Lenity Traders LLP
About Lenity Traders LLP
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Lenity Traders LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAR-4593. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zahed Ali Mohammed and Ali Asgar Jivraj.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Hyderabad, Telangana.
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- Registered AddressPlot 133/1 P & T Colony Bandlaguda Jagir Near Al Shifa Hospital, Suncity, Hyderabad, Telangana, India – 500086
- 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
Designated Partners of Lenity Traders LLP
Lenity Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zahed Ali Mohammed | Designated Partner | 30 Dec 2019 | 6 Years 9 Months | Current |
| Ali Asgar Jivraj | Designated Partner | 08 Aug 2020 | 6 Years 1 Months | Current |
Financials of Lenity Traders LLP FY 2023 filings available
Ten-year financial statements for Lenity Traders 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 Lenity Traders
Lenity Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lenity Traders
Employment history and EPFO contributions of people linked to Lenity Traders.
Employee and EPFO history for Lenity Traders 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 Lenity Traders
Lenity Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Lenity Traders 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 Lenity Traders
Credit ratings, litigation, and regulatory alerts for Lenity Traders 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 Lenity Traders
MSME payment history for Lenity Traders 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 Lenity Traders
Corporate group structure for Lenity Traders 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 Lenity Traders
MCA filings and documents for Lenity Traders 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 Lenity Traders
Frequently Asked Questions about Lenity Traders LLP
Lenity Traders is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 December 2019 (7+ years old) and is registered under LLPIN AAR-4593.
Lenity Traders has 2 current designated partners:
- Zahed Ali Mohammed - Designated Partner
- Ali Asgar Jivraj - Designated Partner
No. Lenity Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Lenity Traders is AAR-4593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lenity Traders was incorporated on 30 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Lenity Traders is at Plot 1331 P & T Colony Bandlaguda Jagir Near Al Shifa Hospital, Suncity, Hyderabad, Telangana, India – 500086.
The total obligation of contribution is ₹1 Lakh.
Lenity Traders operates in the business services industry, in the wholesale segment.
Lenity Traders can be reached at its registered office: Plot 1331 P & T Colony Bandlaguda Jagir Near Al Shifa Hospital, Suncity, Hyderabad, Telangana, India – 500086.