Leon International Logistics Llp - Company Profile

It is a transport and logistics limited liability partnership based in East Delhi, Delhi, India, established in 2020.
2020 East Delhi, Delhi, India Active
Last Updated:
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About Leon International Logistics Llp

Leon International Logistics Llp, a active limited liability partnership, was established on 12 May 2020 in East Delhi, Delhi, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds LLPIN: AAS-4272. Registered under ROC Roc Delhi I. It has total obligation of contribution of ₹2.00 M.

Employing 32 professional, Its leadership includes Sheetal Singh (Designated Partner), Harpreet Singh (Designated Partner). It holds ₹1.70 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at B 9/6 Krishna Nagar, East Delhi, Delhi, 110051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAS-4272

  • Incorporation Date

    12 May 2020

  • Total Obligation of Contribution

    ₹2.00 M

  • ROC Code

    Roc Delhi I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.00 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.70 Cr
Company report

Leon International Logistics Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Leon International Logistics Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leon International Logistics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sheetal Singh Designated Partner 12 May 2020 Current
Harpreet Singh Designated Partner 12 May 2020 Current

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Financial Performance of Leon International Logistics Llp.

Leon International Logistics Llp, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leon International Logistics Llp revenue growth over time
Leon International Logistics Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Leon International Logistics Llp?

Unlock access to Leon International Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹17,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 1.70 Cr
Latest Charge Details
Date Lender Amount Status
22 Jul 2025 Icici Bank Limited ₹1.70 Cr Open

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How Many Employees Work at Leon International Logistics Llp?

Leon International Logistics Llp has a workforce of 35 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Leon International Logistics Llp
Recent Activity within the Organization
  • Charges

    A charge with Icici Bank Limited of Rs. 17.00 M registered on 22 Jul 2025 with Charge ID 101131219 was modified on 29 Aug 2025. was recorded as a recent event.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 17.00 M with Charge ID 101131219 was registered on 22 Jul 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Leon International Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Leon International Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    Sheetal Singh was appointed as a Designated Partner was appointed as a Designated Partner on 12 May 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Harpreet Singh was appointed as a Designated Partner was appointed as a Designated Partner on 12 May 2020 & has been associated with this company since 5 years 10 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Leon International Logistics Llp?

The LLPIN of Leon International Logistics Llp is AAS-4272.

Where is Leon International Logistics Llp headquartered?

Leon International Logistics Llp is headquartered at B 9/6 Krishna Nagar, East Delhi, Delhi, 110051.

When was Leon International Logistics Llp incorporated?

Leon International Logistics Llp was incorporated on 12 May 2020.

Who are the current directors of Leon International Logistics Llp?

The current directors of Leon International Logistics Llp are

What is the primary industry of Leon International Logistics Llp?

The primary industry of Leon International Logistics Llp is Transport And Logistics.

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