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
LEONIDAS TRADING PRIVATE LIMITED
CIN: U51901DL2018PTC332575 As on: 2026-07-13
LEONIDAS TRADING PRIVATE LIMITED (CIN: U51901DL2018PTC332575) is a Private company incorporated on 16 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.LEONIDAS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEONIDAS TRADING PRIVATE LIMITED are SUNDEEP SINGH, and AVINASH SABLANI.
LEONIDAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51901DL2018PTC332575 and its registration number is 332575. Users may contact LEONIDAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONIDAS TRADING PRIVATE LIMITED is 214, Ansal Majestic Tower PVR Complex, Vikaspuri , New Delhi, Delhi, India - 110018.
Current status of LEONIDAS TRADING 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEONIDAS TRADING 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 LEONIDAS TRADING
Purchase full report of LEONIDAS TRADING
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 LEONIDAS TRADING 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 LEONIDAS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08111374 | SUNDEEP SINGH | Director | 2018-04-16 |
| 08111373 | AVINASH SABLANI | Director | 2018-04-16 |
Past Directors & Key Managerial Personnel of LEONIDAS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVINASH SABLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-6868 | NESHON LABS LLP | 314, Ansal Majestic Tower,PVR Complex,New Delhi,West Delhi,Delhi,India-110018 |
| ABZ-2283 | AFFINITY HOSPITALITY SOLUTIONS LLP | 314, ANSAL MAJESTIC TOWER,,PVR COMPLEX,New Delhi,West Delhi,Delhi,India-110018 |
| ACU-6004 | PRAGATI INTERIORS LLP | 314, ANSAL MAJESTIC TOWER, PVR COMPLEX, VIKAS PURI,,New Delhi,West Delhi,Delhi,India-110018 |
| ACB-5055 | ZENSPIRE VENTURES LLP | 404, ANSAL MAJESTIC TOWER, PVR COMPLEX, VIKAS PURI New Delhi, Delhi, India - 110018 |
| U51502DL2012PTC236857 | A M VETERINARY & MEDICAL DISTRIBUTION INDIA PRIVATE LIMITED | 207, ANSAL MAJESTIC TOWER, PVR COMPLEX, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U45201DL2005PTC139147 | KALPIK BUILDCON PRIVATE LIMITED | 314, ANSAL MAJESTIC TOWER, PVR COMPLEX, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74994DL2005PTC141794 | PRAGATI INTERIORS PRIVATE LIMITED | 314, ANSAL MAJESTIC TOWER, PVR COMPLEX, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U85190DL2009PTC192129 | RSB HEALTH CARE PRIVATE LIMITED | 310, ANSAL MAJESTIC TOWER PVR COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74899DL1995PTC073020 | HYDRA FORM (INDIA) PRIVATE LIMITED | 602-B, ANSAL MAJESTIC TOWER, PVR COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U27310DL2006PTC149814 | GALVANO STRUCTURES INDIA PVT LTD | 305, THIRD FLOOR , ANSAL MAJESTIC TOWER PVR COMPLEX , VIKASPURI , DELHI, Delhi, India - 110018 |
| U43299DC2026PTC469213 | AVS ENGINEERING GAS PROJECTS PRIVATE LIMITED | GF30, ANSAL MAJESTIC,TOWER VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| F02305 | AV CONCEPT SINGAPORE PTE LIMITED | 311-312, ANSAL MAJESTIC TOWER VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U45200DL2007PTC159106 | AB BUILDWELL PRIVATE LIMITED | 201, ANSAL MAJESTIC TOWER BEHIND PVR, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U65923DL1995PTC064339 | SHAKUNTALAM PORTFOLIO PRIVATE LIMITED | 310, ANSAL MAJESTIC TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U93090DL2018PTC343374 | EUROPEAN ADVANCED SECURITY PRIVATE LIMITED | S-13, St. Soldier Tower, PVR Cinema Complex, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U55101DL2015PTC288635 | TULSI HOSPITALITY PRIVATE LIMITED | Ansal Majestic Tower, G-17 Community Centre,Vikaspuri, 01-106 , New Delhi, Delhi, India - 110018 |
| U51909DL2008PTC181906 | OJUS OVERSEAS PRIVATE LIMITED | G-6/G-12, GUPTA TOWER-I, PVR COMMERCIAL COMPLEX, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U51909DL1997PTC089926 | BAWEJA EXPORTS PRIVATE LIMITED | UG-03, Ansal Majestic Tower, Plot No. 17 G Block, Commercial Complex, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74899DL1995PLC067006 | GANAPATI BREWERIES LIMITED | UG-03, Ansal Majestic Tower, Plot No. 17 G-Block, Commercial Complex, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74899DL1995PLC071853 | GANAPATI SUGAR LIMITED | UG-03, Ansal Majestic Tower, Plot No. 17 G Block, Commercial Complex, Vikas Puri , New Delhi, Delhi, India - 110018 |
| F04974 | WORLDWIDE FIDELITY MANUFACTURING LIMITED | SHOP NO. UG 6, ANSAL MAJESTIC TOWER, PLOT NO. 17 COMMERCIAL COMPLEX, G BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2020PTC361788 | EYEMART SOLUTIONS PRIVATE LIMITED | Office No 515, 5th Floor, Ansal Majestic Tower Plot No 17, Block G, Community Centre, Commercial Complex , New Delhi, Delhi, India - 110018 |
| AAJ-5952 | MOHRA ARBOL LLP | 318, ANSAL MAJESTIC TOWER, PVR COMPLEX VIKAS PURI DELHI, Delhi, India - 110018 |
| U74899DL2001PTC109522 | THE RICE COMPANY INDIA PRIVATE LIMITED | # 609-616, 6th Floor,G-Block, Ansal Majestic Tower Community Centre, Near PVR, VIkaspuri , Delhi, Delhi, India - 110018 |
| U49223DL2022PTC402926 | SHIVOHAM FLEET MANAGEMENT PRIVATE LIMITED | 108 & 109, 1st Floor, G-Block,Ansal Majestic Tower, Comm. Tower,New Delhi,West Delhi,Delhi,110018-India |
| U74909DL2025PTC455397 | AVITRON INTERNATIONAL PRIVATE LIMITED | FLAT NO- 103 PLOT NO 5, FIRST FLOOR PANKAJ TOWER 1 PVR GG-1,VIKASPURI NEAR PVR,New Delhi,West Delhi,Delhi,110018-India |
| U93090DL2017PTC323928 | BAHUGUNA MOTION PICTURES PRIVATE LIMITED | Office No-5 Plot No-27 G/F Community Center Vikaspuri Pankaj Tower , PVR Cinema, New Delhi, Delhi, India - 110018 |
| U62099DL2023PTC413206 | DIGICLOCK SERVICES INDIA PRIVATE LIMITED | 201-G-33 GUPTA TOWER COMM CENTRE,VIKASPURI NEW DELHI 110018,New Delhi,West Delhi,Delhi,110018-India |
| 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.