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
LEONIS TRADING PRIVATE LIMITED
CIN: U51101AP2009PTC065634 As on: 2026-07-13
LEONIS TRADING PRIVATE LIMITED (CIN: U51101AP2009PTC065634) is a Private company incorporated on 27 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEONIS TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of LEONIS TRADING PRIVATE LIMITED are VENKATA RAMAIAH KOGANTI, and MIKKILINENI RAVINDRANAD TAGORE.
LEONIS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101AP2009PTC065634 and its registration number is 65634. Users may contact LEONIS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONIS TRADING PRIVATE LIMITED is D.No.31-16-35, MACHAVARAM DOWN , VIJAYAWADA, Andhra Pradesh, India - 520004.
Current status of LEONIS TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEONIS TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEONIS TRADING
Purchase full report of LEONIS TRADING
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 LEONIS TRADING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LEONIS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02782172 | VENKATA RAMAIAH KOGANTI | Director | 2009-10-27 |
| 02786944 | MIKKILINENI RAVINDRANAD TAGORE | Director | 2009-10-27 |
Past Directors & Key Managerial Personnel of LEONIS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATA RAMAIAH KOGANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSKC INFRATECH PRIVATE LIMITED | U45200AP2010PTC067142 | Director | - | 2011-01-01 |
| SSKC INFRATECH PRIVATE LIMITED | U45200AP2010PTC067142 | Managing Director | 2011-01-01 | Ongoing |
| HOMAM TRADING PRIVATE LIMITED | U51909AP2009PTC065629 | Director | 2009-10-27 | Ongoing |
Other Directorships of MIKKILINENI RAVINDRANAD TAGORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMAM TRADING PRIVATE LIMITED | U51909AP2009PTC065629 | Director | 2009-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200AP2010PTC067142 | SSKC INFRATECH PRIVATE LIMITED | D.NO.: 31-16-35 MACHAVARAM DOWN , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U51909AP2009PTC065629 | HOMAM TRADING PRIVATE LIMITED | D.No.31-16-35 MACHAVARAM DOWN , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U45209AP2013PTC086424 | SAI RAMKRISHNA STRUCTURAL INDIA PRIVATE LIMITED | H NO 31-16-2, BULLEMMA STREET MACHAVARAM DOWN , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U72200AP2015PTC097499 | BLUE STONE DIGITAL SOLUTIONS PRIVATE LIMITED | D.NO:31-16-33/2 BULLEMMA STREET, MACHAVARAM , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U74999AP2017PTC105812 | MKR AEROCON BLOCKS PRIVATE LIMITED | D.NO.31-17-24, KUTUMBARAO STREET MACHAVARAM DOWN , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U24110AP1996PTC022751 | ABEL ENTERPRISES PRIVATE LIMITED | D.NO.31-17-3,KUTUMBA RAO STREET, MACHAVARAM DOWN, , VIJAYAWADA, A P, Andhra Pradesh, India - 520004 |
| U45209AP2019PTC112487 | SRIRAGHAVA DEVELOPERS AND BUILDERS PRIVATE LIMITED | D No. 32-35-3/A, Ground Floor, Ratna Bhavan, Zamindar St., , MACHAVARAM, VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U74140AP1994PTC018836 | DRUCKER VENTURES PRIVATE LIMITED | D.NO 54-16-4B, PLOT NO-35, 3RD CROSS ROAD LAYOLA GARDENS , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U29307AP2010PTC070144 | EVITAL HEAVY ENGINEERING PRIVATE LIMITED | D NO ; 31-8-11, FLAT NO ; 101, SURYA CLASSIC TOWER MARUTI NAGAR, MACHAVARAM. , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| ABD-0296 | BALA PRASAD PARITALA PETROLEUM PRODUCTS LLP | DOOR NO 31-12-19/2, BAGHIRADHA APPARTMENTS, FLAT NO-11D B R K STREET MACHAVARAM ,N T R DISTRICT Vijayawada (Urban), Andhra Pradesh, India - 520004 |
