Leonis Trading Private Limited
About Leonis Trading Private Limited
Data last updated: 25 July 2025
Leonis Trading Private Limited was a private limited company based in Vijayawada, Andhra Pradesh, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 October 2009.
Registered with ROC Vijayawada under CIN U51101AP2009PTC065634.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkata Ramaiah Koganti and Mikkilineni Ravindranad Tagore.
Office: D.No.31 – 16 – 35 Machavaram Down, Vijayawada, Andhra Pradesh, India – 520004.
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.
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Registered AddressD.No.31 – 16 – 35 Machavaram Down, Vijayawada, Andhra Pradesh, India – 520004
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Leonis Trading Private Limited
Leonis Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Venkata Ramaiah Koganti
Also directs:
Sskc Infratech Private Limited
|
Director | 27 Oct 2009 | 16 Years 9 Months | As last reported |
| Mikkilineni Ravindranad Tagore | Director | 27 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Leonis Trading Private Limited
Ten-year financial statements for Leonis Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Leonis Trading Private Limited
Leonis Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonis Trading Private Limited
View historical data on people associated with Leonis Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leonis Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leonis Trading Private Limited
GST registrations and filing compliance for Leonis Trading 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 Leonis Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Leonis Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leonis Trading Private Limited
MSME payment history for Leonis Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Leonis Trading Private Limited
Corporate group structure for Leonis Trading 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 Leonis Trading Private Limited
MCA filings and documents for Leonis Trading 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 Leonis Trading Private Limited
Frequently Asked Questions about Leonis Trading Private Limited
Leonis Trading 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.
Leonis Trading Private Limited is a struck-off private limited company in the business services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 27 October 2009 and is registered under CIN U51101AP2009PTC065634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leonis Trading Private Limited are:
- Venkata Ramaiah Koganti - Director
- Mikkilineni Ravindranad Tagore - Director
The CIN (Corporate Identification Number) of Leonis Trading Private Limited is U51101AP2009PTC065634. 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 Leonis Trading Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D.No.31 – 16 – 35 Machavaram Down, Vijayawada, Andhra Pradesh, India – 520004.