Leeva Retail Solutions LLP
About Leeva Retail Solutions LLP
Data last updated:
Leeva Retail Solutions LLP was a limited liability partnership company based in Thane, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 20 February 2015.
Registered with ROC Mumbai under LLPIN AAD-4151.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Gufran Ahmad and Khan Wasim Mukhtar.
Office: A/302 Sharifa Manzil Near Kaka Nagar Kausa Mumbra, Thane, Maharashtra, India – 400612.
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 AddressA/302 Sharifa Manzil Near Kaka Nagar Kausa Mumbra, Thane, Maharashtra, India – 400612
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Leeva Retail Solutions LLP
Leeva Retail Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gufran Ahmad | Designated Partner | 20 Feb 2015 | 11 Years 7 Months | As last reported |
| Khan Wasim Mukhtar Also directs: One Touch Dental Services Private Limited | Designated Partner | 20 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Leeva Retail Solutions LLP
Ten-year financial statements for Leeva Retail Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leeva Retail Solutions
Leeva Retail Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leeva Retail Solutions
Employment history and EPFO contributions of people linked to Leeva Retail Solutions.
Employee and EPFO history for Leeva Retail Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leeva Retail Solutions
GST registrations and filing compliance for Leeva Retail Solutions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Leeva Retail Solutions
Credit ratings, litigation, and regulatory alerts for Leeva Retail Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Leeva Retail Solutions
MSME payment history for Leeva Retail Solutions LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Leeva Retail Solutions
Corporate group structure for Leeva Retail Solutions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Leeva Retail Solutions
MCA filings and documents for Leeva Retail Solutions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leeva Retail Solutions
Frequently Asked Questions about Leeva Retail Solutions LLP
Leeva Retail Solutions 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.
Leeva Retail Solutions is a struck-off limited liability partnership in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 20 February 2015 and is registered under LLPIN AAD-4151. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Leeva Retail Solutions are:
- Gufran Ahmad - Designated Partner
- Khan Wasim Mukhtar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leeva Retail Solutions is AAD-4151. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Leeva Retail Solutions is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at A302 Sharifa Manzil Near Kaka Nagar Kausa Mumbra, Thane, Maharashtra, India – 400612.