Leo Diamonds Private Limited

Leo Diamonds Private Limited

Founded in 2009 headquartered in Delhi, India.

2009 West Delhi, Delhi (India) Inactive

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

5 months ago
Leo Diamonds Private Limited (LDPL) is Strike Off company established on 28 Aug 2009 with its office registered at West Delhi, Delhi, India and has been running since 15 years 29 days with a paid up capital of 0.01 cr. According to MCA records, 2 Directors are linked to this company as of 17 Apr 2024.

Industry

Company Details

  • Location

    West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU36101DL2009PTC193678
Company No.193678
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date28 Aug 2009
Date of AGM30 Sep 2013
Date of Balance Sheet31 Mar 2013
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Leo Diamonds Private Limited

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Corporate Structure

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People in Leo Diamonds Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Recent activity within the organization

  • Activity

    Director Appointment

    Dheeraj Mittal was appointed as a Director was appointed as a Director on 17 Jun 2016 & has been associated with this company since 8 years 3 months .

    17 Jun 2016
  • Activity

    Director Appointment

    Sanjeev Saxena was appointed as a Director was appointed as a Director on 17 Jun 2016 & has been associated with this company since 8 years 3 months .

    17 Jun 2016
  • Activity

    Annual General Meeting

    Leo Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013
  • Activity

    Balance Sheet

    Leo Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013
  • Activity

    Company Incorporation

    Leo Diamonds Private Limited was registered on 28 Aug 2009 with Roc Delhi & aged 15 years 29 days as per MCA records.

    28 Aug 2009

Frequently asked questions

What is the Incorporation or founding date of Leo Diamonds Private Limited?

Leo Diamonds Private Limited was incorporated 15 years 29 days ago on 28 Aug 2009 with Registrar of Companies Roc Delhi.

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