Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEO INTERTRADE PRIVATE LIMITED
CIN: U74110DL2014PTC268398
LEO INTERTRADE PRIVATE LIMITED (CIN: U74110DL2014PTC268398) is a Private company incorporated on 27 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11645000.00.
LEO INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LEO INTERTRADE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LEO INTERTRADE PRIVATE LIMITED are MOHIBULLA KHAN, and SANDEEP JAIN.
LEO INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2014PTC268398 and its registration number is 268398. Users may contact LEO INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO INTERTRADE PRIVATE LIMITED is C-45, G/F,DDA Shed, Okhla Industrial Area Phase-I, Okhla, , New Delhi, Delhi, India - 110020.
Current status of LEO INTERTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEO INTERTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEO INTERTRADE
Purchase full report of LEO INTERTRADE
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 INTERTRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO INTERTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08179443 | MOHIBULLA KHAN | Director | 2018-07-12 |
| 07175683 | SANDEEP JAIN | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of LEO INTERTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02177050 | GANGA RAM | Additional Director | - | 2017-09-30 |
| 02177050 | GANGA RAM | Director | - | 2018-08-11 |
| 06662558 | SHAQIB JAMEEL | Director | - | 2015-05-11 |
| 06827480 | PANKAJ GUPTA | Director | - | 2015-05-11 |
| 07175683 | SANDEEP JAIN | Additional Director | - | 2015-09-29 |
| 07175701 | SUNIL JAIN | Additional Director | - | 2015-09-29 |
| 07175701 | SUNIL JAIN | Director | - | 2016-12-08 |
| 07249216 | KRISHAN DUTT KAUSHIK | Additional Director | - | 2017-05-05 |
Other Directorships of MOHIBULLA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANGA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAAN PROTEINS LIMITED | U01111DL1992PLC049149 | Additional Director | - | 2015-09-30 |
| MAHAAN PROTEINS LIMITED | U01111DL1992PLC049149 | Director | - | 2016-01-12 |
| ASCENDERS TRADEX PRIVATE LIMITED | U51900DL2009PTC192420 | Additional Director | - | 2015-03-05 |
| DELHI TRADEX PRIVATE LIMITED | U51909HR2008PTC038038 | Director | - | 2015-03-14 |
| HELIX TRADELINKS PRIVATE LIMITED | U51909HR2010PTC039958 | Additional Director | - | 2010-09-29 |
| HELIX TRADELINKS PRIVATE LIMITED | U51909HR2010PTC039958 | Director | - | 2011-01-18 |
| CANOPUS INTERNATIONAL PRIVATE LIMITED | U51909HR2010PTC040734 | Additional Director | - | 2015-03-10 |
| PINNACLE INTERTRADE PRIVATE LIMITED | U52100HR2014PTC052610 | Additional Director | - | 2015-09-30 |
| PINNACLE INTERTRADE PRIVATE LIMITED | U52100HR2014PTC052610 | Director | - | 2017-07-01 |
Other Directorships of SHAQIB JAMEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED | U45201DL2005PTC143401 | Additional Director | - | 2014-09-27 |
| ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED | U45201DL2005PTC143401 | Director | - | 2016-11-08 |
| RAC IMPEX PRIVATE LIMITED | U51101UP2011PTC043127 | Additional Director | - | 2014-09-30 |
| RAC IMPEX PRIVATE LIMITED | U51101UP2011PTC043127 | Director | - | 2016-10-10 |
| CANOPUS INTERNATIONAL PRIVATE LIMITED | U51909HR2010PTC040734 | Additional Director | - | 2013-09-30 |
| CANOPUS INTERNATIONAL PRIVATE LIMITED | U51909HR2010PTC040734 | Director | - | 2015-01-30 |
| PINNACLE INTERTRADE PRIVATE LIMITED | U52100HR2014PTC052610 | Director | - | 2015-03-17 |
| KSP INTERNATIONAL PRIVATE LIMITED | U74900DL2007PTC167832 | Additional Director | - | 2014-09-27 |
| KSP INTERNATIONAL PRIVATE LIMITED | U74900DL2007PTC167832 | Director | - | 2016-10-20 |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETALITE INDUSTRIES PRIVATE LIMITED | U31908DL2009PTC197131 | Additional Director | - | 2014-10-31 |
| PINNACLE INTERTRADE PRIVATE LIMITED | U52100HR2014PTC052610 | Director | 2014-06-27 | Ongoing |
| DIOS HOSPITALITY PRIVATE LIMITED | U55101DL2008PTC182816 | Additional Director | - | 2014-10-31 |
| ROOT INFRATECH PRIVATE LIMITED | U70101HR2009PTC039475 | Additional Director | - | 2014-10-31 |
| STARORAMA TECHNOLOGIES PRIVATE LIMITED | U74900DL2015PTC283339 | Director | - | 2016-01-14 |
Other Directorships of SANDEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTECH AGRO FOODS PRIVATE LIMITED | U01100GJ2012PTC072092 | Additional Director | - | 2015-09-30 |
| SMARTECH AGRO FOODS PRIVATE LIMITED | U01100GJ2012PTC072092 | Director | - | 2017-07-10 |
Other Directorships of SUNIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANITECH PRIVATE LIMITED | U10409DL2020PTC367881 | Director | 2023-04-21 | Ongoing |
| PARC IMPEX SOLUTIONS PRIVATE LIMITED | U11100MH2021PTC353274 | Additional Director | - | 2023-09-15 |
| PARC IMPEX SOLUTIONS PRIVATE LIMITED | U11100MH2021PTC353274 | Director | 2023-06-30 | Ongoing |
| STARFLIX LED PRIVATE LIMITED | U31900DL2020PTC368991 | Additional Director | 2023-06-09 | Ongoing |
| GARMS CLOTHINGS PRIVATE LIMITED | U33100UP2021PTC143128 | Additional Director | - | 2023-08-08 |
