• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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LEO CLUB LLP

LLPIN: AAJ-0965

LEO CLUB LLP (LLPIN: AAJ-0965) is a Limited Liability Partnership firm incorporated on 07 Apr 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LEO CLUB LLP are VIPULKUMAR MAGANLAL KOTECHA, and YATIN NARENDRABHAI KOTECHA.

LEO CLUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Apr 2024.

LEO CLUB LLP's LLP Identification Number is (LLPIN)AAJ-0965. Its Email address is [email protected] and its registered address is 6 TO 12 MARYGOLD-1 ABOVE ICICI BANK, NR. MOTI BAUG, JUNAGADH HOUSING BOARD, JUNAGADH, Gujarat, India - 362001

Current status of LEO CLUB 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 CLUB 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 CLUB
DIN Director Name Designation Appointment Date
01317222 VIPULKUMAR MAGANLAL KOTECHA Designated Partner 2017-04-07
01317282 YATIN NARENDRABHAI KOTECHA Designated Partner 2017-04-07
Past Directors & Key Managerial Personnel of LEO CLUB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIPULKUMAR MAGANLAL KOTECHA
Other Directorships of YATIN NARENDRABHAI KOTECHA
Company Name CIN Designation Appointment Date Cessation
HR SPIRITS LLP ABB-5878 Designated Partner 2024-02-27 Ongoing
VAS SUNDAR ORGANISERS PRIVATE LIMITED U45201GJ2003PTC043046 Director 2004-10-22 Ongoing
MADHAV INFRASPACE PRIVATE LIMITED U45208GJ2012PTC071338 Director - 2018-12-31
RADHE GOVIND ORGANISERS PRIVATE LIMITED U70100GJ2017PTC096478 Director 2017-03-23 Ongoing
PLAYSTOCKS SKILL GAMING PRIVATE LIMITED U74999GJ2021PTC124057 Director 2021-07-13 Ongoing

