Leoli Sr India Llp - Company overview

Leoli Sr India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9799). Business overview includes FMCG (…

2020-07-20 Vasai, Maharashtra Active LLP
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LS Leoli Sr India Llp

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
20,000.00
COMPANY AGE
6 Years 2 Months
since 2020-07-20
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-06 15:06:56
SATISFIED CHARGES
-
-

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

Health scores for Leoli Sr India 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 Leoli Sr India Llp Company identity, industry, contact, and registration details from MCA and company records.

Leoli Sr India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9799). Business overview includes FMCG (Home Care & Cleaning Products), incorporated on July 20, 2020 (6+ years old), based in Vasai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

FMCG ••••••••
  • Location B/103, Shree Ram Sankul, Bldg. No. 3 Achole Road, Nalasopara (East), Vasai, Maharashtra - 401209
Legal NameLeoli Sr India Llp
CIN / LLPINAAS-9799
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Leoli Sr India Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Heena Naimeshkumar Prajapati
Designated Partner | Since 2020-07-20 | DIN: 08802264
S
Shradha Atul Prajapati
Designated Partner | Since 2020-07-20 | DIN: 08802265

GST Compliance of Leoli Sr India 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

MSME Payment Delays by Leoli Sr India 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

MCA Filings & Documents of Leoli Sr India 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
Frequently Asked Questions about Leoli Sr India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Leoli Sr India Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Leoli Sr India Llp is AAS-9799.
When was Leoli Sr India Llp incorporated?
Leoli Sr India Llp was incorporated 6 years 2 months ago on 20 Jul 2020.
Who are the current designated partners and partners of Leoli Sr India Llp?
Leoli Sr India Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leoli Sr India Llp?
Leoli Sr India Llp is registered in Vasai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Leoli Sr India Llp?
Leoli Sr India Llp ROC code is Roc Mumbai.
What is the company classification of Leoli Sr India Llp?
Leoli Sr India Llp is classified as Limited Liability Partnership.
What is the current status of Leoli Sr India Llp?
Leoli Sr India Llp is currently Active and registered in Vasai, Maharashtra, India.
What industry or business activity is Leoli Sr India Llp associated with?
Leoli Sr India Llp lists activity aligned with: FMCG - Home Care & Cleaning Products. See the Overview and Competition sections for fuller industry context.
Does Leoli Sr India Llp have GST registrations on file?
Leoli Sr India Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Leoli Sr India Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Leoli Sr India Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Leoli Sr India Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.