LEO LAW ASSOCIATES LLP (LLPIN: ACA-9547) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of LEO LAW ASSOCIATES LLP are VENKATA NARASIMHAM DAMARLA, and VENKATESWARLU GADIPUDI.
LEO LAW ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2024.
LEO LAW ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-9547. Its Email address is [email protected] and its registered address is FLAT NO 1021, MAPLE BLOCKRAIN TREE PARK APARTMENTS Guntur, Andhra Pradesh, India - 522508
Current status of LEO LAW ASSOCIATES LLP is - Active.
| LLP Identification Number | ACA-9547 |
| Name | LEO LAW ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-03 |
| Age of Company | 1 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEO LAW ASSOCIATES LLP |
| ACA-9547 |
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Get a list of all litigations LEO LAW ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEO LAW ASSOCIATES. This report helps you understand the risk associated in dealing with LEO LAW ASSOCIATES and its Directors better.
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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 LAW ASSOCIATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08816028 | VENKATA NARASIMHAM DAMARLA | Designated Partner | 2023-05-03 |
| 10115067 | VENKATESWARLU GADIPUDI | Designated Partner | 2023-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMHA LEGAL LLP | ACA-5917 | Designated Partner | 2023-04-16 | Ongoing |
| MY TAXOFFICE PRIVATE LIMITED | U74999AP2020PTC115168 | Director | 2020-07-30 | Ongoing |
| SIMHA LEGAL LLP | ACA-5917 | Designated Partner | 2023-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409AP2018PTC109837 | SUGENE GREENS PRIVATE LIMITED | FLAT NO.0216, TEAK BLOCK, 2ND FLOOR,RAIN TREE PARK NAMBUR, PEDAKAKANI MANDAL, , GUNTUR, Andhra Pradesh, India - 522508 |
| U15122AP2016PTC103983 | PRAVHA CHILLI PRIVATE LIMITED | TEAK-116, RAIN TREE PARK OPP:NAGARJUNA UNIVERSITY, VIA KANTHERU POST NAMBUR Guntur AP 52250 8 IN , guntur, Andhra Pradesh, India - 522508 |
| U15490AP2016PTC104562 | VCC SPICES PRIVATE LIMITED | TEAK-116, RAIN TREE PARK OPP:NAGARJUNA UNIVERSITY VIA KANTHERU POST NAMBUR Guntur AP 52250 8 IN , guntur, Andhra Pradesh, India - 522508 |
| AAT-2272 | SMART SCREENS ENTERTAINMENT INDIA LLP | MAPLE 327, RAINTREE PARK, IJM BASE CAMP, NAMBURU, PEDA KAKANI GUNTUR, Andhra Pradesh, India - 522508 |
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| U72900AP2020PTC114355 | LAB MY CLINIC INDIA PRIVATE LIMITED | TEAK BLOCK - 505, 5TH FLOOR, IJM RAIN TREE PARK, OPP, ANU, NAMBURU, , GUNTUR, Andhra Pradesh, India - 522508 |
| U01400AP2021PTC119905 | KARTHIKEYA SPICES TRADERS PRIVATE LIMITED | SURVY NO 06 NEAR NAMBUR DUMPING YARD NAMBUR , GUNTUR, Andhra Pradesh, India - 522508 |
| U15549AP2019PTC112808 | MIGHTI MAX PRIVATE LIMITED | H.NO; 15-129/8 NEAR KALYANAMANDAPAM, NAMBURU , GUNTUR, Andhra Pradesh, India - 522508 |
| U21099AP2021PTC117007 | MUKUNDA ECO INDUSTRIES PRIVATE LIMITED | D.NO- 89/C, KANTERU , TADIKONDA MANDAL , GUNTUR, Andhra Pradesh, India - 522508 |
| U22222AP2015PTC096393 | CRESCO ONLINE PUBLISHING PRIVATE LIMITED | D NO 25-209/4, NAMBURU, PEDA KAKANI MANDAL , GUNTUR, Andhra Pradesh, India - 522508 |
| AAP-2706 | SAIL ANALYTICS LLP | 25-76-4/142 Villa No 142 Ramakrishna Housing Pvt Ltd, Nambur Guntur, Andhra Pradesh, India - 522508 |
