• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      LEONIA ENTERPRISE LLP

      LLPIN: ACA-8742 As on: 2026-07-13

      Leonia Enterprise LLP (LLPIN: ACA-8742) is a Limited Liability Partnership firm incorporated on 01 May 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 JEEVAN KUMAR PERABATHINI, and BALASUBBAIAH RAGA.

      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.

      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 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.

      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 LEONIA ENTERPRISE
      DIN Director Name Designation Appointment Date
      10142870 JEEVAN KUMAR PERABATHINI Designated Partner 2023-05-01
      10142869 BALASUBBAIAH RAGA Designated Partner 2023-05-01
      Past Directors & Key Managerial Personnel of LEONIA ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JEEVAN KUMAR PERABATHINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALASUBBAIAH RAGA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      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, Telangana, India - 500018
      U72900TG2021PTC154076 NEWZEN INFOSOLUTIONS PRIVATE LIMITED S. No. 74/P & 75/P W. No.8, BNo 4, Fathenagar , HYDERABAD, Telangana, India - 500018
      ACG-9479 GREENPIXELCELLULOID LLP S.Y.NO-74/P and 75/P, FLAT NO.4524,4TH BLOCK,2 ND WING,5TH FLOOR, JANAPRIYA METROPOLIS,Balanagar,K.V.Rangareddy,Telangana,India-500018
      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
      U51909TG2022PTC166228 BHARAULY NETWORK CONTROL PRIVATE LIMITED FLAT NO 7254, SY NO 74/P,75/P, JANAPRIYA METROPOLIES, ERRAGADDA , HYDERABAD, Telangana, India - 500018
      U73200TG2020PTC142763 ERUDITE RESEARCH AND ANALYTICS PRIVATE LIMITED F. NO. 8353, SY NO. 74/P 75/P JANAPRIYA METROPOLIS, FATHE NAGAR , HYDERABAD, Telangana, India - 500018
      U72900TG2022PTC167241 ESTRELLA SOFT TECH PRIVATE LIMITED SY NO 74/P & 75/P, FLAT NO 3308, 3RD BLOCK, JANAPRIYA METROPOLIS AND CLASSIC HOMES , FATHE NAGAR ERRAGADDA, 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
      U45309TG2021PTC158387 JAISVI INFRA PROJECTS PRIVATE LIMITED H.NO.4-173/2, P.NO.63 F.NO.202 ROAD NO.5 SNEHAPURI COLONY, MOTHINAGAR, MOOSAPET , HYDERABAD, Telangana, India - 500018
      U72900TG2022PTC158687 SPRUL PA INDIA PRIVATE LIMITED Flat 8135, 8th Block, 2nd Wing, Janapriya SY No: 74/P74/P75/P, Erragada , 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
      U74999TG2018PTC124661 ACCROLL CONSULTING PRIVATE LIMITED Flat 8135, 8th Block, 2nd Wing,Janapriya SY No: 74/P74/P75/P, Erragada , HYDERABAD, Telangana, India - 500018
      ABB-4985 BEECITY BUILDERS LLP 1-98/9/3/28, P.no 2,SY NO. 70, Madhapur,Balanagar,Hyderabad,Telangana,India-500018
      U63122TS2026PTC209303 TWOPAY PRIVATE LIMITED P. No. 1598, SY No. 341,Safdar Nagar,Balanagar,K.V.Rangareddy,Telangana,500018-India
      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
      U85499TS2023PTC171470 MINDCIRCUIT PRIVATE LIMITED P.No 533, S.No 31,32 Flat No 101,Sree Residency, Gayatri Nagar, Borabanda,Balanagar,K.V.Rangareddy,Telangana,500018-India
      U72200TG2020PTC141941 MAGIC15 INDIA PRIVATE LIMITED F.NO.402,P.NO.17,SY.NO.50,51,53&55,NAGA- SAI NIVAS,SRINIVAS COLONY EAST, AMEERPET , HYDERABAD, Telangana, India - 500018
      U72900TG2016PTC109409 TRUSOFT SOLUTIONS PRIVATE LIMITED H.No.8-4-300/3, 3/1 & 3/A, Sy.No.79, Flat No.3607 Vasavi's Brindavanam, Fathenagar, Moti Nagar , Hyderabad, Telangana, India - 500018
      U74999TG2016OPC111104 PADMANAYAKA TOURS AND TRAVELS PRIVATE LIMITED (OPC) H.NO.12-7-133/82/1,P.NO-216,FT.NO-402, LAHARI HEIGHTS, ANJANEYA NAGAR,BALANAGAR ,MOOSAPET , K V RANGAREDDY, Telangana, India - 500018
      U63122TS2023PTC172039 GY SPOTLIGHT MEDIA CREATIONS PRIVATE LIMITED P NO 135-401, F NO. P -I, K.K.CONSTRUCTIONS,SARASWATHY RESIDENCY, MOTHINAGAR, RAYADU BIRYANI,Balanagar,K.V.Rangareddy,Telangana,500018-India
      U45309TG2017PTC120145 THK INFRA DEVELOPERS PRIVATE LIMITED Flat No. 505-A,H.No. 7-2-1735&183/5/A,Plot No. 4 Sy. No.60/9, Endeco's Alladin County, Cz ech Colony , Sanath Nagar, Telangana, India - 500018
      U46309TS2025PTC196302 MOREN INTERNATIONAL PRIVATE LIMITED SY NO-74/P AND 75/P,6522 JANAPRIYA METROPOLIS,Ameerpet,Hyderabad,Telangana,500018-India
      U51909TG2019PTC135406 GREENFORSURE PRODUCTS PRIVATE LIMITED Sy.No:74/P&75/P,ERRAGADDA,FATEHNAGAR,JAN APRIYAMETROPOLIS&CLASSICHOMES,MOTINAGAR , HYDERABAD, Telangana, India - 500018
      U50400TG2021PTC156210 NEW GEN EVOLVERE AUTO CARE PRIVATE LIMITED SY NO. 74/P,75/P, F-4532, 2ND WING JANAPRIYA METROPOLIS, ERRAGADDA , HYDERABAD, Telangana, India - 500018
      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
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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

      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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