Lee Forex India LLP
About Lee Forex India LLP
Data last updated:
Lee Forex India LLP was a limited liability partnership (LLP) based in Tirupur, Tamil Nadu, 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 12 September 2012.
The LLP was registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAB-1168.
The LLP had a total obligation of contribution of ₹30 Lakh. It was led by designated partners Natrayan Muthukumar and Koniappa Pillai Sundaram.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at 2/849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.
Company details
Contact details
Lee Forex India LLP's registered office is in Tirupur, Tamil Nadu.
- Registered Address2/849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652
- 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
Financials of Lee Forex India LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lee Forex India LLP, buy the company report.
Designated partners of Lee Forex India LLP
Lee Forex India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natrayan Muthukumar Also directs: Vego Forex Private Limited | Designated Partner | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Koniappa Pillai Sundaram | Designated Partner | 12 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Lee Forex India 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 Lee Forex India 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 Forex India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lee Forex India LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Koniappa Pillai Sundaram was appointed as Designated Partner on 12 Sep 2012.
Frequently asked questions
Lee Forex India 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.
Lee Forex India was a limited liability partnership based in Tirupur, Tamil Nadu, India. The LLP worked in other services, within the business services industry. It was incorporated on 12 September 2012 and is registered under LLPIN AAB-1168. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Lee Forex India had 2 designated partners:
- Natrayan Muthukumar - Designated Partner
- Koniappa Pillai Sundaram - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lee Forex India is AAB-1168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Lee Forex India is at 2849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.
Lee Forex India was incorporated on 12 September 2012. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Lee Forex India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2013. Year-wise statements from 2015 are in the company report.
Lee Forex India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Koniappa Pillai Sundaram was appointed as Designated Partner on 12 Sep 2012. Natrayan Muthukumar was appointed as Designated Partner on 12 Sep 2012.
Lee Forex India can be reached at its registered office: 2849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.
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