Leonard Minerals And Exim Private Limited

Leases mines and quarries, incorporated in 2012, based in Rajasthan.

2012 | Bhilwara, Rajasthan (India) | Active
Last Updated: December 05, 2024

Leonard Minerals And Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.45 M

About Leonard Minerals And Exim

Leonard Minerals And Exim Private Limited (LMAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 May 2012 and has a history of 12 years and eight months. Its registered office is in Bhilwara, Rajasthan, India.

The Company is engaged in the Metals And Minerals 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.45 M.

Naresh Gattani, Rajesh Laddha, Bajrang Krad, and Three other members serve as directors at the Company.

Company Details

  • Location

    Bhilwara, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14200RJ2012PTC038835

  • Company No.

    038835

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 May 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Metals and Minerals

Who are the key members and board of directors at Leonard Minerals And Exim?

Board Members (6)

Name Designation Appointment Date Status
Naresh Gattani Country flag representing In Director 07-May-2012 Current
Rajesh Laddha Country flag representing In Director 07-May-2012 Current
Bajrang Krad Country flag representing In Director 01-Nov-2012 Current
Balu Karad Country flag representing In Director 01-Nov-2012 Current
Gopal Karad Country flag representing In Director 01-Nov-2012 Current
Phul Krad Country flag representing In Director 01-Nov-2012 Current

Financial Performance of Leonard Minerals And Exim.

Leonard Minerals And Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Leonard Minerals And Exim?

In 2017, Leonard Minerals And Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.45 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.15 Cr

Latest Charge Details

Date Lender Amount Status
23 Feb 2022 Others ₹1.45 M Open

How Many Employees Work at Leonard Minerals And Exim?

Unlock and access historical data on people associated with Leonard Minerals And Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leonard Minerals And Exim, 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 Leonard Minerals And Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Leonard Minerals And Exim

Recent activity within the organization

  • Annual General Meeting

    Leonard Minerals And Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Leonard Minerals And Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.45 M with Charge ID 100570084 was registered on 23 Feb 2022.

    23 Feb 2022

  • Director Appointment

    Bajrang Lal Krad was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 12 years 3 months .

    01 Nov 2012

  • Director Appointment

    Balu Lal Karad was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 12 years 3 months .

    01 Nov 2012

  • Director Appointment

    Gopal Karad was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 12 years 3 months .

    01 Nov 2012

Frequently asked questions

  • Leonard Minerals And Exim Private Limited was incorporated on 07 May 2012.

  • The authorized share capital of Leonard Minerals And Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 6 directors are associated with Leonard Minerals And Exim Private Limited.

    • Naresh Kumar Gattani
    • Rajesh Laddha
    • Bajrang Lal Krad
    • Balu Lal Karad
    • Gopal Karad
    • Phul Chanda Krad
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leonard Minerals And Exim Private Limited is 3 Main Sector Shastri Nagar India, Bhilwara, Rajasthan, 311001.

  • The corporate identification number (CIN) of Leonard Minerals And Exim Private Limited is U14200RJ2012PTC038835 and the company number is 038835 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Leonard Minerals And Exim Private Limited amount to ₹ 1.45 M.

  • The most recent Balance Sheet for Leonard Minerals And Exim Private Limited was filed with the ROC on 31 Mar 2024.