It is a business services limited liability partnership based in Tirupur, Tamil Nadu, India, established in 2012.
2012 | Tirupur, Tamil Nadu, India | Struck OffLee Forex India Llp, a struck off limited liability partnership, was established on 12 September 2012 in Tirupur, Tamil Nadu, India. Engaging in other services within the business services sector, it holds LLPIN: AAB-1168. Registered under ROC Roc Coimbatore. It has total obligation of contribution of ₹3.00 M.
Its leadership includes Natrayan Muthukumar (Designated Partner), Koniappa Pillai Sundaram (Designated Partner). Its latest date of accounts and solvency statement 31 March 2013. It is based at 2/849, Gokulam,Bhuvaneswari Nagar, Amarajothi Gardens, Andi Palayam, Tirupur, Tamil Nadu, 641652.
AAB-1168
12 September 2012
₹3.00 M
Roc Coimbatore
Struck Off
Explore comprehensive insights into Lee Forex India Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Natrayan Muthukumar | Designated Partner | 12 Sep 2012 | Current |
| Koniappa Pillai Sundaram | Designated Partner | 12 Sep 2012 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Lee Forex India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Lee Forex India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Lee Forex India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Lee Forex India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lee Forex India Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Lee Forex India Llp last Annual general meeting of members was held on 31 Mar 2013 as per latest MCA records. was documented.
The activity Lee Forex India Llp has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Coimbatore. was completed.
Natrayan Muthukumar was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
Progress on Koniappa Pillai Sundaram was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.
Progress on Lee Forex India Llp was registered on 12 Sep 2012 with Roc Coimbatore & aged 13 years 2 months as per MCA records. was documented.
The LLPIN of Lee Forex India Llp is AAB-1168.
Lee Forex India Llp is headquartered at 2/849, Gokulam,Bhuvaneswari Nagar, Amarajothi Gardens, Andi Palayam, Tirupur, Tamil Nadu, 641652.
Lee Forex India Llp was incorporated on 12 September 2012.
The current directors of Lee Forex India Llp are
The primary industry of Lee Forex India Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX