Lexis Retail Ventures Llp - Company overview

Registered with ROC Kolkata on 20 March 2020, Lexis Retail Ventures LLP is an active limited liability partnership that has been around for …

2020-03-20 Kolkata, 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
10.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-03-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Lexis Retail Ventures 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 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 Lexis Retail Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 20 March 2020, Lexis Retail Ventures LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Swaramani, Bl East, 8Th Floor, Flat No 8Ea 33A, Canal Circular Road, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners: Nitin Tibrewal, Rimi Tibrewal and Vikash Chhaparia. The longest-serving is Nitin Tibrewal, on the board since 2020; the most recent to join is Rimi Tibrewal, appointed in November 2022. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Avyukta Advisors & Consultants LLP and Disha Distributors LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Swaramani, Bl East, 8Th Floor, Flat No 8Ea 33A, Canal Circular Road, Kolkata, West Bengal - 700054
Legal NameLexis Retail Ventures Llp
CIN / LLPINAAS-3292
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-20
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Lexis Retail Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nitin Tibrewal
Designated Partner | Since 2020-03-20 | DIN: 08729663
R
Rimi Tibrewal
Designated Partner | Since 2022-11-01 | DIN: 07970519
V
Vikash Chhaparia
Designated Partner | Since 2020-03-20 | DIN: 07267735

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

Board Overlap From MCA / Compliance Filings

Avyukta Advisors & Consultants Llp 1 Shared Director
Disha Distributors Llp 1 Shared Director
Flora Vintrade Private Limited 1 Shared Director
Lexis Residency Llp 1 Shared Director
Swarnim Tradecom Private Limited 1 Shared Director
Velvet Real Estate Llp 1 Shared Director

MSME Payment Delays by Lexis Retail Ventures 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 Lexis Retail Ventures 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 Lexis Retail Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lexis Retail Ventures LLP?
In an LLP the partners are the owners. The partners on record for Lexis Retail Ventures LLP are Nitin Tibrewal, Rimi Tibrewal and Vikash Chhaparia.
Who are the current designated partners and partners of Lexis Retail Ventures LLP?
Lexis Retail Ventures LLP has three partners on record: Nitin Tibrewal (since March 2020), Rimi Tibrewal (since November 2022) and Vikash Chhaparia (since March 2020).
What is LLPIN/FCRN number of Lexis Retail Ventures LLP?
The LLPIN of Lexis Retail Ventures LLP is AAS-3292. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lexis Retail Ventures LLP incorporated?
Lexis Retail Ventures LLP was incorporated on 20 March 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Lexis Retail Ventures LLP?
The registered office on MCA records is Swaramani, Bl East, 8Th Floor, Flat No 8Ea 33A, Canal Circular Road, Kolkata, West Bengal - 700054.
What is the current status of Lexis Retail Ventures LLP?
MCA shows Lexis Retail Ventures LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Lexis Retail Ventures LLP?
You can post to its registered office at Swaramani, Bl East, 8Th Floor, Flat No 8Ea 33A, Canal Circular Road, Kolkata, West Bengal - 700054.
What industry or business activity is Lexis Retail Ventures LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Lexis Retail Ventures 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. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lexis Retail Ventures LLP?
MCA shows no charges registered against Lexis Retail Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lexis Retail Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lexis Retail Ventures LLP?
6 companies share partners with Lexis Retail Ventures LLP. Among them are Avyukta Advisors & Consultants LLP, Disha Distributors LLP, Flora Vintrade Private Limited and 3 more.
How can I get the financial details of Lexis Retail Ventures LLP?
No financial statements for Lexis Retail Ventures LLP are on record with us yet.
What is the ROC code of Lexis Retail Ventures LLP?
Lexis Retail Ventures LLP is registered with ROC Kolkata.
What is the company classification of Lexis Retail Ventures LLP?
MCA classifies Lexis Retail Ventures 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.