Leonia Enterprise LLP (LLPIN: ACA-8742) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Leonia Enterprise LLP are BALASUBBAIAH RAGA, and JEEVAN KUMAR PERABATHINI.
Leonia Enterprise 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.
Leonia Enterprise LLP's LLP Identification Number is (LLPIN)ACA-8742. Its Email address is [email protected] and its registered address is SY NO 74/P, 875/P, W NO 8B NO 4, FATHENAGAR Balanagar, Telangana, India - 500018
Current status of Leonia Enterprise LLP is - Active.
| LLP Identification Number | ACA-8742 |
| Name | LEONIA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Leonia Enterprise LLP |
| ACA-8742 |
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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 LEONIA ENTERPRISE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10142869 | BALASUBBAIAH RAGA | Designated Partner | 2023-05-01 |
| 10142870 | JEEVAN KUMAR PERABATHINI | Designated Partner | 2023-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14299TG2017PTC121466 | INIK RELIGROW MINES AND MINERALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, H.NO:12-2-60, SY.NO.17, J.P NAGAR, MOOSAPET, BALANAGAR , HYDERABAD, Telangana, India - 500018 |
| U24100TG2012PTC081291 | DHEERAJ LABORATORIES PRIVATE LIMITED | FLAT NO 8314, BLOCK NO VIII, SURVEY NO 74/P,75/P JANAPRIYA METROPOLISH, MOTHI NAGAR, ERRA GADDA , HYDERABAD, Telangana, India - 500018 |
| ACA-3121 | R Y M AND CO LLP | Sy No. 74, Flat No. 8135, 8 Block, 2 Wing,Janapriya Metropolis, Fathenagar, Erragadda Balanagar, Telangana, India - 500018 |
| U80301TG2021OPC155887 | TECH NUTTIEZ (OPC) PRIVATE LIMITED | FLAT NO2327 3RD FLOOR BLOCK II(MONALISA) JANAPRIYA METROPOLIS SURVEY NO 74/P&75/P WARD NO-8 BLOCK NO4 FATHENAGAR VILLAGE Hyderabad TG 500018 IN |
| U24304TG2020PTC144763 | ETHICS LIFESCIENCES PRIVATE LIMITED | H.NO. 8-8-4-1 ,P.NO- 29&30, IDPL COLONY, OLD BOWENPALLY,CHINTHAL,BALANAGAR , HYDERABAD, Telangana, India - 500018 |
| U24232TG2007PTC053448 | ASTRAGEN LABORATORIES PRIVATE LIMITED | 7-2-1735, P. No.4, Sy no.60/9, in Endeco's Builder Alladin Country, Czech Colony, Sanathnag ar, , Hyderabad, Telangana, India - 500018 |
| U72900TG2021PTC154076 | NEWZEN INFOSOLUTIONS PRIVATE LIMITED | S. No. 74/P & 75/P W. No.8, BNo 4, Fathenagar HYDERABAD Hyderabad TG 500018 IN |
| ABZ-4528 | DOTSHARP TECHNOLOGIES LLP | F NO 8247 SY NO 74FATHE NAGAR ERRAGAD Balanagar, Telangana, India - 500018 |
| ACC-0981 | CBR SOFTWARE SOLUTIONS LLP | P No 57, F No 603Rajeev Nagar, Mothi Nagar Balanagar, Telangana, India - 500018 |
| ACC-3950 | ALAN PHARMA SUPPLY LLP | P.No. 2A, Survey No.1007Bhagyanagar Society, Allapur Balanagar, Telangana, India - 500018 |
| ABB-9739 | GR FINANCIAL ADVISORS LLP | F No 302 , Classic Avenue Bunglow, No-32BCzech Colony, Street no 4, Sanathnagar, Balanagar, Telangana, India - 500018 |
| AAX-0338 | CROSSCERTIFY LLP | H No 14 20 470/1, Plot No 121, R P Nagar Borabanda, Balanagar Hyderabad, Telangana, India - 500018 |
