Leafio Hospitality LLP
About Leafio Hospitality LLP
Data last updated:
Leafio Hospitality LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 15 March 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-2412.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Asif Amir Ali Maredia and Sarfraz Karimbhai Maredia.
The registered office was at Sagar Car Park Building Sagar Tech Plaza Complex Saki Naka Junction Andheri (East), Mumbai, Maharashtra, India – 400072.
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- Registered AddressSagar Car Park Building Sagar Tech Plaza Complex Saki Naka Junction Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTravel and Hospitality, Hotel & Accommodation 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
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Designated Partners of Leafio Hospitality LLP
Leafio Hospitality has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Amir Ali Maredia | Designated Partner | 15 Mar 2018 | 8 Years 6 Months | As last reported |
| Sarfraz Karimbhai Maredia Also directs: Meritas Hospitality LLP, Meritas Getaways LLP, Meritas Hotels Private Limited and 2 more | Designated Partner | 15 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Leafio Hospitality LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Leafio Hospitality LLP
Leafio Hospitality LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leafio Hospitality LLP
Employment history and EPFO contributions of people linked to Leafio Hospitality.
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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GST Compliance of Leafio Hospitality LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leafio Hospitality LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leafio Hospitality LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leafio Hospitality LLP
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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MCA Filings & Documents of Leafio Hospitality LLP
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
- Charge filings
- Complete filing index
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Recent Activity on Leafio Hospitality LLP
Frequently Asked Questions about Leafio Hospitality LLP
Leafio Hospitality 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.
Leafio Hospitality was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 15 March 2018 and is registered under LLPIN AAM-2412. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Leafio Hospitality had 2 designated partners:
- Asif Amir Ali Maredia - Designated Partner
- Sarfraz Karimbhai Maredia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leafio Hospitality is AAM-2412. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Leafio Hospitality is at Sagar Car Park Building Sagar Tech Plaza Complex Saki Naka Junction Andheri East, Mumbai, Maharashtra, India – 400072.
Leafio Hospitality was incorporated on 15 March 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹5 Lakh.
Leafio Hospitality operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.
Leafio Hospitality can be reached at its registered office: Sagar Car Park Building Sagar Tech Plaza Complex Saki Naka Junction Andheri East, Mumbai, Maharashtra, India – 400072.