Leono Traders LLP
About Leono Traders LLP
Data last updated:
Leono Traders LLP is a limited liability partnership (LLP) based in Wayanad, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-0349. Its GSTIN is 32AAHFL3273F1ZK (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raj Bessy and Raj Seby.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kaniyampadickal Krishnagiri Po, Wayanad, Kerala, India – 673591.
Company details
Contact details
Leono Traders LLP's registered office is in Wayanad, Kerala.
- Registered AddressKaniyampadickal Krishnagiri Po, Wayanad, Kerala, India – 673591
- IndustryBusiness Services, Other Services
- 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
Financials of Leono Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leono Traders LLP, buy the company report.
Designated partners of Leono Traders LLP
Leono Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Bessy Also directs: Technopano Solutions Private Limited | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | Current |
| Raj Seby | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Leono Traders LLP 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 Leono Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leono Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHFL3273F1ZK | Kerala | Active | 05 Sep 2022 |
To see the full GST registrations and return filing status of Leono Traders LLP, buy the company report.
Recent activity
Leono Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Raj Bessy was appointed as Designated Partner on 02 Nov 2017.
Frequently asked questions
Leono Traders is an active limited liability partnership based in Wayanad, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 02 November 2017 (9+ years old) and is registered under LLPIN AAL-0349.
The latest financial statements of Leono Traders 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 2018 are in the company report.
The GSTIN of Leono Traders is 32AAHFL3273F1ZK, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Leono Traders is AAL-0349. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leono Traders was incorporated on 02 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Raj Bessy was appointed as Designated Partner on 02 Nov 2017. Raj Seby was appointed as Designated Partner on 02 Nov 2017.
The registered office of Leono Traders is at Kaniyampadickal Krishnagiri Po, Wayanad, Kerala, India – 673591.
Leono Traders operates in the business services industry, in the other services segment.
Leono Traders can be reached at its registered office: Kaniyampadickal Krishnagiri Po, Wayanad, Kerala, India – 673591.