Lee Choco 916 Llp - Company overview

Lee Choco 916 Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-9044). Business overview includes Mining …

2022-07-28 Ernad, Kerala Active LLP
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LC Lee Choco 916 Llp

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
96.70 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-07-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:28:12
SATISFIED CHARGES
-
-

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

Health scores for Lee Choco 916 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Lee Choco 916 Llp Company identity, industry, contact, and registration details from MCA and company records.

Lee Choco 916 Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-9044). Business overview includes Mining (Lignite), incorporated on July 28, 2022 (4+ years old), based in Ernad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Mining •••••••• •••••••• ••••••••
  • Location Building No 16/404/A, Ernad, Kerala - 673637
Legal NameLee Choco 916 Llp
CIN / LLPINABB-9044
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-28
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Lee Choco 916 Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Palli Paramban House Abdul Shukoor
Designated Partner | Since 2022-07-28 | DIN: 10013205
.
. Muhammedkutty
Designated Partner | Since 2022-07-28 | DIN: 10013206

Companies With Common Directors Of Lee Choco 916 Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lee Choco 916 Factory Private Limited 2 Shared Directors

GST Compliance of Lee Choco 916 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

MSME Payment Delays by Lee Choco 916 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

MCA Filings & Documents of Lee Choco 916 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
Frequently Asked Questions about Lee Choco 916 Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Lee Choco 916 Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lee Choco 916 Llp is ABB-9044.
When was Lee Choco 916 Llp incorporated?
Lee Choco 916 Llp was incorporated 4 years 2 months ago on 28 Jul 2022.
Who are the current designated partners and partners of Lee Choco 916 Llp?
Lee Choco 916 Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lee Choco 916 Llp?
Lee Choco 916 Llp is registered in Ernad, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Lee Choco 916 Llp?
Lee Choco 916 Llp ROC code is Roc Ernakulam.
What is the company classification of Lee Choco 916 Llp?
Lee Choco 916 Llp is classified as Limited Liability Partnership.
What is the current status of Lee Choco 916 Llp?
Lee Choco 916 Llp is currently Active and registered in Ernad, Kerala, India.
What industry or business activity is Lee Choco 916 Llp associated with?
Lee Choco 916 Llp lists activity aligned with: Mining - Lignite. See the Overview and Competition sections for fuller industry context.
Does Lee Choco 916 Llp have GST registrations on file?
Lee Choco 916 Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Lee Choco 916 Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Lee Choco 916 Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lee Choco 916 Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.