Leo Multiventure LLP
About Leo Multiventure LLP
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Leo Multiventure LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 10 November 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAZ-4185.
Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Madhur Tayal and Harshit Jain.
Accounts filed on 31 March 2022. Office: T 806 C 2 First Floor Sukhdev Nagar Near Sabka Bazer, New Delhi, Delhi, India – 110003.
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- Registered AddressT 806 C 2 First Floor Sukhdev Nagar Near Sabka Bazer, New Delhi, Delhi, India – 110003
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Leo Multiventure LLP
Leo Multiventure has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhur Tayal | Designated Partner | 10 Nov 2021 | 4 Years 10 Months | Current |
| Harshit Jain | Designated Partner | 10 Nov 2021 | 4 Years 10 Months | Current |
| Mukesh Kumar | Designated Partner | 10 Nov 2021 | 4 Years 10 Months | Current |
Financials of Leo Multiventure LLP FY 2022 filings available
Ten-year financial statements for Leo Multiventure 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 Multiventure
Leo Multiventure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Multiventure
Employment history and EPFO contributions of people linked to Leo Multiventure.
Employee and EPFO history for Leo Multiventure 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 Multiventure
GST registrations and filing compliance for Leo Multiventure 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 Multiventure
Credit ratings, litigation, and regulatory alerts for Leo Multiventure 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 Multiventure
MSME payment history for Leo Multiventure 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 Multiventure
Corporate group structure for Leo Multiventure 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 Multiventure
MCA filings and documents for Leo Multiventure 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 Multiventure
Frequently Asked Questions about Leo Multiventure LLP
Leo Multiventure is an active limited liability partnership in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 10 November 2021 (5+ years old) and is registered under LLPIN AAZ-4185.
The current designated partners of Leo Multiventure are:
- Madhur Tayal - Designated Partner
- Harshit Jain - Designated Partner
- Mukesh Kumar - Designated Partner
The primary industry of Leo Multiventure is travel and hospitality. The LLP specifically operates in hotel and accommodation services. The LLP is currently active in this sector.
Leo Multiventure can be reached at the registered office: T 806 C 2 First Floor Sukhdev Nagar Near Sabka Bazer, New Delhi, Delhi, India – 110003.
The total obligation of contribution is ₹15 Lakh.
The LLP has its registered office at T 806 C 2 First Floor Sukhdev Nagar Near Sabka Bazer, New Delhi, Delhi, India – 110003.