CIN Company Name Company Address
U14292GJ2010PTC059726 MANGALMAI VISHNU GRANITES PRIVATE LIMITED SHOP NO. 6 - 8, FIRST FLOOR, MARRY GOLD - 01 ABOVE ICICI BANK , NR. MOTI BAUG, , JUNAGADH, Gujarat, India - 362001
U74999GJ2021PTC124057 PLAYSTOCKS SKILL GAMING PRIVATE LIMITED OFFICE NO 7, MARRY GOLD COMPLEX 1ST FLOOR, ABOVE ICICI BANK, NR MOTIBAUG , JUNAGADH, Gujarat, India - 362001
U15490GJ2022PTC134047 RGD FOODS PRIVATE LIMITED Survey No.157/P3/P1, Plot No 1, Jetpur Junagadh Highway Old Piplava Chokdi, Nr Umiya Pipe Choki, Junagadh , Junagadh, Gujarat, India - 362001
U85300GJ2022PTC137713 KHIMJI JAMNADAS SUPERSPECIALITY PRIVATE LIMITED Srvy No18/P6-P7-1 Plot no1/4.GANGA PARK Op KJ Multi Hospital,Nr Zanzarda Chokdi , Junagadh, Gujarat, India - 362001
U74999GJ2017PTC098539 ESTHE WELLNESS PRIVATE LIMITED ESTHE WELLNESS, 1ST-2ND AND 3RD FLOOR, NEW DIKSHA NAGAR 1,PLOT NO 1, NR GOLDEN TRADE CENTER, BYPASS ROAD, ZANZARDA,Junagadh,Junagadh,Gujarat,362001-India
ACF-8993 LACHHANI INFOTECH LLP SHUBH MANGAL 2 1 FL SH 5, IN UCO BANK STREET,VILL JUNAGADH,Junagadh,Junagadh,Gujarat,India-362001
U22219GJ2010PTC063126 ULTRA DIGITAL PRESS PRIVATE LIMITED JUNAGADH SUZUKI, SUB PLOT NO. 1-B, PLOT NO. 2, OPP: SAKAR BAUG, RAJKOT-JUNAGADH HIGHWAY , , JUNAGADH, Gujarat, India - 362001
U74140GJ2008PTC054645 TANNA ACCOUNTS PRIVATE LIMITED 401 TO 404 MILE STONE COMPLEX ABOVE HDFC BANK, ZANZARDA ROAD , JUNAGADH, Gujarat, India - 362001
ACS-8070 MUKT WORLD LLP B-506 COLLEGE ROAD,GUJARAT HOUSING BOARD,Junagadh,Junagadh,Gujarat,India-362001
U46491GJ2024PTC154814 ROOT VEDAM NATUROCHEM PRIVATE LIMITED 1st Floor, Shop Number 12,Lakview Complex,,Junagadh,Junagadh,Gujarat,362001-India
ACK-1750 OPEXNOVA DIGITAL LLP BLOCK NO. 6, SONAL KRUPA,KRISHNA PARK SOCIETY, NR. SASHIKU,Junagadh,Junagadh,Gujarat,India-362001
U41001GJ2026PTC171766 QUILL CON PRIVATE LIMITED 402-A, BM Square-2, Raj-,Laxmi Park, Moti Baug,,Junagadh,Junagadh,Gujarat,362001-India
U55901GJ2025OPC166416 BARAD CAMPUS (OPC) PRIVATE LIMITED NEAR DIP PALACE APARTMENT,LAXMI NGR,NR OLD ALPHA-1,Junagadh,Junagadh,Gujarat,362001-India
U78300GJ2023PTC145896 SHYAMGLOBAL CONSULTANCY PRIVATE LIMITED SHOP NO. 301, ISHAN PLAZA,NR.SBI BANK,MADHURAM ROAD,Junagadh,Junagadh,Gujarat,362001-India
U93290GJ2026PTC178159 GEMINI ADVENTURE CAMP PRIVATE LIMITED B 1 Flat No 104 Vishvas,city Nr.Omnagar Khalilpur,Junagadh,Junagadh,Gujarat,362001-India
ACV-2148 SHREE VISION IMPEX LLP SH 104, 1ST FL, ASTHA COM,VANZARI CHOWK, NR DARGAH,Junagadh,Junagadh,Gujarat,India-362001
U70200GJ2025PTC158549 KANSAGARA BROTHERS PRIVATE LIMITED CO ARTIBEN, SH NO 416,,7 SEAS COM,MOTI BAUG ROAD,Junagadh,Junagadh,Gujarat,362001-India
U08106GJ2025PTC168736 GRANDPATEL MINING PRIVATE LIMITED 7CROSS 1STFLR SHOP131 132,133 134 NR RAILWAY FATAK,Junagadh,Junagadh,Gujarat,362001-India
U66190GJ2023PTC140098 BHATT FINANCIAL SERVICES PRIVATE LIMITED CITY SR.NO-6, BLOCK- 12,SECOND FLOOR, SHOP NO. 206,FORTUNE PLAZA COMPLEX, M G ROAD,,Junagadh,Junagadh,Gujarat,362001-India
U29190GJ2014PTC081459 MOMAI ENERGY PRIVATE LIMITED C/O JAYDEV AUTO LPG PUMP, S. NO. 41/1, PLOT NO. 1 ZANZARADA BYPASS CHOKADI, NR. WESTERN PA RTY PLOT, , JUNAGADH, Gujarat, India - 362001
U20238GJ2025PTC163649 DHOOPVEDA PRIVATE LIMITED STAR COMP, GODAUN NO. 6,S T ROAD, JUNAGADH,Junagadh,Junagadh,Gujarat,362001-India
U32405GJ2023PTC139419 INSHYU TECH PRIVATE LIMITED SHOP -5, EMPIRIYAL COMPLEX,NR.RAJAN APPARTMENT,,ZANZARDA ROAD, JUNAGADH,Junagadh,Junagadh,Gujarat,362001-India
ACF-9716 SHIYUSH GLOBAL LLP Kalptaru Nagar, Plot No. 1, Sudama Park - 2,,Bypass Junagadh,Junagadh,Junagadh,Gujarat,India-362001
ABC-9724 Twinfuela Technologies LLP Blg. No. 11, Tulshi, Navratna Park,Nr. Maheshnagar, Zanzarda Road, Junagadh,Junagadh,Junagadh,Gujarat,India-362001
U72900GJ2022PTC129038 WELKIN TECHNOHUB PRIVATE LIMITED 1ST FLR, DIPMANDTR COMP, M. G. ROAD VILL JUNAGADH, TAL JUNAGADH , JUNAGADH, Gujarat, India - 362001
U46209GJ2023PTC139149 JUNAGADH AGRICULTURE VISION PRODUCER COMPANY LIMITED SHOP NO. 14, DHARA COMP. GANESH MARKET,VILL JUNAGADH, TAL JUNAGADH, DISTRICT JUNAGADH,Junagadh,Junagadh,Gujarat,362001-India
AAD-6212 JMA INFRASTRUCTURE LLP 12,SHRI RAM NGAR NR GOPAL NGAR,JOSHIPURA JUNAGADH, Gujarat, India - 362001
ACC-2638 NVB MANUFACTURING LLP PLOT- 1, BANSIDHAR NAGAR,NR SHIVAM PARTY PLOT Junagadh, Gujarat, India - 362001
U72900GJ2023PTC138322 EGREGIOUS SOLUTIONS PRIVATE LIMITED VRAJVATIKA P-12 NR. PRIYANKA PARK, BYPASS RD ,TIMBAVADI , JUNAGADH, Gujarat, India - 362001

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

As on: 2026-07-13

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