Leo India Packmove Private Limited
About Leo India Packmove Private Limited
Data last updated:
Leo India Packmove Private Limited was a private limited company based in New Delhi, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 24 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC214779.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Ravi Soni and Mukesh Sharma.
The registered office was at Plot No – 605 Behind Telco Service Stn. Rangpuri Mahipalpur, New Delhi, Delhi, India – 110037.
Company details
Contact details
Leo India Packmove Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No – 605 Behind Telco Service Stn. Rangpuri Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryTransportation, Transportation 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 Leo India Packmove Private Limited
Year-wise financial statements and ratios of Leo India Packmove Private Limited are in the company report Buy the company report.
Board of directors of Leo India Packmove Private Limited
Leo India Packmove has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Soni | Director | 24 Feb 2011 | 15 Years 8 Months | As last reported |
| Mukesh Sharma | Director | 24 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Leo India Packmove 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 Leo India Packmove 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 Leo India Packmove Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo India Packmove Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mukesh Sharma was appointed as Director on 24 Feb 2011.
Frequently asked questions
Leo India Packmove 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.
Leo India Packmove was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 24 February 2011 and is registered under CIN U63000DL2011PTC214779. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo India Packmove had 2 directors:
- Ravi Soni - Director
- Mukesh Sharma - Director
The CIN (Corporate Identification Number) of Leo India Packmove is U63000DL2011PTC214779. 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 Leo India Packmove is at Plot No – 605 Behind Telco Service Stn. Rangpuri Mahipalpur, New Delhi, Delhi, India – 110037.
Leo India Packmove was incorporated on 24 February 2011. It is registered with the Registrar of Companies, Delhi.
Leo India Packmove operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Mukesh Sharma was appointed as Director on 24 Feb 2011. Ravi Soni was appointed as Director on 24 Feb 2011.
Leo India Packmove can be reached at its registered office: Plot No – 605 Behind Telco Service Stn. Rangpuri Mahipalpur, New Delhi, Delhi, India – 110037.
Leo India Packmove is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.