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About Everything Expats India (OPC) Private Limited
Data last updated:
Everything Expats India (OPC) Private Limited was a one person company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 11 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019OPC320948.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Loveena Leonardo and Jason Robert Leonardo (Nominee).
The registered office was at P No – 67 S No – 213/4/15 Yerwada, Pune, Maharashtra, India – 411006.
The last known website on record is everythingexpats.com.
Company details
Contact details
Everything Expats India (OPC) Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressP No – 67 S No – 213/4/15 Yerwada, Pune, Maharashtra, India – 411006
- IndustryTravel and Hospitality, Consumer Professional Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Everything Expats India (OPC) Private Limited
Year-wise financial statements and ratios of Everything Expats India (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Everything Expats India (OPC) Private Limited
Everything Expats India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loveena Leonardo Also directs: Care Pack Pvt Ltd | Director | 11 Feb 2019 | 7 Years 9 Months | As last reported |
| Jason Robert Leonardo | Nominee | 11 Feb 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Everything Expats India (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Everything Expats India (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Everything Expats India (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Everything Expats India (OPC) Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jason Robert Leonardo was appointed as Nominee on 11 Feb 2019.
Frequently asked questions
Everything Expats India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Everything Expats India was a company based in Pune, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 11 February 2019 and is registered under CIN U74999MH2019OPC320948. The company has been struck off by the Registrar of Companies and is no longer operational.
Everything Expats India had 2 directors:
- Loveena Leonardo - Director
- Jason Robert Leonardo - Nominee
The CIN (Corporate Identification Number) of Everything Expats India is U74999MH2019OPC320948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Everything Expats India is at P No – 67 S No – 213415 Yerwada, Pune, Maharashtra, India – 411006.
Everything Expats India was incorporated on 11 February 2019. It is registered with the Registrar of Companies, Mumbai.
Everything Expats India can be reached through the website everythingexpats.com. Its registered office is in Pune, Maharashtra, India.
Everything Expats India operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Jason Robert Leonardo was appointed as Nominee on 11 Feb 2019. Loveena Leonardo was appointed as Director on 11 Feb 2019.
Everything Expats India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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