Leo Assay & Hallmark LLP
About Leo Assay & Hallmark LLP
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Leo Assay & Hallmark LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-5941.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chetan Kiranraj Bhandari and Sushil Kiranraj Bhandari.
The registered office is at 261/2 Ved Chawl S V Road Borivali West, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Leo Assay & Hallmark LLP's registered office is in Mumbai, Maharashtra.
- Registered Address261/2 Ved Chawl S V Road Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leo Assay & Hallmark LLP
Year-wise financial statements and ratios of Leo Assay & Hallmark LLP are in the company report Buy the company report.
Designated partners of Leo Assay & Hallmark LLP
Leo Assay & Hallmark has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Kiranraj Bhandari | Designated Partner | 06 Nov 2020 | 6 Years 0 Months | Current |
| Sushil Kiranraj Bhandari Also directs: Igold Ventures Private Limited | Designated Partner | 06 Nov 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Leo Assay & Hallmark LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Assay & Hallmark LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leo Assay & Hallmark LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Assay & Hallmark LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Chetan Kiranraj Bhandari was appointed as Designated Partner on 06 Nov 2020.
Frequently asked questions
Leo Assay & Hallmark is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5941.
Leo Assay & Hallmark has 2 current designated partners:
- Chetan Kiranraj Bhandari - Designated Partner
- Sushil Kiranraj Bhandari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leo Assay & Hallmark is AAU-5941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leo Assay & Hallmark was incorporated on 06 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Chetan Kiranraj Bhandari was appointed as Designated Partner on 06 Nov 2020. Sushil Kiranraj Bhandari was appointed as Designated Partner on 06 Nov 2020.
The registered office of Leo Assay & Hallmark is at 2612 Ved Chawl S V Road Borivali West, Mumbai, Maharashtra, India – 400092.
Leo Assay & Hallmark operates in the business services industry, in the other services segment.
Leo Assay & Hallmark can be reached at its registered office: 2612 Ved Chawl S V Road Borivali West, Mumbai, Maharashtra, India – 400092.
Leo Assay & Hallmark is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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