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LEO COMMTRADE LLP

LLPIN : AAB-4077|ROC: RoC-HyderabadStrike Off
Last Updated On : 08-09-2024
LLPINAAB-4077
LLP NameLEO COMMTRADE LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Hyderabad
Date of Incorporation19-03-2013
Registered Address15-9-480, MAHABOOB GUNJ NEAR SIDDAMBER BAZAR MASJID NA Hyderabad HYDERABAD Telangana India 500012
Email IDdiveshkagarwal@gmail.com
Total Obligation of Contribution50,00,000
Main division of business activity to be carried out in India74
Description of main divisionREAL ESTATE,RENTING AND BUSINESS ACTIVITIES
LLP StatusStrike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00139601DIVESH KUMAR AGARWAL19-03-2013
06506965ANSHU AGARWAL19-03-2013
LEO COMMTRADE LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Hyderabad, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 19-03-2013 and last updated on 08-09-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Strike Off” as per MCA records.
From a financial standpoint, LEO COMMTRADE LLP has a total contribution of INR 50,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 15-9-480, MAHABOOB GUNJ NEAR SIDDAMBER BAZAR MASJID NA Hyderabad HYDERABAD Telangana India 500012. Correspondence or inquiries may be sent to the official email address, diveshkagarwal@gmail.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEO COMMTRADE LLP?
    15-9-480, MAHABOOB GUNJ NEAR SIDDAMBER BAZAR MASJID NA Hyderabad HYDERABAD Telangana India 500012
  • Who are the designated partners of LEO COMMTRADE LLP?
    • DIVESH KUMAR AGARWAL
    • ANSHU AGARWAL
  • How can I contact LEO COMMTRADE LLP?
    You can reach out via the official email address: diveshkagarwal@gmail.com
  • When was LEO COMMTRADE LLP established?
    It was founded on 19-03-2013 as per MCA records.

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