Leonard Trafins Pvt.Ltd.
About Leonard Trafins Pvt.Ltd.
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Leonard Trafins Pvt.Ltd. 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 August 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC073438.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh.
The registered office was at 63 Radha Bazar St3Rd Fl. R No 38, Kolkata, West Bengal, India – 700001.
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- Registered Address63 Radha Bazar St3Rd Fl. R No 38, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
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Board of Directors of Leonard Trafins Pvt.Ltd.
No directors are listed for Leonard Trafins in the MCA records available to us.
Financials of Leonard Trafins Pvt.Ltd.
Ten-year financial statements for Leonard Trafins Pvt.Ltd.
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 Trafins
Leonard Trafins Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonard Trafins
Employment history and EPFO contributions of people linked to Leonard Trafins.
Employee and EPFO history for Leonard Trafins Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leonard Trafins
GST registrations and filing compliance for Leonard Trafins Pvt.Ltd.
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 Trafins
Credit ratings, litigation, and regulatory alerts for Leonard Trafins Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leonard Trafins
MSME payment history for Leonard Trafins Pvt.Ltd.
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
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Subsidiaries & Group Companies of Leonard Trafins
Corporate group structure for Leonard Trafins Pvt.Ltd.
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
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MCA Filings & Documents of Leonard Trafins
MCA filings and documents for Leonard Trafins Pvt.Ltd.
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
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Recent Activity on Leonard Trafins
Frequently Asked Questions about Leonard Trafins Pvt.Ltd.
Leonard Trafins 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 Trafins was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 August 1995 and is registered under CIN U51909WB1995PTC073438. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leonard Trafins is U51909WB1995PTC073438. 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 Leonard Trafins is at 63 Radha Bazar St3Rd Fl. R No 38, Kolkata, West Bengal, India – 700001.
Leonard Trafins was incorporated on 08 August 1995. It is registered with the Registrar of Companies, Kolkata.
Leonard Trafins has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh.
Leonard Trafins operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Leonard Trafins is not listed on any stock exchange. It is an unlisted company.
Leonard Trafins can be reached at its registered office: 63 Radha Bazar St3Rd Fl. R No 38, Kolkata, West Bengal, India – 700001.