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      • Complaints
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      LEO MULTIVENTURE LLP

      LLPIN: AAZ-4185 As on: 2026-07-13

      LEO MULTIVENTURE LLP (LLPIN: AAZ-4185) is a Limited Liability Partnership firm incorporated on 10 Nov 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of LEO MULTIVENTURE LLP are HARSHIT JAIN, MADHUR TAYAL, and MUKESH KUMAR.

      LEO MULTIVENTURE LLP's LLP Identification Number is (LLPIN)AAZ-4185. Its Email address is [email protected] and its registered address is T 806 C 2 FIRST FLOOR SUKHDEV NAGAR NEAR SABKA BAZER NEW DELHI, Delhi, India - 110003

      Current status of LEO MULTIVENTURE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MULTIVENTURE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEO MULTIVENTURE
      DIN Director Name Designation Appointment Date
      02562447 HARSHIT JAIN Designated Partner 2021-11-10
      03011275 MADHUR TAYAL Designated Partner 2021-11-10
      07169600 MUKESH KUMAR Designated Partner 2021-11-10
      Past Directors & Key Managerial Personnel of LEO MULTIVENTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      DOVETAIL DESIGN BUILD PRIVATE LIMITED U45201DL2022PTC402250 Director 2022-07-22 Ongoing
      SHUBH SANMATI CHITS PRIVATE LIMITED U65992HR2009PTC038998 Director - 2019-11-11
      JAI SANMATI CHITS PRIVATE LIMITED U65992HR2011PTC042259 Director 2011-03-01 Ongoing
      TIJARA CHITS PRIVATE LIMITED U74999HR2017PTC068905 Director 2019-11-15 Ongoing
      Other Directorships of MADHUR TAYAL
      Company Name CIN Designation Appointment Date Cessation
      MICROBUSTERS PRIVATE LIMITED U29100DL2022PTC401458 Director 2022-07-08 Ongoing
      TAYAL HARDWARE COLLECTION PRIVATE LIMITED U52390DL2010PTC202860 Director 2010-05-19 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      APPLEJACK BOTTLERS LLP AAH-7379 Designated Partner 2016-11-03 Ongoing
      SARDAR SINGH ESTATES LLP AAN-5619 Designated Partner 2018-11-19 Ongoing
      LOVE AND LEMONS LLP ABC-4119 Designated Partner 2022-09-13 Ongoing
      TAURUS BUILDWELL PRIVATE LIMITED U45200DL2008PTC174475 Additional Director - 2015-09-29
      TAURUS BUILDWELL PRIVATE LIMITED U45200DL2008PTC174475 Director 2015-09-29 Ongoing
      AVENTURA RETAILER PRIVATE LIMITED U70200DL2017PTC313564 Director - 2018-02-24

