Leo Tradex Private Limited
About Leo Tradex Private Limited
Data last updated:
Leo Tradex Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 20 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC147734.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Narender Dhawan and Veena Dhawan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 191 Narina Ind Area Phase – I, New Delhi, Delhi, India – 110028.
Company details
Contact details
Leo Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 191 Narina Ind Area Phase – I, New Delhi, Delhi, India – 110028
- IndustryTrading, Specialty, Wholesale
- 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 Tradex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leo Tradex Private Limited, buy the company report.
Board of directors of Leo Tradex Private Limited
Leo Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Dhawan | Director | 20 Mar 2006 | 20 Years 7 Months | As last reported |
| Veena Dhawan | Director | 20 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Leo Tradex 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 Tradex 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 Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Tradex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Narender Dhawan was appointed as Director on 20 Mar 2006.
Frequently asked questions
Leo Tradex 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 Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 20 March 2006 and is registered under CIN U51909DL2006PTC147734. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Tradex had 2 directors:
- Narender Dhawan - Director
- Veena Dhawan - Director
The CIN (Corporate Identification Number) of Leo Tradex is U51909DL2006PTC147734. 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 Tradex is at B – 191 Narina Ind Area Phase – I, New Delhi, Delhi, India – 110028.
Leo Tradex was incorporated on 20 March 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Leo Tradex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Leo Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Narender Dhawan was appointed as Director on 20 Mar 2006. Veena Dhawan was appointed as Director on 20 Mar 2006.
Leo Tradex can be reached at its registered office: B – 191 Narina Ind Area Phase – I, New Delhi, Delhi, India – 110028.
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