Leone Regale Jewellers Llp
About Leone Regale Jewellers Llp
Data last updated: 26 July 2025
Leone Regale Jewellers Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader diversified industries sector. Incorporated on 15 January 2016.
Registered with ROC Mumbai under LLPIN AAF-5052.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Siddharth Jayesh Jain and Akesh Dhanpatrai Nahar.
Accounts filed on 31 March 2021. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address103 Ratnadeep 76/78 J.S.S Road Behind Punch Ratna Building Opera House, Churni Rd, Mumbai, Maharashtra, India – 400004
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IndustryOther Industry, Manufacturing, Other
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Designated Partners of Leone Regale Jewellers Llp
Leone Regale Jewellers Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Jayesh Jain | Designated Partner | 15 Jan 2016 | 10 Years 6 Months | As last reported |
| Akesh Dhanpatrai Nahar | Designated Partner | 15 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Leone Regale Jewellers Llp FY 2021 filings available
Ten-year financial statements for Leone Regale Jewellers Llp
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Charges & Borrowings Leone Regale Jewellers Llp
Leone Regale Jewellers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leone Regale Jewellers Llp
View historical data on people associated with Leone Regale Jewellers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Leone Regale Jewellers Llp
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GST Compliance of Leone Regale Jewellers Llp
GST registrations and filing compliance for Leone Regale Jewellers Llp
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Credit Ratings, Litigation & Regulatory Alerts for Leone Regale Jewellers Llp
Credit ratings, litigation, and regulatory alerts for Leone Regale Jewellers Llp
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MSME Payment Delays by Leone Regale Jewellers Llp
MSME payment history for Leone Regale Jewellers Llp
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Subsidiaries & Group Companies of Leone Regale Jewellers Llp
Corporate group structure for Leone Regale Jewellers Llp
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MCA Filings & Documents of Leone Regale Jewellers Llp
MCA filings and documents for Leone Regale Jewellers Llp
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Recent Activity on Leone Regale Jewellers Llp
Frequently Asked Questions about Leone Regale Jewellers Llp
Leone Regale Jewellers Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leone Regale Jewellers Llp is a struck-off limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2016 and is registered under LLPIN AAF-5052. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Leone Regale Jewellers Llp are:
- Siddharth Jayesh Jain - Designated Partner
- Akesh Dhanpatrai Nahar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leone Regale Jewellers Llp is AAF-5052. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Leone Regale Jewellers Llp is other industry. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 103 Ratnadeep 7678 J.S.S Road Behind Punch Ratna Building Opera House, Churni Rd, Mumbai, Maharashtra, India – 400004.