Leo Merchandise Private Limited
About Leo Merchandise Private Limited
Data last updated:
Leo Merchandise Private Limited was a private limited company based in Hyderabad, Telangana, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 January 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52100TG2010PTC066755.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anurag Kalra and Pradeep Kumar Chowdhry.
The registered office was at 203 Diamond House Behind Topaz Buildings Punjagutta, Hyderabad, Telangana, India – 500082.
Company details
CIN history
Leo Merchandise has one previous CIN (Corporate Identification Number): U52100AP2010PTC066755. The current CIN is U52100TG2010PTC066755, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100TG2010PTC066755 | Current |
| U52100AP2010PTC066755 | Previous |
Contact details
Leo Merchandise Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address203 Diamond House Behind Topaz Buildings Punjagutta, Hyderabad, Telangana, India – 500082
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Merchandise Private Limited
Year-wise financial statements and ratios of Leo Merchandise Private Limited are in the company report Buy the company report.
Board of directors of Leo Merchandise Private Limited
Leo Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Kalra | Director | 21 Jan 2010 | 16 Years 9 Months | As last reported |
| Pradeep Kumar Chowdhry | Director | 21 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Leo Merchandise 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 Merchandise 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 Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Merchandise Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Anurag Kalra was appointed as Director on 21 Jan 2010.
Frequently asked questions
Leo Merchandise 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 Merchandise was a private limited company based in Hyderabad, Telangana, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 January 2010 and is registered under CIN U52100TG2010PTC066755. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Merchandise had 2 directors:
- Anurag Kalra - Director
- Pradeep Kumar Chowdhry - Director
The CIN (Corporate Identification Number) of Leo Merchandise is U52100TG2010PTC066755. 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 Merchandise is at 203 Diamond House Behind Topaz Buildings Punjagutta, Hyderabad, Telangana, India – 500082.
Leo Merchandise was incorporated on 21 January 2010. It is registered with the Registrar of Companies, Hyderabad.
Leo Merchandise operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Anurag Kalra was appointed as Director on 21 Jan 2010. Pradeep Kumar Chowdhry was appointed as Director on 21 Jan 2010.
Leo Merchandise can be reached at its registered office: 203 Diamond House Behind Topaz Buildings Punjagutta, Hyderabad, Telangana, India – 500082.
Leo Merchandise is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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