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 AQUA PRIVATE LIMITED
CIN: U51909WB2000PTC091320
LEONIS AQUA PRIVATE LIMITED (CIN: U51909WB2000PTC091320) is a Private company incorporated on 09 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.LEONIS AQUA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
LEONIS AQUA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2000PTC091320 and its registration number is 91320. Users may contact LEONIS AQUA PRIVATE LIMITED on its Email address - . Registered address of LEONIS AQUA PRIVATE LIMITED is 66/6 GORAKSHA BASI ROADNAGAR BAZAR DUM DUM , KOLKATA, West Bengal, India - 700028.
Current status of LEONIS AQUA 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 AQUA 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 AQUA
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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 AQUA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEONIS AQUA
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Past Directors & Key Managerial Personnel of LEONIS AQUA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35201WB2023PTC261157 | CREATRON RIPE GREEN ENERGY SALT LAKE PRIVATE LIMITED | 2, Pratapaditya Nagar, Goraksha Basi Road,Dum Dum, Nager Bazar,Kolkata,Kolkata,West Bengal,700028-India |
| U85490WB2025PTC280489 | PHABALOS PROFESSIONALS PRIVATE LIMITED | 232, Goraksha basi road,P.S- Dum dum,Kolkata,Kolkata,West Bengal,700028-India |
| U51909WB2011PTC170177 | MAHASHIV DISTRIBUTORS PRIVATE LIMITED | 42, GORAKSHA BASI ROAD, P.S-DUM DUM, , KOLKATA, West Bengal, India - 700028 |
| U59111WB2026PTC287737 | PIXLEY MEDIA PRIVATE LIMITED | 8, Club Rd, Dum Dum Cantt,LP -66/5/1/3/1,Kolkata,Kolkata,West Bengal,700028-India |
| U74999WB2012PTC182695 | SUBHASRISOFT GLOBAL SOLUTION PRIVATE LIMITED | 45/4D, MANUJENDRA DUTTA ROAD DUM DUM CANT PS DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U74999WB2013PTC192329 | MINDWIRE TECHNOLOGIES PRIVATE LIMITED | 13, P. K. GUHA ROAD DUM DUM CANTONMENT, P.S.- DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U51109WB2005PTC102429 | KARISHMA SALES PRIVATE LIMITED | SHOP NO. 1, 9/1, RBC ROAD, DUM DUM NEAR DUM DUM POST OFFICE , KOLKATA, West Bengal, India - 700028 |
| U22200WB2011PTC165799 | REMEDIUM ENTERPRISES PRIVATE LIMITED | SHOP NO. 1, 9/1, R B C ROAD, DUM DUM, NEAR DUM DUM POST OFFICE, , KOLKATA, West Bengal, India - 700028 |
| U70101WB1996PTC080007 | B.S. HOUSING COMPLEX COMPANY PVT LTD | 89 , MANDIR ROAD , DUM DUM CANTONMENT P.O AND P.S - DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U55101WB2016PTC215972 | MIRCH MASALA RESTAURANT PRIVATE LIMITED | 12, N.C. MITRA ROAD, DUM DUM CANTT P.O. & P.S. DUM DUM MUNICIPALITY WARD NO .17 , KOLKATA, West Bengal, India - 700028 |
| U72900WB2008PTC130839 | B.D. SOFTWARE PRIVATE LIMITED | 1/5, GORAKHABASI ROAD, DUM DUM NAGER BAZAR , KOLKATA, West Bengal, India - 700028 |
| U72300WB2015PTC207385 | PROJECTIBILITY CONSULTANCY PRIVATE LIMITED | FLAT-6,56 RASTRAGURU AVENUE NAGERBAZAR,DUM DUM , KOLKATA, West Bengal, India - 700028 |
| AAO-4222 | DIGIMAR SOLUTIONS LLP | 47 KABI NABIN SEN ROAD KAJIPARA NAGER BAZAR DUM DUM KOLKATA, West Bengal, India - 700028 |
| U52599WB2005PTC101571 | A R J C MARKETING PRIVATE LIMITED | 8/6, R.B.C.ROAD DUM DUM CANT , KOLKATA, West Bengal, India - 700028 |
| U51221WB2007PTC118882 | BIG-BEE COMMERCIAL PRIVATE LIMITED | 39D, POST OFFICE ROAD, GORA BAZAR DUM DUM CANT , KOLKATA, West Bengal, India - 700028 |
| U72300WB2009PTC132533 | KALIMA TECHNOLOGY & SOLUTIONS PRIVATE LIMITED | 47, JESSORE ROAD, NAGER BAZAR P.O. - DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U74999WB2021PTC247265 | GRILLSTICKS RESTAURANT PRIVATE LIMITED | 99/126A, JESSORE ROAD BAPUJI COLONY , DUM DUM NAGER BAZAR , Kolkata, West Bengal, India - 700028 |
| U74999WB2004PTC099061 | PRIME PURIFIER INDIA PRIVATE LIMITED | 6/5 N C MITRA ROAD 2ND FL.DUM DUM CANT , KOLKATA, West Bengal, India - 700028 |
| U18209WB2021OPC247256 | SASSYBO GLOBAL (OPC) PRIVATE LIMITED | 11/49, NAGENDRA NATH ROAD, FLAT NO. 5, STITHA APPARTMENT, DUM DUM NAGAR BAZAR, , KOLKATA, West Bengal, India - 700028 |
| ACQ-3578 | FYNPYTHON LLP | 11 Mandir Road,Dum Dum,Kolkata,Kolkata,West Bengal,India-700028 |
| ACY-1273 | MEDIKART SOLUTIONS LLP | 5/1, Jessore Road,,Dum Dum,Kolkata,Kolkata,West Bengal,India-700028 |
| U33111WB2014PTC201758 | KAMALATMIKA ENTERPRISE PRIVATE LIMITED | 50 KAMALAPUR (WEST) DUM DUM , kolkata, West Bengal, India - 700028 |
| U33111WB2015PTC204825 | EAST RIVER MERCANTILE PRIVATE LIMITED | 50 KAMALAPUR (WEST) DUM DUM , KOLKATA, West Bengal, India - 700028 |
| ABA-9570 | GANAPATI DRILLING LLP | 176/1, BANDHAB NAGAR COLONY,DUM DUM,Kolkata,Kolkata,West Bengal,India-700028 |
| U62090WB2024PTC271097 | DRSTA IOTECH PRIVATE LIMITED | 515, KABI NABIN SEN ROAD,DUM DUM,Kolkata,Kolkata,West Bengal,700028-India |
| ACW-8171 | TALENTRA HUMAN RESOURCE LLP | 24/38JESSORE ROAD,MOTILAL COLONY DUM DUM,Kolkata,Kolkata,West Bengal,India-700028 |
| U43290WB2025PTC275817 | MCGROW BHARAT ENGINEERING PRIVATE LIMITED | 18 HARI MOHAN DUTTA RD,DUM DUM CANTT,Kolkata,Kolkata,West Bengal,700028-India |
| U62013WB2023PTC264903 | SPOTBUZZ TECHNOLOGIES PRIVATE LIMITED | 3 RISHI BANKIM CH ROAD,EXTENSION DUM DUM,Kolkata,Kolkata,West Bengal,700028-India |
| U58203WB2026OPC287168 | TOOLTUBE (OPC) PRIVATE LIMITED | 392,199-16,Bapuji Colony,Satgachi, Dum Dum,Kolkata,Kolkata,West Bengal,700028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
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.