Leo Diamonds Private Limited
About Leo Diamonds Private Limited
Data last updated:
Leo Diamonds 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 furniture fixtures made of wood segment of the wood and timber products sector. It was incorporated on 28 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36101DL2009PTC193678.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Dheeraj Mittal and Sanjeev Saxena.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at T – 192 Jain Colony Part – 1 Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
Leo Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressT – 192 Jain Colony Part – 1 Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryWood, Furniture Fixtures Made Of Wood, Cane Reed, Furniture, Manufacturing
- 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 Diamonds Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leo Diamonds Private Limited, buy the company report.
Board of directors of Leo Diamonds Private Limited
Leo Diamonds has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Mittal | Director | 17 Jun 2016 | 10 Years 4 Months | As last reported |
| Sanjeev Saxena | Director | 17 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Leo Diamonds 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 Diamonds 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 Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Diamonds Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Dheeraj Mittal was appointed as Director on 17 Jun 2016.
6 earlier events are in the company report.
Frequently asked questions
Leo Diamonds 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 Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in furniture fixtures made of wood, within the wood industry. It was incorporated on 28 August 2009 and is registered under CIN U36101DL2009PTC193678. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Diamonds had 2 directors:
- Dheeraj Mittal - Director
- Sanjeev Saxena - Director
The CIN (Corporate Identification Number) of Leo Diamonds is U36101DL2009PTC193678. 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 Diamonds is at T – 192 Jain Colony Part – 1 Uttam Nagar, New Delhi, Delhi, India – 110059.
Leo Diamonds was incorporated on 28 August 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Leo Diamonds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Leo Diamonds operated in the wood industry, in the furniture fixtures made of wood segment. It worked in this industry before it was struck off.
Dheeraj Mittal was appointed as Director on 17 Jun 2016. Mukesh Kumar ceased to be Director on 17 Jun 2016. Rahul Dhimaan ceased to be Director on 17 Jun 2016. Leo Diamonds has 15 board changes on record in total.
Leo Diamonds can be reached at its registered office: T – 192 Jain Colony Part – 1 Uttam Nagar, New Delhi, Delhi, India – 110059.