Leonis Consultancy Llp - Company overview

Leonis Consultancy LLP was incorporated on 25 October 2011 and is registered with ROC Mumbai.

2011-10-25 Thane, 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
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-10-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:02:02
SATISFIED CHARGES
-
-

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

Health scores for Leonis Consultancy 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ 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 Leonis Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Leonis Consultancy LLP was incorporated on 25 October 2011 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 14 years old. The registered office is in Thane, Maharashtra.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

Nandkumar Madhavan Menon and Suresh Madhava Menon are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Leonis Technologies LLP.

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.

Information Technology ••••••••
  • Location B-504 Princeton Hiranandani Estate Ghodbunder Road,Thane (W ), Thane, Maharashtra - 400607
Legal NameLeonis Consultancy Llp
CIN / LLPINAAA-6678
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-10-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Nandkumar Madhavan Menon
Designated Partner | Since 2011-10-25 | DIN: 03638638
S
Suresh Madhava Menon
Designated Partner | Since 2011-10-25 | DIN: 03638668

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

Board Overlap From MCA / Compliance Filings

Leonis Technologies Llp 1 Shared Director

GST Compliance of Leonis Consultancy 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 Leonis Consultancy 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 Leonis Consultancy 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 Leonis Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leonis Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Leonis Consultancy LLP are Nandkumar Madhavan Menon and Suresh Madhava Menon.
Who are the current designated partners and partners of Leonis Consultancy LLP?
Leonis Consultancy LLP has two partners on record: Nandkumar Madhavan Menon (since October 2011) and Suresh Madhava Menon (since October 2011).
What is LLPIN/FCRN number of Leonis Consultancy LLP?
The LLPIN of Leonis Consultancy LLP is AAA-6678. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leonis Consultancy LLP incorporated?
Leonis Consultancy LLP was incorporated on 25 October 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Leonis Consultancy LLP?
The registered office on MCA records is B-504 Princeton Hiranandani Estate Ghodbunder Road, Thane (W ), Thane, Maharashtra - 400607.
What is the current status of Leonis Consultancy LLP?
MCA shows Leonis Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Leonis Consultancy LLP?
You can post to its registered office at B-504 Princeton Hiranandani Estate Ghodbunder Road, Thane (W ), Thane, Maharashtra - 400607.
What industry or business activity is Leonis Consultancy LLP associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
When did Leonis Consultancy 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 Leonis Consultancy LLP?
MCA shows no charges registered against Leonis Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leonis Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Leonis Consultancy LLP?
Leonis Technologies LLP shares at least one partner with Leonis Consultancy LLP.
How can I get the financial details of Leonis Consultancy LLP?
No financial statements for Leonis Consultancy LLP are on record with us yet.
What is the ROC code of Leonis Consultancy LLP?
Leonis Consultancy LLP is registered with ROC Mumbai.
What is the company classification of Leonis Consultancy LLP?
MCA classifies Leonis Consultancy LLP as: Limited Liability Partnership.
Does Leonis Consultancy LLP have GST registrations on file?
Yes, one active GST registration is linked to Leonis Consultancy 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.