Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEO EXPORTS ORGANISATION PRIVATE LIMITED
CIN: U29219TG1992PTC014487 As on: 2026-07-13
LEO EXPORTS ORGANISATION PRIVATE LIMITED (CIN: U29219TG1992PTC014487) is a Private company incorporated on 09 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.LEO EXPORTS ORGANISATION PRIVATE LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.
LEO EXPORTS ORGANISATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U29219TG1992PTC014487 and its registration number is 14487. Users may contact LEO EXPORTS ORGANISATION PRIVATE LIMITED on its Email address - . Registered address of LEO EXPORTS ORGANISATION PRIVATE LIMITED is 4MCH COMMERCIAL COMP SECUNDER-ABAD , NA, Telangana, India - 000000.
Current status of LEO EXPORTS ORGANISATION PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEO EXPORTS ORGANISATION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEO EXPORTS ORGANISATION
Purchase full report of LEO EXPORTS ORGANISATION
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 EXPORTS ORGANISATION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO EXPORTS ORGANISATION
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LEO EXPORTS ORGANISATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109TG1978PLC002376 | SATHYA STEEL STRIPS LTD. | SATHYA KRISHNA BHAWAN LARSVINCORPORATE COMP.PANJAGUTTA, ,HYDER ABAD , NA, Telangana, India - 000000 |
| U45200TG1989PTC010456 | SRI DIVYA DATTA CONSTRUCTIONS PVT LTD | 6-1-317 VENKATAPURAM COMPLEXNEW BOIGUDA SECUNDER ABAD , NA, Telangana, India - 000000 |
| U74210TG1990PTC010875 | NUTEK ENGINEERS PVT LTD | 4A-16 BHARANI APARTMENTSMINISTER ROAD SECUNDER ABAD , NA, Telangana, India - 000000 |
| U92114TG2002PTC039048 | TAVISHI EDIT STUDIO PRIVATE LIMITED | 25-40-26, STREET.NO.9, SBI COLONY, EAST ANAND BAGH SECUNDER ABAD-500 047 , NA, Telangana, India - 000000 |
| U18209TG1991PTC013377 | EXOTIC AGENCIES PRIVATE LIMITED | 4MCH COMPLEX,R.P.ROAD,SECUNDERABAD , NA, Telangana, India - 000000 |
| U55101TG1987PLC007684 | PAGIDIPATI HOTELS GROUP LTD. | 205,SANTHOSHIMA COMMERCIAL COMPLEX,RTC X ROADS HYDERABAD. , NA, Telangana, India - 000000 |
| U63040TG1984PTC005173 | INDIA TRAVEL BUREAU PVT LTD | 2,MUNICIAPAL COMMERCIAL COMPLEX,SARDAR PATEL ROAD, SECUNDERABAD , NA, Telangana, India - 000000 |
| U01222TG1989PTC010580 | ADITI FARMS PVT LTD | 3-2-1/2, III FLOOR, KACHIGUDAN1033ABAD , NA, Telangana, India - 000000 |
| U40109TG1997PTC027534 | PAVULURI POWER SYSTEMS PRIVATE LIMITED | QUARTER NO.107,JALVAYUVIHARKUKATPALLY HYDE4;ABAD-500 072, , NA, Telangana, India - 000000 |
| U05004TG1987PTC007260 | AQUA ECONOMIC FORMS PVT.LTD. | 8,ANUSUYA COMMERCIAL COMPLEX3-6-10,HIMAYAT NAGAR, ,HYDERABAD. , NA, Telangana, India - 000000 |
| U29219TG1995PTC022390 | ACCORD APPLIANCES PRIVATE LIMITED | 6-3-802, 1ST FLOOR,ZANAB COMMERCIAL COMPLEX, AMEERPET, HYDERABAD. , NA, Telangana, India - 000000 |
