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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      LEO1 CAPITAL VENTURES LLP

      LLPIN: ACG-8094 As on: 2026-07-13

      LEO1 CAPITAL VENTURES LLP (LLPIN: ACG-8094) is a Limited Liability Partnership firm incorporated on 25 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LEO1 CAPITAL VENTURES LLP are VINIT SANJAY HINDOCHA, and PIYUSH KIRTI PUROHIT.

      LEO1 CAPITAL VENTURES LLP's LLP Identification Number is (LLPIN)ACG-8094. Its Email address is and its registered address is B/407, EARTH RESIDENCY,D N DUBE ROAD , RATAN NAGAR,Dahisar East,Mumbai,Maharashtra,India-400068

      Current status of LEO1 CAPITAL VENTURES 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 LEO1 CAPITAL VENTURES 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 LEO1 CAPITAL VENTURES
      DIN Director Name Designation Appointment Date
      08994039 VINIT SANJAY HINDOCHA Designated Partner 2024-04-25
      09402496 PIYUSH KIRTI PUROHIT Designated Partner 2024-04-25
      Past Directors & Key Managerial Personnel of LEO1 CAPITAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINIT SANJAY HINDOCHA
      Company Name CIN Designation Appointment Date Cessation
      TAXBOOK CONSULTING LLP AAS-0774 Designated Partner 2022-07-12 Ongoing
      NIRAMAY CORPORATE CONSULTANTS LLP AAX-0208 Designated Partner 2021-05-14 Ongoing
      VIHIN TRADING SERVICES PRIVATE LIMITED U51909MH2021PTC360060 Director - 2021-09-13
      AVADHANA SOFTTECH PRIVATE LIMITED U62013MH2024PTC426970 Director 2024-06-13 Ongoing
      ASTRO GEMS & JEWELERY PRIVATE LIMITED U74999DD2016PTC009779 Additional Director - 2021-11-30
      ASTRO GEMS & JEWELERY PRIVATE LIMITED U74999DD2016PTC009779 Director 2021-11-30 Ongoing
      Other Directorships of PIYUSH KIRTI PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      BREAKOUT HUNT LLP AAZ-5042 Designated Partner 2021-11-17 Ongoing

