Leonora Express Logistics Private Limited
About Leonora Express Logistics Private Limited
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Leonora Express Logistics Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 express logistics segment of the transport and logistics sector. It was incorporated on 29 March 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63040GJ2011PTC064657.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Laxman Ugar and Veena Ugare.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 304 F – 2 Karnavati Apartment Opp Om Shanti Nagar – 2 Near Bhamoriya Kuwa Vatava, Ahmedabad, Gujarat, India – 382440.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.63 Lakh, a decline of 34% compared to the previous year.
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- Registered Address304 F – 2 Karnavati Apartment Opp Om Shanti Nagar – 2 Near Bhamoriya Kuwa Vatava, Ahmedabad, Gujarat, India – 382440
- IndustryTransport and Logistics, Express Logistics
- 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
Business Activity of Leonora Express Logistics
The main business activity of Leonora Express Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Leonora Express Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leonora Express Logistics
Leonora Express Logistics Private Limited is audited by MVR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MVR & CO | Locked | Locked | Locked |
Complete auditor history for Leonora Express Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leonora Express Logistics Private Limited
Leonora Express Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Laxman Ugar | Director | 29 Mar 2011 | 15 Years 6 Months | As last reported |
| Veena Ugare Also directs: Leonora Express Packers Private Limited | Director | 29 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Leonora Express Logistics Private Limited FY 2017 filings available
Leonora Express Logistics Private Limited reported revenue of ₹10.63 Lakh (down 34.00% YoY) for FY 2017.
Ten-year financial statements for Leonora Express Logistics Private Limited
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.
Ownership and Shareholding of Leonora Express Logistics
Shareholding and ownership data for Leonora Express Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leonora Express Logistics
Leonora Express Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonora Express Logistics
Employment history and EPFO contributions of people linked to Leonora Express Logistics.
Employee and EPFO history for Leonora Express Logistics Private Limited
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.
GST Compliance of Leonora Express Logistics
GST registrations and filing compliance for Leonora Express Logistics Private Limited
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 Leonora Express Logistics
Credit ratings, litigation, and regulatory alerts for Leonora Express Logistics Private Limited
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 Leonora Express Logistics
MSME payment history for Leonora Express Logistics Private Limited
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 Leonora Express Logistics
Corporate group structure for Leonora Express Logistics Private Limited
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.
MCA Filings & Documents of Leonora Express Logistics
MCA filings and documents for Leonora Express Logistics Private Limited
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.
Recent Activity on Leonora Express Logistics
Frequently Asked Questions about Leonora Express Logistics Private Limited
Leonora Express Logistics 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.
Leonora Express Logistics was a private limited company based in Ahmedabad, Gujarat, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 29 March 2011 and is registered under CIN U63040GJ2011PTC064657. The company has been struck off by the Registrar of Companies and is no longer operational.
Leonora Express Logistics had 2 directors:
- Vijay Laxman Ugar - Director
- Veena Ugare - Director
The CIN (Corporate Identification Number) of Leonora Express Logistics is U63040GJ2011PTC064657. 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 Leonora Express Logistics is at 304 F – 2 Karnavati Apartment Opp Om Shanti Nagar – 2 Near Bhamoriya Kuwa Vatava, Ahmedabad, Gujarat, India – 382440.
Leonora Express Logistics was incorporated on 29 March 2011. It is registered with the Registrar of Companies, Ahmedabad.
Leonora Express Logistics reported revenue of ₹10.63 Lakh for FY 2017 (down 34.00% YoY).
Leonora Express Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leonora Express Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.