Leonesa Private Limited
About Leonesa Private Limited
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Leonesa Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2018PTC105581.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anulima Choudhary and Hemlata.
The registered office is at 12/706 Friends Society Vasundhara, Ghaziabad, Uttar Pradesh, India – 201001.
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- Registered Address12/706 Friends Society Vasundhara, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTrading, Specialty, Wholesale
- 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 Leonesa Private Limited
Financial statements from FY 2019
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 Leonesa Private Limited
Leonesa has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anulima Choudhary | Director | 21 Jun 2018 | 8 Years 3 Months | Current |
| Hemlata | Director | 21 Jun 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Leonesa Private Limited
Leonesa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonesa Private Limited
Employment history and EPFO contributions of people linked to Leonesa.
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
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Recent Activity on Leonesa Private Limited
Leonesa Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anulima Choudhary was appointed as Director on 21 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Leonesa 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
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MSME Payment Delays by Leonesa 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
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Subsidiaries & Group Companies of Leonesa 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 Leonesa 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 Leonesa 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 Leonesa Private Limited
Leonesa is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 21 June 2018 (8+ years old) and is registered under CIN U51909UP2018PTC105581.
Leonesa has 2 current directors:
- Anulima Choudhary - Director
- Hemlata - Director
The CIN (Corporate Identification Number) of Leonesa is U51909UP2018PTC105581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leonesa was incorporated on 21 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anulima Choudhary was appointed as Director on 21 Jun 2018. Hemlata was appointed as Director on 21 Jun 2018.
The registered office of Leonesa is at 12706 Friends Society Vasundhara, Ghaziabad, Uttar Pradesh, India – 201001.
Leonesa has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leonesa operates in the trading industry, in the specialty segment.
No. Leonesa is not listed on any stock exchange. It is an unlisted company.
Leonesa can be reached at its registered office: 12706 Friends Society Vasundhara, Ghaziabad, Uttar Pradesh, India – 201001.