Leoinvs Consultancy LLP
About Leoinvs Consultancy LLP
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Leoinvs Consultancy LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 14 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kanpur under LLPIN AAV-0767.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Urvi Tanna Wadhawan and Monisha Somani.
Office: B 2001 Jewel Of Noida Sector 75 Behind Spectrum Mall Gautam Buddha Naga, R, Uttar Pradesh, India – 201301.
Leoinvs Consultancy LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0014143).
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- Registered AddressB 2001 Jewel Of Noida Sector 75 Behind Spectrum Mall Gautam Buddha Naga, R, Uttar Pradesh, India – 201301
- IndustryInformation Technology, Computer Related Activities
- 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
Designated Partners of Leoinvs Consultancy LLP
Leoinvs Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvi Tanna Wadhawan | Designated Partner | 14 Dec 2020 | 5 Years 9 Months | Current |
| Monisha Somani | Designated Partner | 14 Dec 2020 | 5 Years 9 Months | Current |
Financials of Leoinvs Consultancy LLP
Ten-year financial statements for Leoinvs Consultancy 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 Leoinvs Consultancy
Leoinvs Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leoinvs Consultancy
Employment history and EPFO contributions of people linked to Leoinvs Consultancy.
Employee and EPFO history for Leoinvs Consultancy 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 Leoinvs Consultancy
GST registrations and filing compliance for Leoinvs Consultancy 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 Leoinvs Consultancy
Credit ratings, litigation, and regulatory alerts for Leoinvs Consultancy 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 Leoinvs Consultancy
MSME payment history for Leoinvs Consultancy 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 Leoinvs Consultancy
Corporate group structure for Leoinvs Consultancy 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 Leoinvs Consultancy
MCA filings and documents for Leoinvs Consultancy 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 Leoinvs Consultancy
Frequently Asked Questions about Leoinvs Consultancy LLP
Leoinvs Consultancy is an active limited liability partnership in the information technology sector based in Noida, Uttar Pradesh, India. It was incorporated on 14 December 2020 (6+ years old) and is registered under LLPIN AAV-0767.
The current designated partners of Leoinvs Consultancy are:
- Urvi Tanna Wadhawan - Designated Partner
- Monisha Somani - Designated Partner
The primary industry of Leoinvs Consultancy is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Yes, Leoinvs Consultancy is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0014143).
Leoinvs Consultancy can be reached at the registered office: B 2001 Jewel Of Noida Sector 75 Behind Spectrum Mall Gautam Buddha Naga, R, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹10,000.