| U25203AP1996PTC025550 | SMART POLYMERS PRIVATE LIMITED | D.NO.32-37-17B,WATER TANK ROAD, MACHAVARAM, , VIJAYAWADA-ANDHRA PRADESH, Andhra Pradesh, India - 520004 |
| U74999AP2018PTC108262 | YERRAMSETTY ENTERPRISES PRIVATE LIMITED | D.No.32-41-19,4th Lane,Revenue Colony Machavaram down, , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U85100AP2016PTC098060 | EXPRESS LEARNING SOLUTIONS PRIVATE LIMITED | 31-17/16/A, FFB SRI SAI RESIDENCY, KUTUMBA RAO STREET, MACHAVARAM DOWN, , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| ACL-4479 | ONN LUCKY INFRA LLP | D.No 31-12-10, 1st Floor, Sathya Lakshmi Nivas, DBRK Street,,Near Ganganamma Temple, Machavaram, Vijayawada,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520004 |
| ACL-4480 | ONN SPLENDID INFRA LLP | D.No 31-12-10, 1st Floor, Sathya Lakshmi Nivas, DBRK Street,,Near Ganganamma Temple, Machavaram, Vijayawada,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520004 |
| U65992AP1999PTC031258 | SUKHAJEEVANA CHIT FUNDS PRIVATE LIMITED | D.NO. 32-36-26,MACHAVARAM VIJAYAWADA , ANDHRA PRADESH, Andhra Pradesh, India - 520004 |
| U51909AP2020PTC113965 | LEAD TRADE IMPEX PRIVATE LIMITED | D.NO:52-4-16,FLAT NO:501 DIVYA TOWERS,VIJAYANAGAR COLONY,GUNADALA , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U70102AP1997PTC028228 | DIXIE PROPERTIES PRIVATE LIMITED | 31-4-16BHARAT NILAYAMA MARUTI NAGAR , VIJAYAWADA, ANDHRA PRADESH, Andhra Pradesh, India - 520004 |
| AAY-7488 | TRUERECRUIT LLP | 32 31 16,Near SRR College, venkata swamy Street, machavaram Vijayawada, Andhra Pradesh, India - 520004 |
| AAY-8486 | TRUESHIP LOGISTICS LLP | 32 31 16., NEAR SRR COLLEGE VENKATA SWAMY STREET, MACHAVARAM VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U93090AP2017OPC106588 | MARVEL NEST BUILDING MANAGEMENT SOLUTIONS & SERVICES (OPC) PRIVATE LIMITED | 31-1527, 3rd cross Katurivari street, Machavaram Down , Vijayawada, Andhra Pradesh, India - 520004 |
| U25200AP2012PTC084620 | HEMANTH POLY PRODUCTS PRIVATE LIMITED | 31-12-3/1, D B R K STREET MACHAVARAM , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U74999AP2016PTC103471 | PRAVINMKAR INFO SERVICES PRIVATE LIMITED | D.No-31-4-1, GP RAO STREET, MARUTHI NAGAR, , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| AAJ-2763 | C P R R & ASSOCIATES LLP | H. No. 31-22-22, Akkula thathaiah street Behind Hanuman Temple, Machavaram Vijayawada, Andhra Pradesh, India - 520004 |
| U72200AP2014PTC095630 | PRATIRA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | NO. 32-41-39 1ST LINE REVENUE EMPLOYEES COLONY MACHAVARAM DOWN , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U70100AP2015PTC097412 | SHIRDI SAI TOWNSHIP INDIA PRIVATE LIMITED | H NO 45-1-77,OPP NARAYANA COLLEGE, MACHAVARAM DOWN,ELURU ROAD , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U74999AP2017PTC106672 | KURUPPU CHENETA EXPORTS PRIVATE LIMITED | 31-16-24 2ND FLOOR, SAI SIVANI RESIDENCY BULLEMMA STREET, MACHAVARAM , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U74999AP2021PTC117715 | TADI INFRASTRUCTURE PRIVATE LIMITED | D. No. 32-38-1/A, VELASALAVARI STREET, Govt. SCHOOL ROAD, MACHAVARAM , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| U74140AP2021PTC120372 | REACTIVEHEARTS PRIVATE LIMITED | D.NO.21-11-16B GADDE BABU RAO STREET,MADHURA NAGAR , VIJAYAWADA, Andhra Pradesh, India - 520004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.