• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LEO ESTATES PRIVATE LIMITED

      CIN: U45202MH1950PTC008342 As on: 2026-07-13
      Purchase Report

      LEO ESTATES PRIVATE LIMITED (CIN: U45202MH1950PTC008342) is a Private company incorporated on 21 Dec 1950. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LEO ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of LEO ESTATES PRIVATE LIMITED are SAKSHI SANJAY JAIN, SHEELA SANJAY JAIN, NITIN PRABHUDAS SOMANI, and SANJAY BHAWARLAL JAIN.

      LEO ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH1950PTC008342 and its registration number is 8342. Users may contact LEO ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO ESTATES PRIVATE LIMITED is 312 COMMERCE HOUSE 140 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023.

      Current status of LEO ESTATES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEO ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of LEO ESTATES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEO ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEO ESTATES
      DIN Director Name Designation Appointment Date
      10111231 SAKSHI SANJAY JAIN Additional Director 2024-03-07
      10506715 SHEELA SANJAY JAIN Additional Director 2024-03-07
      00841378 NITIN PRABHUDAS SOMANI Director 2014-09-24
      02590117 SANJAY BHAWARLAL JAIN Director 2009-11-28
      Past Directors & Key Managerial Personnel of LEO ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02700087 MANISH RAJMAL JAIN Director - 2024-02-13
      00841378 NITIN PRABHUDAS SOMANI Additional Director - 2014-09-24
      01687476 UGAMRAJ BHAWARLAL JAIN Director - 2024-02-13
      Other Directorships of MANISH RAJMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-27
      KRISHVI RESIDENCY LLP AAI-8829 Designated Partner 2017-03-21 Ongoing
      INCLINEESTATE DEVELOPERS LLP AAV-9294 Designated Partner 2021-02-17 Ongoing
      Krypton Realty LLP ABC-7311 Designated Partner 2022-10-12 Ongoing
      KRYPTON CONSTRUCTION PRIVATE LIMITED U45200MH2002PTC137655 Director - 2020-12-15
      KRISHVI RESIDENCY PRIVATE LIMITED U45202MH2010PTC211119 Director - 2017-03-20
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Additional Director - 2020-12-31
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Director 2020-12-31 Ongoing
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Director - 2021-10-04
      Other Directorships of SAKSHI SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      Krypton Buildtech LLP ACA-5558 Designated Partner - 2024-03-20
      KRYPTON HOMES LLP ACF-7267 Designated Partner 2024-02-26 Ongoing
      Other Directorships of SHEELA SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN PRABHUDAS SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SAARVI INFRA LLP AAO-3402 Designated Partner 2019-02-20 Ongoing
      BELUCENT REALTORS LLP AAX-8938 Designated Partner 2024-02-20 Ongoing
      HASTI FINANCE LIMITED L65191TN1994PLC028333 Additional Director - 2010-06-30
      HASTI FINANCE LIMITED L65191TN1994PLC028333 Director - 2011-10-01
      HASTI FINANCE LIMITED L65191TN1994PLC028333 Managing Director 2011-10-01 Ongoing
      RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Additional Director - 2020-09-28
      RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Director 2020-09-28 Ongoing
      SPIDER PRINTS PRIVATE LIMITED U22219MH2007PTC176187 Director - 2010-01-05
      RELIABLE OIL PRODUCTS PRIVATE LIMITED U36999MH2016PTC286546 Director 2016-10-05 Ongoing
      NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Additional Director - 2023-09-29
      NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Director 2022-09-30 Ongoing
      NST REALTY PRIVATE LIMITED U45203MH2010PTC199941 Director 2010-02-10 Ongoing
      SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Additional Director - 2014-09-30
      SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Director 2014-09-30 Ongoing
      S BE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC229198 Director 2012-04-03 Ongoing
      SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED U52399MH2012PTC227484 Additional Director - 2020-09-28
      SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED U52399MH2012PTC227484 Director 2020-09-28 Ongoing
      FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Director 2008-05-16 Ongoing
      MAIL EXPRRES LOGISTIC PRIVATE LIMITED U63000MH2008PTC182685 Director - 2009-11-26
      SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Director 2005-12-17 Ongoing
      HIGH SPEED CARGO PRIVATE LIMITED U63011MH2008PTC182325 Additional Director - 2013-05-02
      FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Director - 2011-12-16
      FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Managing Director 2011-12-16 Ongoing
      FAST AIR CARGO PRIVATE LIMITED U63033MH2006PTC158790 Director 2006-01-10 Ongoing
      SHREEFAST LOGISTICS PRIVATE LIMITED U64120MH2009PTC191494 Director 2009-04-06 Ongoing
      ESWAR AIR FREIGHT PRIVATE LIMITED U64120MH2009PTC191683 Director 2009-04-15 Ongoing
      FAST RAIL CARGO PRIVATE LIMITED U64204MH2014PTC255248 Additional Director - 2020-12-31
      FAST RAIL CARGO PRIVATE LIMITED U64204MH2014PTC255248 Director 2020-12-31 Ongoing
      COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Additional Director - 2015-09-30
      COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Director 2015-09-30 Ongoing
      FAST REALTY PRIVATE LIMITED U70100MH2006PTC160051 Director 2006-02-27 Ongoing
      SHABD BRAHMA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176223 Director 2007-11-27 Ongoing
      FENIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168377 Director - 2009-07-12
      AASTHA DAIIRY PRODUCTS PRIVATE LIMITED U74999MH2016PTC282764 Director 2016-06-23 Ongoing
      GENIO KIDS EDUCATION INDIA PRIVATE LIMITED U80100MH2011PTC223281 Director 2011-10-20 Ongoing
      KISAN COMMODITIES PRIVATE LIMITED U93000MH2010PTC201721 Director 2010-04-06 Ongoing
      Other Directorships of UGAMRAJ BHAWARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KRYPTON CONSTRUCTION PRIVATE LIMITED U45200MH2002PTC137655 Additional Director - 2022-09-30
      KRYPTON CONSTRUCTION PRIVATE LIMITED U45200MH2002PTC137655 Director 2022-05-20 Ongoing
      KRYPTON CONSTRUCTION PRIVATE LIMITED U45200MH2002PTC137655 Director - 2017-06-27
      KRYPTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211122 Director 2010-12-20 Ongoing
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Additional Director - 2011-09-20
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Director 2011-09-20 Ongoing
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Director - 2021-10-04
      EVERLOVING DEVELOPERS PRIVATE LIMITED U70100MH1996PTC095811 Director 1996-01-02 Ongoing
      Other Directorships of SANJAY BHAWARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMAARAV DEVELOPERS LLP ABC-7005 Designated Partner 2022-10-10 Ongoing
      krypton Infracon LLP ABZ-1852 Designated Partner 2022-11-23 Ongoing
      Krypton Buildtech LLP ACA-5558 Designated Partner 2023-04-11 Ongoing
      KRYPTON HOMES LLP ACF-7267 Designated Partner 2024-02-26 Ongoing
      KRYPTON CONSTRUCTION PRIVATE LIMITED U45200MH2002PTC137655 Director - 2020-10-26
      KRYPTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211122 Director 2010-12-20 Ongoing
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Director 2010-08-25 Ongoing
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Director - 2021-10-04
      EVERLOVING DEVELOPERS PRIVATE LIMITED U70100MH1996PTC095811 Director 1996-01-02 Ongoing

