Leo Paper Private Limited
About Leo Paper Private Limited
Data last updated: 08 October 2025
Leo Paper Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in office and school supplies, a part of the broader education sector. Incorporated on 19 January 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74140DL2015PTC275686.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neha Aggarwal and Nikita Jain.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 15 Upper Ground Floor Block – Bn Shalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.05 Lakh, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressHouse No. 15 Upper Ground Floor Block – Bn Shalimar Bagh, Delhi, Delhi, India – 110088
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IndustryEducation, Office & School Supplies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Leo Paper Private Limited
Leo Paper Private Limited is audited by NIDHI BANSAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIDHI BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Leo Paper Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leo Paper Private Limited
Leo Paper Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Aggarwal | Director | 30 Dec 2021 | 4 Years 6 Months | As last reported |
| Nikita Jain | Director | 30 Dec 2021 | 4 Years 6 Months | As last reported |
Financials of Leo Paper Private Limited FY 2025 filings available
Leo Paper Private Limited reported revenue of ₹27.05 Lakh for FY 2025.
Ten-year financial statements for Leo Paper Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Leo Paper Private Limited
Shareholding and ownership data for Leo Paper Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Leo Paper Private Limited
Leo Paper Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Paper Private Limited
View historical data on people associated with Leo Paper Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Paper Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Paper Private Limited
GST registrations and filing compliance for Leo Paper Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leo Paper Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Paper Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leo Paper Private Limited
MSME payment history for Leo Paper Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Paper Private Limited
Corporate group structure for Leo Paper Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leo Paper Private Limited
MCA filings and documents for Leo Paper Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leo Paper Private Limited
Frequently Asked Questions about Leo Paper Private Limited
Leo Paper Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Leo Paper Private Limited is a former company now converted to LLP, previously operating as a private limited company in the education sector based in Delhi, Delhi, India. It was incorporated on 19 January 2015 and is registered under CIN U74140DL2015PTC275686. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Leo Paper Private Limited is U74140DL2015PTC275686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Leo Paper Private Limited are:
- Neha Aggarwal - Director
- Nikita Jain - Director
The primary industry of Leo Paper Private Limited is education. The company specifically operates in office and school supplies.
Leo Paper Private Limited was incorporated on 19 January 2015. Registered with ROC Delhi.