GSTIN profile · WowGST
LEO CAP SAFE SERVICES
LEO CAP SAFE SERVICES is a Partnership registered under GST in Uttar Pradesh under GSTIN 09AACFL1565F1ZF since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Uttar Pradesh and 201012. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Its linked PAN is AACFL1565F. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - MEERUT,Commissionerate - GHAZIABAD,Division - DIVISION VI GHAZIABAD,Range - RANGE - 28. State jurisdiction is recorded as State - Uttar Pradesh,Zone - Gautambudha Nagar,Range - Gautambudha Nagar(B),Sector - Gautambuddha Nagar Sector-17 (Jurisdictional Office).
- GSTIN
- 09AACFL1565F1ZF
- State
- Uttar Pradesh
- PAN
- AACFL1565F
- Company hub
- All related GSTINs
About this business
LEO CAP SAFE SERVICES's registered GST activities point primarily toward the Professional Services sector. Its registered activities include Office / Sale Office, Recipient of Goods or Services and Service Provision. Reported goods and services include Manpower recruitment agency and Security / detective agencies. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Bikarama Swaroop, Sanjay Sadwal and Shivank Sadwal.
Business activity context · Service Provider and Others + Professional Services
Nature of business is recorded as Service Provider and Others. Registered activities and HSN/SAC also point to Professional Services.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AACFL1565F
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 5 Cr. to 25 Cr.
- State
- Uttar Pradesh (09)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
SECTOR PHI-03, 101, TECHOMA ESTATE, GREATER NOIDA, NOIDA, Gautambuddha Nagar, Uttar Pradesh, 201012
JURISDICTION (CENTRAL)
State - CBIC,Zone - MEERUT,Commissionerate - GHAZIABAD,Division - DIVISION VI GHAZIABAD,Range - RANGE - 28
JURISDICTION (STATE)
State - Uttar Pradesh,Zone - Gautambudha Nagar,Range - Gautambudha Nagar(B),Sector - Gautambuddha Nagar Sector-17 (Jurisdictional Office)
Filing Profile
Partners, Promoters & Directors
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance History
Compliance Journey: LEO CAP SAFE SERVICES has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Returns data verifiedAs of
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Uttar Pradesh State Overview
(- filed)
(- filed)
Constitution of Business Context
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National Rank
Rank unavailable
Total GSTINs
% of all GSTINs
Female Participation
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AACFL1565F
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 09AACFL1565F1ZF of LEO CAP SAFE SERVICES, Uttar Pradesh.
Based on public registration and filing records. Updated 15 Nov 2026.