Leon Industries LLP
About Leon Industries LLP
Data last updated:
Leon Industries LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 August 2022.
Registered with ROC Mumbai under LLPIN ABB-9575.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Janvi Prakash Vaswani and Sheela Raghu.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressOffice No. 704 Antariksh Bldg Thakoor House Prem Chs Ltd, Makwana Road, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Commission Trade
- 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 Leon Industries LLP
Leon Industries has 5 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 |
|---|---|---|---|---|
| Janvi Prakash Vaswani | Designated Partner | 02 Aug 2022 | 4 Years 2 Months | Current |
| Sheela Raghu | Designated Partner | 02 Aug 2022 | 4 Years 2 Months | Current |
| Prakash Vashdev Vaswani Also directs: Veepee Plastics Private Limited, Dura Exports Private Limited | Designated Partner | 02 Aug 2022 | 4 Years 2 Months | Current |
| Kritika Prakash Vaswani | Designated Partner | 02 Aug 2022 | 4 Years 2 Months | Current |
| Daksha Prakash Vaswani | Designated Partner | 02 Aug 2022 | 4 Years 2 Months | Current |
Financials of Leon Industries LLP FY 2025 filings available
Ten-year financial statements for Leon Industries LLP
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.
Charges & Borrowings of Leon Industries
Leon Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leon Industries
Employment history and EPFO contributions of people linked to Leon Industries.
Employee and EPFO history for Leon Industries LLP
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.
GST Compliance of Leon Industries
GST registrations and filing compliance for Leon Industries 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 Leon Industries
Credit ratings, litigation, and regulatory alerts for Leon Industries LLP
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 Leon Industries
MSME payment history for Leon Industries 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 Leon Industries
Corporate group structure for Leon Industries 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leon Industries
MCA filings and documents for Leon Industries 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 Leon Industries
Frequently Asked Questions about Leon Industries LLP
Leon Industries is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 2022 (4+ years old) and is registered under LLPIN ABB-9575.
The current designated partners of Leon Industries are:
- Janvi Prakash Vaswani - Designated Partner
- Sheela Raghu - Designated Partner
- Prakash Vashdev Vaswani - Designated Partner
- Kritika Prakash Vaswani - Designated Partner
- Daksha Prakash Vaswani - Designated Partner
The primary industry of Leon Industries is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Leon Industries can be reached at the registered office: Office No. 704 Antariksh Bldg Thakoor House Prem Chs Ltd, Makwana Road, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Office No. 704 Antariksh Bldg Thakoor House Prem Chs Ltd, Makwana Road, Mumbai, Maharashtra, India – 400059.