Leek Laboratories Private Limited
About Leek Laboratories Private Limited
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Leek Laboratories Private Limited was a private limited company based in Gurgaon, 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 manufacturing segment of the food and beverages sector. It was incorporated on 30 May 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24304HR2019PTC080645.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar Tiwari and Vijay Kumar Tiwari.
The registered office was at House No.3 Road No – 1 Silokhra Opp – Mother Dairy, Gurgaon, Haryana, India – 122001.
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- Registered AddressHouse No.3 Road No – 1 Silokhra Opp – Mother Dairy, Gurgaon, Haryana, India – 122001
- IndustryFood and Beverages, Manufacturing, Artificial Fibres
- 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
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Financials of Leek Laboratories Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leek Laboratories Private Limited
Leek Laboratories has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Tiwari | Director | 30 May 2019 | 7 Years 4 Months | As last reported |
| Vijay Kumar Tiwari Also directs: Laronco Health Care Private Limited | Director | 30 May 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Leek Laboratories Private Limited
Leek Laboratories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leek Laboratories Private Limited
Employment history and EPFO contributions of people linked to Leek Laboratories.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Leek Laboratories Private Limited
Leek Laboratories Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Suresh Kumar Tiwari was appointed as Director on 30 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Leek Laboratories Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leek Laboratories Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leek Laboratories Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Leek Laboratories Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leek Laboratories Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leek Laboratories Private Limited
Leek Laboratories 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.
Leek Laboratories was a private limited company based in Gurgaon, Haryana, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 30 May 2019 and is registered under CIN U24304HR2019PTC080645. The company has been struck off by the Registrar of Companies and is no longer operational.
Leek Laboratories had 2 directors:
- Suresh Kumar Tiwari - Director
- Vijay Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Leek Laboratories is U24304HR2019PTC080645. 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 Leek Laboratories is at House No.3 Road No – 1 Silokhra Opp – Mother Dairy, Gurgaon, Haryana, India – 122001.
Leek Laboratories was incorporated on 30 May 2019. It is registered with the Registrar of Companies, Delhi.
Leek Laboratories has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leek Laboratories operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Leek Laboratories is not listed on any stock exchange. It is an unlisted company.
Suresh Kumar Tiwari was appointed as Director on 30 May 2019. Vijay Kumar Tiwari was appointed as Director on 30 May 2019.