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LEO CAPITAL INDIA ADVISORS LLP




Leo Capital India Advisors Llp is a Limited Liability Partnership firm incorporated on 16 June 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Leo Capital India Advisors Llp are Dinesh Kumar Singh and Pavitar Raheja.

Leo Capital India Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Leo Capital India Advisors Llp's LLP Identification Number is (LLPIN)AAM-8265. Its Email address is [email protected] and its registered address is FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi Delhi 110003

Current status of Leo Capital India Advisors Llp is - Active.

Company Details

LLP Identification Number

AAM-8265

Company Name

LEO CAPITAL INDIA ADVISORS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 June 2018

Age of Company

5 years, 10 month, 4 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi Delhi 110003

Director Details

DIN Director Name Designation Appointment Date

02726133

DINESH KUMAR SINGH

Designated Partner

01 April 2020

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Company Designation Appointment Date

INFINION BIOPHARMA LIMITED

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05 June 2021

TEN PEBBLES MANAGEMENT PRIVATE LIMITED

Director

28 August 2009

SUNSTONE LEARNING PRIVATE LIMITED

Director

04 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08948743

PAVITAR RAHEJA

Designated Partner

06 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Pavitar Raheja is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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