MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0159496
Leonem Advisory Private Limited
Leonem Advisory Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2022
₹50,000
Latest filing
Net profit · FY 2022
₹2,625
Net margin 5.2%
EBITDA · FY 2022
₹2,625
EBITDA margin 5.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
About Leonem Advisory Private Limited
Data last updated:
Leonem Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 06 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC341519.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pallavi Rajesh Thakrar and Harsh Rajesh Thakrar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 205 Shivam Centrium – B Above Nexa Showroom Sahar Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2022, the company reported a revenue of ₹50,000. For the same year it recorded a net profit of ₹2,625 (net margin 5.2%) and EBITDA of ₹2,625 (EBITDA margin 5.2%).
Leonem Advisory Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0159496).
Company details
CIN U74999MH2020PTC341519
Registration Number 341519
Incorporation Date 06 July 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0159496
Recognitions & Rankings of Leonem Advisory
Contact details
Leonem Advisory Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address205 Shivam Centrium – B Above Nexa Showroom Sahar Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Leonem Advisory Private Limited - 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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Business activity
The main business activity of Leonem Advisory is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Leonem Advisory Private Limited, buy the company report.
Financials of Leonem Advisory Private Limited
FY 2022 filings availableLeonem Advisory Private Limited reported revenue of ₹50,000 for FY 2022.
Revenue · FY 2022
₹50,000
Net profit · FY 2022
₹2,625 margin 5.2%
EBITDA · FY 2022
₹2,625 margin 5.2%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2,625 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2,625 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.2% | |
| Net Profit Margin | 5.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Leonem Advisory Private Limited, buy the company report.
Board of directors of Leonem Advisory Private Limited
Leonem Advisory has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Rajesh Thakrar | Director | 06 Jul 2020 | 6 Years 4 Months | Current |
| Harsh Rajesh Thakrar | Director | 06 Jul 2020 | 6 Years 4 Months | Current |
Peer comparison
Leonem Advisory Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Leonem Advisory Private Limitedthis company | ₹50,000 (FY 2022) | ₹2,625 | 5.2% | Mumbai, Maharashtra, India | ||
| 09Arthopasna Advisory Private Limited | ₹50,000 (FY 2024) | 233.0% | Surat, Gujarat, India | |||
| Fast Degital Strategies (OPC) Private Limited | ₹50,000 (FY 2023) | 150.0% | Vadodara, Gujarat, India | |||
| Siker Infotech Private Limited | ₹50,000 (FY 2020) | Pune, Maharashtra, India | ||||
| Ola Corporate Solutions OPC Private Limited | ₹50,000 (FY 2025) | -80.0% | New Delhi, Delhi, India | |||
| Tatvamasi Bookeeper Private Limited | ₹50,000 (FY 2020) | Bangalore, Karnataka, India | ||||
| Royal Investserve Private Limited | ₹50,000 (FY 2021) | New Delhi, Delhi, India | ||||
| Trident Financial Services Private Limited | ₹50,000 (FY 2025) | -41.0% | Meerut, Uttar Pradesh, India | |||
| Navkar Holdings Pvt. Ltd. | ₹50,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Capital Tree Infratech Advisors Private Limited | ₹50,000 (FY 2025) | -5.0% | Delhi, India | |||
| Samsdegorec Software Services Private Limited | ₹49,980 (FY 2025) | Telangana, India |
To see the full peer comparison of Leonem Advisory Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leonem Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leonem Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leonem Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leonem Advisory Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Harsh Rajesh Thakrar was appointed as Director on 06 Jul 2020.
AGM
Leonem Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Leonem Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Harsh Rajesh Thakrar was appointed as Director.
Appointed
Pallavi Rajesh Thakrar was appointed as Director.
Incorporation
06 Jul 2020
Leonem Advisory Private Limited was registered on 06 Jul 2020 with Roc Mumbai & aged 6 years 4 months as per MCA records.
Frequently asked questions
Leonem Advisory is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 06 July 2020 (6+ years old) and is registered under CIN U74999MH2020PTC341519.
Leonem Advisory has 2 current directors:
- Pallavi Rajesh Thakrar - Director
- Harsh Rajesh Thakrar - Director
The latest financial statements of Leonem Advisory on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Leonem Advisory is U74999MH2020PTC341519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leonem Advisory was incorporated on 06 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Leonem Advisory by revenue are 09Arthopasna Advisory Private Limited, Fast Degital Strategies (OPC) Private Limited, Siker Infotech Private Limited, Ola Corporate Solutions OPC Private Limited, Tatvamasi Bookeeper Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Harsh Rajesh Thakrar was appointed as Director on 06 Jul 2020. Pallavi Rajesh Thakrar was appointed as Director on 06 Jul 2020.
Yes, Leonem Advisory is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0159496).
The registered office of Leonem Advisory is at 205 Shivam Centrium – B Above Nexa Showroom Sahar Road Andheri East, Mumbai, Maharashtra, India – 400069.
Leonem Advisory operates in the business services industry, in the miscellaneous business activities segment.
Leonem Advisory can be reached at its registered office: 205 Shivam Centrium – B Above Nexa Showroom Sahar Road Andheri East, Mumbai, Maharashtra, India – 400069.
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