DPIIT recognised startup Government of India
Startup India
Leon International Logistics LLP - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹16.41 Cr
Latest filing
Net profit · FY 2021
₹31.89 Lakh
Net margin 1.9%
EBITDA · FY 2021
₹16.42 Cr
EBITDA margin 100.1%
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹1.7 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
32
Provident fund records
Designated partners
2
As per MCA filings
About Leon International Logistics LLP
Data last updated:
Leon International Logistics LLP is a limited liability partnership (LLP) based in Delhi, India, recognised as a startup by DPIIT. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 12 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-4272. Its GSTIN is 07AAIFL7668P1ZC (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sheetal Singh and Harpreet Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 9/6 Krishna Nagar, Delhi, India – 110051.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹16.41 Cr. For the same year it recorded a net profit of ₹31.89 Lakh (net margin 1.9%) and EBITDA of ₹16.42 Cr (EBITDA margin 100.1%).
The LLP has about 32 employees on its provident fund (EPFO) records.
The LLP is associated with 2 brands: Spedition India and LEON International Logistics LLP. As per MCA filings, the LLP has open charges of ₹1.7 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Leon International Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0000902). For more details, the LLP can be reached via its website theleonintl.com.
Company details
LLPIN AAS-4272
Incorporation Date 12 May 2020
Total Obligation of Contribution ₹20 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-DL-02-0000902
Recognitions & Rankings of Leon International Logistics
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0000902
Contact details
Leon International Logistics LLP's registered office is in Delhi, Delhi. Its website is theleonintl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB 9/6 Krishna Nagar, Delhi, India – 110051
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Leon International Logistics LLP, buy the company report.
Comprehensive company report
Leon International Logistics LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Brands
Leon International Logistics operates two associated brands: Spedition India and LEON International Logistics LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides supply chain management, logistics, and freight services in India. | speditionindia.com | |
| International freight forwarding, warehousing, and customs brokerage services in India. | theleonintl.com |
Financials of Leon International Logistics LLP
FY 2025 filings availableLeon International Logistics LLP reported revenue of ₹16.41 Cr for FY 2021.
Revenue · FY 2021
₹16.41 Cr
Net profit · FY 2021
₹31.89 Lakh margin 1.9%
EBITDA · FY 2021
₹16.42 Cr margin 100.1%
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | ₹16.41 Cr |
| Other Income | |
| Total Income | |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | ₹31.89 Lakh |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | 1.9% |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Leon International Logistics LLP, buy the company report.
Designated partners of Leon International Logistics LLP
Leon International Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Singh | Designated Partner | 12 May 2020 | 6 Years 5 Months | Current |
| Harpreet Singh Also directs: Go Forward International Private Limited, GSHH Logistics Private Limited, Si Freight Private Limited and 1 more | Designated Partner | 12 May 2020 | 6 Years 5 Months | Current |
Auditor
Leon International Logistics LLP is audited by NEERAJ KIRAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERAJ KIRAN & CO | FY 2021 | 015615N |
Charges & borrowings
Open charges
₹1.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2025 | 101131219 | Icici Bank Limited | ₹1.7 Cr | Open |
To see the full charge records of Leon International Logistics LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Leon International Logistics LLP has 2 court cases on record: 1 filed by Leon International Logistics, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panchkula, Haryana | Motor accident claim | Filed against the company | Pending |
| District court, Panchkula, Haryana | Criminal miscellaneous application | Filed by the company against State of Haryana | Disposed |
To see the full case history of Leon International Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leon International Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leon International Logistics LLP has a workforce of 35 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
35
Active EPFO establishments
1
Employee growth
6.06%
GST
Leon International Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAIFL7668P1ZC | Delhi | Active | 15 Jun 2020 |
| 09AAIFL7668P1Z8 | Uttar Pradesh | Active | 23 Feb 2021 |
To see the full GST registrations and return filing status of Leon International Logistics LLP, buy the company report.
Recent activity
Leon International Logistics LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Harpreet Singh was appointed as Designated Partner on 12 May 2020.
Charges
A charge with Icici Bank Limited of Rs. 170.00 Lakh registered on 22 Jul 2025 with Charge ID 101131219 was modified on 29 Aug 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 170.00 Lakh with Charge ID 101131219 was registered on 22 Jul 2025.
AGM
Leon International Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Leon International Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Harpreet Singh was appointed as Designated Partner.
Appointed
Sheetal Singh was appointed as Designated Partner.
Incorporation
12 May 2020
Leon International Logistics Llp was registered on 12 May 2020 with Roc Delhi I & aged 6 years 5 months as per MCA records.
Frequently asked questions
Leon International Logistics is an active limited liability partnership based in Delhi, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 12 May 2020 (6+ years old) and is registered under LLPIN AAS-4272.
Leon International Logistics has 2 current designated partners:
- Sheetal Singh - Designated Partner
- Harpreet Singh - Designated Partner
The latest financial statements of Leon International Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Leon International Logistics is 07AAIFL7668P1ZC, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAIFL7668P1Z8 (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Leon International Logistics is AAS-4272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leon International Logistics has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Leon International Logistics was incorporated on 12 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Harpreet Singh was appointed as Designated Partner on 12 May 2020. Sheetal Singh was appointed as Designated Partner on 12 May 2020.
Yes, Leon International Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Leon International Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0000902).