LEO VINCOM LLP (LLPIN: AAD-6760) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 551000.00.
Designated Partners of LEO VINCOM LLP are VINITA JHAWAR, and ANAND JHAWAR.
LEO VINCOM 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 30 Dec 2024.
LEO VINCOM LLP's LLP Identification Number is (LLPIN)AAD-6760. Its Email address is [email protected] and its registered address is 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055
Current status of LEO VINCOM LLP is - Active.
| LLP Identification Number | AAD-6760 |
| Name | LEO VINCOM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-30 |
| Age of Company | 10 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 551,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEO VINCOM LLP |
| AAD-6760 |
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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 VINCOM 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 |
|---|---|---|---|
| 02556086 | VINITA JHAWAR | Designated Partner | 2015-03-30 |
| 02029631 | ANAND JHAWAR | Designated Partner | 2016-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02029631 | ANAND JHAWAR | Partner | - | 2016-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6759 | WELKIN TRADECOMM LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAD-6749 | WIZARD COMMOTRADE LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U01403WB2012PTC188076 | LOKPRIYA FLORICULTURE PRIVATE LIMITED | 73, BANGUR AVENUE, BLOCK-D, 2ND FLOOR FLAT NO. 6, C/O- SUMIT GOENKA , KOLKATA, West Bengal, India - 700055 |
| AAI-4036 | VASTU INDIA LLP | 268, BANGUR AVENUE BLOCK-B, 2ND FLOOR KOLKATA, West Bengal, India - 700055 |
| AAN-3221 | NUTECH INFRACON LLP | 227/1, Bangur Avenue 2nd Floor, Block-B Kolkata, West Bengal, India - 700055 |
| U15549WB2019PTC235408 | YUMFOODS & CONFECTIONERIES PRIVATE LIMITED | 2, BANGUR AVENUE, BLOCK- C SUPER MARKET LANE, BANGUR , KOLKATA, West Bengal, India - 700055 |
| AAB-2997 | VISUAL MOCHA SOLUTIONS LLP | 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055 |
| AAB-2996 | RAZORFLOW TECHNOLOGIES LLP | 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055 |
| AAX-1263 | BALASIDDHI TRANSWAYS LLP | 2 BANGUR AVENUE BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAT-6655 | FIDELITY VANIJYA LLP | 108/3, BANGUR AVENUE, BLOCK C KOLKATA, West Bengal, India - 700055 |
| AAT-6835 | REVOLUTION GAMING VENTURES LLP | 73,BANGUR AVENUE, BLOCK D,2ND FLOOR, KOLKATA, West Bengal, India - 700055 |
| AAC-9960 | NAVA DURGA KNITTING INDUSTRIES LLP | 19, Bangur Avenue Block-C, 4th floor Kolkata, West Bengal, India - 700055 |
| AAL-9581 | BHAGWATI KNITTING INDUSTRIES LLP | 19, Bangur Avenue Block-C, 4th floor Kolkata, West Bengal, India - 700055 |
| AAK-4356 | SHIV GLOBAL TOWER LLP | P-73 BLOCK -C GROUND FLOOR BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAU-9913 | LSD LAWGICAL SOLUTIONS LLP | P85 BANGUR AVENUE, GROUND FLOOR BLOCK C KOLKATA, West Bengal, India - 700055 |
| U18109WB2008PTC124956 | MAA JWALAMUKHI APPARELS PRIVATE LIMITED | 123, BANGUR AVENUE, BLOCK-C,GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U27100WB2008PTC122184 | BASUKI METALS (INDIA) PRIVATE LIMITED | 14/15 BANGUR AVENUE GROUND FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700055 |
| U15311WB2007PTC115348 | JAMTARA RICE MILLS PRIVATE LIMITED | 14/15, BANGUR AVENUE, BLOCK - C GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| AAL-5677 | NIMAI JUTE SUPPLY LLP | PUJA APARTMENTS, 1ST FLOOR BLOCK -C, 109 BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAD-5316 | GURUKRIPA REALCON LLP | P - 73,BANGUR AVENUE BLOCK - C, LP 90/16/2 KOLKATA, West Bengal, India - 700055 |
| U52110WB1996PTC081810 | GDK TRADING CO PRIVATE LIMITED | 1/20C BANGUR AVENUESUPER COMPLEX 2ND FLOOR P S LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| U51109WB2007PTC118842 | ARISHTANEMI SUPPLIERS PRIVATE LIMITED | Block-A, Ground Floor, Flat No-G2 P37,Bangur Avenue,LP-89/8/1/0 , KOLKATA, West Bengal, India - 700055 |
| AAK-4745 | OKTREE TRADERS LLP | 25 BANGUR AVENUE, NEAR SUPER MARKET BLOCK C LP 90/14/3 J KOLKATA 700055 KOLKATA, West Bengal, India - 700055 |
| U01132WB1998PTC088267 | SARALA TEA COMPANY PRIVATE LIMITED | 160, bangur avenue, block-B, northern side 2nd floor , North 24 Pgs, West Bengal, India - 700055 |
| U22219WB2015PTC205925 | GLASS EYE ENTERTAINMENT AND TELE-MEDIA PRIVATE LIMITED | 130, BANGUR AVENUE BLOCK - C, LAKE TOWN, BANGUR , KOLKATA, West Bengal, India - 700055 |
| AAL-0403 | NEWTOWN RETAIL LLP | BL 20 FLAT 2/C 2ND FLOOR 68 JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| ABA-0449 | TASGADH ADVISOR LLP | 102/1 Bangur Avenue 3rd Floor, Block B, Laketown, Bangur Super Market kolkata, West Bengal, India - 700055 |
| AAO-2423 | SAPHIN CONSULTING LLP | Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055 |
| AAC-4193 | SANJU AASHIYANA LLP | 115 Bangur Avenue, Block C Kolkata, West Bengal, India - 700055 |
| 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.
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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.
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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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