| U74900TG2015PTC100177 | WOMENZ MODULAR DESIGNERS PRIVATE LIMITED | Door No.5-9-286/2/P-1, Plot No.1, Moosapet Village Balanagar Mandal, GHMC, Kukatpally Circl e , Ranganreddy, Telangana, India - 500018 |
| AAN-1506 | ARITHA HOMES LLP | P. NO 90 & 91, SY No. 1011/5,6,7A,8, Ground Floor AvyaktaResidency,Anjenyanagar,Moosapet,Kuakatpally Hyderabad, Telangana, India - 500018 |
| U21011TG1999PLC032913 | SVPCL LIMITED | H. No. 11-13-3/11 &12, 1st & 2nd Floor Sy.No. 100, APIE, Fathenagar, Balanagar , Hyderabad, Telangana, India - 500018 |
| U05000TG2019PTC136723 | HARAPPA AQUA SOLUTIONS PRIVATE LIMITED | H.NO 13-9-108, FLAT NO 2C, GAYATRI APTS P R NAGAR, ERRAGADDA, BALANAGAR , K V RANGAREDDY, Telangana, India - 500018 |
| U24239TG2002PLC039043 | BIOZAQ REMEDIES LIMITED | FNO 302A, P.NO 146FNO 302A, P.NO 146 KALYAN NAGAR-III HYDERABAD-18 , AP, Telangana, India - 500018 |
| U29200TG2020PTC138320 | VIBHAV ENGINEERING SOLUTIONS PRIVATE LIMITED | H No 7-2-1813/5/A, Plot No 9P, 11P & 12 Czech Colony, Opp: Reliance Fresh , SANATH NAGAR, Telangana, India - 500018 |
| U31909TG2020PTC141019 | CUBE ELEVATORS PRIVATE LIMITED | Flat no T2, Plot No 10, H No.12-4-187, Road no 1, Pragathinagar, Moosapet , hyderabad, Telangana, India - 500018 |
| ACA-1254 | PURNASRIDIAMONDS AND JEWELS LLP | Flat No 305, H No 7-2-1769Bunglow No 33, Czech Colony Balanagar, Telangana, India - 500018 |
| ACA-0814 | Young Stars and Expert Skill Services LLP | House No 3-6-57/C5, Plot No 19(170/21)Road No 22 VVN Colony Kukatpally Balanagar, Telangana, India - 500018 |
| ABD-0693 | 3WAY Continuum Services LLP | H. No. 12-7-133/112/C Plot No-59,Power Nagar Road No. 2, Near Vasundhra Hospital Line Balanagar, Telangana, India - 500018 |
| ABD-1019 | SENSEPAUSE MEDCARE LLP | P NO 76BALAJI SWARNAPURI HYDERABAD Balanagar, Telangana, India - 500018 |
| ACB-2359 | GLK GLOBAL TRADERS LLP | H NO 8 4 544 74 A SANATHNAGAR I E ERRAGADDA AMEERPETSANJAY NAGAR NEAR DON BOSCO SCHOOL SANATHNAGAR Balanagar, Telangana, India - 500018 |
| U24100TG2015PTC101485 | SAI SANNIDHI PHARMACEUTICAL (INDIA) PRIVATE LIMITED | H NO : P NO 107 MOTHINAGAR , HYDERABAD, Telangana, India - 500018 |
| U13203TG2012PTC082373 | SRI SAI DWARAKAMAI MINING PRIVATE LIMITED | FLAT no : 106, P NO 107,SAI SHAKTHI ENCLAVE MOTHINAGAR , HYDERABAD, Telangana, India - 500018 |
| U24230TG2018PTC128348 | LAANAMIVA PHARMACEUTICALS PRIVATE LIMITED | Flat No. 501, P No. 151,155, 181 Kalyannagar Venture, Mothi Nagar , HYDERABAD, Telangana, India - 500018 |
| U24239TG2021PTC154855 | MOHANISH LIFE SCIENCES PRIVATE LIMITED | P.No.52, F.No. 401, Rishi Residency Kalyan Nagar-III, Mothi Nagar, , Hyderabad, Telangana, India - 500018 |
| U24304TG2017PTC120653 | BR PHARMACHEM PRIVATE LIMITED | A-3,H. NO. 7-2-22/1 P.No :18 SANATH NAGAR , HYDERABAD, Telangana, India - 500018 |
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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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