Lepton Intertrade LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAJ-5840 Incorporated 01 June 2017 ROC Delhi HQ Delhi, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 Jun 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Lepton Intertrade LLP

Data last updated:

Lepton Intertrade LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 June 2017.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-5840.

The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners including Jagjit Singh Kohli and Vivek Puri.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at F – 249 (GF) New Rajinder Nagar, Delhi, India – 110008.

Company Details of Lepton Intertrade LLP
LLPIN AAJ-5840
Incorporation Date 01 June 2017
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F – 249 (GF) New Rajinder Nagar, Delhi, India – 110008
  • Industry
    Business Services, Other Services
Comprehensive company report
Lepton Intertrade 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 · GST invoice included

Unlock the full Lepton Intertrade LLP report

Financials, compliance, directors, charges, ownership and filings for Lepton Intertrade LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Lepton Intertrade LLP FY 2018 filings available

Financial Statement Summary of Lepton Intertrade LLP

Statement of Account and SolvencyFY 2017-18
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
Personnel Expenses••••
Administrative Expenses••••
Interest••••
Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Lepton Intertrade LLP

Statement of Account and SolvencyFY 2017-18
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lepton Intertrade are in the company report.

Premium access

Financial statements from FY 2018

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 Lepton Intertrade LLP

Lepton Intertrade has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Jagjit Singh KohliDesignated Partner01 Jun 20179 Years 4 MonthsAs last reported
Vivek PuriDesignated Partner01 Jun 20179 Years 4 MonthsAs last reported
Rajeev SharmaDesignated Partner01 Jun 20179 Years 4 MonthsAs last reported

Charges & Borrowings of Lepton Intertrade LLP

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

Employees and EPFO Compliance at Lepton Intertrade LLP

Employment history and EPFO contributions of people linked to Lepton Intertrade.

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 Lepton Intertrade LLP

Lepton Intertrade LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Jagjit Singh Kohli was appointed as Designated Partner on 01 Jun 2017.

AGM
Lepton Intertrade Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Lepton Intertrade Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Jagjit Singh Kohli was appointed as Designated Partner.
Appointed
Rajeev Sharma was appointed as Designated Partner.
Appointed
Vivek Puri was appointed as Designated Partner.
Incorporation
01 Jun 2017
Lepton Intertrade Llp was registered on 01 Jun 2017 with Roc Delhi & aged 9 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Lepton Intertrade 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 Lepton Intertrade 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 Lepton Intertrade 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 Lepton Intertrade 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 Lepton Intertrade 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 Lepton Intertrade LLP

Lepton Intertrade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Lepton Intertrade was a limited liability partnership based in Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 June 2017 and is registered under LLPIN AAJ-5840. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Lepton Intertrade had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Lepton Intertrade is AAJ-5840. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Lepton Intertrade is at F – 249 GF New Rajinder Nagar, Delhi, India – 110008.

Lepton Intertrade was incorporated on 01 June 2017. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹10,000.

Lepton Intertrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Jagjit Singh Kohli was appointed as Designated Partner on 01 Jun 2017. Rajeev Sharma was appointed as Designated Partner on 01 Jun 2017. Vivek Puri was appointed as Designated Partner on 01 Jun 2017.

Lepton Intertrade can be reached at its registered office: F – 249 GF New Rajinder Nagar, Delhi, India – 110008.

7M+ Indian companies. One platform.

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

Subscription plans available