Leeon India Private Limited
About Leeon India Private Limited
Data last updated:
Leeon India Private Limited was a private limited company based in Rohtak, Haryana, 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 service-based operations segment of the business services sector. It was incorporated on 02 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2012PTC044966. Its GSTIN is 06AACCL2270L1ZI (Haryana).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Manish Dalal and Ajay Dhingra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No.3 Ground Floor Munjal Complex, Rohtak, Haryana, India – 124001.
Company details
Contact details
Leeon India Private Limited's registered office is in Rohtak, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.3 Ground Floor Munjal Complex, Rohtak, Haryana, India – 124001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Leeon India 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 Leeon India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leeon India Private Limited, buy the company report.
Board of directors of Leeon India Private Limited
Leeon India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Dalal | Director | 02 Feb 2012 | 14 Years 8 Months | As last reported |
| Ajay Dhingra | Director | 02 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Leeon India Private Limited is audited by PRASHANT ARYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHANT ARYA & ASSOCIATES | FY 2017 | 022557N |
Shareholding
The shareholding of Leeon India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Leeon India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leeon India 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 Leeon India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leeon India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCL2270L1ZI | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leeon India Private Limited, buy the company report.
Recent activity
Leeon India Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Atul Khanijo ceased to be Managing Director on 04 Nov 2017.
Frequently asked questions
Leeon 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.
Leeon India was a private limited company based in Rohtak, Haryana, India. The company worked in other services, within the business services industry. It was incorporated on 02 February 2012 and is registered under CIN U74999HR2012PTC044966. The company has been struck off by the Registrar of Companies and is no longer operational.
Leeon India had 2 directors:
- Manish Dalal - Director
- Ajay Dhingra - Director
The CIN (Corporate Identification Number) of Leeon India is U74999HR2012PTC044966. 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 Leeon India is at Shop No.3 Ground Floor Munjal Complex, Rohtak, Haryana, India – 124001.
Leeon India was incorporated on 02 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Leeon India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Leeon India is 06AACCL2270L1ZI, registered in Haryana.
Leeon India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Atul Khanijo ceased to be Managing Director on 04 Nov 2017. Ajay Dhingra was appointed as Director on 02 Feb 2012. Manish Dalal was appointed as Director on 02 Feb 2012.