Lead-Ex World Trading LLP
About Lead-Ex World Trading LLP
Data last updated:
Lead-Ex World Trading LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 August 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-1879.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Satvik Dandona and Ashish Talgotra.
The registered office was at H. No – 107/4st. No – 7 East Azad Nagar New Delhi Delhi – 110051, Delhi, India – 110051.
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- Registered AddressH. No – 107/4st. No – 7 East Azad Nagar New Delhi Delhi – 110051, Delhi, India – 110051
- IndustryBusiness Services, Other Services
- 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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Designated Partners of Lead-Ex World Trading LLP
Lead-Ex World Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvik Dandona | Designated Partner | 19 Aug 2016 | 10 Years 1 Months | As last reported |
| Ashish Talgotra | Designated Partner | 19 Aug 2016 | 10 Years 1 Months | As last reported |
| Bhuvan Mahajan Also directs: Engineersrio Cycle Limited, Rio Industries Private Limited | Designated Partner | 19 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Lead-Ex World Trading LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lead-Ex World Trading LLP
Lead-Ex World Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lead-Ex World Trading LLP
Employment history and EPFO contributions of people linked to Lead-Ex World Trading.
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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GST Compliance of Lead-Ex World Trading 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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Credit Ratings, Litigation & Regulatory Alerts for Lead-Ex World Trading 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 Lead-Ex World Trading 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 Lead-Ex World Trading 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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MCA Filings & Documents of Lead-Ex World Trading 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
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Recent Activity on Lead-Ex World Trading LLP
Frequently Asked Questions about Lead-Ex World Trading LLP
Lead-Ex World Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lead-Ex World Trading was a limited liability partnership based in New, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 August 2016 and is registered under LLPIN AAH-1879. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Lead-Ex World Trading had 3 designated partners:
- Satvik Dandona - Designated Partner
- Ashish Talgotra - Designated Partner
- Bhuvan Mahajan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lead-Ex World Trading is AAH-1879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Lead-Ex World Trading is at H. No – 1074st. No – 7 East Azad Nagar New Delhi Delhi – 110051, Delhi, India – 110051.
Lead-Ex World Trading was incorporated on 19 August 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Lead-Ex World Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Lead-Ex World Trading can be reached at its registered office: H. No – 1074st. No – 7 East Azad Nagar New Delhi Delhi – 110051, Delhi, India – 110051.