Leo FMS LLP

Leo FMS LLP - business services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAW-2033 Incorporated 08 March 2021 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
1
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office

About Leo FMS LLP

Data last updated:

Leo FMS LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAW-2033. Its GSTIN is 09AAJFL3437F1Z9 (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suman Lata Sharma and Mukesh Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indraj Complex P.No.E104 Shop No.20/11 First Floor Sharma Market Village Harola Sector 5, Noida, Uttar Pradesh, India – 201301.

The LLP has about 1 employee on its provident fund (EPFO) records.

Company Details of Leo FMS LLP
LLPIN AAW-2033
Incorporation Date 08 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Suman Lata Sharma Designated Partner Mukesh Kumar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Indraj Complex P.No.E104 Shop No.20/11 First Floor Sharma Market Village Harola Sector 5, Noida, Uttar Pradesh, India – 201301
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Leo FMS LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Leo FMS LLP FY 2025 filings available

Financial Statement Summary of Leo FMS LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 FMS LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 FMS are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Leo FMS LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suman Lata SharmaDesignated Partner08 Mar 20215 Years 7 MonthsCurrent
Mukesh KumarDesignated Partner08 Mar 20215 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Leo FMS LLP

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

Employees and EPFO Compliance at Leo FMS LLP

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

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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 FMS LLP

Leo FMS LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mukesh Kumar was appointed as Designated Partner on 08 Mar 2021.

AGM
Leo Fms Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Leo Fms Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Mukesh Kumar was appointed as Designated Partner.
Appointed
Suman Lata Sharma was appointed as Designated Partner.
Incorporation
08 Mar 2021
Leo Fms Llp was registered on 08 Mar 2021 with Roc Kanpur & aged 5 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Leo FMS LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Leo FMS 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.

  • Outstanding amounts
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Subsidiaries & Group Companies of Leo FMS 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
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GST Compliance of Leo FMS LLP

Leo FMS has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAJFL3437F1Z9Uttar PradeshActive27 Mar 2021
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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 FMS 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.

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  • Annual returns and statements
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Frequently Asked Questions about Leo FMS LLP

Leo FMS is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 08 March 2021 (5+ years old) and is registered under LLPIN AAW-2033.

Leo FMS has 2 current designated partners:

The GSTIN of Leo FMS is 09AAJFL3437F1Z9, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Leo FMS is AAW-2033. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Leo FMS was incorporated on 08 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.

Mukesh Kumar was appointed as Designated Partner on 08 Mar 2021. Suman Lata Sharma was appointed as Designated Partner on 08 Mar 2021.

Yes, Leo FMS is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Leo FMS is at Indraj Complex P.No.E104 Shop No.2011 First Floor Sharma Market Village Harola Sector 5, Noida, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹1 Lakh.

Leo FMS operates in the business services industry, in the other services segment.

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