Lea Clothing Llp - Company overview

Lea Clothing LLP is shown as "Converted And Dissolved" in MCA records.

2022-04-18 South West Delhi, Delhi Converted And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-04-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-06 12:21:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lea Clothing Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lea Clothing Llp Company identity, industry, contact, and registration details from MCA and company records.

Lea Clothing LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Delhi on 18 April 2022 as a limited liability partnership. The registered office is at Farm No. 22, South Drive, South West Delhi, Delhi.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

Its two current partners - Kriti Aneja and Lavanya Aneja - were all appointed on 29 May 2022. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Lea Clothing Private Limited and Rank Retails Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location Farm No. 22, South Drive, South West Delhi, Delhi - 110074
Legal NameLea Clothing Llp
CIN / LLPINABB-1987
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-04-18
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Lea Clothing Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kriti Aneja
Designated Partner | Since 2022-05-29 | DIN: 01365101
L
Lavanya Aneja
Designated Partner | Since 2022-05-29 | DIN: 08591413

Companies With Common Directors Of Lea Clothing Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lea Clothing Private Limited 2 Shared Directors
Rank Retails Private Limited 2 Shared Directors
Lea Vtr Private Limited 1 Shared Director
R A Creations Private Limited 1 Shared Director
Rka Exports Private Limited 1 Shared Director

GST Compliance of Lea Clothing Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lea Clothing Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lea Clothing Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lea Clothing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lea Clothing LLP?
In an LLP the partners are the owners. The partners on record for Lea Clothing LLP are Kriti Aneja and Lavanya Aneja.
Who are the current designated partners and partners of Lea Clothing LLP?
Lea Clothing LLP has two partners on record: Kriti Aneja (since May 2022) and Lavanya Aneja (since May 2022).
What is LLPIN/FCRN number of Lea Clothing LLP?
The LLPIN of Lea Clothing LLP is ABB-1987. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lea Clothing LLP incorporated?
Lea Clothing LLP was incorporated on 18 April 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Lea Clothing LLP?
The registered office on MCA records is Farm No. 22, South Drive, South West Delhi, Delhi - 110074.
What is the current status of Lea Clothing LLP?
MCA shows Lea Clothing LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Lea Clothing LLP?
You can post to its registered office at Farm No. 22, South Drive, South West Delhi, Delhi - 110074.
What industry or business activity is Lea Clothing LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
When did Lea Clothing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Lea Clothing LLP?
MCA shows no charges registered against Lea Clothing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lea Clothing LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lea Clothing LLP?
5 companies share partners with Lea Clothing LLP. Among them are Lea Clothing Private Limited, Rank Retails Private Limited, Lea Vtr Private Limited and 2 more.
How can I get the financial details of Lea Clothing LLP?
No financial statements for Lea Clothing LLP are on record with us yet.
What is the ROC code of Lea Clothing LLP?
Lea Clothing LLP is registered with ROC Delhi.
What is the company classification of Lea Clothing LLP?
MCA classifies Lea Clothing LLP as: Limited Liability Partnership.
Does Lea Clothing LLP have GST registrations on file?
Yes, one active GST registration is linked to Lea Clothing LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.