Singh and Lina Singh.
The registered office is at Block 1 Cupid Apt Sabhar Chs 66 E Linking Road Khar (West), Mumbai, Maharashtra, India – 400052.
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- Registered AddressBlock 1 Cupid Apt Sabhar Chs 66 E Linking Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Lina Enterprises LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lina Enterprises LLP
Lina Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitant Kumar Singh | Designated Partner | 21 May 2021 | 5 Years 4 Months | Current |
| Lina Singh | Designated Partner | 21 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Lina Enterprises LLP
Lina Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lina Enterprises LLP
Employment history and EPFO contributions of people linked to Lina Enterprises.
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 Lina Enterprises LLP
Lina Enterprises LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Lina Singh was appointed as Designated Partner on 21 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Lina Enterprises 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 Lina Enterprises 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 Lina Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Lina Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lina Enterprises 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 Lina Enterprises LLP
Lina Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 May 2021 (5+ years old) and is registered under LLPIN AAX-0938.
Lina Enterprises has 2 current designated partners:
- Nitant Kumar Singh - Designated Partner
- Lina Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lina Enterprises is AAX-0938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lina Enterprises was incorporated on 21 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Lina Singh was appointed as Designated Partner on 21 May 2021. Nitant Kumar Singh was appointed as Designated Partner on 21 May 2021.
The registered office of Lina Enterprises is at Block 1 Cupid Apt Sabhar Chs 66 E Linking Road Khar West, Mumbai, Maharashtra, India – 400052.
The total obligation of contribution is ₹10,000.
Lina Enterprises operates in the business services industry, in the wholesale segment.
Lina Enterprises can be reached at its registered office: Block 1 Cupid Apt Sabhar Chs 66 E Linking Road Khar West, Mumbai, Maharashtra, India – 400052.
Lina Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.