| U51909TG1994PLC017754 | ANNAGHA FLOR EXPORTS LTD | 303, SANDHYA ENCLAVE, DWARKAPURI COLONY PANJAGUTTA, HYDER ABAD - 500 082. , NA, Telangana, India - 000000 |
| U65920TG1994PLC018361 | AADARSH FINANCE PIRVATE LIMITED | 209, DATA SAI COMMERCIAL COMPLEX, RTC X ROADS HYDERABD - 20. , NA, Telangana, India - 000000 |
| U72200TG1993PTC016106 | SUN INFOTECH PVT LTD | FLAT NO.60,TYPE IV.A, BHAVANCOMPLEX, AIRPORT ROAD SEUNDER ABAD. , NA, Telangana, India - 000000 |
| U29142TG2001PTC036577 | REFLECTIONS ELECTRICALS (CHENNAI) PRIVATE LIMITED | 5-4-187/6,PM MODI COMMERCIAL COMPLEX., MG RD,SECUNDERABAD-3 , NA, Telangana, India - 000000 |
| U24129TG1996PTC023383 | INNOVATIVE NUTRINS PRIVATE LIMITED | FLAT NO.1, SHARADA APARTMENTS BEHIND CHOWDARY MANSION, AMEERPET, HYDER ABAD-16. , NA, Telangana, India - 000000 |
| U01112TG2001PTC038163 | VICTORY SEEDS PRIVATE LIMITED | FLAT.NO.301, GLINDALE RESIDENCY KING KOTI ROAD ABIDS, HYDER ABAD-1 , NA, Telangana, India - 000000 |
| U65910TG1996PLC024345 | GOLDEN FALCON FINANCE LIMITED | E1-9, F-8, IVTH FLOOR,MINERVA COMMERCIAL COMPLEX, SECUNDERABAD-3. , NA, Telangana, India - 000000 |
| U24110TG1994PLC017751 | VIJAY FLOUROCHEM LTD, | 406, SARADA-II-APARTMENTS, ROAD NO.1 BANJARA HILLS, HYDER ABAD - 34. , NA, Telangana, India - 000000 |
| U70102TG1993PTC016760 | PINK ESTATES PVT LTD | F.NO.221, AMRUTHA VVILLE, RAJBHAVAN ROAD SOMAJIGUDA, HYDER ABAD - 500 482. , NA, Telangana, India - 000000 |
| U51909TG1993PTC016275 | SUHANA BACKPAN SPORTS AND EXPORTS PVT LTD | A-9,SHANTHI SHIKHARA COMMERCI-AL COMPLEX,BLOCK-A GROUND - FLOOR,SOMAJIGUDA,HYDERABAD. , NA, Telangana, India - 000000 |
| U01119TG1995PTC020887 | SAINADH PLANTATIONS PRIVATE LIMITED | 8-2-1/B/G-2, BISHAN APARTMENTS SRINAGAR COLONY ROAD, PUNJAG UTTA, HYDER ABAD. , NA, Telangana, India - 000000 |
| U72200TG2000PLC035111 | AXIS-NET TRADE SOLUTIONS LIMITED | NO.B-V-21, 3RD FLOOR,AMRUTHAARCADE OPP: VENKATARAMANA 70 MM,KACHIGUDA,HYDER ABAD-27 , NA, Telangana, India - 000000 |
| U01122TG2001PTC036812 | SHREE HAYAGRIVA BIO-TEC PRIVATE LIMITED | H.NO.12-2-421/19, ABHNAV COMP0LEX SHOP NO.4 GUDIMALKAPUR X ROAD,HYDERABAD-028 , NA, Telangana, India - 000000 |
| U73100TG1998PTC028933 | BTS FILTRATION SYSTEMS PRIVATE LIMITED | 106107 KAMAKSHI COMMERCIAL COMPLEX S D ROAD SECBAD , NA, Telangana, India - 000000 |
| U45201GJ1996PLC028983 | FORTUNE HOMES COMFORTS LIMITED | 6,METRO COMMERCIAL CENTRE,2NDFLOOR OPP.SANSKRUT BUILDING, ASHRAM ROAD,AHMED ABAD. , NA, Gujarat, India - 000000 |
| U60210TG1999PTC032647 | SOUTHERN AIRWAYS PRIVATE LIMITED | 20-6-365/4,ROOPLAL BAJAR SYED ALI CHABUTRA SHAH ALI BAN DA, HYDER ABAD 500001 , NA, Telangana, India - 000000 |
| U31300TG2002PTC039933 | KRISHNAKANTA WIRES PRIVATE LIMITED | ROOM NO.34, 3RD FLOOR,TWIN CITIES COMMERCIAL COMP, J.N.ROAD, MOZAMZAHI MARKET, , HYDERABAD-1.A.P., Telangana, India - 000000 |
| U99999TG1994PLC018211 | MARUTI COTTEX LTD | S.NO.257, CHOUTUPPAL NALGONDADISTRICT (A.P.) INDIA. , NA, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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