Lemonmint Dealers LLP
About Lemonmint Dealers LLP
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Lemonmint Dealers LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-5032.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Subhash Mahato and Bijay Deria.
The registered office is at 7/1A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address7/1A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Lemonmint Dealers LLP
Financial statements from FY 2016
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 Lemonmint Dealers LLP
Lemonmint Dealers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Mahato Also directs: Diamondray Enterprises LLP, Worldwealth Distributors LLP, Sukalyan Tradecom LLP and 4 more | Designated Partner | 04 Aug 2015 | 11 Years 2 Months | Current |
| Bijay Deria | Designated Partner | 04 Aug 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Lemonmint Dealers LLP
Lemonmint Dealers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemonmint Dealers LLP
Employment history and EPFO contributions of people linked to Lemonmint Dealers.
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 Lemonmint Dealers LLP
Lemonmint Dealers LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Bijay Deria was appointed as Designated Partner on 04 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Lemonmint Dealers LLP
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 Lemonmint Dealers LLP
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 Lemonmint Dealers LLP
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 Lemonmint Dealers LLP
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 Lemonmint Dealers LLP
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 Lemonmint Dealers LLP
Lemonmint Dealers is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 August 2015 (11+ years old) and is registered under LLPIN AAE-5032.
Lemonmint Dealers has 2 current designated partners:
- Subhash Mahato - Designated Partner
- Bijay Deria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lemonmint Dealers is AAE-5032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lemonmint Dealers was incorporated on 04 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Bijay Deria was appointed as Designated Partner on 04 Aug 2015. Subhash Mahato was appointed as Designated Partner on 04 Aug 2015.
The registered office of Lemonmint Dealers is at 71A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
The total obligation of contribution is ₹1 Lakh.
Lemonmint Dealers operates in the business services industry, in the wholesale segment.
Lemonmint Dealers can be reached at its registered office: 71A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Lemonmint Dealers is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.