| U85100AP2021PTC118678 | KAKINADA INSTITUTE OF ONCOLOGY PRIVATE LIMITED | FLAT NO1106,FINE BLOCK,RAIN TREE PARK, IJM BASE CAMP,NAMBUR GUNTUR Guntur AP 522508 IN |
| ACB-2055 | MAGICINDI INTERNATIONAL LLP | HNO 7-190 NAMBUR RAILWAYVENGALRAO NAGAR Guntur, Andhra Pradesh, India - 522508 |
| U15100AP2014OPC094927 | QUANTUM AUTOMOTIVE TRADERS PRIVATE LIMITED (OPC) | DOOR NO: 4-76, PART CENTER, , CHINAKAKANI, Andhra Pradesh, India - 522508 |
| U72900AP2020PTC114046 | DIGITAL CLOUDQ SOLUTIONS PRIVATE LIMITED | PLOT NO 917, PINE BLOCK, RAIN TREE PARK IJM BASE CAMP, NAMBUR , GUNTUR GUNTUR Guntur AP 522508 IN |
| U15400AP2013PTC090617 | S.T.R FOOD INDUSTRY PRIVATE LIMITED | TEAK 0303, IJM LINGAMANENI TOWNSHIPS, NAMBUR VILLAGE, PEDAKAKANI MANDAL , PEDAKAKANI MANDAL, Andhra Pradesh, India - 522508 |
| U72900AP2023PTC123940 | SKYLEETECH PRIVATE LIMITED | PINE 118, RAIN TREE PARK , IJM BASE CAMP NAGARJUNA UNIVERSITY, PEDAKAKANI GUNTUR Guntur AP 522508 IN |
| U72900AP2020PTC114354 | SHOP MY CLINIC INDIA PRIVATE LIMITED | TEAK BLOCK - 505, 5TH FLOOR, IJM RAIN TREE PARK, NAMBURU, GUNTUR Guntur AP 522508 IN |
| U72900AP2016PLC103627 | SHANDY SYSTEMS LIMITED | CW 030, VILLA RAIN TREE PARK, DWARAKA KRISHNA IJM LINGAMANENI TOWNSHIP, OPP. ANU GUNTUR Guntur AP 522508 IN |
| U72900AP2020PTC116815 | MY CLINIC PRIME INDIA PRIVATE LIMITED | TEAK BLOCK-505, 5TH FLOOR, IJM RAIN TREE PARK, OPP. ANU, NAMBURU, GUNTUR Guntur AP 522508 IN |
| U74999AP2017PTC104928 | SRI LAKSHMI SRINIVASA REALTY INDIA PRIVATE LIMITED | PINE-912,RAIN TREE PARK DAWARKA KRISHNA APTS, OPP.NAGARJUNA UNIVERSITY NAMBURU POST OFFICE GUNTUR Guntur AP 522508 IN |
| U70109AP2014PTC095167 | HAPPYHOME AVENUES PRIVATE LIMITED | CW047, DWARAKA RAIN TREE PARK IJM GUNTUR Krishna AP 522508 IN |
| U45500AP2018PTC109085 | AMARAVATHI GATEWAY PRIVATE LIMITED | VILLA A130, RAIN TREE PARK, DWARAKA KRISHNA, OPP NAGARJUNA UNIVERSITY MAINGATE, NAMBURU KAZA Guntur AP 522508 IN |
| U74900AP2015PTC096535 | ANDHRA BUFFALO CORPORATION PRIVATE LIMITED | CW 030,VILLA RAIN TREE PARK,DWARAKA KRISHNA IJM LINGAMANENI TOWNSHIP,OPP. ANU GUNTUR Krishna AP 522508 IN |
| U93000AP2014PTC095897 | HONTRU WOMENES WELLNESS PRIVATE LIMITED | CW 030,VILLA RAIN TREE PARK,DWARAKA KRISHNA IJM LINGAMANENI TOWNSHIP,OPPOSITE ANU GUNTUR Krishna AP 522508 IN |
| U64204AP2019PTC110151 | ERX MY CLINIC INDIA PRIVATE LIMITED | TEAK BLOCK - 505, 5TH FLOOR, IJM RAIN TREE PARK, NAMBURU, OPP.ANU, NAMBURU Guntur AP 522508 IN |
| U74999AP2017PTC105668 | PRIME EARTHWORKS PRIVATE LIMITED | VILLA A130,RAIN TREE PARK,DWARAKA KRISHNA TOWNSHIP OPP NAGARJUNA UNIVERSITY MAINGATE, NAMBURU KAZA Guntur AP 522508 IN |
| U72900AP2019PTC110149 | BILL MY CLINIC INDIA PRIVATE LIMITED | TEAK BLOCK - 505, 5TH FLOOR, IJM RAIN TREE PARK, NAMBURU, OPP.ANU, NAMBURU Guntur AP 522508 IN |
| U70109AP2021PTC118766 | ARUNA ESTATES AND DEVELOPERS PRIVATE LIMITED | D.No.3-104, Kaza, Mangalagiri Mandal Guntur Guntur AP 522508 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
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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 |
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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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