LEO TECH EXIM SOLUTIONS LLP (LLPIN: AAB-3773) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEO TECH EXIM SOLUTIONS LLP are HARESH DASHARATH TATHARE, YOGESHKUMAR MARUTI DESHMUKH, GANESH RAGHUNATH THITE, and RAJESH RAVINDRA MORE.
LEO TECH EXIM SOLUTIONS 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 30 Dec 2024.
LEO TECH EXIM SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAB-3773. Its Email address is [email protected] and its registered address is PRATHAMESH DEV. FL.N.10 AMBEGAON BK PUNE, Maharashtra, India - 411046
Current status of LEO TECH EXIM SOLUTIONS LLP is - Active.
| LLP Identification Number | AAB-3773 |
| Name | LEO TECH EXIM SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-03-11 |
| Age of Company | 12 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOURSOME TRADE EXIM LLP |
| LEO TECH EXIM SOLUTIONS LLP |
| SHAKTI TRADEXIM SOLUTIONS LLP |
| AAB-3773 |
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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 LEO TECH EXIM SOLUTIONS 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 |
|---|---|---|---|
| 06474515 | HARESH DASHARATH TATHARE | Designated Partner | 2013-03-11 |
| 08331508 | YOGESHKUMAR MARUTI DESHMUKH | Designated Partner | 2019-01-16 |
| 06474508 | GANESH RAGHUNATH THITE | Designated Partner | 2013-03-11 |
| 06474511 | RAJESH RAVINDRA MORE | Designated Partner | 2013-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06474517 | RAJESH JAGDISHPRASAD AGRAWAL | Designated Partner | - | 2018-12-01 |
| 02971472 | MAYUR VIJAY KHULE | Designated Partner | - | 2018-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCRATIVE EXIM CONSULTANTS LLP | AAB-2507 | Designated Partner | 2012-12-10 | Ongoing |
| MARATHI BUZZ INFOTAINMENT LLP | AAV-3938 | Designated Partner | 2021-01-08 | Ongoing |
| BHARAT PANDIT LLP | ABA-3348 | Designated Partner | 2022-01-21 | Ongoing |
| LUCRATIVE EXIM OUTSOURCING PRIVATE LIMITED | U74140PN2008PTC131835 | Director | 2010-04-01 | Ongoing |
| PROTO D ENGINEERING PRIVATE LIMITED | U29253PN2013PTC147401 | Additional Director | - | 2021-10-14 |
| SRUSHTI CREATIVE PRODUCTS PRIVATE LIMITED | U29253PN2013PTC148168 | Director | 2013-07-19 | Ongoing |
| JAYANAND ENTERPRISES PRIVATE LIMITED | U29253PN2013PTC148821 | Director | 2020-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8877 | GROWMIZE LANDSCAPES LLP | S.NO.10/7/9, F.NO.03, GROUND FLOOR MALHAR SRUSHTI,A HAVELI PUNE AMBEGAON BK(PART) (N.V.), PUNE-411046 Pune City, Maharashtra, India - 411046 |
| AAK-8846 | RAYAT FACILITY MANAGEMENT SERVICES LLP | Rajyog S.no.6/10 FL-202 Behind Indian Petrol Pump AMB BK AMBEGAON PUNE, Maharashtra, India - 411046 |
| U15100PN2019PTC188806 | CHAHAPANI AMRUTTULYA PRIVATE LIMITED | VENKATESHWARA TOWER,FL.606,S.N.-33/5A, DATTA NAGAR ROAD,AMBEGAON BK, , PUNE, Maharashtra, India - 411046 |
| AAN-9342 | JAYGAURICHINMAYA LLP | BLDG.B FL NO.605, REELOCON GARDEN GROVE S.N 39/15B & 16 AMBEGAON BK PUNE, Maharashtra, India - 411046 |
| AAG-1321 | EMERGING STAR MANAGEMENT CONSULTING LLP | B. NO. D FL. NO. 705 REELICON GARDEN GREVE S. N. 39/15B &16 AMBEGAON BK. PUNE, Maharashtra, India - 411046 |
| U29196PN2014PTC150177 | MASS WEIGHING AND BAGGING PRIVATE LIMITED | BLDG. D, FL. NO. 204, REELOCON GARDEN GROVE S.N. 39/15B & 16, AMBEGAON BK , Pune, Maharashtra, India - 411046 |
