Leao Ecommerce Private Limited
About Leao Ecommerce Private Limited
Data last updated:
Leao Ecommerce Private Limited is a private limited company based in Tirupati, Andhra Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2019PTC113670. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sabiha Zareen Shaik and Asif Shaikh.
Its last annual general meeting (AGM) was held on 17 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No 6 – 6 – 503 Irla Nagar, Tirupati, Andhra Pradesh, India – 517501.
Company details
Contact details
Leao Ecommerce Private Limited's registered office is in Tirupati, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressNo 6 – 6 – 503 Irla Nagar, Tirupati, Andhra Pradesh, India – 517501
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Leao Ecommerce Private Limited, buy the company report.
- 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 Leao Ecommerce Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leao Ecommerce Private Limited, buy the company report.
Board of directors of Leao Ecommerce Private Limited
Leao Ecommerce has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabiha Zareen Shaik | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
| Asif Shaikh | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
| Fazil Shaikh | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
| Mohammad Shaik | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Leao Ecommerce 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 Leao Ecommerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leao Ecommerce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leao Ecommerce Private Limited, buy the company report.
Recent activity
Leao Ecommerce Private Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Shaik Abdul Shafaat ceased to be Director on 29 Nov 2023.
Frequently asked questions
Leao Ecommerce is an active private limited company based in Tirupati, Andhra Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 19 December 2019 (7+ years old) and is registered under CIN U51909AP2019PTC113670.
Leao Ecommerce has 4 current directors:
- Sabiha Zareen Shaik - Director
- Asif Shaikh - Director
- Fazil Shaikh - Director
- Mohammad Shaik - Director
The latest financial statements of Leao Ecommerce on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 17 September 2021. Year-wise statements from FY 2020 are in the company report.
No. Leao Ecommerce has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leao Ecommerce is U51909AP2019PTC113670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leao Ecommerce was incorporated on 19 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Vijayawada.
Shaik Abdul Shafaat ceased to be Director on 29 Nov 2023. Asif Shaikh was appointed as Director on 19 Dec 2019. Fazil Shaikh was appointed as Director on 19 Dec 2019. Leao Ecommerce has 5 board changes on record in total.
The registered office of Leao Ecommerce is at No 6 – 6 – 503 Irla Nagar, Tirupati, Andhra Pradesh, India – 517501.
Leao Ecommerce operates in the trading industry, in the specialty segment.
Leao Ecommerce can be reached at its registered office: No 6 – 6 – 503 Irla Nagar, Tirupati, Andhra Pradesh, India – 517501.
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