Leeway Granites LLP - mining in Kunnathunad, Kerala, India. Directors, charges & compliance details.
LLPIN ACD-3284 Incorporated 11 October 2023 ROC Ernakulam HQ Kunnathunad, Kerala, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
11 Oct 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Leeway Granites LLP

Data last updated:

Leeway Granites LLP is a limited liability partnership (LLP) based in Kunnathunad, Kerala, India. It operates in the mining support services segment of the mining sector. It was incorporated on 11 October 2023.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACD-3284.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Eldho Varghese and Benny Kunnath Kulathukattil Peter.

The registered office is at Kunnathunad, Kerala.

Company Details of Leeway Granites LLP
LLPIN ACD-3284
Incorporation Date 11 October 2023
Total Obligation of Contribution β‚Ή50,000
ROC Ernakulam
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    474/C, Kollelil House, Kunnathunad, Kerala, India – 682311
  • Industry
    Mining, Mining Support Services
Comprehensive company report
Leeway Granites LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Leeway Granites LLP report

Financials, compliance, directors, charges, ownership and filings for Leeway Granites LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Leeway Granites LLP

Premium access

Financial statements from FY 2024

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.

Designated Partners of Leeway Granites LLP

Leeway Granites has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Eldho VargheseDesignated Partner11 Oct 20232 Years 11 MonthsCurrent
Benny Kunnath Kulathukattil PeterDesignated Partner11 Oct 20232 Years 11 MonthsCurrent

Charges & Borrowings of Leeway Granites LLP

Leeway Granites LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leeway Granites LLP

Employment history and EPFO contributions of people linked to Leeway Granites.

Premium access

Employee and EPFO history

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.

Recent Activity on Leeway Granites LLP

Leeway Granites LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Benny Kunnath Kulathukattil Peter was appointed as Designated Partner on 11 Oct 2023.

Appointed
Benny Kunnath Kulathukattil Peter was appointed as Designated Partner.
Appointed
Eldho Varghese was appointed as Designated Partner.
Incorporation
11 Oct 2023
Leeway Granites Llp was registered on 11 Oct 2023 with Roc Ernakulam & aged 2 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Leeway Granites LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Leeway Granites LLP

Premium access

MSME payment history

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 Leeway Granites LLP

Premium access

Corporate group structure

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.

GST Compliance of Leeway Granites LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Leeway Granites LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Leeway Granites LLP

Leeway Granites is an active limited liability partnership based in Kunnathunad, Kerala, India. The LLP works in mining support services, within the mining industry. It was incorporated on 11 October 2023 (3+ years old) and is registered under LLPIN ACD-3284.

Leeway Granites has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Leeway Granites is ACD-3284. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Leeway Granites was incorporated on 11 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.

Benny Kunnath Kulathukattil Peter was appointed as Designated Partner on 11 Oct 2023. Eldho Varghese was appointed as Designated Partner on 11 Oct 2023.

The registered office of Leeway Granites is at 474C, Kollelil House, Kunnathunad, Kerala, India – 682311.

The total obligation of contribution is β‚Ή50,000.

Leeway Granites operates in the mining industry, in the mining support services segment.

Leeway Granites can be reached at its registered office: 474C, Kollelil House, Kunnathunad, Kerala, India – 682311.

Leeway Granites is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available