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
LEOTRADING PRIVATE LIMITED
CIN: U51909KA2016PTC095764 As on: 2026-07-13
LEOTRADING PRIVATE LIMITED (CIN: U51909KA2016PTC095764) is a Private company incorporated on 17 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEOTRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEOTRADING 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 LEOTRADING PRIVATE LIMITED are AMEYA MADHUKAR TALANKI, ANJALI MADHUKAR TALANKI, and MADHUKAR TALANKI RAMACHANDRIAH.
LEOTRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2016PTC095764 and its registration number is 95764. Users may contact LEOTRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOTRADING PRIVATE LIMITED is #3, SaiDeepanjalee, 9th Cross, Tulasi Theatre Road Marathalli, Bangalore , Bangalore, Karnataka, India - 560037.
Current status of LEOTRADING 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 LEOTRADING 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.
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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 LEOTRADING 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 LEOTRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07510025 | AMEYA MADHUKAR TALANKI | Director | 2016-08-17 |
| 07531025 | ANJALI MADHUKAR TALANKI | Director | 2016-08-17 |
| 07560975 | MADHUKAR TALANKI RAMACHANDRIAH | Director | 2016-08-17 |
Past Directors & Key Managerial Personnel of LEOTRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMEYA MADHUKAR TALANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI MADHUKAR TALANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUKAR TALANKI RAMACHANDRIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72502KA2018PTC113691 | KIRTAN LABS PRIVATE LIMITED | 59/2, 9TH CROSS, TULASI THEATRE ROAD BEHIND INNOVATIVE MULTIPLEX, MARATHAHALL , BANGALORE, Karnataka, India - 560037 |
| U62099KA2025PTC196426 | HAPPY MINDS SOFTWARE SOLUTIONS PRIVATE LIMITED | No 385/3,Tulasi Theatre, 4th Cross,Bangalore North,Bangalore,Karnataka,560037-India |
| U74999KA2017PTC106006 | MP FACILITY SERVICES PRIVATE LIMITED | No-2, 2nd Cross, Chowdeshwari Layout, Tulasi Theatre Road, Marathahalli,Bangalore,Bangalore Rural,Karnataka,560037-India |
| U74210KA2022PTC162934 | SHAKUNTHALA ACOUSTIC SOLUTIONS PRIVATE LIMITED | No.26/95, 4th Floor, 3rd Cross, RJ Garden,,Chinnappanahalli ,Anand Nagara Ring Road Marathalli,Bangalore North,Bangalore,Karnataka,560037-India |
| U68200KA2023PTC171684 | COSHARE PROPERTIES PRIVATE LIMITED | C/o Abrar Ahmed, 169/1, 2nd Floor, 18th Cross, Ramesh Nagar, Marathalli Post,Bangalore Bangalore Ramesh Nagar, Karnataka India 560037,Bangalore North,Bangalore,Karnataka,560037-India |
| U20237KA2023OPC181882 | LAYSHA COSMETICS (OPC) PRIVATE LIMITED | NO 23, 3RD CROSS, KUNDALAHALLI, Kundalahalli,,Bangalore, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560037-India |
| U68100KA2023PTC173237 | FIFTY BY HUNDRED PROPERTY MANAGEMENT PRIVATE LIMITED | #31/2& 34/28, 3rd cross 1st main, Kempapura, Yemlur Road,Marathahalli Colony Bangalore North,Bangalore North,Bangalore,Karnataka,560037-India |
| ACI-0731 | KNIGHTSBRIDGE MANAGEMENT SERVICES LLP | EW09, Divyasree 77 east, marathalli 132, Yemlur main road,Bangalore, Karnataka, India, 560037,Bangalore North,Bangalore,Karnataka,India-560037 |
| U62099KA2025PTC212757 | SKYLOGIC GLOBAL SOLUTIONS PRIVATE LIMITED | No. 52,53,54, 1st Main Road, 3rd Cross,, Ashwath Nagar Main Road, Ashwath Nagar,Bangalore North,Bangalore,Karnataka,560037-India |
