Leo Buildwell Private Limited
About Leo Buildwell Private Limited
Data last updated:
Leo Buildwell 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 08 February 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2005PTC132803.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Georgecj and Gautam Sarkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No.301 – 305 3rd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Leo Buildwell Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No.301 – 305 3rd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing, Real Estate 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 Buildwell Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leo Buildwell Private Limited, buy the company report.
Board of directors of Leo Buildwell Private Limited
Leo Buildwell has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Georgecj | Additional Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
| Gautam Sarkar Also directs: Kavery Infratech Private Limited, Daisy Realtors Private Limited | Additional Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
Leo Buildwell Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurukshetra, Haryana | Civil suit | Filed against the company | Disposed |
To see the full case history of Leo Buildwell Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Buildwell 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 Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Buildwell Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Georgecj was appointed as Additional Director on 31 Mar 2015.
Frequently asked questions
Leo Buildwell 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 Buildwell was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 February 2005 and is registered under CIN U70101DL2005PTC132803. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Buildwell had 2 directors:
- Georgecj - Additional Director
- Gautam Sarkar - Additional Director
The CIN (Corporate Identification Number) of Leo Buildwell is U70101DL2005PTC132803. 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 Buildwell is at Flat No.301 – 305 3rd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Leo Buildwell was incorporated on 08 February 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Leo Buildwell on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Leo Buildwell operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Leo Buildwell has 1 court case on record: 1 filed against it.
Georgecj was appointed as Additional Director on 31 Mar 2015. Narsingh Bahadur Singh ceased to be Additional Director on 31 Mar 2015. Rajat Yadav ceased to be Director on 11 Apr 2014. Leo Buildwell has 5 board changes on record in total.
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