Leopard Mercantiles PVT LTD
About Leopard Mercantiles PVT LTD
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Leopard Mercantiles PVT LTD was a private limited company based in Bongaigaon, Assam, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 29 August 1995.
Registered with ROC Guwahati under CIN U63040AS1995PTC004555.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: Main Road, Bongaigaon, Assam, India – 783380.
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 AddressMain Road, Bongaigaon, Assam, India – 783380
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Leopard Mercantiles PVT LTD
No directors are listed for Leopard Mercantiles in the MCA records available to us.
Financials of Leopard Mercantiles PVT LTD
Ten-year financial statements for Leopard Mercantiles PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Leopard Mercantiles
Leopard Mercantiles PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leopard Mercantiles
Employment history and EPFO contributions of people linked to Leopard Mercantiles.
Employee and EPFO history for Leopard Mercantiles PVT LTD
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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GST Compliance of Leopard Mercantiles
GST registrations and filing compliance for Leopard Mercantiles PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Leopard Mercantiles
Credit ratings, litigation, and regulatory alerts for Leopard Mercantiles PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Leopard Mercantiles
MSME payment history for Leopard Mercantiles PVT LTD
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
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Subsidiaries & Group Companies of Leopard Mercantiles
Corporate group structure for Leopard Mercantiles PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Leopard Mercantiles
MCA filings and documents for Leopard Mercantiles PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Leopard Mercantiles
Frequently Asked Questions about Leopard Mercantiles PVT LTD
Leopard Mercantiles 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.
Leopard Mercantiles is a struck-off private limited company in the transportation sector based in Bongaigaon, Assam, India. It was incorporated on 29 August 1995 and is registered under CIN U63040AS1995PTC004555. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leopard Mercantiles is U63040AS1995PTC004555. 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 Leopard Mercantiles is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Main Road, Bongaigaon, Assam, India – 783380.
Leopard Mercantiles can be reached at the registered office: Main Road, Bongaigaon, Assam, India – 783380.