About Leonard Exports Private Limited
Data last updated: 25 July 2025
Leonard Exports Private Limited was a private limited company based in Kolkata, West Bengal, 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 March 2009.
Registered with ROC Kolkata under CIN U74900WB2009PTC133430.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pravin Kumar Darolia and Sumit Ghosh Roy.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2/7 Sarat Bose Road Vasundhara Building 6Th Floor Space – Iv, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.58 Cr, a growth of 9% compared to the previous year.
The company had a reported workforce of approximately 49 employees prior to being struck off.
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. The last known website on record is leonardexports.com.
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Registered Address2/7 Sarat Bose Road Vasundhara Building 6Th Floor Space – Iv, Kolkata, West Bengal, India – 700020
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Leonard Exports Private Limited
Leonard Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Leonard Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Leonard Exports Private Limited
Leonard Exports Private Limited is audited by KAPOOR MEHROTRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR MEHROTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leonard Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leonard Exports Private Limited
Leonard Exports Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pravin Kumar Darolia
Also directs:
Styleguru Trade Private Limited
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Director | 04 Mar 2009 | 17 Years 5 Months | As last reported |
| Sumit Ghosh Roy | Additional Director | 10 May 2019 | 7 Years 3 Months | As last reported |
Financials of Leonard Exports Private Limited FY 2017 filings available
Leonard Exports Private Limited reported revenue of ₹3.58 Cr (up 9.00% YoY) for FY 2017.
Ten-year financial statements for Leonard Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Leonard Exports Private Limited
Shareholding and ownership data for Leonard Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Leonard Exports Private Limited
Leonard Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonard Exports Private Limited
Leonard Exports Private Limited has a workforce of 49 employees as of Apr 01, 2024.
Employee and EPFO history for Leonard Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Leonard Exports Private Limited
GST registrations and filing compliance for Leonard Exports 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 Leonard Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Leonard Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Leonard Exports Private Limited
MSME payment history for Leonard Exports 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
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Subsidiaries & Group Companies of Leonard Exports Private Limited
Corporate group structure for Leonard Exports 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 Leonard Exports Private Limited
MCA filings and documents for Leonard Exports 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 Leonard Exports Private Limited
Frequently Asked Questions about Leonard Exports Private Limited
Leonard Exports 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.
Leonard Exports Private Limited is a struck-off private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2009 and is registered under CIN U74900WB2009PTC133430. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leonard Exports Private Limited are:
- Pravin Kumar Darolia - Director
- Sumit Ghosh Roy - Additional Director
The CIN (Corporate Identification Number) of Leonard Exports Private Limited is U74900WB2009PTC133430. 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 Leonard Exports Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 27 Sarat Bose Road Vasundhara Building 6Th Floor Space – Iv, Kolkata, West Bengal, India – 700020.