Leon Industries Llp
About Leon Industries Llp
Data last updated: 05 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp is currently managed by 5 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janvi Prakash Vaswani | Designated Partner | 02 Aug 2022 | 4 Years 0 Months | Current |
| Sheela Raghu | Designated Partner | 02 Aug 2022 | 4 Years 0 Months | Current |
|
Prakash Vashdev Vaswani
Also directs:
Veepee Plastics Private Limited, Dura Exports Private Limited
|
Designated Partner | 02 Aug 2022 | 4 Years 0 Months | Current |
| Kritika Prakash Vaswani | Designated Partner | 02 Aug 2022 | 4 Years 0 Months | Current |
| Daksha Prakash Vaswani | Designated Partner | 02 Aug 2022 | 4 Years 0 Months | Current |
Financials of Leon Industries Llp FY 2025 filings available
Ten-year financial statements for Leon Industries Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Leon Industries Llp
Leon Industries Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leon Industries Llp
View historical data on people associated with Leon Industries Llp, including employment history and EPFO contributions.
Employee and EPFO history for Leon Industries Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leon Industries Llp
GST registrations and filing compliance for Leon Industries Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leon Industries Llp
Credit ratings, litigation, and regulatory alerts for Leon Industries Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leon Industries Llp
MSME payment history for Leon Industries Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leon Industries Llp
Corporate group structure for Leon Industries Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Llp
MCA filings and documents for Leon Industries Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Leon Industries Llp
Frequently Asked Questions about Leon Industries Llp
Leon Industries Llp 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 Llp 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 Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Leon Industries Llp 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.