• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LEON INDUSTRIES LLP

      LLPIN: ABB-9575 As on: 2026-07-13

      LEON INDUSTRIES LLP (LLPIN: ABB-9575) is a Limited Liability Partnership firm incorporated on 02 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of LEON INDUSTRIES LLP are PRAKASH VASHDEV VASWANI, DAKSHA PRAKASH VASWANI, KRITIKA PRAKASH VASWANI, JANVI PRAKASH VASWANI, and SHEELA RAGHU.

      LEON INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

      LEON INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABB-9575. Its Email address is [email protected] and its registered address is 805, 8th Floor, Jai Antriksh Premises,Makwana Road, Andheri East, Mumbai, Maharashtra, India - 400059

      Current status of LEON INDUSTRIES 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 LEON INDUSTRIES 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 LEON INDUSTRIES
      DIN Director Name Designation Appointment Date
      02146408 PRAKASH VASHDEV VASWANI Designated Partner 2022-08-02
      09726327 DAKSHA PRAKASH VASWANI Designated Partner 2022-08-02
      09726489 KRITIKA PRAKASH VASWANI Designated Partner 2022-08-02
      10013890 JANVI PRAKASH VASWANI Designated Partner 2022-08-02
      10013891 SHEELA RAGHU Designated Partner 2022-08-02
      Past Directors & Key Managerial Personnel of LEON INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      09726327 DAKSHA PRAKASH VASWANI Partner - 2023-03-24
      09726489 KRITIKA PRAKASH VASWANI Partner - 2023-03-24
      Other Directorships of PRAKASH VASHDEV VASWANI
      Company Name CIN Designation Appointment Date Cessation
      VEEPEE PLASTICS PRIVATE LIMITED U51909MH1993PTC074266 Director 1996-05-14 Ongoing
      DURA EXPORTS PRIVATE LIMITED U51909MH2006PTC158821 Director 2006-01-12 Ongoing
      Other Directorships of DAKSHA PRAKASH VASWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRITIKA PRAKASH VASWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JANVI PRAKASH VASWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEELA RAGHU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2018FTC304956 ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059
      U52220MH2024PTC419097 SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      U63012MH2006PTC165565 TNL LOGISTICS PRIVATE LIMITED 301, Jai Antariksh Building, Makwana Road Marol, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
      U43222MH2025PTC447547 CITCO GREEN ENERGY PRIVATE LIMITED PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India
      ABC-2449 AYTEK WELDING TECHNOLOGIES LLP 702, JAI ANTRIKSH BUILDING,MAKWANA ROAD, MAROL, ANDHERI (EAST), Mumbai, Maharashtra, India - 400059
      U74120MH2014PTC258619 CARE & BEYOND WELLNESS PRIVATE LIMITED 602, JAI ANTRIKSH COOP SOC LTD, MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U32300MH1987PTC043565 KAMAL HOME APPLIANCES PVT LTD 803, 8th Floor, Jay Antriksh Makhwana Road, Marol Naka, Andheri East , MUMBAI, Maharashtra, India - 400059
      U27101MH2009PTC193375 SPARROWS HOME APPLIANCES PRIVATE LIMITED 803, 8th Floor, Jay Antriksh Makhwana Road, Marol Naka, Andheri East , MUMBAI, Maharashtra, India - 400059
      U40103MH2008PTC187979 MACRO POWER PRIVATE LIMITED 803, 8th Floor, Jay Antriksh Makhwana Road, Marol Naka, Andheri East , MUMBAI, Maharashtra, India - 400059
      U74120MH2014PTC251643 UNIVERSAL AQUA SOL PRIVATE LIMITED 803, 8th Floor, Jay Antriksh Makhwana Road, Marol Naka, Andheri East , MUMBAI, Maharashtra, India - 400059
      U99999MH1990PTC059595 SUNITA COMMERCIALS P LTD 1006, JAI ANTRIKSH BLDG, MAKWANA ROAD, MAROL, OPP MITTAL INDL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U99999MH1994PTC081001 SANYOG CHEMICALS PRIVATE LIMITED 1006, JAI ANTRIKSH BLDG, MAKWANA ROAD, MAROL, OPP MITTAL INDL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAM-2271 GLS CORPORATE ADVISORS LLP Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059
      U85300MH2019NPL332889 SUMINTER FOUNDATION A wing, 8th Floor, 7th, Indiana House, Makwana Road Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059
      F03237 SK NETWORKS COMPANY LIMITED UNIT NO. A/805, 8TH FLOOR, 215-ATRIUM OPP. BIG CINEMA, ANDHERI KURLA ROAD, AND HERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U61100MH2007PTC172457 ACTIVE MARINE PRIVATE LIMITED Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      AAI-7523 KAIROS TECH LLP K. RAHEJA PRIME, 8TH FLOOR, OFF ANDHERI KURLA ROAD SAGBAUG ROAD. MAROL. ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U74999MH2015PTC262128 VERITAS INFRATECH PRIVATE LIMITED K. RAHEJA PRIME, 8TH FLOOR, SAGBAUG ROAD OFF. ANDHERI KURLA ROAD. MAROL. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U51909MH2021FTC362857 CHC MARKET RESEARCH PRIVATE LIMITED Basement Floor, Advance House, Plot-A, ARK Industrial Estate Compound Makwana Road Marol Naka , Andheri East Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC303392 TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059
      ACM-1877 GOLD MEN LOGISTIC LLP OFFICE-201, JAI ANTRIKSH,,ANDHERI KURLA ROAD,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      ACM-2607 JOVIAL JEWELS LLP 206, 2nd floor, Jaferbhoy Industrial Premises C.S.L.,Andheri Kurla Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
      U72900MH2022PTC380614 FULL VALUE TECHNOLOGIES PRIVATE LIMITED 6th Floor, 601, Centerpoint Premises Co-operative Society Limited,J B Nagar, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U67190MH2022PTC379875 MMONEY INFINITE FINANCE PRIVATE LIMITED 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India
      U67190MH2022PTC382725 MMONEY INFINITE SAIKEN KAISHU PRIVATE LIMITED 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India
      U46410MH2025PTC463888 VERCELLO INTERNATIONAL CLOTHING PRIVATE LIMITED Office No.1007, 10th Floor, The Avenue Cooperative Premises,Society Limited, International Airport Road, Andheri East 400059,Mumbai,Mumbai,Maharashtra,400059-India
      ACI-1039 CISB SHRINATHJI INFRA AND CONSTRUCTION LLP OFFICE NO. 101, KUSHWAH CHAMBER, FLOOR 1, MAKWANA ROAD,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      U63040MH1996PTC102159 CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED 8th Floor, Leela Galleria, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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