| ACM-6778 | DEVARAPALLI (M&K) ESTATES LLP | 94/1, Doddanekkundi Main Road, M K Mane, 3rd Cross, 3rd Main,Near Govt School, Doddanekkundi Village, Kr Puram Hobli,Bangalore North,Bangalore,Karnataka,India-560037 |
| U74120KA2008PTC045092 | APT CONSULTANTS PRIVATE LIMITED | # 1092, II Cross, II Building, Tulasi Theatre Road Marthahalli, , Bangalore, Karnataka, India - 560037 |
| U72900KA2011PTC059943 | TREETLE SOFTWARE PRIVATE LIMITED | 95/26, 3rd Cross, RJ Garden, Chinnapanahalli, Ring Road, Marathalli, , BANGALORE, Karnataka, India - 560037 |
| U93090KA2020PTC139993 | DIGITALPHY PRIVATE LIMITED | 69/63,1st Floor,3rd Cross,Tulasi Theatre Lane, Marathahalli , Bangalore, Karnataka, India - 560037 |
| U72200KA2014PTC153532 | MAGICAL SPIDERS INFO SOLUTIONS PRIVATE LIMITED | #69/63, Sai Srinivasam, Ground Floor 3rd Cross, Tulasi Theatre Lane, Marathah alli , Bangalore, Karnataka, India - 560037 |
| U56210KA2024PTC184872 | SIX SIGMA EM SQUARE PRIVATE LIMITED | 97/2A,3RD CROSS ROAD,Bangalore North,Bangalore,Karnataka,560037-India |
| U69200KA2026PTC221386 | THANSHI NEXUS PRIVATE LIMITED | 89/2 APR Street,Tulasi Theatre road,Bangalore North,Bangalore,Karnataka,560037-India |
| ACJ-7287 | CSB WHOLESALE LLP | KNO90/5 TULASI THEATRE RD,MUNNEKOLALA MARATHALLI48,Bangalore North,Bangalore,Karnataka,India-560037 |
| U42900KA2023PTC182563 | YRMP CONTRACTORS PRIVATE LIMITED | No.6 3RD CROSS ROAD,AYAPPA LAYOUT MUNNEKOLLAL,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2025PTC206252 | PHYTAU SEMICONDUCTORS PRIVATE LIMITED | 505, 3rd cross road,,B block, AECS Layout,,Bangalore North,Bangalore,Karnataka,560037-India |
| ACE-1682 | STATION99 HOMES LLP | 20, 92/1, Tulsi Theatre,Road, 6th Cross,Munnekolu,Bangalore North,Bangalore,Karnataka,India-560037 |
| U62090KA2026OPC219995 | BADHYATA GROUP OF COMPANIES (OPC) PRIVATE LIMITED | 1ST FLOOR,H.NO.45/23,TULASI THEATRE ROAD,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2023PTC178594 | SUCCESS PATH TECHNOLOGIES PRIVATE LIMITED | NO 103/4, 8TH CROSS,,Behind Tulsi Theatre Road,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2023PTC181838 | AMPHIBIANS VENTURES PRIVATE LIMITED | Flat No S3,Ittna Akya Apa,Tulsi Theatre Road,,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2024PTC189711 | SCUTS TECHNOLOGIES PRIVATE LIMITED | No354 9TH CROSS 3RD FLOOR,SANJAYNAGAR MARATHAHALLI,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2025PTC212152 | VRITI LABS PRIVATE LIMITED | 572/1, 9TH CROSS,,3RD MAIN KALLAPPA LAYOUT,Bangalore North,Bangalore,Karnataka,560037-India |
| ACV-1235 | PATHWAY FUNCTIONAL LLP | KALLPPA LAYOUT,BASAVANAG,3RD MAIN ROAD,7TH C CROSS,Bangalore North,Bangalore,Karnataka,India-560037 |
| U62099KA2026PTC215360 | ENGLEVER PRIVATE LIMITED | No 98 ITPL Main Road,3rd Cross, 1st Main,Bangalore North,Bangalore,Karnataka,560037-India |
| U62013KA2024PTC193820 | VARRA INFOTECH PRIVATE LIMITED | 70, SIGMA ARCADE, 3RD FLOOR,,HAL OLD AIRPORT ROAD, MARATHALLI VILLAGE,,Bangalore North,Bangalore,Karnataka,560037-India |
| U46309KA2025PTC209206 | GROOVECOCOA PRIVATE LIMITED | NO 98 KATHA NO 7//18/7,ITPL MAIN ROAD,3rd CROSS,Bangalore North,Bangalore,Karnataka,560037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100094932 | 2017-02-03 | 2018-05-18 | - | 21,500,000.00 | DEUTSCHE BANK AG |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.