Leo Elevators Private Limited
About Leo Elevators Private Limited
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Leo Elevators Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146657.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harjeet Kaur and Arvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No. 116 1st Floor S – 561 Bhagwati Business School Block – II Shakkarpur, Delhi, India – 110092.
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- Registered AddressOffice No. 116 1st Floor S – 561 Bhagwati Business School Block – II Shakkarpur, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Leo Elevators Private Limited
Leo Elevators has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjeet Kaur | Director | 03 Feb 2011 | 15 Years 8 Months | As last reported |
| Arvinder Singh | Director | 21 Feb 2006 | 20 Years 7 Months | As last reported |
Financials of Leo Elevators Private Limited FY 2016 filings available
Ten-year financial statements for Leo Elevators Private Limited
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 Elevators
Leo Elevators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Elevators
Employment history and EPFO contributions of people linked to Leo Elevators.
Employee and EPFO history for Leo Elevators Private Limited
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 Elevators
GST registrations and filing compliance for Leo Elevators Private Limited
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 Elevators
Credit ratings, litigation, and regulatory alerts for Leo Elevators Private Limited
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 Elevators
MSME payment history for Leo Elevators Private Limited
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 Elevators
Corporate group structure for Leo Elevators Private Limited
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 Elevators
MCA filings and documents for Leo Elevators Private Limited
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 Elevators
Frequently Asked Questions about Leo Elevators Private Limited
Leo Elevators 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 Elevators was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 February 2006 and is registered under CIN U51909DL2006PTC146657. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Elevators had 2 directors:
- Harjeet Kaur - Director
- Arvinder Singh - Director
The CIN (Corporate Identification Number) of Leo Elevators is U51909DL2006PTC146657. 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 Elevators is at Office No. 116 1st Floor S – 561 Bhagwati Business School Block – II Shakkarpur, Delhi, India – 110092.
Leo Elevators was incorporated on 21 February 2006. It is registered with the Registrar of Companies, Delhi.
Leo Elevators has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leo Elevators operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Leo Elevators is not listed on any stock exchange. It is an unlisted company.