
Leepic Brands Distributions LLP
About Leepic Brands Distributions LLP
Data last updated:
Leepic Brands Distributions LLP is a limited liability partnership (LLP) based in Nirmalagiri, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-8252. Its GSTIN is 32AAIFL7112N1Z8 (Kerala).
The LLP has a total obligation of contribution of βΉ10 Lakh. It is led by designated partners Sinshil Chovvakkaran Payarambath Maliyammal and Faiyaz Hashmi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Door Number 8/275 C Kaitheri Palam, Nirmalagiri, Kerala, India β 670701.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Leepic Brands Distributions LLP's registered office is in Nirmalagiri, Kerala.
- Registered AddressDoor Number 8/275 C Kaitheri Palam, Nirmalagiri, Kerala, India β 670701
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Leepic Brands Distributions LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leepic Brands Distributions LLP, buy the company report.
Designated partners of Leepic Brands Distributions LLP
Leepic Brands Distributions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sinshil Chovvakkaran Payarambath Maliyammal Also directs: Azza Perfumes Manufacturing LLP | Designated Partner | 05 Feb 2020 | 6 Years 8 Months | Current |
| Faiyaz Hashmi Also directs: Azza Perfumes Manufacturing LLP | Designated Partner | 05 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
Leepic Brands Distributions LLP has 1 court case on record: 1 filed by Leepic Brands Distributions. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal case | Filed by the company against The Proprietor, M/S Belgam Enterprises, Near Baba Fish Aquarium, Opposite Lalaji Namkeen, Kaithuni | Pending |
To see the full case history of Leepic Brands Distributions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leepic Brands Distributions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leepic Brands Distributions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAIFL7112N1Z8 | Kerala | Active | 25 Nov 2020 |
To see the full GST registrations and return filing status of Leepic Brands Distributions LLP, buy the company report.
Recent activity
Leepic Brands Distributions LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Faiyaz Hashmi was appointed as Designated Partner on 05 Feb 2020.
Frequently asked questions
Leepic Brands Distributions is an active limited liability partnership based in Nirmalagiri, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 05 February 2020 (6+ years old) and is registered under LLPIN AAR-8252.
Leepic Brands Distributions has 2 current designated partners:
- Sinshil Chovvakkaran Payarambath Maliyammal - Designated Partner
- Faiyaz Hashmi - Designated Partner
The latest financial statements of Leepic Brands Distributions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Leepic Brands Distributions is 32AAIFL7112N1Z8, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Leepic Brands Distributions is AAR-8252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leepic Brands Distributions has 1 court case on record: 1 filed by the LLP. 1 is pending.
Leepic Brands Distributions was incorporated on 05 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Faiyaz Hashmi was appointed as Designated Partner on 05 Feb 2020. Sinshil Chovvakkaran Payarambath Maliyammal was appointed as Designated Partner on 05 Feb 2020.
The registered office of Leepic Brands Distributions is at Door Number 8275 C Kaitheri Palam, Nirmalagiri, Kerala, India β 670701.
Leepic Brands Distributions operates in the home appliances industry, in the retailers segment.