MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0203556
Leo Civilcon LLP
Leo Civilcon LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
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
Mumbai
ROC office
Incorporated
02 Feb 2018
Date of incorporation
About Leo Civilcon LLP
Data last updated:
Leo Civilcon LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-9122. Its GSTIN is 27AAHFL4556D1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jenil Champatlal Jain and Shrenik Doshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 170/172 2nd Floor Kika Street Gulalwadi, Mumbai, Maharashtra, India – 400004.
Leo Civilcon LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0203556).
Company details
LLPIN AAL-9122
Incorporation Date 02 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0203556
Recognitions & Rankings of Leo Civilcon
Contact details
Leo Civilcon LLP's registered office is in Mumbai, Maharashtra.
- Registered Address170/172 2nd Floor Kika Street Gulalwadi, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Leo Civilcon LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Leo Civilcon LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leo Civilcon LLP, buy the company report.
Designated partners of Leo Civilcon LLP
Leo Civilcon has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jenil Champatlal Jain | Designated Partner | 02 Feb 2018 | 8 Years 8 Months | Current |
| Shrenik Doshi | Designated Partner | 02 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Leo Civilcon 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 Civilcon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Civilcon has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFL4556D1ZB | Maharashtra | Active | 09 Mar 2018 |
To see the full GST registrations and return filing status of Leo Civilcon LLP, buy the company report.
Recent activity
Leo Civilcon LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Jenil Champatlal Jain was appointed as Designated Partner on 02 Feb 2018.
AGM
Leo Civilcon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Leo Civilcon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Jenil Champatlal Jain was appointed as Designated Partner.
Appointed
Shrenik Doshi was appointed as Designated Partner.
Incorporation
02 Feb 2018
Leo Civilcon Llp was registered on 02 Feb 2018 with Roc Mumbai I & aged 8 years 8 months as per MCA records.
Frequently asked questions
Leo Civilcon is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 February 2018 (8+ years old) and is registered under LLPIN AAL-9122.
Leo Civilcon has 2 current designated partners:
- Jenil Champatlal Jain - Designated Partner
- Shrenik Doshi - Designated Partner
The latest financial statements of Leo Civilcon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Leo Civilcon is 27AAHFL4556D1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Leo Civilcon is AAL-9122. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leo Civilcon was incorporated on 02 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Jenil Champatlal Jain was appointed as Designated Partner on 02 Feb 2018. Shrenik Doshi was appointed as Designated Partner on 02 Feb 2018.
Yes, Leo Civilcon is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0203556).
The registered office of Leo Civilcon is at 170172 2nd Floor Kika Street Gulalwadi, Mumbai, Maharashtra, India – 400004.
Leo Civilcon operates in the real estate and construction industry, in the real estate builders and developers segment.