Leo Traders Private Limited
About Leo Traders Private Limited
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Leo Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 12 September 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC053418.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 3/6 Golden Valley Co.Op Hsg Soc Ltd. Kalina S'Cruz(E), Mumbai, Maharashtra, India.
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- Registered Address3/6 Golden Valley Co.Op Hsg Soc Ltd. Kalina S'Cruz(E), Mumbai, Maharashtra, India
- 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
Financials of Leo Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Leo Traders Private Limited
No directors are listed for Leo Traders in the MCA records available to us.
Charges & Borrowings of Leo Traders Private Limited
Leo Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Traders Private Limited
Employment history and EPFO contributions of people linked to Leo Traders.
Employee and EPFO history
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.
Recent Activity on Leo Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Leo Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Traders Private Limited
MSME payment history
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 Traders Private Limited
Corporate group structure
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.
GST Compliance of Leo Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Leo Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Leo Traders Private Limited
Leo Traders 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 Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 September 1989 and is registered under CIN U51900MH1989PTC053418. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leo Traders is U51900MH1989PTC053418. 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 Traders is at 36 Golden Valley Co.Op Hsg Soc Ltd. Kalina SCruzE, Mumbai, Maharashtra, India.
Leo Traders was incorporated on 12 September 1989. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Leo Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Leo Traders is not listed on any stock exchange. It is an unlisted company.
Leo Traders can be reached at its registered office: 36 Golden Valley Co.Op Hsg Soc Ltd. Kalina SCruzE, Mumbai, Maharashtra, India.