Leonard Commodeal LLP
About Leonard Commodeal LLP
Data last updated:
Leonard Commodeal LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP 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 commission-based trading, a part of the broader business services sector. Incorporated on 27 November 2018.
Registered with ROC Kolkata under LLPIN AAN-5766.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Deepak Jain and Pankaj Jain.
Accounts filed on 31 March 2024. Office: 1St Fr Fl – B/1 19/1/11 Nabin Chandra Das Road I.P – 88/161/1, Kolkata, West Bengal, India – 700090.
The LLP 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 Address1St Fr Fl – B/1 19/1/11 Nabin Chandra Das Road I.P – 88/161/1, Kolkata, West Bengal, India – 700090
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Leonard Commodeal LLP
Leonard Commodeal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jain | Designated Partner | 27 Nov 2018 | 7 Years 10 Months | As last reported |
| Pankaj Jain Also directs: Link Commodities LLP, Seamarine Tie-Up LLP, Big Brother Designer Private Limited and 1 more | Designated Partner | 27 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Leonard Commodeal LLP FY 2024 filings available
Ten-year financial statements for Leonard Commodeal LLP
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.
Charges & Borrowings of Leonard Commodeal
Leonard Commodeal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonard Commodeal
Employment history and EPFO contributions of people linked to Leonard Commodeal.
Employee and EPFO history for Leonard Commodeal LLP
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.
GST Compliance of Leonard Commodeal
GST registrations and filing compliance for Leonard Commodeal LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Leonard Commodeal
Credit ratings, litigation, and regulatory alerts for Leonard Commodeal LLP
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 Leonard Commodeal
MSME payment history for Leonard Commodeal LLP
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 Leonard Commodeal
Corporate group structure for Leonard Commodeal LLP
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.
MCA Filings & Documents of Leonard Commodeal
MCA filings and documents for Leonard Commodeal LLP
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.
Recent Activity on Leonard Commodeal
Frequently Asked Questions about Leonard Commodeal LLP
Leonard Commodeal has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leonard Commodeal is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 27 November 2018 and is registered under LLPIN AAN-5766. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Leonard Commodeal are:
- Deepak Jain - Designated Partner
- Pankaj Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Leonard Commodeal is AAN-5766. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Leonard Commodeal is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1St Fr Fl – B1 19111 Nabin Chandra Das Road I.P – 881611, Kolkata, West Bengal, India – 700090.