| AAG-1203 | ASTRON AUTOMOTIVE LLP | S. No. 4/26/2, Fl No. B/01 Shripad Heights Ambegaon BK Pune- 411046 PUNE, Maharashtra, India - 411046 |
| AAY-2659 | SHIGOJ GRUHAUDYOG FOODS LLP | SR. NO 7/1 & 7/2, FL.NO A 1002 SUN VEIW, AMBEGAON, AMBEGAON BK PUNE, Maharashtra, India - 411046 |
| U26943PN2012PTC142392 | CERATEC TILES INDIA PRIVATE LIMITED | S. N. 36/6/8, H.N. 7/5, AMBEGAON BK. LOWER GROUND, FIRST FLOOR, , PUNE, Maharashtra, India - 411046 |
| AAQ-3632 | MICRO3D TECHNOLOGIES LLP | FL 102 SN 16/9 AMBEGAON BK PUNE PUNE, Maharashtra, India - 411046 |
| AAL-2371 | TRIDAA FARMER'S FRESH CART LLP | Fl No A-503, Shivam Angan S No 02, Ambegaon Bk, Pune pune, Maharashtra, India - 411046 |
| AAQ-4654 | RCIVIL SOLUTION LLP | WING B FL13 SNO16/2/37&16/2/29 HERAMB APT AMBEGAON BK PUNE PUNE, Maharashtra, India - 411046 |
| U29200PN2021PTC202717 | PROGENIUS PAVEMENT SOLUTION PRIVATE LIMITED | S.No.24/7/2/1 Ganesh Chowk,Shivaji Kadam Nagar Haveli Pune Ambegaon Bk (Part) (N) , Pune, Maharashtra, India - 411046 |
| ABZ-6568 | ASPRY INFOTECH LLP | FL NO B-101 S NO 9/1/2 Sai Prasad Residency Haveli PuneAmbegaon Bk(Part) Pune City, Maharashtra, India - 411046 |
| AAQ-1541 | SNAPDOT STUDIO LLP | Sr.No.72/1/1 Flat.No.3 Post Off. Near Dattnagar, Haveli Pune Ambegaon Bk (Part) (N.V.) Pune, Maharashtra, India - 411046 |
| U15549PN2020PTC193290 | BUDHBHUSHAN INDUSTRIES PRIVATE LIMITED | S.NO.41/1 B DATTANAGAR CHOWK HAVELI PUNE AMBEGAON BK 411046, MAHARASHTRA, INDIA , PUNE, Maharashtra, India - 411046 |
| U15400PN2020PTC193811 | AMBROTOS BEVERAGES PRIVATE LIMITED | H. N. 72/3 AMBEGAON BK , PUNE, Maharashtra, India - 411046 |
| AAH-2479 | YANTRIK PROCESS AUTOMIZATION LLP | SNO.15/17/18, FL.404, EKDAN, AMBEGAON BK PUNE, Maharashtra, India - 411046 |
| AAU-7815 | DUKES INN LLP | FL6 Priyal Apt Sno. 34/3/1 Ambegaon Bk Pune, Maharashtra, India - 411046 |
| U27106PN2015PTC155159 | INORBVICT METALLURGICAL INDUSTRIES PRIVATE LIMITED | S.NO. 16/5, NAKSHTRA, FL. 12 AMBEGAON BK , PUNE, Maharashtra, India - 411046 |
| U01400PN2021PTC197953 | JJP AGRO PRO SERVICES PRIVATE LIMITED | FL NO 108 SN 33, AMBEGAON BK, P K NAGAR , PUNE, Maharashtra, India - 411046 |
| AAS-2116 | LEVELCON INDIA LLP | Fl No. A 501 Shivam Angan S.No.02 Ambegaon Bk Pune, Maharashtra, India - 411046 |
| U15549PN2020PTC189222 | SAIBA AMRUTTULYA PRIVATE LIMITED | SHRI KRUPA SHRUSHTI, S.N.- 364 JAMBHULWADI ROAD,AMBEGAON BK , PUNE, Maharashtra, India - 411046 |
| U24299PN2021PTC202776 | MEDBIOSURGE REMEDIES PRIVATE LIMITED | F.N.303 CHINTAMANI COMPLEX S. NO.33 AMBEGAON BK , PUNE, Maharashtra, India - 411046 |
| U74999PN2022PTC208380 | NAYANSRUSHTI ENVIROCARE PRIVATE LIMITED | S NO.31/1, FL NO. 10, SHARDA COMPLEX AMBEGOAN BK , PUNE, Maharashtra, India - 411046 |
| AAA-5903 | SRAVN MANUFACTURING AND SALES LLP | SNO. 34/3, AMBEGAON BK. DATTA NAGAR RD. FL NO. B3 PUNE, Maharashtra, India - 411046 |
| AAC-7052 | PRERANA VENTURES LLP | OMAHAVIR DEV FL-29, PADMAJA PARK, PHASE - II, SN. 10, KATRAJ PUNE, Maharashtra, India - 411046 |
| U01122PN2013PTC148442 | NERO AGRO TECH PRIVATE LIMITED | SNO. 34/3, AMBEGAON BK. DATTA NAGAR RD. FL NO.B-3 , PUNE, Maharashtra, India - 411046 |
| AAZ-1936 | TEAM ONE BIOTECH LLP | S.NO. 11 (P) FL. NO. K 103, SAI MY STIQUE AMBEGAON BK. PUNE, Maharashtra, India - 411046 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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