• 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 MERCHANDISE PRIVATE LIMITED

      CIN: U52100TG2010PTC066755 As on: 2026-07-13
      Purchase Report

      LEO MERCHANDISE PRIVATE LIMITED (CIN: U52100TG2010PTC066755) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.LEO MERCHANDISE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of LEO MERCHANDISE PRIVATE LIMITED are PRADEEP KUMAR CHOWDHRY, and ANURAG KALRA.

      LEO MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TG2010PTC066755 and its registration number is 66755. Users may contact LEO MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO MERCHANDISE PRIVATE LIMITED is 203, Diamond House Behind Topaz Buildings,PUNJAGUTTA , HYDERABAD, Telangana, India - 500082.

      Current status of LEO MERCHANDISE PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEO MERCHANDISE 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 Report

      All 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 MERCHANDISE

      Purchase full report of LEO MERCHANDISE

      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 MERCHANDISE 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 LEO MERCHANDISE
      DIN Director Name Designation Appointment Date
      01154121 PRADEEP KUMAR CHOWDHRY Director 2010-01-21
      01183241 ANURAG KALRA Director 2010-01-21
      Past Directors & Key Managerial Personnel of LEO MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL BIOFUELS PRIVATE LIMITED U01110TG2006PTC050467 Director - 2008-01-23
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2011-06-15
      ACALMAR OILS AND FATS LIMITED U15142GJ2002PLC066005 Director - 2010-04-01
      ACALMAR OILS AND FATS LIMITED U15142GJ2002PLC066005 Managing Director - 2010-02-01
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2009-09-01
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Managing Director 2017-11-10 Ongoing
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Managing Director - 2017-11-09
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Whole-time director - 2017-11-10
      AWA SPECIALTY FATS INDIA PRIVATE LIMITED U15326AP2008PTC061264 Director - 2012-09-13
      AWB INDIA PRIVATE LIMITED U51909DL2005PTC133235 Director - 2008-03-24
      LEO GLOBAL COMMODITIES PRIVATE LIMITED U67120TG2000PTC035127 Director - 2007-09-18
      LEO TOWNSHIP DEVELOPERS INDIA LIMITED U70102TG2005PLC047728 Director - 2007-03-25
      KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Additional Director - 2009-09-30
      KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Director - 2010-03-08
      Other Directorships of ANURAG KALRA
      Company Name CIN Designation Appointment Date Cessation
      SECUNDERABAD OILS LIMITED U16001TG1996PLC025358 Director 2006-08-30 Ongoing
      KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Director - 2010-03-08

