Leo Global Commodities Private Limited

Loading ...

Scroll to top

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

LEO GLOBAL COMMODITIES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 17-Aug-2000. It operates in the various sectors based in Serilingampally Mandal, India. With an authorized capital of ₹1.00 Cr and a paid-up capital of ₹45.00 Lakh the company is classified as a Private. The company currently has 2 directors. RAMAKANT SINGHAL,UTTAM SINGHAL all of whom were appointed as promoters The registered office is in IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village,, NA, Hyderabad, Serilingampally Mandal, Telangana 500081, India.

Basic Information

Date of incorporation:

17-Aug-2000

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

Director

Director

Contact

Address (Registered Address):

Ivy Terrace, Plot No.119,flat No. 402 4th Floor, Kavuri Hills,guttalabegumpet Village,, Na, Hyderabad, Serilingampally Mandal, Telangana 500081, India

Pincode:

500081

Website:

leocommodities.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

05/17/2022

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Cr

Paid Up Capital:

₹45.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

PARMESHWARI ENTERPRISES PRIVATE LIMITED

U51909TG2019PTC135027

Active

LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED

U74900TG2004PTC043415

Active

UKS OILS PRIVATE LIMITED

U15143TG1998PTC030221

Amalgamated

NEO SUN INDUSTRIES LIMITED

U28910TG2007PLC055816

Active

UKS FOREX PRIVATE LIMITED

U65990TG1997PTC028114

Active

ANKAPUR VILLAGE HOTELS LLP

AAK-3737

Active

WHOLE EARTH FOOD PRODUCTS LLP

AAL-1963

Active

DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED

U45200TG2006PTC049304

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Frequently Asked Questions about LEO GLOBAL COMMODITIES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

17-Aug-2000

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

Director

Director

Contact

Address (Registered Address):

Ivy Terrace, Plot No.119,flat No. 402 4th Floor, Kavuri Hills,guttalabegumpet Village,, Na, Hyderabad, Serilingampally Mandal, Telangana 500081, India

Pincode:

500081

Website:

leocommodities.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

05/17/2022

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Cr

Paid Up Capital:

₹45.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

PARMESHWARI ENTERPRISES PRIVATE LIMITED

U51909TG2019PTC135027

Active

LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED

U74900TG2004PTC043415

Active

UKS OILS PRIVATE LIMITED

U15143TG1998PTC030221

Amalgamated

NEO SUN INDUSTRIES LIMITED

U28910TG2007PLC055816

Active

UKS FOREX PRIVATE LIMITED

U65990TG1997PTC028114

Active

ANKAPUR VILLAGE HOTELS LLP

AAK-3737

Active

WHOLE EARTH FOOD PRODUCTS LLP

AAL-1963

Active

DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED

U45200TG2006PTC049304

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

PARMESHWARI ENTERPRISES PRIVATE LIMITED

LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED

UKS OILS PRIVATE LIMITED

NEO SUN INDUSTRIES LIMITED

UKS FOREX PRIVATE LIMITED

ANKAPUR VILLAGE HOTELS LLP

WHOLE EARTH FOOD PRODUCTS LLP

DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about LEO GLOBAL COMMODITIES PRIVATE LIMITED

What is LEO GLOBAL COMMODITIES PRIVATE LIMITED registered as?

When was LEO GLOBAL COMMODITIES PRIVATE LIMITED incorporated?

What is the status of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

Where is LEO GLOBAL COMMODITIES PRIVATE LIMITED located?

In which state is LEO GLOBAL COMMODITIES PRIVATE LIMITED registered?

What is the class of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

What is the origin of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

How long has LEO GLOBAL COMMODITIES PRIVATE LIMITED been incorporated?

What is the authorized capital of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

What is the paid-up capital of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

Is LEO GLOBAL COMMODITIES PRIVATE LIMITED listed?

Who are the current directors of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

Who were the past directors of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

Who are the members of the executive team at LEO GLOBAL COMMODITIES PRIVATE LIMITED?

What is the company type of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

What is the company subcategory of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

Does LEO GLOBAL COMMODITIES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of LEO GLOBAL COMMODITIES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)