Leo Enterprises Llp - Company overview

Leo Enterprises LLP is shown as "Strike Off" in MCA records.

2016-10-19 Visakhapatnam, Andhra Pradesh Strike Off 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
9 Years 11 Months
since 2016-10-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Leo Enterprises 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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 Leo Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Leo Enterprises LLP is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 19 October 2016 as a limited liability partnership. Its registered office is at D.No.50-1-50/1, A.S.R.Nagar Seethammadhra, Visakhapatnam, Andhra Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Siva Krishna Nagaraju and Narasimhamurthy Animireddi - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Globalvision Leoengineering Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location D.No.50-1-50/1,A.S.R.Nagar Seethammadhra, Visakhapatnam, Andhra Pradesh - 530013
Legal NameLeo Enterprises Llp
CIN / LLPINAAH-6432
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-19
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

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

S
Siva Krishna Nagaraju
Designated Partner | Since 2016-10-19 | DIN: 07624951
N
Narasimhamurthy Animireddi
Designated Partner | Since 2016-10-19 | DIN: 07624949

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

Board Overlap From MCA / Compliance Filings

Globalvision Leoengineering Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Leo Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Leo Enterprises 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 Leo Enterprises 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 Leo Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leo Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Leo Enterprises LLP are Siva Krishna Nagaraju and Narasimhamurthy Animireddi.
Who are the current designated partners and partners of Leo Enterprises LLP?
Leo Enterprises LLP has two partners on record: Siva Krishna Nagaraju (since October 2016) and Narasimhamurthy Animireddi (since October 2016).
What is LLPIN/FCRN number of Leo Enterprises LLP?
The LLPIN of Leo Enterprises LLP is AAH-6432. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leo Enterprises LLP incorporated?
Leo Enterprises LLP was incorporated on 19 October 2016 with ROC Vijayawada. That makes it about 9 years old.
What is the registered address of Leo Enterprises LLP?
The registered office on MCA records is D.No.50-1-50/1, A.S.R.Nagar Seethammadhra, Visakhapatnam, Andhra Pradesh - 530013.
What is the current status of Leo Enterprises LLP?
MCA shows Leo Enterprises LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Leo Enterprises LLP?
You can post to its registered office at D.No.50-1-50/1, A.S.R.Nagar Seethammadhra, Visakhapatnam, Andhra Pradesh - 530013.
What industry or business activity is Leo Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Leo Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Leo Enterprises LLP?
MCA shows no charges registered against Leo Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leo Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Leo Enterprises LLP?
Globalvision Leoengineering Private Limited shares at least one partner with Leo Enterprises LLP.
How can I get the financial details of Leo Enterprises LLP?
No financial statements for Leo Enterprises LLP are on record with us yet.
What is the ROC code of Leo Enterprises LLP?
Leo Enterprises LLP is registered with ROC Vijayawada.
What is the company classification of Leo Enterprises LLP?
MCA classifies Leo Enterprises 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.