Leo Intertrade Private Limited
About Leo Intertrade Private Limited
Data last updated: 08 March 2026
Leo Intertrade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 June 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74110DL2014PTC268398.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Sandeep Jain and Mohibulla Khan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 45 G/F Dda Shed Okhla Industrial Area Phase – I Okhla, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.28 Cr, a growth of 150% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.13 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 45 G/F Dda Shed Okhla Industrial Area Phase – I Okhla, New Delhi, Delhi, India – 110020
-
IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Leo Intertrade Private Limited
Leo Intertrade Private Limited has one previous CIN (Corporate Identification Number): U52590DL2014PTC268398. The current CIN is U74110DL2014PTC268398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2014PTC268398 | Current |
| U52590DL2014PTC268398 | Previous |
Business Activity of Leo Intertrade Private Limited
Leo Intertrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Leo Intertrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leo Intertrade Private Limited
Leo Intertrade Private Limited is audited by VIJAY K BINDAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY K BINDAL & CO | Locked | Locked | Locked |
Complete auditor history for Leo Intertrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Intertrade Private Limited
Leo Intertrade Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Sandeep Jain
Also directs:
Haley Industries Private Limited
|
Director | 09 May 2015 | 11 Years 3 Months | Current |
| Mohibulla Khan | Director | 12 Jul 2018 | 8 Years 1 Months | Current |
Financials of Leo Intertrade Private Limited FY 2017 filings available
Leo Intertrade Private Limited reported revenue of ₹19.28 Cr (up 150.00% YoY) for FY 2017.
Ten-year financial statements for Leo Intertrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leo Intertrade Private Limited
Shareholding and ownership data for Leo Intertrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Intertrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2017 | Karnataka Bank Ltd. | ₹2 Cr | Open |
| 05 Jul 2017 | Karnataka Bank Ltd. | ₹13.18 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Leo Intertrade Private Limited
View historical data on people associated with Leo Intertrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Intertrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Intertrade Private Limited
GST registrations and filing compliance for Leo Intertrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Intertrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Intertrade Private Limited
MSME payment history for Leo Intertrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Intertrade Private Limited
Corporate group structure for Leo Intertrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Intertrade Private Limited
MCA filings and documents for Leo Intertrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Leo Intertrade Private Limited
Frequently Asked Questions about Leo Intertrade Private Limited
Leo Intertrade Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 27 June 2014 (12+ years old) and is registered under CIN U74110DL2014PTC268398.
Leo Intertrade Private Limited reported revenue of ₹19.28 Cr for FY 2017 (up 150.00% YoY).
The current directors of Leo Intertrade Private Limited are:
- Sandeep Jain - Director
- Mohibulla Khan - Director
The primary industry of Leo Intertrade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Leo Intertrade Private Limited can be reached at the registered office: C – 45 GF Dda Shed Okhla Industrial Area Phase – I Okhla, New Delhi, Delhi, India – 110020.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.16 Cr.