| PINNACLE INTERTRADE PRIVATE LIMITED | U52100HR2014PTC052610 | Additional Director | - | 2017-07-05 |
| OLIGO FOODS PRIVATE LIMITED | U55209OR2021PTC038025 | Additional Director | - | 2023-09-22 |
| OLIGO FOODS PRIVATE LIMITED | U55209OR2021PTC038025 | Director | 2023-06-28 | Ongoing |
Other Directorships of KRISHAN DUTT KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK LIFESCIENCE PRIVATE LIMITED | U01200DL2007PTC165518 | Additional Director | - | 2015-08-29 |
| NOVATEUR AGRO FARMS PRIVATE LIMITED | U01400HR2015PTC056860 | Director | - | 2017-03-09 |
| PRAHEM TRADELINKS PRIVATE LIMITED | U17100DL2018PTC332251 | Director | - | 2018-12-19 |
| A P J INTERNATIONAL PRIVATE LIMITED | U51909HR2010PTC040304 | Additional Director | - | 2016-05-18 |
| KINSEY EXIM PRIVATE LIMITED | U51909HR2019PTC077907 | Director | - | 2019-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8361 | CELEBRATE JOBS LLP | C-68, G/F, DDA SHED OKHLA INDUSTRIAL AREA PHASE - I DELHI, Delhi, India - 110020 |
| AAL-4747 | WORKEDGE COWORX LLP | DDA, SHED NO C-38 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110020 |
| U31103DL2013PTC254511 | MCPOWER EQUIPMENT PRIVATE LIMITED | C-68, DDA Shed Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| U40106DL2016PTC303181 | CK CLEAN ENERGY PRIVATE LIMITED | C-77 DDA SHED OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U72300DL2013PTC262079 | CORETEK INFO INDIA PRIVATE LIMITED | C-68, DDA SHED, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74140DL2015PTC281653 | ADVANTA CONNECTIONS INDIA PRIVATE LIMITED | C-77 DDA Shed Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| AAF-7263 | CCF LOGISTICS SERVICES LLP | C-50 G/F DDA SHED OKHLA INDUSTRIAL AREA PH-01 NEW DELHI, Delhi, India - 110020 |
| U70102DL2014PTC271645 | EIS INFRA & TECHNOLOGY PRIVATE LIMITED | C-68, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE - I, , NEW DELHI, Delhi, India - 110020 |
| U29308DL2019PTC359602 | CST ADVANCED SYSTEMS PRIVATE LIMITED | A-96, G/F, DDA SHED OKHLA, INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U74899DL1981PTC012225 | DHAWAN ELECTRICALS PRIVATE LIMITED | A-114, G/F DDA SHED OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U72900DL2002PTC114910 | SAN COMPUTECH PRIVATE LIMITED | Property No. C-76 DDA Shed Complex Okhla Industrial Area, Phase -I , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC331460 | VEROBIEN HEALTHCARE PRIVATE LIMITED | B-21 G/F, DDA SHED, OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U74994DL2018PTC336139 | ADMEK TERMINALS PRIVATE LIMITED | B-139, G/F, DDA SHED, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U29200DL2011PTC216655 | S5 SECURITY SYSTEMS PRIVATE LIMITED | C-83,GROUND FLOOR,WITHOUT TERRACE RIGHTS,DDA SHED, OKHLA INDUSTRIAL AREA,PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U24100DL2013PTC250837 | CHAITANYA CHEMTECH PRIVATE LIMITED | B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020 |
| U11100DL2018PTC328848 | UNIVERSAL PERFORMANCE CHEMICALS PRIVATE LIMITED | C-75 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 OKHLA , New Delhi, Delhi, India - 110020 |
| U74993DL2016PTC298305 | PIONERO GLOBAL PRIVATE LIMITED | C-68, DDA SHED, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U85300DL2022NPL395541 | KARAMAN FOUNDATION | C 39 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1 NEW,DELHI,New Delhi,Delhi,110020-India |
| U52100DL2018PTC340464 | LABWA TRADING PRIVATE LIMITED | LGF, C 66, DDA Shed, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020 |
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U72900DL2021PTC390789 | SAFEPOTS PRIVATE LIMITED | C-68 G/F DDA SHED OKHLA INDSTL AREA, PHASE- I , DELHI, Delhi, India - 110020 |
| U74999DL2018PTC330809 | SSI HEALTHCARE PRIVATE LIMITED | B-21 G/F, DDA SHED, OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U25199DL2022PTC395749 | RELIANT MED-PACK PRIVATE LIMITED | Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U20223DL2023PTC423879 | CALDRON CHENBANG INDIA PRIVATE LIMITED | F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U56290DL2024PTC437598 | HMRIG HOSPITALITY PRIVATE LIMITED | B-143 F/F Okhla Industria,Area, Phase-I, DDA Shed,New Delhi,South Delhi,Delhi,110020-India |
| U29219DL2012PTC232859 | RENOYLD AIR SUSPENSION PRIVATE LIMITED | C-90 INDUSTRIAL SHED OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U52100DL2014PTC266945 | KESAR ONLINE PRIVATE LIMITED | C-32, THIRD FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA OKHLA PHASE - I , DELHI, Delhi, India - 110020 |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100112154 | 2017-07-05 | - | - | 20,000,000.00 | Karnataka Bank Ltd. | |
| 100112156 | 2017-07-05 | - | - | 1,318,000.00 | Karnataka Bank Ltd. |
- 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.
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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.
| 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 | |
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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.
| 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 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.