Leo Ventures LLP
About Leo Ventures LLP
Data last updated:
Leo Ventures LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the chemicals sector. It was incorporated on 06 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3289.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sunil Balan Pillai and Lata Sunil Pillai.
The registered office was at 213 Swastik Plaza Pokhran Road No.2 Thane (West), Maharashtra, India – 400610.
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- Registered Address213 Swastik Plaza Pokhran Road No.2 Thane (West), Maharashtra, India – 400610
- IndustryChemicals, Manufacturing, Chemicals and Chemical Products
- 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
- One PDF report, delivered after checkout
Financials of Leo Ventures LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Leo Ventures LLP
Leo Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Balan Pillai | Designated Partner | 06 Jul 2015 | 11 Years 3 Months | As last reported |
| Lata Sunil Pillai | Designated Partner | 06 Jul 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Leo Ventures LLP
Leo Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Ventures LLP
Employment history and EPFO contributions of people linked to Leo Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leo Ventures LLP
Leo Ventures LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Lata Sunil Pillai was appointed as Designated Partner on 06 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Leo Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Ventures LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Ventures LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Leo Ventures LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Ventures LLP
MCA filings and documents
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.
Frequently Asked Questions about Leo Ventures LLP
Leo Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Ventures was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in manufacturing, within the chemicals industry. It was incorporated on 06 July 2015 and is registered under LLPIN AAE-3289. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Leo Ventures had 2 designated partners:
- Sunil Balan Pillai - Designated Partner
- Lata Sunil Pillai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leo Ventures is AAE-3289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Leo Ventures is at 213 Swastik Plaza Pokhran Road No.2 Thane West, Maharashtra, India – 400610.
Leo Ventures was incorporated on 06 July 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Leo Ventures operated in the chemicals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Lata Sunil Pillai was appointed as Designated Partner on 06 Jul 2015. Sunil Balan Pillai was appointed as Designated Partner on 06 Jul 2015.
Leo Ventures can be reached at its registered office: 213 Swastik Plaza Pokhran Road No.2 Thane West, Maharashtra, India – 400610.