Leo Impex Pvt Ltd.
About Leo Impex Pvt Ltd.
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Leo Impex Pvt Ltd. was a private limited company based in Calcutta, West Bengal, 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 30 April 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC055319.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹300.
The registered office was at 40/7 Gariahat Road (S)Calcutta – 700 013., West Bengal, India – 700013.
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- Registered Address40/7 Gariahat Road (S)Calcutta – 700 013., West Bengal, India – 700013
- 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 Impex Pvt Ltd.
No directors are listed for Leo Impex in the MCA records available to us.
Financials of Leo Impex Pvt Ltd.
Ten-year financial statements for Leo Impex Pvt Ltd.
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 Impex
Leo Impex Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Impex
Employment history and EPFO contributions of people linked to Leo Impex.
Employee and EPFO history for Leo Impex Pvt Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Impex
GST registrations and filing compliance for Leo Impex Pvt Ltd.
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 Impex
Credit ratings, litigation, and regulatory alerts for Leo Impex Pvt Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leo Impex
MSME payment history for Leo Impex Pvt Ltd.
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
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Subsidiaries & Group Companies of Leo Impex
Corporate group structure for Leo Impex Pvt Ltd.
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 Impex
MCA filings and documents for Leo Impex Pvt Ltd.
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 Impex
Frequently Asked Questions about Leo Impex Pvt Ltd.
Leo Impex 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 Impex was a private limited company based in Calcutta, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 April 1992 and is registered under CIN U51909WB1992PTC055319. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leo Impex is U51909WB1992PTC055319. 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 Impex is at 407 Gariahat Road SCalcutta – 700 013., West Bengal, India – 700013.
Leo Impex was incorporated on 30 April 1992. It is registered with the Registrar of Companies, Kolkata.
Leo Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹300.
Leo Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Leo Impex is not listed on any stock exchange. It is an unlisted company.
Leo Impex can be reached at its registered office: 407 Gariahat Road SCalcutta – 700 013, West Bengal, India – 700013.