LEON INFOTECH LLP (LLPIN: AAE-5546) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LEON INFOTECH LLP are SUMEDH BAGHLA, and KAPIL MUNJAL.
LEON INFOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LEON INFOTECH LLP's LLP Identification Number is (LLPIN)AAE-5546. Its Email address is [email protected] and its registered address is D-18,BASEMENT, SECTOR-39, NOIDA, Uttar Pradesh, India - 201301
Current status of LEON INFOTECH LLP is - Strike Off.
| LLP Identification Number | AAE-5546 |
| Name | LEON INFOTECH LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-12 |
| Age of Company | 9 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEON INFOTECH LLP |
| AAE-5546 |
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Get a list of all litigations LEON INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEON INFOTECH. This report helps you understand the risk associated in dealing with LEON INFOTECH 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 LEON INFOTECH 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 |
|---|---|---|---|
| 03502679 | SUMEDH BAGHLA | Designated Partner | 2015-08-12 |
| 09392251 | KAPIL MUNJAL | Designated Partner | 2015-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETAL LOGISTICS LLP | AAE-5593 | Designated Partner | 2015-08-13 | Ongoing |
| BEST BUILD TECHNOLOGIES LLP | AAZ-4086 | Designated Partner | 2021-11-09 | Ongoing |
| MALWA BUILDWELL PRIVATE LIMITED | U26922PB2012PTC036638 | Director | 2012-09-10 | Ongoing |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Additional Director | 2017-08-24 | Ongoing |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Additional Director | - | 2015-09-26 |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Director | - | 2013-01-31 |
| ASK TECHSOFT LLP | AAE-3431 | Designated Partner | - | 2015-11-27 |
| PETAL LOGISTICS LLP | AAE-5593 | Designated Partner | 2015-08-13 | Ongoing |
| BEST BUILD TECHNOLOGIES LLP | AAZ-4086 | Designated Partner | 2021-11-09 | Ongoing |
| TREATMENT TRAVELLER PRIVATE LIMITED | U86201UP2023PTC186430 | Director | 2023-07-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4086 | BEST BUILD TECHNOLOGIES LLP | D 18, BASEMENT, SECTOR 39 NOIDA, Uttar Pradesh, India - 201301 |
| AAE-5593 | PETAL LOGISTICS LLP | Cabin No-2, D-18, BASEMENT, SECTOR-39, NOIDA, Uttar Pradesh, India - 201301 |
| AAS-6336 | ADAMS HOSPITALITY LLP | D 6/18, SECOND FLOOR, BLOCK D 6 SECTOR 71, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U22219UP2022PTC171745 | DIGIBARK MEDIA PRIVATE LIMITED | D-18, SECTOR-105 NOIDA G.B.NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U29120UP2020PTC135023 | MUNH SERVICES PRIVATE LIMITED | D-323, BASEMENT SECTOR - 10, NOIDA, GAUTAM BUDH NAGAR , Noida, Uttar Pradesh, India - 201301 |
| AAU-9076 | MY REALESTATE SERVICES MRE LLP | F6/15, D-6, SECTOR 18,NOIDA, WAVE SILVER TOWERGAUTHAM BUDDHA NAGAR Noida, Uttar Pradesh, India - 201301 |
| AAA-2413 | ACCURACAP TECHNOLOGIES LLP | Floor - 9th, Plot no. D-6, Wave Silver Tower, Sector -18Noida Noida, Uttar Pradesh, India - 201301 |
| U01100UP2021PTC151039 | BUNDELKHAND LIVE STOCK FARMING INDIA PRIVATE LIMITED | Office No B-05 Basement of D-42 Sector 2 Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| U05000UP2018PTC200331 | PTA FARMS PRIVATE LIMITED | D-23, Sector 47 Noida, Uttar Pradesh - 201301 , Noida, Uttar Pradesh, India - 201301 |
| AAM-7306 | SSI IT CONSULTANTS LLP | D-1206, AMARPALI SILICON CITY, SECTOR-76, NOIDA UTTAR PRADESH-201301 NOIDA, Uttar Pradesh, India - 201301 |
| AAL-3188 | MANROM CONSULT LLP | 408 JOP PLAZA SECTOR 18 NOIDA-201301 UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAZ-4745 | NEWBURY HOSPITALITY LLP | D 19 SECTOR 39 NOIDA, Uttar Pradesh, India - 201301 |
| ACA-2257 | GUL-E-PUNJAB DEVELOPERS LLP | 39, D BLOCK,SECTOR-47, Noida, Uttar Pradesh, India - 201301 |
| AAO-9980 | TRONANO INNOVATIONS LLP | D 127 BASEMENT SECTOR 7 NOIDA, Uttar Pradesh, India - 201301 |
| U15549UP2021PTC150496 | REDSOL AGRO PROCESSING PRIVATE LIMITED | D-39, SECTOR-6, , NOIDA, Uttar Pradesh, India - 201301 |
| AAU-4587 | SATKIRAN DEWAN SERVICES LLP | 169/18D SECTOR 50 NOIDA, Uttar Pradesh, India - 201301 |
| U15412UP2006PTC121040 | PARADIGAM FOODS & BIO-TECH PRIVATE LIMITED | A-18 SECTOR-39 , NOIDA, Uttar Pradesh, India - 201301 |
| U19201UP1998PTC121041 | SMIRTI LEATHERS PRIVATE LIMITED | A-18 SECTOR-39 , NOIDA, Uttar Pradesh, India - 201301 |
| U18202UP2021PTC144895 | TRIUNITY GARMENTS PRIVATE LIMITED | D-39 SECTOR-6 , NOIDA, Uttar Pradesh, India - 201301 |
| U18109UP2021PTC144583 | DHARMIC FASHIONS PRIVATE LIMITED | D-39 SECTOR-6 , NOIDA, Uttar Pradesh, India - 201301 |
| U18109UP2021PTC144705 | NEWCORE CLOTHING PRIVATE LIMITED | D-39 SECTOR-6 , NOIDA, Uttar Pradesh, India - 201301 |
| U28990UP2021PTC153820 | M2A CHAINS PRIVATE LIMITED | D-39 SECTOR-27 , NOIDA, Uttar Pradesh, India - 201301 |
| U29304UP2021PTC144584 | ESTILO TECHNO WORKS PRIVATE LIMITED | D-39 SECTOR-6 , NOIDA, Uttar Pradesh, India - 201301 |
| AAW-3061 | LINKTOLEARN EDUTECH LLP | D104 TYPE D I 1ST FLOOR D CIVITECH SAMPRITI NOIDA SECTOR 77 NOIDA, Uttar Pradesh, India - 201301 |
| AAH-3990 | NSP INDUSTRIES LLP | D-10/18, SF SECTOR-71 NOIDA, Uttar Pradesh, India - 201301 |
| AAM-8474 | PARAMPARA TRAINING LLP | 101-D2B SECTOR 18 NOIDA, Uttar Pradesh, India - 201301 |
| AAS-0835 | ZARADISE HOSPITALITY & INFRA LLP | B 1/28 Basement, sector 18 Noida, Uttar Pradesh, India - 201301 |
| U24290UP2020PLC134254 | DAWAWALE PHARMACEUTICALS LIMITED | D-39, SECTOR-10 Gautam Buddha Nagar , noida, Uttar Pradesh, India - 201301 |
| ABA-3636 | GRN CREATIONS LLP | F 31 D3, Krishna Apara Plaza, Sector 18 Noida, Uttar Pradesh, India - 201301 |
| 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 |
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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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