LEONIS TRADING PRIVATE LIMITED ( CIN No: U51101AP2009PTC065634 ) Company Information

LEONIS TRADING PRIVATE LIMITED is a Private Company that was incorporated on 27 October 2009 with the Corporate Identification Number (CIN) U51101AP2009PTC065634. It has been in operation for 15 Years , 1 Month , 28 Days as of today. The company is registered at the Registrar of Companies in ROC-VIJAYAWADA. LEONIS TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of LEONIS TRADING PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.

The registration number of this company is 065634 .Its Email address is [email protected] and its registered address is where Company is actual registered : D.No.31-16-35, MACHAVARAM, DOWN, VIJAYAWADA Srikakulam AP IN 520004. For any Query You can reach this company by email address or Postal address.

LEONIS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of LEONIS TRADING PRIVATE LIMITED :
Current status of LEONIS TRADING PRIVATE LIMITED is - Strike Off.

Company Details of LEONIS TRADING PRIVATE LIMITED

  • Company Name :

    LEONIS TRADING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    065634

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 1 Month , 28 Days

  • Business Activity Code :

    511

  • Main Business Activity Detail :

    Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in LEONIS TRADING PRIVATE LIMITED :

    Login to Get information related to Number of employees in LEONIS TRADING PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of LEONIS TRADING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LEONIS TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of LEONIS TRADING PRIVATE LIMITED


Financial Report of LEONIS TRADING PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U62013AP2023PTC112118 KLNM SOFTWARE SOLUTIONS PRIVATE LIMITED F.NO., 14, GUMMADI, RESIDENCY, MACHAVARAM, MACHAVARAM, (KRISHNA), VIJAYAWADA, (URBAN)
U24110AP1996PTC022751 ABEL ENTERPRISES PRIVATE LIMITED D.NO.31-17-3,KUTUMBA, RAO, STREET,, MACHAVARAM, DOWN,, VIJAYAWADA,, A
U51909AP2009PTC065629 HOMAM TRADING PRIVATE LIMITED D.No.31-16-35, MACHAVARAM, DOWN, VIJAYAWADA
U45209AP2013PTC086424 SAI RAMKRISHNA STRUCTURAL INDIA PRIVATE LIMITED H, NO, 31-16-2,, BULLEMMA, STREET, MACHAVARAM, DOWN, VIJAYAWADA
U72200AP2014PTC095630 PRATIRA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED NO., 32-41-39, 1ST, LINE, REVENUE, EMPLOYEES, COLONY, MACHAVARAM, DOWN, VIJAYAWADA
U85100AP2016PTC098060 EXPRESS LEARNING SOLUTIONS PRIVATE LIMITED 31-17/16/A,, FFB, SRI, SAI, RESIDENCY,, KUTUMBA, RAO, STREET,, MACHAVARAM, DOWN,, VIJAYAWADA
U74999AP2017PTC105812 MKR AEROCON BLOCKS PRIVATE LIMITED D.NO.31-17-24,, KUTUMBARAO, STREET, MACHAVARAM, DOWN, VIJAYAWADA
U93090AP2017OPC106588 MARVEL NEST BUILDING MANAGEMENT SOLUTIONS & SERVICES (OPC) PRIVATE LIMITED 31-1527,, 3rd, cross, Katurivari, street,, Machavaram, Down, Vijayawada
U74999AP2017PTC107269 AGA TECHNOLOGIES PRIVATE LIMITED D.No.32-26-30,, Second, Floor,, Avies, Building,, Machavaram, Down, Vijayawada
U74999AP2018PTC108262 YERRAMSETTY ENTERPRISES PRIVATE LIMITED D.No.32-41-19,4th, Lane,Revenue, Colony, Machavaram, down,, VIJAYAWADA
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LEONIS TRADING PRIVATE LIMITED AP 520004 D.No.31-16-35, MACHAVARAM, DOWN, VIJAYAWADA