Leo Garments Private Limited
About Leo Garments Private Limited
Data last updated:
Leo Garments Private Limited was a private limited company based in Ludhiana, Punjab, 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 garments segment of the textiles sector. It was incorporated on 06 March 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18101PB2009PTC032655.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Tandon and Nanda Lal Sah.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Nego Complex 3rd Floor Pakhowal Road, Ludhiana, Punjab, India – 141002.
Company details
Contact details
Leo Garments Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressNego Complex 3rd Floor Pakhowal Road, Ludhiana, Punjab, India – 141002
- IndustryTextile, Garments, Apparel, 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 Garments Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leo Garments Private Limited, buy the company report.
Board of directors of Leo Garments Private Limited
Leo Garments 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 |
|---|---|---|---|---|
| Amit Tandon | Additional Director | 18 Mar 2010 | 16 Years 7 Months | As last reported |
| Nanda Lal Sah | Additional Director | 10 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Leo Garments 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 Garments 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 Garments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Garments Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Shobha Sharma ceased to be Additional Director on 24 Mar 2010.
Frequently asked questions
Leo Garments 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 Garments was a private limited company based in Ludhiana, Punjab, India. The company worked in garments, within the textile industry. It was incorporated on 06 March 2009 and is registered under CIN U18101PB2009PTC032655. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Garments had 2 directors:
- Amit Tandon - Additional Director
- Nanda Lal Sah - Additional Director
The CIN (Corporate Identification Number) of Leo Garments is U18101PB2009PTC032655. 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 Garments is at Nego Complex 3rd Floor Pakhowal Road, Ludhiana, Punjab, India – 141002.
Leo Garments was incorporated on 06 March 2009. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Leo Garments on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Leo Garments operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Shobha Sharma ceased to be Additional Director on 24 Mar 2010. Sudhir Kumar Sharma ceased to be Director on 23 Mar 2010. Amit Tandon was appointed as Additional Director on 18 Mar 2010. Leo Garments has 5 board changes on record in total.
Leo Garments can be reached at its registered office: Nego Complex 3rd Floor Pakhowal Road, Ludhiana, Punjab, India – 141002.