Leo Overseas LLP
About Leo Overseas LLP
Data last updated:
Leo Overseas LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. Incorporated on 15 April 2024.
Registered with ROC Ahmedabad under LLPIN ACG-6347.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Leo Overseas Llp. It is led by designated partners including Darshan Dipakkumar Patel and Harpalsinh Jitendrasinh Rathod.
Office: Ahmadabad City, Gujarat.
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- Registered AddressA/1 – 805 Palladium, Nr. Orchidwood Divyabhaskar, Ahmadabad City, Gujarat, India – 380051
- 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 Overseas LLP
Leo Overseas has 3 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 |
|---|---|---|---|---|
| Darshan Dipakkumar Patel | Designated Partner | 15 Apr 2024 | 2 Years 5 Months | Current |
| Harpalsinh Jitendrasinh Rathod Also directs: Sunstone Metals LLP | Designated Partner | 15 Apr 2024 | 2 Years 5 Months | Current |
| Vishalkumar Deepakbhai Gadhavi | Designated Partner | 25 Jun 2025 | 1 Years 3 Months | Current |
Financials of Leo Overseas LLP
Ten-year financial statements for Leo Overseas 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 Overseas
Leo Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Overseas
Employment history and EPFO contributions of people linked to Leo Overseas.
Employee and EPFO history for Leo Overseas 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 Overseas
GST registrations and filing compliance for Leo Overseas 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 Overseas
Credit ratings, litigation, and regulatory alerts for Leo Overseas 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 Overseas
MSME payment history for Leo Overseas 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 Overseas
Corporate group structure for Leo Overseas 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 Overseas
MCA filings and documents for Leo Overseas 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
Verified entity values are shown only after access is granted.
Recent Activity on Leo Overseas
Frequently Asked Questions about Leo Overseas LLP
Leo Overseas is an active limited liability partnership based in Ahmadabad City, Gujarat, India. It was incorporated on 15 April 2024 (2+ years old) and is registered under LLPIN ACG-6347.
The current designated partners of Leo Overseas are:
- Darshan Dipakkumar Patel - Designated Partner
- Harpalsinh Jitendrasinh Rathod - Designated Partner
- Vishalkumar Deepakbhai Gadhavi - Designated Partner
Leo Overseas can be reached at the registered office: A1 – 805 Palladium, Nr. Orchidwood Divyabhaskar, Ahmadabad City, Gujarat, India – 380051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A1 – 805 Palladium, Nr. Orchidwood Divyabhaskar, Ahmadabad City, Gujarat, India – 380051.
Leo Overseas was incorporated on 15 April 2024, making it 2+ years old. Registered with ROC Ahmedabad.