Lee Forex India Llp
About Lee Forex India Llp
Data last updated: 02 July 2025
Lee Forex India Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 12 September 2012.
Registered with ROC Coimbatore under LLPIN AAB-1168.
Capital: a total obligation of contribution of ₹30 Lakh. It was led by designated partners Natrayan Muthukumar and Koniappa Pillai Sundaram.
Accounts filed on 31 March 2013. Office: 2/849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.
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.
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Registered Address2/849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652
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IndustryBusiness Services, Other Services
- 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 Lee Forex India Llp
Lee Forex India Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Natrayan Muthukumar
Also directs:
Vego Forex Private Limited
|
Designated Partner | 12 Sep 2012 | 13 Years 10 Months | As last reported |
| Koniappa Pillai Sundaram | Designated Partner | 12 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Lee Forex India Llp FY 2013 filings available
Ten-year financial statements for Lee Forex India Llp
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Charges & Borrowings Lee Forex India Llp
Lee Forex India Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lee Forex India Llp
View historical data on people associated with Lee Forex India Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lee Forex India Llp
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GST Compliance of Lee Forex India Llp
GST registrations and filing compliance for Lee Forex India Llp
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Credit Ratings, Litigation & Regulatory Alerts for Lee Forex India Llp
Credit ratings, litigation, and regulatory alerts for Lee Forex India Llp
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MSME Payment Delays by Lee Forex India Llp
MSME payment history for Lee Forex India Llp
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Subsidiaries & Group Companies of Lee Forex India Llp
Corporate group structure for Lee Forex India Llp
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MCA Filings & Documents of Lee Forex India Llp
MCA filings and documents for Lee Forex India Llp
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Recent Activity on Lee Forex India Llp
Frequently Asked Questions about Lee Forex India Llp
Lee Forex India 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.
Lee Forex India Llp is a struck-off limited liability partnership in the business services sector based in Tirupur, Tamil Nadu, India. 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.
The current designated partners of Lee Forex India Llp are:
- Natrayan Muthukumar - Designated Partner
- Koniappa Pillai Sundaram - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lee Forex India Llp is AAB-1168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lee Forex India Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2849 Gokulam Bhuvaneswari Nagar Amarajothi Gardens Andi Palayam, Tirupur, Tamil Nadu, India – 641652.