Leonidas Trading Private Limited
About Leonidas Trading Private Limited
Data last updated:
Leonidas Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 16 April 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51901DL2018PTC332575.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Avinash Sablani and Sundeep Singh.
The registered office was at 214 Ansal Majestic Tower Pvr Complex Vikaspuri, New Delhi, Delhi, India – 110018.
Company details
Contact details
Leonidas Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address214 Ansal Majestic Tower Pvr Complex Vikaspuri, New Delhi, Delhi, India – 110018
- 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
Financials of Leonidas Trading Private Limited
Year-wise financial statements and ratios of Leonidas Trading Private Limited are in the company report Buy the company report.
Board of directors of Leonidas Trading Private Limited
Leonidas Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Sablani | Director | 16 Apr 2018 | 8 Years 6 Months | As last reported |
| Sundeep Singh | Director | 16 Apr 2018 | 8 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Leonidas Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leonidas Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leonidas Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leonidas Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Avinash Sablani was appointed as Director on 16 Apr 2018.
Frequently asked questions
Leonidas Trading 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.
Leonidas Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 April 2018 and is registered under CIN U51901DL2018PTC332575. The company has been struck off by the Registrar of Companies and is no longer operational.
Leonidas Trading had 2 directors:
- Avinash Sablani - Director
- Sundeep Singh - Director
The CIN (Corporate Identification Number) of Leonidas Trading is U51901DL2018PTC332575. 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 Leonidas Trading is at 214 Ansal Majestic Tower Pvr Complex Vikaspuri, New Delhi, Delhi, India – 110018.
Leonidas Trading was incorporated on 16 April 2018. It is registered with the Registrar of Companies, Delhi.
Leonidas Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Avinash Sablani was appointed as Director on 16 Apr 2018. Sundeep Singh was appointed as Director on 16 Apr 2018.
Leonidas Trading can be reached at its registered office: 214 Ansal Majestic Tower Pvr Complex Vikaspuri, New Delhi, Delhi, India – 110018.
Leonidas Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.