      CIN Company Name Company Address
      U01110TG2006PTC050467 UNIVERSAL BIOFUELS PRIVATE LIMITED Flat No.203, Door No.6-3-663/E, Diamond House, Behind Topaz Building, Punjagutta, , Hyderabad, Telangana, India - 500082
      U72200TG2006PTC051849 SAGITTA SOFTWARE TECHNOLOGIES PRIVATE LIMITED DOOR NO.6-3-883/D3, FLAT NO.001, DIAMOND HOUSE BEHIND TOPAZ BUILDING, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082
      AAY-0023 ADEPT OVERSEAS EDUCATION LLP 6/3/883/D3 & D4, Flat no. 101, Diamond House Officers Colony, behind Topaz Bldg, Punjagutta Hyderabad, Telangana, India - 500082
      U30009TG2006PTC049432 DNET SYSTEMS PRIVATE LIMITED 501. DIAMOND HOUSE,6/3/663/E.PUNJAGUTTA HYDERABAD. 500082 , 500082, Telangana, India - 000000
      U72900TG2021PTC156062 PAIKEDY UDYOG PRIVATE LIMITED 42 DIAMOND HOUSE NEAR AMRUTHA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U72900TG2021PTC156177 SAFDED MARKETING PRIVATE LIMITED 42 DIAMOND HOUSE NEAR AMRUTHA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U55101TG2006PTC050438 KAVI RESORTS PRIVATE LIMITED 402-MGR ESTATES,BEHIND MODEL HOUSE , PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U72200TG2008PTC061895 V2 SOFTECH PRIVATE LIMITED FLAT NO:112,EMERALD BUILDING BEHIND TOPAZ BUILDINGS,PANJAGUTTA , HYDERABAD, Telangana, India - 500082
      U28112TG2013PTC087312 VAGMINE TECHNICAL TEXTILES PRIVATE LIMITED 6-3-663/E, FLAT NO.501, DIAMOND HOUSE, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U63022TG2002PTC038315 DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED 6-3-713, IST FLOOR,TOPAZ BUILDINGS, AMRUTHA HILLS, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082
      U65991TG2008PTC059162 BINARY INVESTMENT RESEARCH PRIVATE LIMITED 6-3-456/20, FLAT NO.203, ESTEEM HOUSE DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U72200TG2003PTC041939 GOUTHAM IMPEX PRIVATE LIMITED H.NO.6-3-663/E, Flat No.502/C, Diamond House, Amrutha Hills, Punjagutta , Hyderabad, Telangana, India - 500082
      U72200TG2012PTC082121 ASPIN SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED PLOT NO: 6-3-663/E, FLAT NO. 502, DIAMOND HOUSE, BESIDE MAA TV OFFICE, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082
      U22130TG2014PTC095941 MOVEON MEDIA PRIVATE LIMITED PLOT NO: 6-3-663/B, MRL HOUSE, 2ND AND 3RD FLOORS BEHIND TOPAZ BUILDING, PANJAGUTTA , HYDERABAD, Telangana, India - 500082
      U72200TG2000PTC035367 MEDI PROCURE PRIVATE LIMITED FLAT NO.103,NIRMAL TOWERSDWARAKSAPURI COLONY, PUNJAGUTTA,HYDERABAD-500082. , PUNJAGUTTA,HYDERABAD-500082., Telangana, India - 000000
      U80904TG2011NPL075038 SRI VIJAYA EDUCATIONAL ACADEMY FLAT NO.10 DIAMOND HOUSE, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U29100TG1969PTC003800 ASACO PRIVATE LIMITED Ground Floor, MRL House, 6-3-663/B, Behind Topaz Building, Punjagutta , Khairatabad, Telangana, India - 500082
      U28999TG2001PTC038135 COBALT CANS AND CLOUSERS PRIVATE LIMITED FLAT NO 1 E, USHA MANSION,PUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD , PUNJAGUTTA, HYDERABAD, Telangana, India - 500082
      U51909TG2003PTC041344 RISTIN EXIM PRIVATE LIMITED 6-3-448/A, 1ST FLOOR,PUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD , PUNJAGUTTA, HYDERABAD, Telangana, India - 500082
      ABB-9375 ADEPT GURU LLP 6-3-883/D3 D4, FLAT NO.101, DIAMOND HOUSE, OFFICERS COLONYBEHIND TOPAZ BUILDING, PUNJAGUTTA Khairatabad, Telangana, India - 500082
      U45203TG2011PTC078294 TOTEM CHHATARPUR HIGHWAY PRIVATE LIMITED House No. 6-3-347/22/6, Totem House, Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082
      U45203TG2011PTC078295 TOTEM KHANDWA HIGHWAY PRIVATE LIMITED House No. 6-3-347/22/6, Totem House Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082
      U45209TG2011PTC078296 TOTEM RATLAM HIGHWAY PRIVATE LIMITED House No. 6-3-347/22/6, Totem House Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082
      U45400TG2011PTC078292 TOTEM RAISEN HIGHWAY PRIVATE LIMITED House No. 6-3-347/22/6, Totem House, Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082
      U45400TG2011PTC078293 TOTEM ALIRAJPUR HIGHWAY PRIVATE LIMITED House No.6-3-347/22/6, Totem House Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082
      U45400TG2011PTC078298 TOTEM VIDISHA HIGHWAY PRIVATE LIMITED House No. 6-3-347/22/6, Totem House, Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082
      U26942TG1989PLC010746 MAATA CEMENTS LTD 503, TOPAZ, AMRUTHA HILLS,PUNJAGUTTA HYDERABAD , HYDERABAD, Telangana, India - 500082
      U45201TG1997PTC028433 PHANI ESTATES PRIVATE LIMITED 203, REGENCY HOUSE,680, SOMAJIGUDA HYDERABAD , HYDERABAD, Telangana, India - 500082
      U70102TG2000PTC034089 MOUNIKA DEVELOPERS PRIVATE LIMITED 203, REGENCY HOUSE,680, SOMAJIGUDA HYDERABAD , HYDERABAD, Telangana, India - 500082
      View all companies with similar address

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

      • 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 Shares 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

      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.

      Purchase our hand crafted financial report for $ 9.99