Leon Industries Llp - Due diligence report

A 360° intelligence report on Leon Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-08-02 Mumbai, Maharashtra Active
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Leon Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Leon Industries Llp is assessed as Low Risk with a Trust Score of 80/100. Leon Industries Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Leon Industries Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JANVI PRAKASH VASWANI 01234567 Director 01/04/2018 6 yrs Approved
SHEELA RAGHU 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH VASHDEV VASWANI 01234567 Director 01/04/2018 6 yrs Approved
KRITIKA PRAKASH VASWANI 01234567 Director 01/04/2018 6 yrs Approved
DAKSHA PRAKASH VASWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Mar 2023
Director ceased
KRITIKA PRAKASH VASWANI
Director ceased
DAKSHA PRAKASH VASWANI
02 Aug 2022
Incorporated
Registered with Roc Mumbai
Director appointed
JANVI PRAKASH VASWANI (Designated Partner)
Director appointed
SHEELA RAGHU (Designated Partner)
Director appointed
PRAKASH VASHDEV VASWANI (Designated Partner)
Director appointed
KRITIKA PRAKASH VASWANI (Designated Partner)
Director appointed
DAKSHA PRAKASH VASWANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
JYOTIARCH INTERIOR HARDWARE SOLUTIONS LL P AAQ-1500 Mumbai, Maharashtra
Talenversity Private Limited U69201MH2024FTC427784 Mumbai, Maharashtra
LUMOS CRAFT ECOM LLP AAH-7269 Mumbai, Maharashtra
Phoenix Consulting Solutions Private Limited U93030MH2011PTC212204 Mumbai, Maharashtra
U & I Holidays Private Limited U63040MH2009PTC195466 Mumbai, Maharashtra
Sajaao Lifestyle (India) Private Limited U74999MH2013PTC242341 Mumbai, Maharashtra
Transven Lifestyle Management Private Limited U74999MH2014PTC253681 Mumbai, Maharashtra
Eduschool India Private Limited U51109MH2010PTC210814 Mumbai, Maharashtra
Patron Industries Private Limited U24244MH1991PTC061147 Mumbai, Maharashtra
Vulture Hr Private Limited U78100MH2023PTC403557 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Leon Industries Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leon Industries Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Leon Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Leon Industries Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Leon Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leon Industries Llp an active company?

Leon Industries Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Leon Industries Llp financially healthy?

Processed financial statements are not yet available for Leon Industries Llp, so its financial health is unassessed.

Should I do business with Leon Industries Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leon Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Leon Industries Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Leon Industries Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Leon Industries Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.