CIN |
|
Company Name |
LEO PACKERS AND MOVERS INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Hyderabad |
Registration Number |
52910 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
22 February 2007 |
Age of Company |
17 years, 1 month, 26 days |
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹10,000,000 |
Paid up capital |
₹5,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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 |
Click here to view all available financial documents and regulatory filings of LEO PACKERS AND MOVERS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 36, 2-3-529, D.V. COLONY, OFF-MINISTER ROAD SECUNDERABAD TG 500003 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01148100 |
Managing Director |
22 February 2007 |
||||||||||||||||
Other Companies Associated with
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02306297 |
Wholetime Director |
30 September 2008 |
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U18109TG2012PTC081028 |
UNISMART APPARELS PRIVATE LIMITED | PLOT NO: 35, 2-3-541/A/1, 1ST FLOOR D.V.COLONY, MINISTER ROAD SECUNDERABAD Hyderabad TG 500003 IN |
U27310TG1982PTC003435 |
OMNARAYANA STEEL TUBES PRIVATE LIMITED | "KUKREJA KUNJ" H. No: 2-3-527/16 (22-C) D.V. Colony, Minister's Road, Secunderabad TG 500003 IN |
U51101TG2010PTC114070 |
SUBHLAXMI SALE PRIVATE LIMITED | ROOM NO 308, 3RD FLOOR, BLOCK-III D V HOUSE D V COLONY MINISTER ROAD SECUNDERABAD Hyderabad TG 500003 IN |
U51909TG2010PTC113863 |
MOONLINK DEALER PRIVATE LIMITED | ROOM NO 308, 3RD FLOOR, BLOCK-III D V HOUSE D V COLONY MINISTER ROAD SECUNDERABAD Hyderabad TG 500003 IN |
U74900TG2013PTC088381 |
DEEP LEARNING RESEARCH PRIVATE LIMITED | Plot No: 33,2-3-527/24/2, D V Colony, Secunderabad Hyderabad TG 500003 IN |
U74999TG2020PTC141255 |
RAMA EXCAVATOR PRIVATE LIMITED | 2-3-531/9, Kanchi Colony, Minister Road D. V. Colony, Secunderabad Hyderabad Hyderabad TG 500003 IN |
AAJ-2015 |
PITARA DIGITAL LLP | Ground Floor, Plot No 23/A, 2/3/527/15, D.V Colony, Minister Road, NA Secunderabad Hyderabad Telangana 500003 |
U24110TG2013PTC088163 |
ANDHRA CARBON PRODUCTS PRIVATE LIMITED | Survey No.51&52, Plot No.34 D.V Colony,P.G Road, Secunderabad Hyderabad TG 500003 IN |
U74140TG2013PTC086008 |
IBRAIN HEALTHCARE PRIVATE LIMITED | H.NO.2-3-578/1, SY.NO. 50 & 51 KACHI COLONY, NALLAGUTTA, MINISTER ROAD SECUNDERABAD Hyderabad TG 500003 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10069678 |
2007-09-29 |
- |
- |
Movable property (not being pledge) |
2,100,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10101297 |
2008-04-16 |
- |
- |
Movable property (not being pledge) |
700,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10101313 |
2008-05-08 |
- |
- |
Movable property (not being pledge) |
1,400,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
LEO PACKERS AND MOVERS INDIA (P) LTD |
HYDERABAD |
500003 |
36. D V COLONYMINISTERS ROADSECUNDERABAD.617TS |
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