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Lea Clothing LLP
Lea Clothing LLP - mining in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 Apr 2022
Date of incorporation
About Lea Clothing LLP
Data last updated:
Lea Clothing LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the other mining and quarrying segment of the mining sector. It was incorporated on 18 April 2022.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABB-1987. Its GSTIN is 09AAKFL1573D1ZB (Uttar Pradesh).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kriti Aneja and Lavanya Aneja.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Farm No. 22 South Drive, DLF Chhattarpur Farm Chhattarpur, Delhi, India – 110074.
Company details
LLPIN ABB-1987
Incorporation Date 18 April 2022
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Lea Clothing
Contact details
Lea Clothing LLP's registered office is in Delhi, Delhi.
- Registered AddressFarm No. 22 South Drive, DLF Chhattarpur Farm Chhattarpur, Delhi, India – 110074
- IndustryMining, Other Mining And Quarrying
Comprehensive company report
Lea Clothing 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
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Financials of Lea Clothing LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 |
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To see the full financial statements and ratios of Lea Clothing LLP, buy the company report.
Designated partners of Lea Clothing LLP
Lea Clothing has 2 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kriti Aneja Also directs: Lea Clothing Private Limited, Rank Retails Private Limited | Designated Partner | 29 May 2022 | 4 Years 5 Months | As last reported |
| Lavanya Aneja | Designated Partner | 29 May 2022 | 4 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Lea Clothing LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lea Clothing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lea Clothing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKFL1573D1ZB | Uttar Pradesh | Active | 26 Jul 2022 |
To see the full GST registrations and return filing status of Lea Clothing LLP, buy the company report.
Recent activity
Lea Clothing LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Kriti Aneja was appointed as Designated Partner on 29 May 2022.
AGM
Lea Clothing Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Lea Clothing Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Kriti Aneja was appointed as Designated Partner.
Appointed
Lavanya Aneja was appointed as Designated Partner.
Incorporation
18 Apr 2022
Lea Clothing Llp was registered on 18 Apr 2022 with Roc Delhi & aged 4 years 6 months as per MCA records.
Frequently asked questions
Lea Clothing has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Lea Clothing was a limited liability partnership based in Delhi, India. The LLP worked in other mining and quarrying, within the mining industry. It was incorporated on 18 April 2022 and is registered under LLPIN ABB-1987. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Lea Clothing is ABB-1987. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lea Clothing had 2 designated partners:
- Kriti Aneja - Designated Partner
- Lavanya Aneja - Designated Partner
Lea Clothing was incorporated on 18 April 2022. It is registered with the Registrar of Companies, Delhi.
Yes, Lea Clothing is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Lea Clothing is at Farm No. 22 South Drive, DLF Chhattarpur Farm Chhattarpur, Delhi, India – 110074.
The latest financial statements of Lea Clothing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Lea Clothing is 09AAKFL1573D1ZB, registered in Uttar Pradesh.
Lea Clothing operated in the mining industry, in the other mining and quarrying segment.