LEO COMMTRADE LLP (LLPIN: AAB-4077) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of LEO COMMTRADE LLP are DIVESH KUMAR AGARWAL, and ANSHU AGARWAL.
LEO COMMTRADE 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 COMMTRADE LLP's LLP Identification Number is (LLPIN)AAB-4077. Its Email address is [email protected] and its registered address is 15-9-480, MAHABOOB GUNJ NEAR SIDDAMBER BAZAR MASJID HYDERABAD, Telangana, India - 500012
Current status of LEO COMMTRADE LLP is - Strike Off.
| LLP Identification Number | AAB-4077 |
| Name | LEO COMMTRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-03-19 |
| Age of Company | 12 years, -1 months, 24 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEO COMMTRADE LLP |
| AAB-4077 |
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Get a list of all litigations LEO COMMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEO COMMTRADE. This report helps you understand the risk associated in dealing with LEO COMMTRADE and its Directors better.
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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 COMMTRADE 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 |
|---|---|---|---|
| 00139601 | DIVESH KUMAR AGARWAL | Designated Partner | 2013-03-19 |
| 06506965 | ANSHU AGARWAL | Designated Partner | 2013-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI UDYOG LLP | AAK-1827 | Designated Partner | - | 2022-05-16 |
| HYS FOODS PRIVATE LIMITED | U15100TG1995PTC016057 | Director | - | 2020-03-10 |
| HYS FOODS PRIVATE LIMITED | U15100TG1995PTC016057 | Managing Director | 2020-03-10 | Ongoing |
| TRIAMBIKA FOODS PRIVATE LIMITED | U15100TG2008PTC058009 | Additional Director | - | 2012-09-28 |
| TRIAMBIKA FOODS PRIVATE LIMITED | U15100TG2008PTC058009 | Director | - | 2022-05-17 |
| AMBIKA FOOD INDUSTRIES PRIVATE LIMITED | U15499TG1999PTC031379 | Director | - | 2015-04-30 |
| AMBIKA FOOD INDUSTRIES PRIVATE LIMITED | U15499TG1999PTC031379 | Whole-time director | - | 2016-03-27 |
| ENAAR STEEL & ALLOY PRIVATE LIMITED | U27109TG1985PTC029524 | Additional Director | - | 2020-10-23 |
| ENAAR STEEL & ALLOY PRIVATE LIMITED | U27109TG1985PTC029524 | Director | - | 2023-08-22 |
| AMBIKA STEEL UDYOG PRIVATE LIMITED | U27109TG1999PTC031355 | Whole-time director | 1999-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310TG2006PTC050160 | SHALIMAR ALLOYS PRIVATE LIMITED | 15-9-358/9, MUKTHIYAT GUNJ SDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012 |
| U27100TG1996PTC023288 | JEEVAKA INDUSTRIES PRIVATE LIMITED | 15-9-360 MAHABOOB GUNJ , HYDERABAD, Telangana, India - 500012 |
| U24240TG1982PTC003381 | KISHORE SONS DETERGENTS PVT LTD | 15-9-469, MAHABOOB GUNJ ROAD , HYDERABAD, Telangana, India - 500012 |
| U15311TG2002PTC039726 | KOMAL AGROTECH PRIVATE LIMITED | 15-9-10 , MUKHTIYAR GUNJ, HYDERABAD TELANGANA , HYDERABAD, Telangana, India - 500012 |
| U15100TG2020PTC146793 | DHRITI INFRA UDYOG PRIVATE LIMITED | #15-9-10, MUKHTIYAR GUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U27310TG2012PTC079954 | ARYAN FERRO CASTINGS PRIVATE LIMITED | # 15-9-59, Maharaj Gunj , Hyderabad, Telangana, India - 500012 |