      CIN Company Name Company Address
      U22219DL2013PTC261466 RAYHOPE MEDIA PRIVATE LIMITED H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
      ABA-9015 H.O.T DESTINATIONS LLP T-806/C3, PVT no A-178, F/P, Third floor,Saini Bhavan, Sukhdev Nagar, Bhisham Pitamah Marg, Kotla Mubarakpur,New Delhi,South Delhi,Delhi,India-110003
      U74120DL2008PTC175804 ASPIRE CORPORATE SERVICES PRIVATE LIMITED T - 806 / C - 4, 3RD FLOOR SUKHDEV NAGAR , NEW DELHI, Delhi, India - 110003
      U74999DL2015PTC287935 PROJECTS INDIA MICE PRIVATE LIMITED T 807, Flat No. 6, First Floor, Raghu Complex Sukhdev Nagar, Kotla Mubarkpur , New Delhi, Delhi, India - 110003
      U70100DL2010PTC204996 AVNI REAL TECH PRIVATE LIMITED T-806/C-4 (A-177) 2ND FLOOR,INDIRA SAINI BHAWAN BHISHAM PITAMAH ROAD SUKHDEVNAGAR,KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U92490DL2023PTC410174 EVENTSY EXPERIENCE PRIVATE LIMITED T-806/C-2 (Private No. A-179), 2nd Floor, Sukhdev Market Kotla Mubarak Pur, Bhisham Pitamah Marg , Delhi, Delhi, India - 110003
      U72900DL2022PTC408103 AFFIVO TECH PRIVATE LIMITED 55 2nd Floor Lane No.2 Westend Marg Saiduljab Nagar, Near Saket Metro , New Delhi, Delhi, India - 110003
      U45400DL2015PTC284295 VRJ INFRA DEVELOPERS PRIVATE LIMITED T-1433/1, Second Floor, Gali No.7 Wazir Nagar, K.M. Pur, Near Timber Marke t, , New Delhi, Delhi, India - 110003
      U51100DL2009PTC191308 SHORYA MERCANTILE PRIVATE LIMITED 1522-A, PLOT NO.63/2 2ND FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR 2ND FLOOR, , NEW DELHI, Delhi, India - 110003
      U88900DL2025NPL445982 DELHI TO PALLI SEVA FOUNDATION T-1706, First Floor, Rishi Nagar,,Mubarakpur, Lodi Road,New Delhi,South Delhi,Delhi,110003-India
      U86900DL2024PTC439051 BHARATPRO FACILITY MANAGEMENT PRIVATE LIMITED T-1433/1, 2nd FLOOR,,Gali No.7, WAZIR NAGAR,,New Delhi,South Delhi,Delhi,110003-India
      U55204DL2007PTC161301 AGER HOTELS INDIA PRIVATE LIMITED 23, FIRST FLOOR, SUNDER NAGAR, NEAR DPS, MATHURA ROAD , NEW DELHI, Delhi, India - 110003
      U64204DL2010PTC201828 INFORMAGE TECHNOLOGIES PRIVATE LIMITED T-1286/1, 2ND FLOOR ARJUN NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U51909DL1999PTC100828 EVERESTER SANTOSH YADAV OVERSEAS PRIVATE LIMITED 202 PUSHOA COMPLEX 2ND FLOOR T-1512/I WAZIR NAGAR , NEW DELHI, Delhi, India - 110003
      U74999DL2016OPC309757 FITCORP (OPC) PRIVATE LIMITED 1433/T, 2ND FLOOR, KUMAR COMPLEX WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74140DL2015PTC283259 EARTH FITNESS PRIVATE LIMITED 1433/T, 2ND FLOOR, KUMAR COMPLEX WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74999DL2015PTC275667 NETWORK ACCOUNTING SOLUTIONS PRIVATE LIMITED 1512-T, FLAT NO. 203, 2ND FLOOR WAZIR NAGAR, KOTLA MUBARKPUR , NEW DELHI, Delhi, India - 110003
      U51101DL2004PTC126181 CORPORATE INDIA TRADEX PRIVATE LIMITED 1515 First Floor, Chander Plaza Wazir Nagar Near Defence Colony,Bhism Pitamah Marg, , New Delhi, Delhi, India - 110003
      U63030DL2016PTC302731 TRAMP ENTERPRISES PRIVATE LIMITED T-1433/1, 2nd FLOOR, STREET NO. 7 WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74140DL2008PTC172108 CORPORATE (INDIA) FACILITIES PRIVATE LIMITED 1515 First Floor, Chander Plaza Wazir Nagar, Near Defence Colony,Bhism Pitamah Marg , New Delhi, Delhi, India - 110003
      U92199DL2003PTC120316 CAN AND ABEL THEATRES PRIVATE LIMITED 202, Pushpa Complex, 2nd Floor, T-1512/1, Bhishma Pitamah Marg, Wazir Nagar, , New Delhi, Delhi, India - 110003
      U74300DL2012PTC231413 SOULWORKS MEDIA SOLUTIONS (INDIA) PRIVATE LIMITED T - 807, 1st Floor, Raghu Complex, Sukhdev Nagar, Kotla Mubarkpur, Opp. Defence Colony , New Delhi, Delhi, India - 110003
      U74900DL2010PTC201837 PERISCOPE COMMUNICATIONS PRIVATE LIMITED A-178, T-806/C-3, G.F. SAINI BHAWAN,SUKHDEV MARKET BHISHMA PITAMAH MARG, , NEW DELHI, Delhi, India - 110003
      U74900DL2010PTC201786 GREEN GOOSE DESIGN PRIVATE LIMITED T-806, C-3, A-178, BASEMENT, BHISHMA PITAMAH MARG SAINI BHAWAN, KOTLA MUBARAKPUR, SUKHDEV MARKET , NEW DELHI, Delhi, India - 110003
      U72200DL2012PTC245785 SHINE INTERNET PRIVATE LIMITED T-806 C-3, A-178, BASEMENT, BHISHMA PITAMAH MARG KOTLA MUBARAKPUR, SAINI BHAWAN SUKHDEV M ARKET , NEW DELHI, Delhi, India - 110003
      U74140DL2015PTC282679 MINDFREAK MOBILE MEDIA PRIVATE LIMITED C-481, FIRST FLOOR, JOHRI FIRM GALI, NANAK CHAND BASTI, KOTLA MUBARAK PUR, NEAR LAL MANDI R , NEW DELHI, Delhi, India - 110003
      U64201DL2007PTC162107 EGG COMMUNICATIONS PRIVATE LIMITED. A-178, T-806/C-3, G.F., SAINI BHAWAN SUKHDEV MARKET,B.P. MARG KOTLA MUBARKPU R , NEW DELHI, Delhi, India - 110003
      U74999DL2021PTC390573 VISAXPRESS EDUCATION & MIGRATION CONSULTANTS PRIVATE LIMITED 2ND FLOOR, A-181 TO 181/6, KH. NO. 305,SUKHDEV NAGAR BHISHAM PITAHMAH MARG, KOTLA MUBARAKPUR , New Delhi, Delhi, India - 110003
      U85310DL2018NPL332771 JANAK DULARI FOUNDATION FOR HUMANITY C/O Manoj Kumar, H.NO-1595, Top Floor (R/P), Rishi Nagar, K.M Pur,near Chopal , NEW DELHI, Delhi, India - 110003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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