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      LEO CIVILCON LLP

      LLPIN: AAL-9122 As on: 2026-07-13

      LEO CIVILCON LLP (LLPIN: AAL-9122) is a Limited Liability Partnership firm incorporated on 02 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LEO CIVILCON LLP are JENIL CHAMPATLAL JAIN, and SHRENIK DOSHI ..

      LEO CIVILCON LLP's LLP Identification Number is (LLPIN)AAL-9122. Its Email address is [email protected] and its registered address is 170/172, 2nd FLOOR, KIKA STREET, GULALWADI MUMBAI, Maharashtra, India - 400004

      Current status of LEO CIVILCON 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 LEO CIVILCON 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 LEO CIVILCON
      DIN Director Name Designation Appointment Date
      08020134 JENIL CHAMPATLAL JAIN Designated Partner 2018-02-02
      08020797 SHRENIK DOSHI . Designated Partner 2018-02-02
      Past Directors & Key Managerial Personnel of LEO CIVILCON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JENIL CHAMPATLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRENIK DOSHI .
      Company Name CIN Designation Appointment Date Cessation
      STARWALT ENTERTAINMENT LLP AAM-8800 Designated Partner 2018-06-27 Ongoing
      HISTORIC MERCHANTS LLP AAR-4810 Partner 2019-12-31 Ongoing
      REFLECT VINIMAY LLP AAR-7497 Partner 2020-01-28 Ongoing
      SUNLIGHT THEME PARK LLP ABC-9613 Designated Partner 2022-11-09 Ongoing
      EDUHOC PRIVATE LIMITED U80904KA2020PTC131693 Director 2020-01-17 Ongoing

      CIN Company Name Company Address
      U51909MH2022PTC380228 ARIZZER PHARMACEUTICALS PRIVATE LIMITED 8, Floor-1, Plot 170/172, AMARCHAND KALYANJI, KIKA STREET,GULALWADI,GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India
      AAO-3127 ALANKEET CREATIONS LLP Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004
      U45206MH2010PTC209356 PULASTYA DEVELOPERS PRIVATE LIMITED Room No.12, Second Floor 170/172, Kika Street, Gulalwadi , Mumbai, Maharashtra, India - 400004
      U51900MH1996PTC098962 SRD EXIM PRIVATE LIMITED ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000
      ABB-1140 BAF NA Properties LLP 2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
      U27100MH2022PTC382990 CUPRUM METALLOYS PRIVATE LIMITED Office No. 13, 2nd Floor, Plot No. 72/74 Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U27200MH1996PTC102439 SANGHAVI STAINLESS AND ALLOYS PRIVATE LIMITED ROOM NO 21 2ND FLOOR56 KIKA STREET GULALWADI , MUMBAI, Maharashtra, India - 400004
      U72200MH2000PLC126026 RUSHABH INFORMATION TECHNOLOGY LIMITED RUSHABH HOUSE,170/172 , A KIKA STREET, 3RD FLOOR , MUMBAI, Maharashtra, India - 400004
      U74999MH2013PTC245265 NOBAL PETROCHEM PRIVATE LIMITED Room No 44, 2nd Floor, Shreenathji Building 142, Kika Street, Gulalwadi , Mumbai, Maharashtra, India - 400004
      AAW-4168 S METAL INDUSTRIES LLP OFFICE NO. 11, 2ND FLOOR, 68 KIKA STREET, HR CHARITABLE TRUST BUILDING,GULALWADI, MUMBAI, Maharashtra, India - 400004
      U51420MH1985PTC037435 AKASHDEEP METAL SALES PVT LTD Rambhia Mansion,Room No.12,137/139 Kika Street, 2nd Floor, Gulalwadi , Mumbai, Maharashtra, India - 400004
      U51101MH2010PTC206849 KRISHNA METAL AND ALLIED PRODUCTS (INDIA) PRIVATE LIMITED ROOM NO. 12, 2ND FLOOR, UMRAO BHAWAN 107/109, KIKA STREET, GULALWADI , MUMBAI, Maharashtra, India - 400004
      ABA-7443 KESAR STAINLESS LLP 2ND FLOOR B6 BUILDING NO 43/45 CHHAGANDAS TRUST BUILDING KIKA STREET GULALWADI GIRGAON Mumbai, Maharashtra, India - 400004
      ACC-0966 MAXUS METALLOYS LLP 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004
      U24200MH2024PTC421074 VISIARO INDIA PRIVATE LIMITED FLOOR-GRD, PLOT-27,KIKA STREET, GULALWADI,Mumbai,Mumbai,Maharashtra,400004-India
      ACY-4861 GOVARDHAN STEEL INDUSTRIES LLP 18, floor-3rd, plot-68,,Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
      ACN-7249 OHND CIRCULARITY SOLUTIONS INDIA LLP 137/139 Rambha,, 3rdFloor,Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
      ACF-9910 SUFI SPARKLES LLP 11, FLOOR-1, 56, DAYABHAI BUILDING, KIKA STREET,GULALWADI GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-5984 BHAIRAV LAKHARA REALTY LLP 21,FLOOR-3,PLOT-30/34,GOKULDHAM CHS,KIKA STREET,GULALWADI,,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-8839 VESUVIUS OVERSEAS LLP 15, Floor-1, Plot -106/114,,Bharja Bhavan, Kika Street, Gulalwadi,,Mumbai,Mumbai,Maharashtra,India-400004
      U14109MH2026PTC467516 GCH INDUSTRIES PRIVATE LIMITED 20, Floor-1, Plot-134/150, Shrinathji Building,Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      AAT-3894 SHREE RIDDHI SIDDHI METALLIC ENTERPRISES LLP floor 2 plot 97/99 Shakuntala Sadan Kika Street gulalwadi girgaon Mumbai Mumbai, Maharashtra, India - 400004
      U27100MH1991PTC060960 UMARGAM METAL ROLLING MILLS PRIVATE LIMI TED R NO 12, 170/172, KIKA STR,GULALWADI, BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000
      U27109MH1997PTC107976 DHARMANI STEEL IMPEX PRIVATE LIMITED 46/50,KIKA STREET,IST FLOOR,ROOM NO.16,GULALWADI, , MUMBAI-400004, Maharashtra, India - 000000
      ACA-3313 OM YASH RECYCLING LLP 29, Floor-2, Plot- 106/ 114, Bharja Bhavan, Kika Street,Gulalwadi, Girgoan, Mumbai Mumbai, Maharashtra, India - 400004
      ABC-3915 KAIRON METAL LLP 20, 3rd Floor, Plot - 107/109, Sopariwala Building,Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
      ACJ-4646 METAL AGE LLP Shop No. 20, Ground Floor, Plot-1,7,Kikabhai Mansion, Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
      U39000MH2021PTC353261 ESTRELA IMPEX PRIVATE LIMITED 17/18 3rd Floor, 137/139 Rambha Mansion, Kika Street, Gulalwadi,Mumbai,Mumbai City,Maharashtra,400004-India
      U51909MH1996PTC434672 WELLWORTH DISTRIBUTORS PRIVATE LIMITED 6, FLOOR-1, PLOT-72/74, R G AGARWAL BUILDING, KIKA STREET, GULALWADI, GIRAGON,Mumbai,Mumbai,Maharashtra,400004-India
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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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