Leoexpress Packers And Movers Private Limited
About Leoexpress Packers And Movers Private Limited
Data last updated: 26 July 2025
Leoexpress Packers And Movers Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 August 2019.
Registered with ROC Chennai under CIN U60300TN2019PTC131346.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mandeep and Vijender Kumar.
Office: Sf No 30/16 Sakthi Garden Road Seneerkuppam Poonamallee, Chennai, Tamil Nadu, India – 600056.
The company was associated with 2 brands - Leo Express Packers And Movers, Leoexpressmoverspackers.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSf No 30/16 Sakthi Garden Road Seneerkuppam Poonamallee, Chennai, Tamil Nadu, India – 600056
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Leoexpress Packers And Movers Private Limited
Leoexpress Packers And Movers Private Limited operates two associated brands: LEO Express Packers and Movers and Leoexpressmoverspackers. These brands represent Leoexpress Packers And Movers Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers packing, moving, and transportation services for households and offices. | leoexpresspackers.in | |
| Provides packing, moving, and transportation services for households and offices. | leoexpressmoverspackers.in |
Competitors & Alternatives of Leoexpress Packers And Movers Private Limited
Brands and companies operating in the same space as Leoexpress Packers And Movers Private Limited include Pristine Logistics & InfraProjects, DACHSER, Inlogistics and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pristine Logistics & InfraProjects
|
Road transportation and freight forwarding services are provided. | Delhi, India, India | 2009 |
DACHSER
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Road transportation services are provided by DACHSER across multiple regions. | Kempten, Germany, Germany | 1930 |
Inlogistics
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Full truckload transportation services are provided across India. | Delhi, India, India | 2006 |
Frontline Corporation
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Provider of integrated logistics and trucking services | Ahmedabad, India, India | 1989 |
Spear Logistics
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Provider of contract logistics and road freight forwarding services | Pune, India, India | 2001 |
Instant Transport Solution
|
Road freight forwarding and logistics services are provided across India. | Gurugram, India, India | 2004 |
Board of Directors of Leoexpress Packers And Movers Private Limited
Leoexpress Packers And Movers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep | Director | 29 Aug 2019 | 6 Years 11 Months | As last reported |
| Vijender Kumar | Director | 29 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Leoexpress Packers And Movers Private Limited
Ten-year financial statements for Leoexpress Packers And Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Leoexpress Packers And Movers Private Limited
Leoexpress Packers And Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leoexpress Packers And Movers Private Limited
View historical data on people associated with Leoexpress Packers And Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leoexpress Packers And Movers 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
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GST Compliance of Leoexpress Packers And Movers Private Limited
GST registrations and filing compliance for Leoexpress Packers And Movers 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
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Credit Ratings, Litigation & Regulatory Alerts for Leoexpress Packers And Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Leoexpress Packers And Movers 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
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MSME Payment Delays by Leoexpress Packers And Movers Private Limited
MSME payment history for Leoexpress Packers And Movers 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
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Subsidiaries & Group Companies of Leoexpress Packers And Movers Private Limited
Corporate group structure for Leoexpress Packers And Movers 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
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MCA Filings & Documents of Leoexpress Packers And Movers Private Limited
MCA filings and documents for Leoexpress Packers And Movers 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
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Recent Activity on Leoexpress Packers And Movers Private Limited
Frequently Asked Questions about Leoexpress Packers And Movers Private Limited
Leoexpress Packers And Movers Private Limited 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.
Leoexpress Packers And Movers Private Limited is a struck-off private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 August 2019 and is registered under CIN U60300TN2019PTC131346. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leoexpress Packers And Movers Private Limited are:
- Mandeep - Director
- Vijender Kumar - Director
The CIN (Corporate Identification Number) of Leoexpress Packers And Movers Private Limited is U60300TN2019PTC131346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leoexpress Packers And Movers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Sf No 3016 Sakthi Garden Road Seneerkuppam Poonamallee, Chennai, Tamil Nadu, India – 600056.