Leonek Retail Private Limited

Leonek Retail Private Limited - electrnoics in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U52609KA2017PTC108309 Incorporated 29 November 2017 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company electrnoics
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
29 Nov 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Leonek Retail Private Limited

Data last updated:

Leonek Retail Private Limited was a private limited company based in Bangalore, Karnataka, 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 repair services segment of the electronics sector. It was incorporated on 29 November 2017.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52609KA2017PTC108309.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors Hemanth Kumar Pissay Gopala Krishna Rao and Vinutha Ramji Rao Dalave.

The registered office was at No.78 2nd Main Road Sheshadripuram, Bangalore, Karnataka, India – 560020.

Company Details of Leonek Retail Private Limited
CIN U52609KA2017PTC108309
Registration Number 108309
Incorporation Date 29 November 2017
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.78 2nd Main Road Sheshadripuram, Bangalore, Karnataka, India – 560020
  • Industry
    Electrnoics, Repair Services
Comprehensive company report
Leonek Retail Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Leonek Retail Private Limited report

Financials, compliance, directors, charges, ownership and filings for Leonek Retail Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Leonek Retail Private Limited

Premium access

Financial statements from FY 2018

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 Leonek Retail Private Limited

Leonek Retail has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemanth Kumar Pissay Gopala Krishna RaoDirector29 Nov 20178 Years 10 MonthsAs last reported
Vinutha Ramji Rao DalaveDirector29 Nov 20178 Years 10 MonthsAs last reported

Charges & Borrowings of Leonek Retail Private Limited

Leonek Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leonek Retail Private Limited

Employment history and EPFO contributions of people linked to Leonek Retail.

Premium access

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 Leonek Retail Private Limited

Leonek Retail Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Hemanth Kumar Pissay Gopala Krishna Rao was appointed as Director on 29 Nov 2017.

Appointed
Hemanth Kumar Pissay Gopala Krishna Rao was appointed as Director.
Appointed
Vinutha Ramji Rao Dalave was appointed as Director.
Incorporation
29 Nov 2017
Leonek Retail Private Limited was registered on 29 Nov 2017 with Roc Bangalore & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Leonek Retail Private Limited

Premium access

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 Leonek Retail Private Limited

Premium access

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 Leonek Retail Private Limited

Premium access

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 Leonek Retail Private Limited

Premium access

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 Leonek Retail Private Limited

Premium access

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 Leonek Retail Private Limited

Leonek Retail 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.

Leonek Retail was a private limited company based in Bangalore, Karnataka, India. The company worked in repair services, within the electronics industry. It was incorporated on 29 November 2017 and is registered under CIN U52609KA2017PTC108309. The company has been struck off by the Registrar of Companies and is no longer operational.

Leonek Retail had 2 directors:

The CIN (Corporate Identification Number) of Leonek Retail is U52609KA2017PTC108309. 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 Leonek Retail is at No.78 2nd Main Road Sheshadripuram, Bangalore, Karnataka, India – 560020.

Leonek Retail was incorporated on 29 November 2017. It is registered with the Registrar of Companies, Bangalore.

Leonek Retail has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000.

Leonek Retail operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.

No. Leonek Retail is not listed on any stock exchange. It is an unlisted company.

Hemanth Kumar Pissay Gopala Krishna Rao was appointed as Director on 29 Nov 2017. Vinutha Ramji Rao Dalave was appointed as Director on 29 Nov 2017.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available