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LEONINE VANIJYA PRIVATE LIMITED




Leonine Vanijya Private Limited is a Private incorporated on 30 October 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 30,391,200. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Leonine Vanijya Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Leonine Vanijya Private Limited are Vishal Jain, Avishek Jain, Maitreyee Bordoloi, .

Leonine Vanijya Private Limited's Corporate Identification Number is (CIN) U51109WB2006PTC111652 and its registration number is 111652.Its Email address is ssharmavivek@gmail.com and its registered address is 24, HEMANT BASU SARANI, MANGALAM BUILDING 4TH FLOOR, ROOM - 404, KOLKATA Kolkata WB 700001 IN , - , .

Current status of Leonine Vanijya Private Limited is - Active.

Company Details

CIN

U51109WB2006PTC111652

Company Name

LEONINE VANIJYA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

111652

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 October 2006

Age of Company

12 years, 8 month, 19 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹50,000,000

Paid up capital

₹30,391,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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: ssharmavivek@gmail.com

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Address:

24, HEMANT BASU SARANI, MANGALAM BUILDING 4TH FLOOR, ROOM - 404, KOLKATA Kolkata WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00481162

VISHAL JAIN

Director

17 November 2006

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01383018

AVISHEK JAIN

Director

28 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

GOLDSTONE CEMENTS LIMITED

Wholetime Director

24 January 2008

PURVANCHAL SUPPLIERS PRIVATE LIMITED

Director

09 March 2017

SHANTIDHAM MARKETING PRIVATE LIMITED

Director

12 April 2016

BONUS DEALERS PRIVATE LIMITED

Additional Director

05 August 2016

U F M INDUSTRIES LIMITED

Director

01 January 2011

ARIHANT SUGAR LIMITED

Director

01 August 2007

SHRI LALIT REALCON PRIVATE LIMITED

Director

18 December 2013

NIRVANA ENTERPRISES PRIVATE LIMITED

Director

05 January 2007

LALIT PROJECTS PRIVATE LIMITED

Director

05 January 2007

JAGADGURU VINCOM PRIVATE LIMITED

Director

09 March 2017

PINNACLE COMMERCIAL PRIVATE LIMITED

Director

01 June 2007

NIDHI CREATIVE INFRASTRUCTURE PRIVATELIMITED

Director

24 May 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07794136

MAITREYEE BORDOLOI

Director

01 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Maitreyee Bordoloi 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

No charges found

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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