Leo Commtrade LLP
About Leo Commtrade LLP
Data last updated:
Leo Commtrade LLP was a limited liability partnership company based in Hyderabad, Telangana, India. The LLP 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 19 March 2013.
Registered with ROC Hyderabad under LLPIN AAB-4077.
Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners Divesh Kumar Agarwal and Anshu Agarwal.
Office: 15 – 9 – 480 Mahaboob Gunj Near Siddamber Bazar Masjid, Hyderabad, Telangana, India – 500012.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address15 – 9 – 480 Mahaboob Gunj Near Siddamber Bazar Masjid, Hyderabad, Telangana, India – 500012
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Leo Commtrade LLP
Leo Commtrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divesh Kumar Agarwal | Designated Partner | 19 Mar 2013 | 13 Years 6 Months | As last reported |
| Anshu Agarwal | Designated Partner | 19 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Leo Commtrade LLP
Ten-year financial statements for Leo Commtrade LLP
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.
Charges & Borrowings of Leo Commtrade
Leo Commtrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Commtrade
Employment history and EPFO contributions of people linked to Leo Commtrade.
Employee and EPFO history for Leo Commtrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Commtrade
GST registrations and filing compliance for Leo Commtrade LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Leo Commtrade
Credit ratings, litigation, and regulatory alerts for Leo Commtrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Commtrade
MSME payment history for Leo Commtrade LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Commtrade
Corporate group structure for Leo Commtrade LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Commtrade
MCA filings and documents for Leo Commtrade LLP
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.
Recent Activity on Leo Commtrade
Frequently Asked Questions about Leo Commtrade LLP
Leo Commtrade has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Commtrade is a struck-off limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 19 March 2013 and is registered under LLPIN AAB-4077. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Leo Commtrade are:
- Divesh Kumar Agarwal - Designated Partner
- Anshu Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leo Commtrade is AAB-4077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Leo Commtrade is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 15 – 9 – 480 Mahaboob Gunj Near Siddamber Bazar Masjid, Hyderabad, Telangana, India – 500012.