      CIN Company Name Company Address
      AAZ-5042 BREAKOUT HUNT LLP B407, EARTH RESIDENCY, DN DUBE ROAD, RATAN NAGAR AMBA WADI, DAHISAR EAST MUMBAI, Maharashtra, India - 400068
      U45400MH2015PTC262974 DEVARSHI CIVILCON PRIVATE LIMITED FLAT NO F-223 EARTH RESIDENCY D N DUBE ROAD RATAN NAGAR DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      ACC-4510 NAKODA INFRABUILD LLP B-2/19,Jay Jyoti CHS Ltd. Ratan Nagar,D.N.Dube Road,Dahisar (East) Dahisar East, Maharashtra, India - 400068
      AAP-1475 SHREE RAMESHWAR GLASS GLAZING LLP A/702, Earth Residency, D. N. Dubey Road, Ratan Nagar, Dahisar (East), Mumbai, Maharashtra, India - 400068
      U45400MH2011PTC224542 NAKODA INFRABUILD PRIVATE LIMITED B-2/19,Jay Jyoti CHS Ltd. Ratan Nagar,D.N.Dube Road,Dahisar (East) , Mumbai, Maharashtra, India - 400068
      AAX-5711 VIRTHH HOSPITALITY LLP B 29, MAHAVIR APARTMENT,D.N.DUBE ROAD, NR.GREATER BANK,RATAN NAGAR, BORIVALI EAST, DAHISAR EAST, Maharashtra, India - 400068
      U85300MH2021NPL373954 KESHAV SHIKSHAN SANSTHAN FOUNDATION B2 27, JAI JYOTI CHS, RATTAN NAGAR D N DUBE ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      U45209MH2015PTC261391 HIRANI'S CIVILCON PRIVATE LIMITED F-223 Earth Residency DN Dube Road Ratan Nagar, Near St Xaver's School Dahisar East , MUMBAI, Maharashtra, India - 400068
      U45400MH2020PTC349653 DHURIA ASIA MARINE CONSTRUCTION PRIVATE LIMITED OFFICE NO G-25 GRD FLR EARTH RESIDENCY D N ROAD RATNA NAGAR DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      U66010MH2019PTC330619 JWD INSURANCE MARKETING PRIVATE LIMITED H-231 EARTH RESIDENCY (HIJ) CHS LTD D N DUBEY ROAD RATAN NAGAR DAHISAR E , MUMBAI, Maharashtra, India - 400068
      U74999MH2017PTC297218 PERSQMETER PRIVATE LIMITED C-402,Gopi Krishna Nagar, HSG Society S N Dube Road, Near Mini Nagar,Rawalpada , Dahisar, East Mumbai, Maharashtra, India - 400068
      U74999MH2018PTC312596 PRAKAR FABRICATORS PRIVATE LIMITED Flat G-303, Gopi Krishna Nagar CHS Ltd. S N Dube Road, Mini Nagar,Rawalpada , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068
      U01110MH2022PTC396304 PUNJ KAPILA PRIVATE LIMITED FLAT G 728, EARTH RESIDENCY,DN DUBE ROAD RATAN NAGAR, AMBAWADI, DAHISAR , MUMBAI, Maharashtra, India - 400068
      U74120MH2012PTC238571 SR VISION MULTILINK PRIVATE LIMITED ROOM NO. 5, RAJPATH GADI WALE CHAWL, D N DUBE ROAD NEAR RATAN NAGAR RAJESH COMPOUND, DAHISA R EAST, , MUMBAI, Maharashtra, India - 400068
      ABB-2511 SGM CERAMICA LLP G-65, Om Sai Pratibha CHSL, S N Dube Road,Gawde Nagar, Nr. Vishwakarma School, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      AAF-5031 BDF INFOTECH LLP B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068
      U85300MH2022NPL382472 ANTYODAYA SEWA FOUNDATION Rm No. 20, Arjun Mangal Chawl, D N Dube Road, Dahisar (East),Mumbai,Mumbai City,Maharashtra,400068-India
      ACH-3138 DECASINGHS LLP 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      U45309MH2019PTC329831 TRUECARE INFRA PRIVATE LIMITED Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068
      U85499MH2025NPL461016 SEAGYAN MARITIME FOUNDATION ROOM NO 4, GOHEL NAGAR,,S N DUBE ROAD,RAVALPADA,,Dahisar East,Mumbai,Maharashtra,400068-India
      AAO-4659 RJS GEMS LLP A-21/36, RATAN NAGAR, PATAN JAIN MANDAL D N DUBE ROAD DAHISAR, Maharashtra, India - 400068
      U43299MH2023PTC412549 KHUSHNAVI INFRA CORP PRIVATE LIMITED 1ST FLOOR, 15,GAWDE NAGAR,RAWALPADA , S N DUBE ROAD,Dahisar East,Mumbai,Maharashtra,400068-India
      U74999MH2020PTC339363 JOIN ASSURE PRIVATE LIMITED Room No 1, Chandrabalisingh Chawl D.N Dube Road, Ambawadi Dahisar East , Mumbai, Maharashtra, India - 400068
      ACK-9601 SWAR BUILDCON LLP SH-115, SITARAM SINGH CHAWL, D N DUBE ROAD,,AMBAWADI, NR PANCHMESHWAR MANDIR,Dahisar East,Mumbai,Maharashtra,India-400068
      U51909MH2021PTC356580 FINDS ESTORE PRIVATE LIMITED C-402, Gopi Krishna Nagar, S N Dube Road Raval Pada, Dahisar East , Mumbai, Maharashtra, India - 400068
      U24222MH1990PTC058420 SHRI RAM POLISH PAINTS AND HARDWAR COMPANY PRIVATE LIMITED C-303 ANAND PLAZA CHS LTD., OPP. MINI NAGAR, RAWAL S. N. DUBE ROAD, DAHISAR(EAST) , MUMBAI, Maharashtra, India - 400068
      U29253MH2015PTC262463 HYDROPHILIC TECHNOLOGY PRIVATE LIMITED C-403, ANAND PLAZA CHSL, S N DUBE ROAD, RAVAL PADA OPP MINI NAGAR, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      U70200MH2014PTC253149 DREAM HOMES ADVISORY SERVICES PRIVATE LIMITED Shop No. 2, Parlewala Chawl No. 2, Nr Yadav Nagar S. N. Dube Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068
      ACN-7539 KETAN & KHUSHBOO ARCHITECTS LLP G-004, Gopi Krishna Nagar Chs Ltd, S.N.Dube Road,,Rawal Pada, Opp St Thomas School,,Dahisar East,Mumbai,Maharashtra,India-400068
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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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