Saffron Leo LLP
About Saffron Leo LLP
Data last updated:
Saffron Leo LLP is a limited liability partnership company based in Junagadh, Gujarat, India. Incorporated on 08 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAS-8151.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Moin Gaffarbhai Khaniya and Avesh Azazbhai Sorathiya.
Accounts filed on 31 March 2023. Office: Junagadh, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSurvey No. 173/1 Meghani Estate Plot No. 9, Godown No. 1 Vadal, Junagadh, Gujarat, India – 362310
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Saffron Leo LLP
Saffron Leo has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moin Gaffarbhai Khaniya | Designated Partner | 01 Jan 2024 | 2 Years 9 Months | Current |
| Avesh Azazbhai Sorathiya | Designated Partner | 01 Jan 2024 | 2 Years 9 Months | Current |
Financials of Saffron Leo LLP FY 2023 filings available
Ten-year financial statements for Saffron Leo LLP
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 Saffron Leo
Saffron Leo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saffron Leo
Employment history and EPFO contributions of people linked to Saffron Leo.
Employee and EPFO history for Saffron Leo LLP
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 Saffron Leo
GST registrations and filing compliance for Saffron Leo LLP
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 Saffron Leo
Credit ratings, litigation, and regulatory alerts for Saffron Leo LLP
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 Saffron Leo
MSME payment history for Saffron Leo LLP
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 Saffron Leo
Corporate group structure for Saffron Leo LLP
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 Saffron Leo
MCA filings and documents for Saffron Leo LLP
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 Saffron Leo
Frequently Asked Questions about Saffron Leo LLP
Saffron Leo is an active limited liability partnership based in Junagadh, Gujarat, India. It was incorporated on 08 July 2020 (6+ years old) and is registered under LLPIN AAS-8151.
The current designated partners of Saffron Leo are:
- Moin Gaffarbhai Khaniya - Designated Partner
- Avesh Azazbhai Sorathiya - Designated Partner
Saffron Leo can be reached at the registered office: Survey No. 1731 Meghani Estate Plot No. 9, Godown No. 1 Vadal, Junagadh, Gujarat, India – 362310.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Survey No. 1731 Meghani Estate Plot No. 9, Godown No. 1 Vadal, Junagadh, Gujarat, India – 362310.
Saffron Leo was incorporated on 08 July 2020, making it 6+ years old. Registered with ROC Ahmedabad.