Leonia Enterprise LLP
About Leonia Enterprise LLP
Data last updated:
Leonia Enterprise LLP is a limited liability partnership (LLP) based in Balanagar, Telangana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACA-8742.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Balasubbaiah Raga and Jeevan Kumar Perabathini.
The registered office is at Balanagar, Telangana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSy No 74/P 875/P W No 8, B No 4 Fathenagar, Balanagar, Telangana, India – 500018
- IndustryBusiness Services, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Leonia Enterprise LLP
Leonia Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubbaiah Raga | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
| Jeevan Kumar Perabathini | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
Financials of Leonia Enterprise LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leonia Enterprise LLP
Leonia Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonia Enterprise LLP
Employment history and EPFO contributions of people linked to Leonia Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leonia Enterprise LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Leonia Enterprise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Leonia Enterprise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Leonia Enterprise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Leonia Enterprise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leonia Enterprise LLP
Frequently Asked Questions about Leonia Enterprise LLP
Leonia Enterprise is an active limited liability partnership based in Balanagar, Telangana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 May 2023 (3+ years old) and is registered under LLPIN ACA-8742.
Leonia Enterprise has 2 current designated partners:
- Balasubbaiah Raga - Designated Partner
- Jeevan Kumar Perabathini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leonia Enterprise is ACA-8742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leonia Enterprise was incorporated on 01 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Leonia Enterprise is at Sy No 74P 875P W No 8, B No 4 Fathenagar, Balanagar, Telangana, India – 500018.
The total obligation of contribution is ₹10,000.
Leonia Enterprise operates in the business services industry, in the commission trade segment.
Leonia Enterprise can be reached at its registered office: Sy No 74P 875P W No 8, B No 4 Fathenagar, Balanagar, Telangana, India – 500018.
Leonia Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.