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LEOTRADING PRIVATE LIMITED




Leotrading Private Limited is a Private incorporated on 17 August 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Leotrading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Leotrading Private Limited are Ameya Madhukar Talanki, Anjali Madhukar Talanki, Madhukar Talanki Ramachandriah and Madhukar Talanki Ramachandriah.

Leotrading Private Limited's Corporate Identification Number is (CIN) U51909KA2016PTC095764 and its registration number is 95764.Its Email address is [email protected] and its registered address is #3, SaiDeepanjalee, 9th Cross, Tulasi Theatre Road Marathalli, Bangalore Bangalore Bangalore KA 560037 IN.

Current status of Leotrading Private Limited is - Active.

Company Details

CIN

U51909KA2016PTC095764

Company Name

LEOTRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

95764

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2016

Age of Company

7 years, 8 month, 3 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of LEOTRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#3, SaiDeepanjalee, 9th Cross, Tulasi Theatre Road Marathalli, Bangalore Bangalore Bangalore KA 560037 IN

Director Details

DIN Director Name Designation Appointment Date

07510025

AMEYA MADHUKAR TALANKI

Director

17 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Ameya Madhukar Talanki is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07531025

ANJALI MADHUKAR TALANKI

Director

17 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Anjali Madhukar Talanki is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07560975

MADHUKAR TALANKI RAMACHANDRIAH

Director

17 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Madhukar Talanki Ramachandriah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACQPT9248R

MADHUKAR TALANKI RAMACHANDRIAH

Manager

17 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Madhukar Talanki Ramachandriah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100094932

2017-02-03

2018-05-18

-

Book debts; STOCK

21,500,000

DEUTSCHE BANK AG

Establishments Details

Establishment Name City Pincode Address

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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