It is a trading enterprise based in Karnal, Haryana, India, established in 2015.
2015 | Karnal, Haryana, India | Struck OffLeeche Overseas Opc Private Limited, Engaging in other wholesale within the trading sector, it holds CIN: U51909HR2015OPC055915. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Ajit Sandhu (Director), Vivek Malhotra (Nominee). Past directors included Vivek Malhotra. Its latest balance sheet filed on 31 March 2016. It is based at House No.1 Sandhu House New Char Chaman Old Mughal Canal Road, Karnal, Haryana, 132001.
U51909HR2015OPC055915
055915
29 June 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Leeche Overseas Opc Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajit Sandhu | Director | 29 Jun 2015 | Current |
| Vivek Malhotra | Nominee | 29 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Leeche Overseas Opc's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Leeche Overseas Opc's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Leeche Overseas Opc, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Leeche Overseas Opc, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leeche Overseas Opc's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Leeche Overseas Opc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
Progress on Ajit Sandhu was appointed as a Director was appointed as a Director on 29 Jun 2015 & has been associated with this company since 10 years 5 months . was documented.
Vivek Malhotra was appointed as a Nominee was appointed as a Nominee on 29 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Progress on Leeche Overseas Opc Private Limited was registered on 29 Jun 2015 with Roc Delhi & aged 10 years 5 months as per MCA records. was documented.
The CIN of Leeche Overseas Opc Private Limited is U51909HR2015OPC055915.
Leeche Overseas Opc Private Limited is headquartered at House No.1 Sandhu House New Char Chaman Old Mughal Canal Road, Karnal, Haryana, 132001.
Leeche Overseas Opc Private Limited was incorporated on 29 June 2015.
The current directors of Leeche Overseas Opc Private Limited are
The primary industry of Leeche Overseas Opc Private Limited is Trading.
Leeche Overseas Opc Private Limited is unlisted.
The authorized capital of Leeche Overseas Opc Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Leeche Overseas Opc Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX