Leo Fms Llp - Company overview

Leo Fms LLP was incorporated on 8 March 2021 and is registered with ROC Kanpur.

2021-03-08 Noida, Uttar Pradesh 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 20:54:22
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 Fms 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 (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Fms Llp Company identity, industry, contact, and registration details from MCA and company records.

Leo Fms LLP was incorporated on 8 March 2021 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 5 years old. Its registered office is in Noida, Uttar Pradesh.

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

It has two partners - Suman Lata Sharma and Mukesh Kumar - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Indraj Complex,P.No.E104,Shop No.20/11,First Floor Sharma Market, Village Harola, Sector 5,, Noida, Uttar Pradesh - 201301
Legal NameLeo Fms Llp
CIN / LLPINAAW-2033
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Suman Lata Sharma
Designated Partner | Since 2021-03-08 | DIN: 09095937
M
Mukesh Kumar
Designated Partner | Since 2021-03-08 | DIN: 09095936

Employees and EPFO Compliance at Leo Fms Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Leo Fms 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Leo Fms 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 Leo Fms 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 Fms Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leo Fms LLP?
In an LLP the partners are the owners. The partners on record for Leo Fms LLP are Suman Lata Sharma and Mukesh Kumar.
Who are the current designated partners and partners of Leo Fms LLP?
Leo Fms LLP has two partners on record: Suman Lata Sharma (since March 2021) and Mukesh Kumar (since March 2021).
What is LLPIN/FCRN number of Leo Fms LLP?
The LLPIN of Leo Fms LLP is AAW-2033. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leo Fms LLP incorporated?
Leo Fms LLP was incorporated on 8 March 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Leo Fms LLP?
The registered office on MCA records is Indraj Complex, P.No.E104, Shop No.20/11, First Floor Sharma Market, Village Harola, Sector 5, Noida, Uttar Pradesh - 201301.
What is the current status of Leo Fms LLP?
MCA shows Leo Fms LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Leo Fms LLP?
You can post to its registered office at Indraj Complex, P.No.E104, Shop No.20/11, First Floor Sharma Market, Village Harola, Sector 5, Noida, Uttar Pradesh - 201301.
What industry or business activity is Leo Fms LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Leo Fms LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Leo Fms LLP?
MCA shows no charges registered against Leo Fms LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leo Fms LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Leo Fms LLP?
No financial statements for Leo Fms LLP are on record with us yet.
What is the ROC code of Leo Fms LLP?
Leo Fms LLP is registered with ROC Kanpur.
What is the company classification of Leo Fms LLP?
MCA classifies Leo Fms LLP as: Limited Liability Partnership.
Does Leo Fms LLP have GST registrations on file?
Yes, one active GST registration is linked to Leo Fms LLP.

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.