Lecabel Exim Llp
About Lecabel Exim Llp
Data last updated: 01 July 2025
Lecabel Exim Llp was a limited liability partnership company based in Kolkata, West Bengal, 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 specialised in luggage handbags, a part of the broader leather and leather products sector. Incorporated on 23 October 2018.
Registered with ROC Kolkata under LLPIN AAN-4583.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Avantika Desai and Savita Ganeriwalla.
Accounts filed on 31 March 2020. Office: 3/C Tiljala Road, Kolkata, West Bengal, India – 700039.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3/C Tiljala Road, Kolkata, West Bengal, India – 700039
-
IndustryLeather, Luggage Handbags, Tanning & Dressing Of Leather, Msaddlery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lecabel Exim Llp
Lecabel Exim Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avantika Desai | Designated Partner | 23 Oct 2018 | 7 Years 9 Months | As last reported |
|
Savita Ganeriwalla
Also directs:
Fluerir Exports Private Limited
|
Designated Partner | 27 Aug 2019 | 6 Years 10 Months | As last reported |
Financials of Lecabel Exim Llp FY 2020 filings available
Ten-year financial statements for Lecabel Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lecabel Exim Llp
Lecabel Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lecabel Exim Llp
View historical data on people associated with Lecabel Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lecabel Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lecabel Exim Llp
GST registrations and filing compliance for Lecabel Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lecabel Exim Llp
Credit ratings, litigation, and regulatory alerts for Lecabel Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lecabel Exim Llp
MSME payment history for Lecabel Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lecabel Exim Llp
Corporate group structure for Lecabel Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lecabel Exim Llp
MCA filings and documents for Lecabel Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lecabel Exim Llp
Frequently Asked Questions about Lecabel Exim Llp
Lecabel Exim Llp 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.
Lecabel Exim Llp is a struck-off limited liability partnership in the leather sector based in Kolkata, West Bengal, India. It was incorporated on 23 October 2018 and is registered under LLPIN AAN-4583. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Lecabel Exim Llp are:
- Avantika Desai - Designated Partner
- Savita Ganeriwalla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lecabel Exim Llp is AAN-4583. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lecabel Exim Llp is leather. The LLP specifically operates in luggage handbags. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3C Tiljala Road, Kolkata, West Bengal, India – 700039.