| AAI-4112 | ZIPZIPADS CLASSIFIEDS LLP | 15-2-176, Maharaj Gunj, Near Soni Bhavan, Hyderabad, Telangana, India - 500012 |
| AAN-4003 | RED CORNER SPORTS PROMOTIONS LLP | 15-7-81/7, BHAGAWAN GUNJ BEGUM BAZAR HYDERABAD, Telangana, India - 500012 |
| U15122TG2010PTC070035 | BHAGWATI FATS AND EDIBLE OILS PRIVATE LIMITED | 15-9-449, Mazzenine Floor, Afzal Gunj , Hyderabad, Telangana, India - 500012 |
| U24246TG2022PTC160407 | HERBATOUCH PERSONAL CARE PRIVATE LIMITED | 15-8-140 Near Post Office Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U15424TG1999PTC031314 | SHIV SHAKTI SUGAR MILLS (INDIA) PRIVATE LIMITED | DOOR NO. 15-9-26 & 27 MUKTIAR GUNJ , HYDERABAD, Telangana, India - 500012 |
| U24239TG1991PLC012702 | PRIME PHARMATECH (INDIA) LIMITED | 15-9-182/1 1ST FLOOR, MAHARAJ GUNJ , HYDERABAD, Telangana, India - 500012 |
| U27100TG1999PTC031423 | DHANLAXMI IRON INDUSTRIES PRIVATE LIMITED | NO. 15-9-358/9,MUKTYAR GUNJ HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012 |
| U15499TG1998PTC029946 | PAPDIWAL FOODS PRIVATE LIMITED | 15-9-8/142ND FLOOR MUKTHIYAR GUNJ , HYDERABAD A.P, Telangana, India - 500012 |
| U27109TG1986PTC006830 | JAGUAR STEELS PVT. LTD. | D.NO.15-9-360,MAHBOOBGUNGHYDERABAD-500012 HYDERABAD-500012 , HYDERABAD-500012, Telangana, India - 000000 |
| U17119TG1991PTC013339 | APAR FABRICS PVT LTD | 15-9-466/8/3,MAHABOOBGUNG,HYDERABAD HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U28920TG1989PTC009948 | RELIABLE CROWNS & CLOSURES PRIVATE LIMITED | 15-9-12,M.K. GUNJ HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012 |
| U27109TG1995PTC019272 | SARVESHWARA FLOUR PRODUCTS PRIVATE LIMITED | 15/2/199MAHARAJ GUNJ, MAHARAJ GUNJ, , HYDERABAD, Telangana, India - 500012 |
| ABA-4610 | ZAFRON IMPEX LLP | H.NO 14/7/46, SHANKAR BAZAR NEAR MUSLIM JUNG KA PUL,BEGUM BAZAR HYDERABAD, Telangana, India - 500012 |
| AAP-0362 | PRABHURAM ENTERPRISES LLP | 15-2-537,MAHARAJ GUNJ HYDERABAD HYDERABAD, Telangana, India - 500012 |
| U15209TG1991PTC013323 | SARASWATI AGRI TRADING PRIVATE LIMITED | 15-9-449,AFZALGUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U24230TG1986PTC006520 | MEDINOMICS HEALTH CARE PRIVATE LIMITED | 15-7-406,BEGUM BAZAR, HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U27103TG1989PLC010175 | N.K.N. FERRO ALLOY LIMITED | 15-1-551, GOYAL MARKETSIDDIAMBER BAZAR HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U10100TG2017PTC115527 | HYDERABAD COAL & MINERALS PRIVATE LIMITED | 15-8-203, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| AAD-2977 | AXON POLYFILMS LLP | 15-7-525/A, Begum Bazar Hyderabad, Telangana, India - 500012 |
| U15122TG2010PTC071779 | N.K.N. AGRO PRODUCTS PRIVATE LIMITED | 15-1-551 SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012 |
| U15499TG2007PTC056755 | SWASTIK MIRCH STORE PRIVATE LIMITED. | 15-6-519, BEGUM BAZAR, , HYDERABAD, Telangana, India - 500012 |
| AAY-5066 | V.BALAVEERIAH AND SONS LIMITED LIABILITY PARTNERSHIP | 15/2/431, kishangunj siddiambar bazar hyderabad, Telangana, India - 500012 |
| U26950TG2012PTC082251 | FORTUNE EKOTECCH PRIVATE LIMITED | 15-2-341 MUKHTIYAR GUNJ , HYDERABAD, Telangana, India - 500012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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