Lee&Wi India LLP
About Lee&Wi India LLP
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Lee&Wi India LLP is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAT-2990.
Capital: a total obligation of contribution of ₹1.8 Lakh. It is led by designated partners Suvimal Saha and Gyu Sam Lee.
Accounts filed on 31 March 2025. Office: House No. 1022 Sector 39, Gurgaon, Haryana, India – 122001.
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- Registered AddressHouse No. 1022 Sector 39, Gurgaon, Haryana, India – 122001
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Lee&Wi India LLP
Lee&Wi India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvimal Saha | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Gyu Sam Lee Also directs: HKM Chemicals Private Limited, Bodaq India Private Limited | Designated Partner | 10 Aug 2020 | 6 Years 1 Months | Current |
Financials of Lee&Wi India LLP FY 2025 filings available
Ten-year financial statements for Lee&Wi India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lee&Wi India
Lee&Wi India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lee&Wi India
Employment history and EPFO contributions of people linked to Lee&Wi India.
Employee and EPFO history for Lee&Wi India LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lee&Wi India
GST registrations and filing compliance for Lee&Wi India 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
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Credit Ratings, Litigation & Regulatory Alerts for Lee&Wi India
Credit ratings, litigation, and regulatory alerts for Lee&Wi India LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lee&Wi India
MSME payment history for Lee&Wi India 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
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Subsidiaries & Group Companies of Lee&Wi India
Corporate group structure for Lee&Wi India 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
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MCA Filings & Documents of Lee&Wi India
MCA filings and documents for Lee&Wi India 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
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Recent Activity on Lee&Wi India
Frequently Asked Questions about Lee&Wi India LLP
Lee&Wi India is an active limited liability partnership in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 10 August 2020 (6+ years old) and is registered under LLPIN AAT-2990.
The current designated partners of Lee&Wi India are:
- Suvimal Saha - Designated Partner
- Gyu Sam Lee - Designated Partner
The primary industry of Lee&Wi India is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Lee&Wi India can be reached at the registered office: House No. 1022 Sector 39, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹1.8 Lakh.
The LLP has its registered office at House No. 1022 Sector 39, Gurgaon, Haryana, India – 122001.