Leo Enterprises LLP

Leo Enterprises LLP - business services in Visakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
LLPIN AAH-6432 Incorporated 19 October 2016 ROC Vijayawada HQ Visakhapatnam, Andhra Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
19 Oct 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Leo Enterprises LLP

Data last updated:

Leo Enterprises LLP was a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 October 2016.

The LLP was registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAH-6432.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Siva Krishna Nagaraju and Narasimhamurthy Animireddi.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at D.No.50 – 1 – 50/1 A.S.R.Nagar Seethammadhra, Visakhapatnam, Andhra Pradesh, India – 530013.

Company Details of Leo Enterprises LLP
LLPIN AAH-6432
Incorporation Date 19 October 2016
Total Obligation of Contribution ₹1 Lakh
ROC Vijayawada
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Siva Krishna Nagaraju Designated Partner Narasimhamurthy Animireddi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D.No.50 – 1 – 50/1 A.S.R.Nagar Seethammadhra, Visakhapatnam, Andhra Pradesh, India – 530013
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Leo Enterprises LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Leo Enterprises LLP FY 2020 filings available

Financial Statement Summary of Leo Enterprises LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Leo Enterprises LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Leo Enterprises are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Designated Partners of Leo Enterprises LLP

Leo Enterprises has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Siva Krishna NagarajuDesignated Partner19 Oct 20169 Years 11 MonthsAs last reported
Narasimhamurthy Animireddi
Also directs: Globalvision Leoengineering Private Limited
Designated Partner19 Oct 20169 Years 11 MonthsAs last reported
View all designated partners

Charges & Borrowings of Leo Enterprises LLP

Leo Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leo Enterprises LLP

Employment history and EPFO contributions of people linked to Leo Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Leo Enterprises LLP

Leo Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Narasimhamurthy Animireddi was appointed as Designated Partner on 19 Oct 2016.

AGM
Leo Enterprises Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Leo Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Vijayawada.
Appointed
Narasimhamurthy Animireddi was appointed as Designated Partner.
Appointed
Siva Krishna Nagaraju was appointed as Designated Partner.
Incorporation
19 Oct 2016
Leo Enterprises Llp was registered on 19 Oct 2016 with Roc Vijayawada & aged 9 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Leo Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Leo Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
  • MSME-1 filing history
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Subsidiaries & Group Companies of Leo Enterprises LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Leo Enterprises LLP

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Leo Enterprises LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Leo Enterprises LLP

Leo Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Leo Enterprises was a limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 October 2016 and is registered under LLPIN AAH-6432. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Leo Enterprises had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Leo Enterprises is AAH-6432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Leo Enterprises is at D.No.50 – 1 – 501 A.S.R.Nagar Seethammadhra, Visakhapatnam, Andhra Pradesh, India – 530013.

Leo Enterprises was incorporated on 19 October 2016. It is registered with the Registrar of Companies, Vijayawada.

The total obligation of contribution is ₹1 Lakh.

Leo Enterprises operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Narasimhamurthy Animireddi was appointed as Designated Partner on 19 Oct 2016. Siva Krishna Nagaraju was appointed as Designated Partner on 19 Oct 2016.

Leo Enterprises can be reached at its registered office: D.No.50 – 1 – 501 A.S.R.Nagar Seethammadhra, Visakhapatnam, Andhra Pradesh, India – 530013.

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