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      LEAFONZA THE HERITAGE LLP

      LLPIN: ACB-3540 As on: 2026-07-13

      Leafonza The Heritage LLP (LLPIN: ACB-3540) is a Limited Liability Partnership firm incorporated on 26 May 2023. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of Leafonza The Heritage LLP are AMIT KUMAR GARG, SONIA GARG, VATSAL GARG, and PRAFFUL GARG.

      Leafonza The Heritage LLP's LLP Identification Number is (LLPIN)ACB-3540. Its Email address is [email protected] and its registered address is SHOP NO-A-8NEW GALA MANDI BLY ROAD H Haldwani, Uttarakhand, India - 263139

      Current status of Leafonza The Heritage LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEAFONZA THE HERITAGE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEAFONZA THE HERITAGE
      DIN Director Name Designation Appointment Date
      10176586 AMIT KUMAR GARG Designated Partner 2023-05-26
      10176587 SONIA GARG Designated Partner 2023-05-26
      10176588 VATSAL GARG Designated Partner 2023-05-26
      10176589 PRAFFUL GARG Designated Partner 2023-05-26
      Past Directors & Key Managerial Personnel of LEAFONZA THE HERITAGE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONIA GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VATSAL GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAFFUL GARG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109UR2018PTC009017 HOME ECO EMPORIO PRIVATE LIMITED C/O BIMLA MISHRA H No 395 KALADHUNGI ROAD R K TENT WALI GALI DURGA VIHAR KUSUMKHER A HALDWANI , HALDWANI, Uttarakhand, India - 263139
      ACR-2869 MOTOWATT INDIA LLP H NO 620, GUPTA NIWAS,SAVITRI COLONY, BLY ROAD,Haldwani,Nainital,Uttarakhand,India-263139
      U52205UR2020PTC010949 AAHARSETU RETAIL PRIVATE LIMITED H.No. 10-116, Gali No. 5, Rampur Road , Haldwani, Uttarakhand, India - 263139
      U72900UR2019PTC009416 LETSTREAM VENTURES PRIVATE LIMITED H.No 10-116, Gali No. 5 Rampur Road , Haldwani, Uttarakhand, India - 263139
      U51909UR2021PTC012098 DEV BHOOMI RUDRA PRIVATE LIMITED SHOP NO -11,119/2, AERODRUM ROAD NEAR ROADWAYS WORK SHOP , HALDWANI, Uttarakhand, India - 263139
      U15130UR2019PTC009972 MAA SHEETLA RETAILERS PRIVATE LIMITED PLOT NO. 572- A, MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR , ROAD HALDWANI, Uttarakhand, India - 263139
      U95000UR2015PTC001765 HOUZZCARE SERVICES PRIVATE LIMITED H.NO. A-9, DO NAHARIYA VIKAS NAGAR, HALDWANI , HALDWANI, Uttarakhand, India - 263139
      U15100UR2016PTC007007 MAA SHEETLA INFRACRUSHER PRIVATE LIMITED PLOT NO 572 A RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      AAR-8866 RV HOTELS & RESORTS LLP H. NO. 240 SIVAJI COLONY, RAMPUR ROAD HALDWANI, Uttarakhand, India - 263139
      U47737UR2016PTC006996 MAA SHEETLA DISTRIBUTORS PRIVATE LIMITED PLOT NO 572 A RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      U51900UR2012PTC000293 SYOMED PHARMACEUTICALS PRIVATE LIMITED H. No. 6/164, Kaladhungi Road, Mukhani, , Haldwani, Uttarakhand, India - 263139
      U74999UR2017OPC008277 CROCODO TRADING (OPC) PRIVATE LIMITED H.No 1, SARASWATI VIHAR LALDATH ROAD, , HALDWANI, Uttarakhand, India - 263139
      ACU-4096 GRAV CONSULTANCY & RESEARCH CENTER LLP H.No. - 42A, Kuntipuram,Himmatpur Talla, Haldwani,Haldwani,Nainital,Uttarakhand,India-263139
      U15122UR2009PTC032861 NEW ROK HOTELS PRIVATE LIMITED ASHIRWAD, H. NO.-240, SHIVAJI COLONY RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      AAQ-5926 MAA SHEETLA BEVERAGES LLP PLOT NO. 572A, NEAR PARWATI COLONY RAMPUR ROAD, HALDWANI, Uttarakhand, India - 263139
      U55204UR2010PTC033160 CORBETT FAIRYTALE RESORT PRIVATE LIMITED ASHIRWAD H. NO. 240 SHIVAJI COLONY RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      ACN-6998 VARDHAN BROS SERVICES LLP Plot No. 572- A Maa Sheetla Tower,Rampur Road, Haldwani,,Haldwani,Nainital,Uttarakhand,India-263139
      U01100UR2021PTC012591 LITTLE HILLS PRIVATE LIMITED H-No - A/2 JUDGE FARM CHHOTI, MUKHANI , HALDWANI, Uttarakhand, India - 263139
      U72900UR2021PTC012457 GRATCORP IT CONSULTANCY SERVICES PRIVATE LIMITED H no. 121,Chodhari Colony Gojajali Utter,Bareilly Road, , , Haldwani, Uttarakhand, India - 263139
      U24299UR2021PTC012109 CUREBEST PHARMA PRIVATE LIMITED SHOP NO. 7, VIRK COMPLEX NEAR UNIVERSAL SCHOOL, R T O ROAD , HALDWANI, Uttarakhand, India - 263139
      U33309UR2018PTC008863 NORVICK ENTERPRISES PRIVATE LIMITED Gata/Plot No- 323 A, AMBA COLONY GAS GODAM ROAD KUSUM KHERA , HALDWANI, Uttarakhand, India - 263139
      U50400UR2012PTC000396 MAA SHEETLA AUTOCRAFT PRIVATE LIMITED PLOT NO. 572A, MAA SHEETLA TOWER, NEAR VOLKSWAGEN SHOWROOM, RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      U15549UR2021PTC013102 MAASHEETLA DISTILLERIES AND BREWERIES PRIVATE LIMITED PLOT NO 572-A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      U15549UR2021PTC013109 KICCHA ETHANOL'S PRIVATE LIMITED PLOT NO 572-A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      U10612UR2003PLC028002 MAASHEETLA VENTURES LIMITED Plot No. 572A, Maa Sheetla Tower, Adjacent to Volkswagaon Showroom, Rampur Road, , Haldwani, Uttarakhand, India - 263139
      U15100UR2021PTC013108 MORADABAD ETHANOL'S PRIVATE LIMITED PLOT NO 572-A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      AAI-2681 ASIAN INSURANCE MULTI SERVICES LLP C/O CHANDRA BALLABH UPADHYAY, H.No. 6/646 KALAWATI PANT COLONY, NAWABI ROAD HALDWANI, Uttarakhand, India - 263139
      U15490UR2021PTC013083 UTTARAKHAND ETHANOL'S PRIVATE LIMITED PLOT NO 572-A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139
      U50400UR2021PTC012508 MAASHEETLA CARS PRIVATE LIMITED PLOT NO. 572A MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR ROAD, , HALDWANI, Uttarakhand, India - 263139
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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