Lego Holidays Llp - Company overview

Registered with ROC Mumbai on 14 January 2020, Lego Holidays LLP is an active limited liability partnership that has been around for about 6…

2020-01-14 Thane, Maharashtra 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
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-14
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-30 21:26:02
SATISFIED CHARGES
-
-

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

Health scores for Lego Holidays 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 6 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.
  • 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 Lego Holidays Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 January 2020, Lego Holidays LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Thane, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Kunjesh Harilal Pokar and Amna Sahil Arab are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Ameze Plus Private Limited and Samkuone Payments Private Limited.

No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location P.R.Apt No.1,R.No.305/306 Kalwa Naka,Thane, Thane, Maharashtra - 400605
Legal NameLego Holidays Llp
CIN / LLPINAAR-6077
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kunjesh Harilal Pokar
Designated Partner | Since 2020-01-14 | DIN: 08668337
A
Amna Sahil Arab
Designated Partner | Since 2020-01-14 | DIN: 08668338

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

Board Overlap From MCA / Compliance Filings

Ameze Plus Private Limited 1 Shared Director
Samkuone Payments Private Limited 1 Shared Director

MSME Payment Delays by Lego Holidays 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 Lego Holidays 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 Lego Holidays Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lego Holidays LLP?
In an LLP the partners are the owners. The partners on record for Lego Holidays LLP are Kunjesh Harilal Pokar and Amna Sahil Arab.
Who are the current designated partners and partners of Lego Holidays LLP?
Lego Holidays LLP has two partners on record: Kunjesh Harilal Pokar (since January 2020) and Amna Sahil Arab (since January 2020).
What is LLPIN/FCRN number of Lego Holidays LLP?
The LLPIN of Lego Holidays LLP is AAR-6077. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lego Holidays LLP incorporated?
Lego Holidays LLP was incorporated on 14 January 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Lego Holidays LLP?
The registered office on MCA records is P.R.Apt No.1, R.No.305/306 Kalwa Naka, Thane, Maharashtra - 400605.
What is the current status of Lego Holidays LLP?
MCA shows Lego Holidays LLP as Active.
What is the contact number or email for Lego Holidays LLP?
You can post to its registered office at P.R.Apt No.1, R.No.305/306 Kalwa Naka, Thane, Thane, Maharashtra - 400605.
What industry or business activity is Lego Holidays LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
Where can I see charges and lenders for Lego Holidays LLP?
MCA shows no charges registered against Lego Holidays LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lego Holidays LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lego Holidays LLP?
2 companies share partners with Lego Holidays LLP: Ameze Plus Private Limited and Samkuone Payments Private Limited.
How can I get the financial details of Lego Holidays LLP?
No financial statements for Lego Holidays LLP are on record with us yet.
What is the ROC code of Lego Holidays LLP?
Lego Holidays LLP is registered with ROC Mumbai.
What is the company classification of Lego Holidays LLP?
MCA classifies Lego Holidays 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.