Leo Diamonds Private Limited
About Leo Diamonds Private Limited
Data last updated: 24 July 2025
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 specialised in furniture fixtures made of wood, a part of the broader wood and timber products sector. Incorporated on 28 August 2009.
Registered with ROC Delhi under CIN U36101DL2009PTC193678.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: T – 192 Jain Colony Part – 1 Uttam Nagar, New Delhi, Delhi, India – 110059.
The company 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 AddressT – 192 Jain Colony Part – 1 Uttam Nagar, New Delhi, Delhi, India – 110059
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IndustryWood, Furniture Fixtures Made Of Wood, Cane Reed, Furniture, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Leo Diamonds Private Limited
Leo Diamonds Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Mittal | Director | 17 Jun 2016 | 10 Years 0 Months | As last reported |
| Sanjeev Saxena | Director | 17 Jun 2016 | 10 Years 0 Months | As last reported |
Financials of Leo Diamonds Private Limited FY 2013 filings available
Ten-year financial statements for Leo Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Leo Diamonds Private Limited
Leo Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Diamonds Private Limited
View historical data on people associated with Leo Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Diamonds Private Limited
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GST Compliance of Leo Diamonds Private Limited
GST registrations and filing compliance for Leo Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Leo Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Diamonds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Leo Diamonds Private Limited
MSME payment history for Leo Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Leo Diamonds Private Limited
Corporate group structure for Leo Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Leo Diamonds Private Limited
MCA filings and documents for Leo Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leo Diamonds Private Limited
Frequently Asked Questions about Leo Diamonds Private Limited
Leo Diamonds Private Limited 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 Private Limited is a struck-off private limited company in the wood sector based in New Delhi, Delhi, India. 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.
The current directors of Leo Diamonds Private Limited are:
- Dheeraj Mittal - Director
- Sanjeev Saxena - Director
The CIN (Corporate Identification Number) of Leo Diamonds Private Limited is U36101DL2009PTC193678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leo Diamonds Private Limited is wood. The company specifically operates in furniture fixtures made of wood. The company was active in this sector before being struck off.
The company has its registered office at T – 192 Jain Colony Part – 1 Uttam Nagar, New Delhi, Delhi, India – 110059.