Leo Lotus Llp - Company overview

Leo Lotus LLP is an active limited liability partnership registered with ROC Delhi on 24 November 2016, about 9 years ago.

2016-11-24 New Delhi, Delhi 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
10,000.00
COMPANY AGE
9 Years 11 Months
since 2016-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Lotus 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 9 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
90/100
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 Lotus Llp Company identity, industry, contact, and registration details from MCA and company records.

Leo Lotus LLP is an active limited liability partnership registered with ROC Delhi on 24 November 2016, about 9 years ago. The registered office is at Shop No. 1, Ground Floor 101, Hari Nagar, Ashram, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has two partners: Aarti Nagpal and Karn Vivek Nagpal. The longest-serving is Aarti Nagpal, on the board since 2016; the most recent to join is Karn Vivek Nagpal, appointed in July 2024. One former partner, Vivek Nagpal, left in July 2024. Between them, the partners also sit on the boards of 15 other companies, including Apekso Tradecom LLP and Kkh Infratech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No. 1, Ground Floor 101, Hari Nagar, Ashram, New Delhi, Delhi - 110014
Legal NameLeo Lotus Llp
CIN / LLPINAAH-8837
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Aarti Nagpal
Designated Partner | Since 2016-11-24 | DIN: 03150008
K
Karn Vivek Nagpal
Designated Partner | Since 2024-07-05 | DIN: 02770479

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

Board Overlap From MCA / Compliance Filings

Apekso Tradecom Llp 2 Shared Directors
Kkh Infratech Private Limited 2 Shared Directors
Jsk Infraestate Private Limited 1 Shared Director
Kingsun Tradecomm Llp 1 Shared Director
Kkh Autotech Private Limited 1 Shared Director
Kkh Buildcon Private Limited 1 Shared Director
Kkh Projects Private Limited 1 Shared Director
Leo Rosewell Llp 1 Shared Director
Padmini Capitl & Finlease Limited 1 Shared Director
Padmini Multimedia Limited 1 Shared Director
Pragati Packaging Ltd. 1 Shared Director
Raasta Autotech Private Limited 1 Shared Director
Vak Application Private Limited 1 Shared Director
Virgo Cosmos Llp 1 Shared Director
Virgo Glory Llp 1 Shared Director

MSME Payment Delays by Leo Lotus 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 Lotus 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 Lotus Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leo Lotus LLP?
In an LLP the partners are the owners. The partners on record for Leo Lotus LLP are Aarti Nagpal and Karn Vivek Nagpal.
Who are the current designated partners and partners of Leo Lotus LLP?
Leo Lotus LLP has two partners on record: Aarti Nagpal (since November 2016) and Karn Vivek Nagpal (since July 2024).
What is LLPIN/FCRN number of Leo Lotus LLP?
The LLPIN of Leo Lotus LLP is AAH-8837. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leo Lotus LLP incorporated?
Leo Lotus LLP was incorporated on 24 November 2016 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Leo Lotus LLP?
The registered office on MCA records is Shop No. 1, Ground Floor 101, Hari Nagar, Ashram, New Delhi, Delhi - 110014.
What is the current status of Leo Lotus LLP?
MCA shows Leo Lotus LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Leo Lotus LLP?
You can post to its registered office at Shop No. 1, Ground Floor 101, Hari Nagar, Ashram, New Delhi, Delhi - 110014.
What industry or business activity is Leo Lotus LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did Leo Lotus 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 Lotus LLP?
MCA shows no charges registered against Leo Lotus LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leo Lotus LLP?
Yes, one former partner is on record. Vivek Nagpal (July 2024) left.
Which companies share directors with Leo Lotus LLP?
15 companies share partners with Leo Lotus LLP. Among them are Apekso Tradecom LLP, Kkh Infratech Private Limited, Jsk Infraestate Private Limited and 12 more.
How can I get the financial details of Leo Lotus LLP?
No financial statements for Leo Lotus LLP are on record with us yet.
What is the ROC code of Leo Lotus LLP?
Leo Lotus LLP is registered with ROC Delhi.
What is the company classification of Leo Lotus LLP?
MCA classifies Leo Lotus 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.