Lemark&Check Consulting LLP
About Lemark&Check Consulting LLP
Data last updated:
Lemark&Check Consulting LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 08 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACE-3018.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shana Nasreen Kannanthodi Ambalathingal and Hiba Shamli A.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hilite Business Park, Kozhikode, Kerala.
Company details
Contact details
Lemark&Check Consulting LLP's registered office is in Kozhikode, Kerala.
- Registered Address2221 T2, Hilite Business Park, Kozhikode, Kerala, India – 673014
- IndustryProfessional Services, Accounting, Tax Consultant
- 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 Lemark&Check Consulting LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lemark&Check Consulting LLP, buy the company report.
Designated partners of Lemark&Check Consulting LLP
Lemark&Check Consulting 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 |
|---|---|---|---|---|
| Shana Nasreen Kannanthodi Ambalathingal Also directs: Rak Labs LLP, Lemark&Check Cochin Consulting LLP | Designated Partner | 08 Dec 2023 | 2 Years 10 Months | Current |
| Hiba Shamli A | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Lemark&Check Consulting LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lemark&Check Consulting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lemark&Check Consulting LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lemark&Check Consulting LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Hiba Shamli A was appointed as Designated Partner on 29 Feb 2024.
Frequently asked questions
Lemark&Check Consulting is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in accounting, within the professional services industry. It was incorporated on 08 December 2023 (3+ years old) and is registered under LLPIN ACE-3018.
Lemark&Check Consulting has 2 current designated partners:
- Shana Nasreen Kannanthodi Ambalathingal - Designated Partner
- Hiba Shamli A - Designated Partner
The latest financial statements of Lemark&Check Consulting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lemark&Check Consulting is ACE-3018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lemark&Check Consulting was incorporated on 08 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Hiba Shamli A was appointed as Designated Partner on 29 Feb 2024. Rafeeque Hussain Areekuzhiyil ceased to be Designated Partner on 29 Feb 2024. Shana Nasreen Kannanthodi Ambalathingal was appointed as Designated Partner on 08 Dec 2023.
The registered office of Lemark&Check Consulting is at 2221 T2, Hilite Business Park, Kozhikode, Kerala, India – 673014.
Lemark&Check Consulting operates in the professional services industry, in the accounting segment.
Lemark&Check Consulting can be reached at its registered office: 2221 T2, Hilite Business Park, Kozhikode, Kerala, India – 673014.
Lemark&Check Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.