Leo Lotus LLP
About Leo Lotus LLP
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Leo Lotus LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 24 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-8837.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Aarti Nagpal and Karn Vivek Nagpal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 1 Ground Floor 101 Hari Nagar Ashram, New, Delhi, India – 110014.
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- Registered AddressShop No. 1 Ground Floor 101 Hari Nagar Ashram, New, Delhi, India – 110014
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Leo Lotus LLP
Leo Lotus has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Nagpal | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
| Karn Vivek Nagpal Also directs: Apekso Tradecom LLP, Kingsun Tradecomm LLP, Raasta Autotech Private Limited and 3 more | Designated Partner | 05 Jul 2024 | 2 Years 2 Months | Current |
Financials of Leo Lotus LLP FY 2025 filings available
Ten-year financial statements for Leo Lotus LLP
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 Leo Lotus
Leo Lotus LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Lotus
Employment history and EPFO contributions of people linked to Leo Lotus.
Employee and EPFO history for Leo Lotus LLP
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 Leo Lotus
GST registrations and filing compliance for Leo Lotus LLP
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 Leo Lotus
Credit ratings, litigation, and regulatory alerts for Leo Lotus LLP
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 Leo Lotus
MSME payment history for Leo Lotus LLP
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 Leo Lotus
Corporate group structure for Leo Lotus LLP
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 Leo Lotus
MCA filings and documents for Leo Lotus LLP
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 Leo Lotus
Frequently Asked Questions about Leo Lotus LLP
Leo Lotus is an active limited liability partnership based in New, Delhi, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 24 November 2016 (10+ years old) and is registered under LLPIN AAH-8837.
Leo Lotus has 2 current designated partners:
- Aarti Nagpal - Designated Partner
- Karn Vivek Nagpal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leo Lotus is AAH-8837. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leo Lotus was incorporated on 24 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Leo Lotus is at Shop No. 1 Ground Floor 101 Hari Nagar Ashram, New, Delhi, India – 110014.
The total obligation of contribution is ₹10,000.
Leo Lotus operates in the real estate and construction industry, in the real estate marketing and sales segment.
Leo Lotus can be reached at its registered office: Shop No. 1 Ground Floor 101 Hari Nagar Ashram, New, Delhi, India – 110014.
Leo Lotus is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.