Leonee Builders And Developers Private Limited - Company overview

Leonee Builders And Developers Private Limited was incorporated on 4 August 2018 and is registered with ROC Bangalore.

2018-08-04 Bangalore,, Karnataka Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leonee Builders And Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARVEEN TAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leonee Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leonee Builders And Developers Private Limited was incorporated on 4 August 2018 and is registered with ROC Bangalore. It is an active private limited company, now about 8 years old. The registered office is at 12, Spex World Lane Wajid Layout R K Nagar Main, Bangalore,, Karnataka.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Parveen Taj and Irfan Ahmed are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Leonee Solar Energy Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 12, Spex World Lane Wajid Layout R K Nagar Main,, Bangalore,, Karnataka - 560077
Legal NameLeonee Builders And Developers Private Limited
CIN / LLPINU74999KA2018PTC115265
Company No.115265
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Leonee Builders And Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Parveen Taj
Director | Since 2018-08-04 | DIN: 08188868
I
Irfan Ahmed
Director | Since 2018-08-04 | DIN: 08188867

Companies With Common Directors Of Leonee Builders And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Leonee Solar Energy Private Limited 2 Shared Directors

MSME Payment Delays by Leonee Builders And Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Leonee Builders And Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leonee Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leonee Builders And Developers Private Limited?
MCA does not publish an "owner" field. Leonee Builders And Developers Private Limited is run by its directors, Parveen Taj and Irfan Ahmed. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Leonee Builders And Developers Private Limited?
Leonee Builders And Developers Private Limited has two current directors: Parveen Taj (since August 2018) and Irfan Ahmed (since August 2018).
What is CIN of Leonee Builders And Developers Private Limited?
The CIN of Leonee Builders And Developers Private Limited is U74999KA2018PTC115265. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2018 is the year it was registered, PTC is the company type and 115265 is its registration number.
When was Leonee Builders And Developers Private Limited incorporated?
Leonee Builders And Developers Private Limited was incorporated on 4 August 2018 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Leonee Builders And Developers Private Limited?
The registered office on MCA records is 12, Spex World Lane Wajid Layout R K Nagar Main, Bangalore, Karnataka - 560077.
What is the current status of Leonee Builders And Developers Private Limited?
MCA shows Leonee Builders And Developers Private Limited as Active.
What is the contact number or email for Leonee Builders And Developers Private Limited?
You can post to its registered office at 12, Spex World Lane Wajid Layout R K Nagar Main, Bangalore, Karnataka - 560077.
What industry or business activity is Leonee Builders And Developers Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Leonee Builders And Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Leonee Builders And Developers Private Limited?
MCA shows no charges registered against Leonee Builders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Leonee Builders And Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Leonee Builders And Developers Private Limited?
Leonee Solar Energy Private Limited shares at least one director with Leonee Builders And Developers Private Limited.
How can I get the financial details of Leonee Builders And Developers Private Limited?
No financial statements for Leonee Builders And Developers Private Limited are on record with us yet.
Leonee Builders And Developers Private Limited - is it listed or unlisted?
Leonee Builders And Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Leonee Builders And Developers Private Limited?
Leonee Builders And Developers Private Limited is registered with ROC Bangalore.
What is the company classification of Leonee Builders And Developers Private Limited?
MCA classifies Leonee Builders And Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.