LEO PEARL GLOBAL IMPEX LLP (LLPIN: AAK-8207) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEO PEARL GLOBAL IMPEX LLP are ADITYA ARUN SAWDEKAR, and ARUN KRISHNARAO SAWDEKAR.
LEO PEARL GLOBAL IMPEX 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.
LEO PEARL GLOBAL IMPEX LLP's LLP Identification Number is (LLPIN)AAK-8207. Its Email address is [email protected] and its registered address is Flat No. 5, Ajanta Bldg., 1st Floor Plot No. 20/21, Carter Road, Khar (West) Mumbai, Maharashtra, India - 400052
Current status of LEO PEARL GLOBAL IMPEX LLP is - Active.
| LLP Identification Number | AAK-8207 |
| Name | LEO PEARL GLOBAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-11 |
| Age of Company | 7 years, 5 months, 2 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 |
| LEO PEARL GLOBAL IMPEX LLP |
| AAK-8207 |
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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 PEARL GLOBAL IMPEX 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 |
|---|---|---|---|
| 07737016 | ADITYA ARUN SAWDEKAR | Designated Partner | 2017-10-11 |
| 07893078 | ARUN KRISHNARAO SAWDEKAR | Designated Partner | 2017-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAD ON THE WINGS LLP | AAI-8232 | Designated Partner | 2017-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8232 | MAD ON THE WINGS LLP | FLAT NO 6, AJANTA BLDG, PLOT NO 20/21 CARTER ROAD KHAR WEST MUMBAI Maharashtra 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U74999MH2013PTC248696 | AJAY DIXIT FILMS PRIVATE LIMITED | FLAT NO.7 1ST FLOOR, SHYAM KUNJ PLOT NO.705, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAP-3912 | MITUL SPORTS LLP | FLAT NO.5, 2ND FLOOR, NALINI APARTMENT, PLOT NO.347/A, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U25209MH1998PTC113811 | SUNIT PLASTOMER PRIVATE LIMITED | FLAT NO 502 , 5TH FLOOR SABLOAK APTS, PLOT NO-478 16TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ACA-7319 | DISATO VENTURES LLP | FLAT NO. OMKAR, GURUKRIPA 5TH FLOOR, PLOT NO 43414TH ROAD, TPS III, NEAR DOMINOS PIZZA, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| U18204MH2013PTC241018 | HULAS TEXTILES PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAE-7952 | CASA DE GORRAS FASHION LLP | PLOT NO 641 SHOP NO. 5 MADHUBAN BLDG KHAR PALI ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAY-7857 | MAJEESTIC TRADEX LLP | Flat No. 5, 1st Floor, Maya Apartments, 14th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U24297MH2010PTC205932 | SAN PHARMA PRIVATE LIMITED | 67/A, PUNAM CO. OP. HSG. SCTY, FLAT NO. 5, 1ST FLOOR, KHAR (WEST), LINKING ROAD , MUMBAI, Maharashtra, India - 400052 |
| U28920MH1965PTC013279 | FORT CONSULTANTS PRIVATE LIMITED | EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST], , MUMBAI, Maharashtra, India - 400052 |
| AAT-8101 | GAMMA WAVES ACADEMY LLP | Flat No. 203, 2nd Floor, Makkandham plot no. 725 11th road, Khar west MUMBAI, Maharashtra, India - 400052 |
| ABC-2298 | Designed by DNA LLP | Flat No. 13 Tarang BldgMatsya Vyavsayik Chs Plot No. 10 Carter Road Danda Khar Mumbai, Maharashtra, India - 400052 |
| AAX-7690 | PICK FILMS LLP | Office No 16,Santhkutir Bldg.,2nd Floor, Plot No 500,Linkking Road,Khar West, Mumbai, Maharashtra, India - 400052 |
| AAE-7905 | SAKSHI INFOTECH SOLUTIONS LLP | Flat No 101, Flora GTS No E 378, 1st Floor 13th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAL-8111 | KM GAMING LLP | OFFICE NO 103, 1ST FLOOR, ANAND DHAM, PLOT NO 197, 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAK-4833 | THREE STAR DYERS & DRY CLEANERS LLP | FLAT NO . 7 SANGAM CHS LTD PLOT NO. 754, 5TH ROAD , KHAR- WEST MUMBAI, Maharashtra, India - 400052 |
| AAX-8488 | FEARLESS FILMS LLP | Office No. 304, 3rd Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAS-9474 | KENTEX OMEGA LOGISTICS LLP | FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAC-7895 | MNS ENCLAVE LLP | FLAT NO. 301, THIRD FLOOR, BHOOMI AURA, PLOT NO. 421, 15TH ROAD, NEAR GABBANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAS-9764 | KENTEX POLYPLAST LLP | FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U18100MH2020PLC342133 | SIDDHAMBE INDUSTRIES LIMITED | Office No.101, 1st Floor, Ismail Manzil, Plot No. 136, S.V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U15400MH2021PTC360986 | CURATED NUTRITION PRIVATE LIMITED | Gr Floor,Balaji Unit No2,Plot No 12A, Khar(West),20A Road,Anand Vihar Co.OpSty , Mumbai, Maharashtra, India - 400052 |
| AAW-7633 | SOLENCO SERVICES LLP | Flat No 501, Floor 5, Wing A, Sabita CHS, 21st Road, 22 st Road, Bandra West, Mumbai Mumbai, Maharashtra, India - 400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| AAI-2374 | OTS ENTERPRISES LLP | Flat No. 101, Le Orchid CHSL, Plot No. 695, TPS 3 CTS No. E/339, 15th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U21098MH1997PTC109205 | SAIBA COATING INDUSTRIES PRIVATE LIMITED | NO.3,HARSHA CO-OP.HOC.SOCIETY, PLOT NO.581, 3RD ROAD, FLAT NO.3, 2ND FLOOR, KHAR(WES T) , MUMBAI, Maharashtra, India - 400052 |
| AAG-9527 | GRACE DEVELOPERS & REALTORS LLP | 5,1st Floor, Harikunj, Plot No.633,Khar Pali Road,Khar West Mumbai, Maharashtra, India - 400052 |
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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 |
|---|---|---|
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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