Leomart Stores Private Limited
About Leomart Stores Private Limited
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Leomart Stores Private Limited is a private limited company based in Bhimadole, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 January 2014.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74900AP2014PTC092574.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Venkateswara Rao Ummadi and Raghu Vamsi Koduri.
The registered office is at 68/1 Brahmins Street Gundugolanu (P.O) Bhimadole(Mandal) Bhimadole, Andhra Pradesh, India – 534427.
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- Registered Address68/1 Brahmins Street Gundugolanu (P.O) Bhimadole(Mandal) Bhimadole, Andhra Pradesh, India – 534427
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Leomart Stores 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 Leomart Stores Private Limited
Leomart Stores has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkateswara Rao Ummadi | Director | 29 Jan 2014 | 12 Years 8 Months | Current |
| Raghu Vamsi Koduri | Director | 29 Jan 2014 | 12 Years 8 Months | Current |
| Srivani Nannapaneni | Director | 29 Jan 2014 | 12 Years 8 Months | Current |
Charges & Borrowings of Leomart Stores Private Limited
Leomart Stores Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leomart Stores Private Limited
Employment history and EPFO contributions of people linked to Leomart Stores.
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 Leomart Stores Private Limited
Leomart Stores Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Raghu Vamsi Koduri was appointed as Director on 29 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Leomart Stores 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 Leomart Stores 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 Leomart Stores 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 Leomart Stores 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 Leomart Stores 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 Leomart Stores Private Limited
Leomart Stores is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Leomart Stores is a company pending strike off, currently registered as a private limited company based in Bhimadole, Andhra Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 January 2014 and is registered under CIN U74900AP2014PTC092574. The company may be struck off soon - caution is advised.
Leomart Stores has 3 current directors:
- Venkateswara Rao Ummadi - Director
- Raghu Vamsi Koduri - Director
- Srivani Nannapaneni - Director
The CIN (Corporate Identification Number) of Leomart Stores is U74900AP2014PTC092574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leomart Stores was incorporated on 29 January 2014. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Leomart Stores is at 681 Brahmins Street Gundugolanu P.O BhimadoleMandal Bhimadole, Andhra Pradesh, India – 534427.
Leomart Stores has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leomart Stores operates in the business services industry, in the miscellaneous business activities segment.
No. Leomart Stores is not listed on any stock exchange. It is an unlisted company.
Raghu Vamsi Koduri was appointed as Director on 29 Jan 2014. Srivani Nannapaneni was appointed as Director on 29 Jan 2014. Venkateswara Rao Ummadi was appointed as Director on 29 Jan 2014.