Leuco Vanijya Limited
About Leuco Vanijya Limited
Data last updated:
Leuco Vanijya Limited was a public limited company based in Tehsil Unchehra, Madhya 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 February 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2013PLC045410.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Dwivedi and Krishna Deo Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771.
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- Registered Address45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771
- 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 Leuco Vanijya Limited FY 2017 filings available
Financial Statement Summary of Leuco Vanijya Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Leuco Vanijya Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leuco Vanijya are in the company report.
Financial statements from 2015
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.
Auditor Details of Leuco Vanijya Limited
Leuco Vanijya Limited is audited by SARP & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Leuco Vanijya Limited
Leuco Vanijya has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Dwivedi | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Krishna Deo Singh | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Rajesh Kumar Agrawal | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Ownership and Shareholding of Leuco Vanijya Limited
Shareholding and ownership data
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 Leuco Vanijya Limited
Leuco Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leuco Vanijya Limited
Employment history and EPFO contributions of people linked to Leuco Vanijya.
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
Verified entity values are shown only after access is granted.
Group Structure of Leuco Vanijya Limited
Leuco Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Leuco Vanijya Limited
Leuco Vanijya has one previous CIN (Corporate Identification Number): U51909WB2013PLC191065. The current CIN is U51909MP2013PLC045410, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2013PLC045410 | Current |
| U51909WB2013PLC191065 | Previous |
Recent Activity on Leuco Vanijya Limited
Leuco Vanijya Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Anisha Agarwal ceased to be Director on 24 Aug 2015.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leuco Vanijya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leuco Vanijya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leuco Vanijya 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 Leuco Vanijya 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 Leuco Vanijya 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 Leuco Vanijya Limited
Leuco Vanijya 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.
Leuco Vanijya was a public limited company based in Tehsil Unchehra, Madhya Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 28 February 2013 and is registered under CIN U51909MP2013PLC045410. The company has been struck off by the Registrar of Companies and is no longer operational.
Leuco Vanijya had 3 directors:
- Santosh Dwivedi - Director
- Krishna Deo Singh - Director
- Rajesh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Leuco Vanijya is U51909MP2013PLC045410. 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 Leuco Vanijya is at 45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771.
Leuco Vanijya was incorporated on 28 February 2013. It is registered with the Registrar of Companies, Gwalior.
Leuco Vanijya has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Leuco Vanijya operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Leuco Vanijya is not listed on any stock exchange. It is an unlisted company.
Anisha Agarwal ceased to be Director on 24 Aug 2015. Kunal Mondal ceased to be Director on 24 Aug 2015. Ajay Shaw ceased to be Director on 31 Mar 2015. Leuco Vanijya has 10 board changes on record in total.