Leafeen Exim Llp - Company overview

Registered with ROC Kolkata Ii on 22 October 2020, Leafeen Exim LLP is an active limited liability partnership that has been around for abou…

2020-10-22 South Twenty Four Parganas, West Bengal Active 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
3.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-22
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Leafeen Exim 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Leafeen Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 22 October 2020, Leafeen Exim LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in South Twenty Four Parganas, West Bengal.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has three partners: Meghdut Samanta, Gourav Sarkar and Shaikh Mohammed Habib. The longest-serving is Gourav Sarkar, on the board since 2020; the most recent to join is Shaikh Mohammed Habib, appointed in October 2021. One former partner, Edward Rajesh Brown, left in November 2020. Between them, the partners also sit on the boards of 2 other companies, including Green And White Agrovet Private Limited and Mr - Hait - Ee Industries Private Limited.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location C/O: Kakali Sarkar, H. No.348, Arup Bhadra Sarani (Brick Field Road), Subuddhipur, Po/ Ps:, South Twenty Four Parganas, West Bengal - 700144
  • Website leafeen.co.in
Legal NameLeafeen Exim Llp
CIN / LLPINAAU-3726
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-22
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Partners of Leafeen Exim Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2021-10-06 | DIN: 09331081
G
Designated Partner | Since 2020-10-22 | DIN: 08930935
S
Designated Partner | Since 2021-10-06 | DIN: 06665331

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

MSME Payment Delays by Leafeen Exim 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.

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MCA Filings & Documents of Leafeen Exim 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 Leafeen Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leafeen Exim LLP?
In an LLP the partners are the owners. The partners on record for Leafeen Exim LLP are Meghdut Samanta, Gourav Sarkar and Shaikh Mohammed Habib.
Who are the current designated partners and partners of Leafeen Exim LLP?
Leafeen Exim LLP has three partners on record: Meghdut Samanta (since October 2021), Gourav Sarkar (since October 2020) and Shaikh Mohammed Habib (since October 2021).
What is LLPIN/FCRN number of Leafeen Exim LLP?
The LLPIN of Leafeen Exim LLP is AAU-3726. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leafeen Exim LLP incorporated?
Leafeen Exim LLP was incorporated on 22 October 2020 with ROC Kolkata Ii. That makes it about 5 years old.
What is the registered address of Leafeen Exim LLP?
The registered office on MCA records is C/O: Kakali Sarkar, H. No.348, Arup Bhadra Sarani (Brick Field Road), Subuddhipur, Po/ Ps:, South Twenty Four Parganas, West Bengal - 700144.
What is the current status of Leafeen Exim LLP?
MCA shows Leafeen Exim LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Leafeen Exim LLP?
You can post to its registered office at C/O: Kakali Sarkar, H. No.348, Arup Bhadra Sarani (Brick Field Road), Subuddhipur, Po/ Ps:, South Twenty Four Parganas, West Bengal - 700144 and use its website, https://leafeen.co.in.
What industry or business activity is Leafeen Exim LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Leafeen Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Leafeen Exim LLP?
MCA shows no charges registered against Leafeen Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leafeen Exim LLP?
Yes, one former partner is on record. Edward Rajesh Brown (November 2020) left.
Which companies share directors with Leafeen Exim LLP?
2 companies share partners with Leafeen Exim LLP: Green And White Agrovet Private Limited and Mr - Hait - Ee Industries Private Limited.
How can I get the financial details of Leafeen Exim LLP?
No financial statements for Leafeen Exim LLP are on record with us yet.
What is the official website of Leafeen Exim LLP?
The website on record for Leafeen Exim LLP is https://leafeen.co.in.
Which company owns leafeen.co.in?
leafeen.co.in is the website listed for Leafeen Exim LLP in its company records.
What is the ROC code of Leafeen Exim LLP?
Leafeen Exim LLP is registered with ROC Kolkata Ii.
What is the company classification of Leafeen Exim LLP?
MCA classifies Leafeen Exim LLP as: Limited Liability Partnership.

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.