Leo Ventures Llp
About Leo Ventures Llp
Data last updated: 25 July 2025
Leo Ventures Llp was a limited liability partnership company 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 specialised in manufacturing, a part of the broader chemicals sector. Incorporated on 06 July 2015.
Registered with ROC Mumbai under LLPIN AAE-3289.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sunil Balan Pillai and Lata Sunil Pillai.
Office: 213 Swastik Plaza Pokhran Road No.2 Thane (West), Maharashtra, India – 400610.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address213 Swastik Plaza Pokhran Road No.2 Thane (West), Maharashtra, India – 400610
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IndustryChemicals, Manufacturing, Chemicals and Chemical Products
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Designated Partners of Leo Ventures Llp
Leo Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Balan Pillai | Designated Partner | 06 Jul 2015 | 11 Years 1 Months | As last reported |
| Lata Sunil Pillai | Designated Partner | 06 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Leo Ventures Llp
Ten-year financial statements for Leo Ventures Llp
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Charges & Borrowings 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
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Employee and EPFO history for Leo Ventures Llp
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GST Compliance of Leo Ventures Llp
GST registrations and filing compliance for Leo Ventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Leo Ventures Llp
Credit ratings, litigation, and regulatory alerts for Leo Ventures Llp
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MSME Payment Delays by Leo Ventures Llp
MSME payment history for Leo Ventures Llp
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Subsidiaries & Group Companies of Leo Ventures Llp
Corporate group structure for Leo Ventures Llp
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MCA Filings & Documents of Leo Ventures Llp
MCA filings and documents for Leo Ventures Llp
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Recent Activity on Leo Ventures Llp
Frequently Asked Questions about Leo Ventures Llp
Leo Ventures Llp 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 Llp is a struck-off limited liability partnership in the chemicals sector based in Thane, Maharashtra, India. 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.
The current designated partners of Leo Ventures Llp are:
- Sunil Balan Pillai - Designated Partner
- Lata Sunil Pillai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leo Ventures Llp is AAE-3289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Leo Ventures Llp is chemicals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 213 Swastik Plaza Pokhran Road No.2 Thane West, Maharashtra, India – 400610.