LEOSAGI ASSOCIATES LLP (LLPIN: AAX-1826) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEOSAGI ASSOCIATES LLP are RUHUL AMEEN FAISAL AHMED TUNGEKAR, and SHABINA ZAINUDDIN KHAN.
LEOSAGI ASSOCIATES 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 29 Dec 2024.
LEOSAGI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAX-1826. Its Email address is [email protected] and its registered address is 4 5, FLOOR 1 , PLOT 47 JUMMA MASJID HAFIZKA ROAD JAMATI MOHALLA BHENDI BAZAR MANDVI MUMBAI, Maharashtra, India - 400003
Current status of LEOSAGI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAX-1826 |
| Name | LEOSAGI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-28 |
| Age of Company | 3 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEOSAGI ASSOCIATES LLP |
| AAX-1826 |
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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 LEOSAGI ASSOCIATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09186984 | RUHUL AMEEN FAISAL AHMED TUNGEKAR | Designated Partner | 2021-05-28 |
| 09186985 | SHABINA ZAINUDDIN KHAN | Designated Partner | 2021-05-28 |
| 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 |
|---|---|---|
| AAR-5550 | PHYSICULT LLP | 2ND FLOOR, 40 HAFIZKA ROAD, JAMATI MOHALLA, BHENDI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
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| ABZ-4219 | SUNISHA IMPEX LLP | SHOP-4, FLOOR-1ST, PLOT-90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAZ-6032 | FESTA DELLA FOODS LLP | C/O IQBAL IBRAHIM KHILJI,4,FLOOR 1ST,PLOT82 SHARIF MANZIL, ISMAIL CURTAY ROAD, NULL BAZAR,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| AAP-5758 | ASCEND INVESTCORP LLP | 64, FLOOR - 5TH, PLOT - 412, MAHAVIR DARSHAN, NARAYANRAO KOLI MARG, KATHA BAZAR MASJID STATION MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAC-5748 | RAJMISH TRADERS LLP | SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAO-5822 | B B BANTHIA JEWELLERS LLP | 5, Floor- 1, Plot-101/103 Achaldas Mansion Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| U18209MH2019PTC330188 | FAHI AGRIVENTURES PRIVATE LIMITED | 37,Floor-4 Plot no 101/109 Gaya Building Yusuf Meherali Road Masjid, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| AAN-5159 | ROLLS HARDWARE LLP | 17, 1st Floor, Plot 47/51,Delhiwala Mallo Bldg Dariyasthan Street, Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U17303MH2017PLC295817 | SONA ROPES LIMITED | 1,4th Floor,Plot 135/139,Yogeshwar Bldg, Kazi Sayed Street,Masjid Station,Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U28112MH1993PTC071449 | WESTERN PREFAB LIMITED | 4, 1st FLOOR, PLOT-64/68, EBY CASTLE, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U14200MH2009PTC191472 | SHREE KRISHNA QUARRY PRIVATE LIMITED | FLOOR G-1, PLOT- 151/153, HELAL MANZIL, KAZI SAYYED ST, KHAND BAZAR, MASJID STAT ION,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAY-0871 | BRIGHT STAR DEVELOPERS LLP | Floor 1, 182, Wasiamal, Yusuf Meherali Road, Mandvi, Masjid Bunder, Mumbai, Maharashtra, India - 400003 |
| AAE-8814 | GLOBRICA EXPORTS LLP | Floor 4 Plot 123/125 Bapu Khote Street Jamli Mohalla Pydhonie Mandvi Mumbai, Maharashtra, India - 400003 |
| AAK-9398 | SATYAM INTERFAB LLP | 163, Floor-GRD, Plot-169, Hasan Mansion, Yusuf Meherali Road, Masjid, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| AAQ-6146 | RAZE PRO ALLIANCE LLP | 3, Floor 1, 5 Mehboob Building New Kazi Street, Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| U17120MH1991PTC060985 | ARMAR BROTHERS PRIVATE LIMITED | ROOM NO.5, 1ST FLOOR, 25, ERKSHINE ROAD NULL BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U22208MH2023PTC408030 | SAFE CLIMBER OVERSEAS PRIVATE LIMITED | 102,FLOOR-1ST,PLOT-125/12 KHAND BAZAR MASJID STATIO , Mumbai, Maharashtra, India - 400003 |
| ACA-5542 | VERTEX SQUARE DEVELOPERS LLP | 107, 1ST FLOOR, 5AAHASAM BUILDING,MOHAMMED ALI ROAD,CHAKALA MARKET, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAV-7488 | 1STOPSTUDY LLP | 23, Floor 5, Plot 313/319, Haresh Chamber, Samuel Street, Vadgadi, Masjid, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAJ-4306 | SUNMOON DEVELOPERS LLP | 68, GROUND FLOOR, PLOT NO. 69, AMIN BUILDING, EBRAHIM RAHIMTULLA ROAD, BHENDI BAZAR, MUMBAI, Maharashtra, India - 400003 |
| U25200MH1970PTC014757 | SONA PLASTICS PRIVATE LIMITED | 6, 1ST FLOOR, BHAGWAN BHAVAN, 31, ISRALI MOHALLA, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| AAD-7642 | TRANCE REALITY LLP | 5AA, FLOOR-1ST, 107, HASAM BUILDING, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| 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.
| 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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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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