      CIN Company Name Company Address
      U45200MH2002PTC137655 KRYPTON CONSTRUCTION PRIVATE LIMITED 312 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1995PTC094783 LANDMARK SHELTERS PRIVATE LIMITED 312, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74990MH2010PTC210206 ABJ FIDUCIARY AND ADVISORY COMPANY PRIVA TE LIMITED 312 Commerce House, 140 Nagindas Master Road, Fort , MUMBAI, Maharashtra, India - 400023
      U65944MH1991PTC061912 JUDICIOUS FIANCE AND LEASING PVT LTD 307, COMMERCE HOUSE, 140NAGINDAS MASTER ROAD, FORT BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000
      AAD-2097 VARDHMAN LIFESTYLE BUILDCON LLP 113, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAD-2098 VARDHMAN REALDEV LLP 113, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAD-4223 SIDDHARTH HOSPITALITY LLP 205, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023
      AAI-5563 SIDDHARTH RESIDENCY LLP 205, Commerce House, 140 Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400023
      AAI-6636 SIDDHARTH GREEN LAND LLP 205, Commerce House, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400023
      U45202MH1992PTC065348 AADESHWAR VENTURES PRIVATE LIMITED 501 COMMERCE HOUSE, 140NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC087272 LENTIL INVESTMENTS PRIVATE LIMITED 601 COMMERCE HOUSE140 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
      U74140MH1999PTC118530 TUNIP EXPORTS PRIVATE LIMITED 116, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
      U27109MH2002PTC135253 ACE BIMETALLIKS INDIA PRIVATE LIMITED. 612 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U01100MH2006PTC159034 MANNAT HOUSING PRIVATE LIMITED 403 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U15400MH2010PTC211167 GOLDEN ELEPHANT FOODS PRIVATE LIMITED 220, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U01403MH2009PTC194757 SIDDHARTH GREEN LAND PRIVATE LIMITED 205 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1992PTC066887 TEJ ORION ENGINEERS AND CONSTRUCTIONS PRIVATE LIMITED 501 COMMERCE HOUSE, 140,NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH2002PTC136181 KUPATI BUILDERS PRIVATE LIMITED 501 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH2008PTC186583 SIDDHARTH GREENACRES PRIVATE LIMITED 205 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45202MH1992PTC065347 URMI CONSTRUCTION PRIVATE LIMITED 501, COMMERCE HOUSE, 140NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45202MH1996PTC098646 REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED 404 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2009PTC195595 ANAYDEV PROJECTS PRIVATE LIMITED 205, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2010PTC201216 RAHHYA CONSTRUCTIONS PRIVATE LIMITED 515 COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2010PTC211690 MEDOWS REALTY PRIVATE LIMITED 302,Commerce House, 140, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U51900MH1989PTC050254 STAR PREMISES PRIVATE LIMITED 313, Commerce House 140, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400023
      U51900MH1999PLC119185 MAYURI METALS AND CHEMICALS LIMITED 311, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U55101MH2005PTC156462 MEADOWS CONSTRUCTION PRIVATE LIMITED 3, Commerce House, 140 Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400023
      U55101MH2008PTC184495 SIDDHARTH HOSPITALITY PRIVATE LIMITED 205 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U65921MH1996PTC099161 NEELAM FINANCE (BOMBAY) PRIVATE LIMITED 322 COMMERCE HOUSE 140NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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