Leomax Trading And Consultancy Private Limited
Provides trading, export/import, financial and management consultancy services for various industries.
2018 | Hyderabad, Telangana (India) | Active
Leomax Trading And Consultancy Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Leomax Trading And Consultancy
Leomax Trading And Consultancy Private Limited (LTACPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 October 2018 (Six years and six months 14 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nagaraju Bandi and Bandi Sujatha serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999TG2018PTC127834
- Company No.
127834
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Oct 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Consumer Goods
Leomax Trading And Consultancy Private Limited
Explore comprehensive data for Leomax Trading And Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leomax Trading And Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nagaraju Bandi  | Director | 24-Oct-2018 | Current |
| Bandi Sujatha | Director | 24-Oct-2018 | Current |
Financial Performance of Leomax Trading And Consultancy.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leomax Trading And Consultancy?
Unlock access to Leomax Trading And Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Ivar Infosystems Private LimitedNagaraju Bandi is a mutual person
- Leomax Dairy Farms Private Limited
Nagaraju Bandi is a mutual person
- Leomax Waste And Renewable Energy Private Limited
Nagaraju Bandi is a mutual person
- Leomax Property Management Private Limited
Nagaraju Bandi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Leomax Trading And Consultancy?
Leomax Trading And Consultancy has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leomax Trading And Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leomax Trading And Consultancy's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Leomax Trading And Consultancy
Recent activity within the organization
- Annual General Meeting
Leomax Trading And Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Leomax Trading And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Nagaraju Bandi was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Bandi Sujatha was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 6 years 6 months .
- Company Incorporation
Leomax Trading And Consultancy Private Limited was registered on 24 Oct 2018 with Roc Hyderabad & aged 6 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Leomax Trading And Consultancy Private Limited?
Leomax Trading And Consultancy Private Limited was incorporated on 24 Oct 2018.
What is authorized share capital and paid-up capital of Leomax Trading And Consultancy Private Limited?
The authorized share capital of Leomax Trading And Consultancy Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Leomax Trading And Consultancy Private Limited?
Currently 2 directors are associated with Leomax Trading And Consultancy Private Limited.
- Nagaraju Bandi
- Bandi Sujatha
What is the registered address of Leomax Trading And Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leomax Trading And Consultancy Private Limited is H.No. A3 407 Induarayna Pallavi Bandlaguda, Nagole India, Hyderabad, Telangana, 500068.
What is the corporate identification number (CIN) and company number of Leomax Trading And Consultancy Private Limited?
The corporate identification number (CIN) of Leomax Trading And Consultancy Private Limited is U74999TG2018PTC127834 and the company number is 127834 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Leomax Trading And Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Leomax Trading And Consultancy Private Limited was filed with the ROC on 31 Mar 2024.
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