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LEO INTERTRADE PRIVATE LIMITED




Leo Intertrade Private Limited is a Private incorporated on 27 June 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 11,645,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Leo Intertrade Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Leo Intertrade Private Limited are Sandeep Jain, Mohibulla Khan, .

Leo Intertrade Private Limited's Corporate Identification Number is (CIN) U74110DL2014PTC268398 and its registration number is 268398.Its Email address is leointertradepvtltd@gmail.com and its registered address is C-45, G/F,DDA Shed, Okhla Industrial Area Phase-I, Okhla, New Delhi South Delhi DL 110020 IN , - , .

Current status of Leo Intertrade Private Limited is - Active.

Company Details

CIN

U74110DL2014PTC268398

Company Name

LEO INTERTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

268398

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 2014

Age of Company

5 years, 1 month, 22 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹11,645,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: leointertradepvtltd@gmail.com

Website: Click here to add.

Address:

C-45, G/F,DDA Shed, Okhla Industrial Area Phase-I, Okhla, New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

07175683

SANDEEP JAIN

Director

09 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sandeep Jain is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08179443

MOHIBULLA KHAN

Director

12 July 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mohibulla Khan is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100112154

2017-07-05

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

20,000,000

Karnataka Bank Ltd.

100112156

2017-07-05

-

-

Motor Vehicle (Hypothecation)

1,318,000

Karnataka Bank Ltd.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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