Leon International Logistics Llp - Company overview

Leon International Logistics LLP was incorporated on 12 May 2020 and is registered with ROC Delhi I.

2020-05-12 East 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
₹10–25 Cr
FY 2021
PROFIT / LOSS
₹10–50 Lakh
FY 2021
EBITDA
₹10–25 Cr
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–5 Cr
FY 2021
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-02-26 02:28:52
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 International Logistics 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 6 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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
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 Leon International Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Leon International Logistics LLP was incorporated on 12 May 2020 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 6 years old. The registered office is at B 9/6 Krishna Nagar, East Delhi, Delhi.

Infyner groups it under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.

Sheetal Singh and Harpreet Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Gshh Logistics Private Limited and Si Freight 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. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location B 9/6 Krishna Nagar, East Delhi, Delhi - 110051
  • Website theleonintl.com
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Legal NameLeon International Logistics Llp
CIN / LLPINAAS-4272
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Leon International Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sheetal Singh
Designated Partner | Since 2020-05-12 | DIN: 08741449
H
Harpreet Singh
Designated Partner | Since 2020-05-12 | DIN: 07607405

Financial Performance of Leon International Logistics Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr
P&L ₹10–50 Lakh
EBITDA ₹10–25 Cr
Net worth -

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Charges of Leon International Logistics Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.70 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 22 Jul 2025
 1.70 cr Open

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

Board Overlap From MCA / Compliance Filings

Gshh Logistics Private Limited 1 Shared Director
Si Freight Private Limited 1 Shared Director
Spedition India Logistics Private Limited 1 Shared Director

Financial Ratios of Leon International Logistics Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Leon International Logistics Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Leon International Logistics 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

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GST Compliance of Leon International Logistics 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.

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MSME Payment Delays by Leon International Logistics 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

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MCA Filings & Documents of Leon International Logistics 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

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Frequently Asked Questions about Leon International Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leon International Logistics LLP?
In an LLP the partners are the owners. The partners on record for Leon International Logistics LLP are Sheetal Singh and Harpreet Singh.
Who are the current designated partners and partners of Leon International Logistics LLP?
Leon International Logistics LLP has two partners on record: Sheetal Singh (since May 2020) and Harpreet Singh (since May 2020).
What is LLPIN/FCRN number of Leon International Logistics LLP?
The LLPIN of Leon International Logistics LLP is AAS-4272. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leon International Logistics LLP incorporated?
Leon International Logistics LLP was incorporated on 12 May 2020 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Leon International Logistics LLP?
The registered office on MCA records is B 9/6 Krishna Nagar, East Delhi, Delhi - 110051.
What is the current status of Leon International Logistics LLP?
MCA shows Leon International Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Leon International Logistics LLP?
You can post to its registered office at B 9/6 Krishna Nagar, East Delhi, Delhi - 110051 and use its website, https://theleonintl.com.
What industry or business activity is Leon International Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
When did Leon International Logistics 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 International Logistics LLP?
One charge against Leon International Logistics LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Leon International Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Leon International Logistics LLP?
3 companies share partners with Leon International Logistics LLP: Gshh Logistics Private Limited, Si Freight Private Limited and Spedition India Logistics Private Limited.
What is the turnover or revenue of Leon International Logistics LLP?
Based on filed financial statements, the revenue of Leon International Logistics LLP for FY 2021 was in the ₹10–25 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Leon International Logistics LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Leon International Logistics LLP?
The website on record for Leon International Logistics LLP is https://theleonintl.com.
Which company owns theleonintl.com?
theleonintl.com is the website listed for Leon International Logistics LLP in its company records.
What is the ROC code of Leon International Logistics LLP?
Leon International Logistics LLP is registered with ROC Delhi I.
What is the company classification of Leon International Logistics LLP?
MCA classifies Leon International Logistics LLP as: Limited Liability Partnership.
Does Leon International Logistics LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Leon International Logistics LLP, usually one per state it operates in.

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.