Leon Industries Llp - Company overview

Leon Industries LLP is an active limited liability partnership registered with ROC Mumbai on 2 August 2022, about 4 years ago.

2022-08-02 Mumbai, Maharashtra 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
5.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:54:56
SATISFIED CHARGES
-
-

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

Health scores for Leon Industries 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Moderate
74/100
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.
  • 5 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 Leon Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Leon Industries LLP is an active limited liability partnership registered with ROC Mumbai on 2 August 2022, about 4 years ago. Its registered office is at Office No. 704, Antariksh Bldg, Thakoor House Prem Chs Ltd, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has five partners - Janvi Prakash Vaswani, Sheela Raghu, Prakash Vashdev Vaswani and 2 others - and all five have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Dura Exports Private Limited and Veepee Plastics Private Limited.

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 Office No. 704, Antariksh Bldg, Thakoor House Prem Chs Ltd, Mumbai, Maharashtra - 400059
Legal NameLeon Industries Llp
CIN / LLPINABB-9575
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Leon Industries Llp (5) Current board members from MCA filings, including designation and appointment details.

J
Janvi Prakash Vaswani
Designated Partner | Since 2022-08-02 | DIN: 10013890
S
Sheela Raghu
Designated Partner | Since 2022-08-02 | DIN: 10013891
P
Prakash Vashdev Vaswani
Designated Partner | Since 2022-08-02 | DIN: 02146408
K
Kritika Prakash Vaswani
Designated Partner | Since 2022-08-02 | DIN: 09726489
D
Daksha Prakash Vaswani
Designated Partner | Since 2022-08-02 | DIN: 09726327

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

Board Overlap From MCA / Compliance Filings

Dura Exports Private Limited 1 Shared Director
Veepee Plastics Private Limited 1 Shared Director

GST Compliance of Leon Industries 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.

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

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 Leon Industries 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 Leon Industries 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 Leon Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leon Industries LLP?
In an LLP the partners are the owners. The partners on record for Leon Industries LLP are Janvi Prakash Vaswani, Sheela Raghu, Prakash Vashdev Vaswani and two others.
Who are the current designated partners and partners of Leon Industries LLP?
Leon Industries LLP has five partners on record: Janvi Prakash Vaswani (since August 2022), Sheela Raghu (since August 2022), Prakash Vashdev Vaswani (since August 2022), Kritika Prakash Vaswani (since August 2022) and Daksha Prakash Vaswani (since August 2022).
What is LLPIN/FCRN number of Leon Industries LLP?
The LLPIN of Leon Industries LLP is ABB-9575. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leon Industries LLP incorporated?
Leon Industries LLP was incorporated on 2 August 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Leon Industries LLP?
The registered office on MCA records is Office No. 704, Antariksh Bldg, Thakoor House Prem Chs Ltd, Mumbai, Maharashtra - 400059.
What is the current status of Leon Industries LLP?
MCA shows Leon Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Leon Industries LLP?
You can post to its registered office at Office No. 704, Antariksh Bldg, Thakoor House Prem Chs Ltd, Mumbai, Maharashtra - 400059.
What industry or business activity is Leon Industries LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Leon Industries 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 Leon Industries LLP?
MCA shows no charges registered against Leon Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leon Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Leon Industries LLP?
2 companies share partners with Leon Industries LLP: Dura Exports Private Limited and Veepee Plastics Private Limited.
How can I get the financial details of Leon Industries LLP?
No financial statements for Leon Industries LLP are on record with us yet.
What is the ROC code of Leon Industries LLP?
Leon Industries LLP is registered with ROC Mumbai.
What is the company classification of Leon Industries LLP?
MCA classifies Leon Industries LLP as: Limited Liability Partnership.
Does Leon Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Leon Industries 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.