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 KING SOCIAL FOUNDATION
CIN: U88900MH2024NPL434185 As on: 2026-07-13
LEO KING SOCIAL FOUNDATION (CIN: U88900MH2024NPL434185) is a Private company incorporated on 28 Oct 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LEO KING SOCIAL FOUNDATION's Corporate Identification Number (CIN) is U88900MH2024NPL434185 and its registration number is 434185. Users may contact LEO KING SOCIAL FOUNDATION on its Email address - . Registered address of LEO KING SOCIAL FOUNDATION is S No490/492/1b P No5/1,Swatrantra Sainik Hsg,Nashik,Nashik,Maharashtra,422007-India.
Current status of LEO KING SOCIAL FOUNDATION 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 CINs
ZaubaCorp's company report for LEO KING SOCIAL FOUNDATION 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 KING SOCIAL FOUNDATION
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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 KING SOCIAL FOUNDATION 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 KING SOCIAL FOUNDATION
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Past Directors & Key Managerial Personnel of LEO KING SOCIAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2024PTC425871 | THAKARE & THAKARE CREDIT SERVICES PRIVATE LIMITED | P 25 S 728 NSK,HSG Society,Mahatma Nagar,Nashik,Nashik,Maharashtra,422007-India |
| U62090MH2024PTC434970 | TENAI'S CONSULTING INDIA PRIVATE LIMITED | SHOP 1, P 34, S N 485,SAWARKAR NAGAR, SATPUR,Nashik,Nashik,Maharashtra,422007-India |
| U29291MH2019PTC327983 | FOUR DSHA EQUIPMENTS PRIVATE LIMITED | G. No. 8, P. No. 8, S R No. 82/1/1 MIDC Ambad , Nashik, Maharashtra, India - 422007 |
| U10800MH2024PTC435429 | KARIVA PLANT BAKES PRIVATE LIMITED | OM AGRO 1 F, Plot 18/P/9,Satpur MIDC, Nashik,Nashik,Nashik,Maharashtra,422007-India |
| ACM-5669 | SV VISIONARY VENTURES LLP | 2 , 3 RD FLOOR, S NO 726/1, PL NO 2 3, HARSHANAND,NASHIK (M CORP.),Nashik,Nashik,Maharashtra,India-422007 |
| U47721MH1984PTC034621 | BLISS INFUSION AND SURGICALS PRIVATE LIMITED | S NO 465/3/4 PNO 4 5,SATPUR SHIWAR NASHIK NASHIK Nashik (M Corp.),Nashik,Nashik,Maharashtra,422007-India |
| U47912MH2025PTC461549 | FONOBIG PRIVATE LIMITED | FLAT 13 SHREE GANESH APPT,S. NO. 53/1/1, DHARMAJI,Nashik,Nashik,Maharashtra,422007-India |
| ACJ-7745 | VAISHYA AUTO LLP | SN. 703/1/9/1AB NR DOWN TOWN NIRMALA SCH. RD GP RD NASHIK 422007,Nashik,Nashik,Maharashtra,India-422007 |
| AAK-7749 | ROSHAN FORWARDING AND LOGISTICS LLP | Flat No.9, Vrunda Apt. S. No 198/1, Satpur, Nashik, Nashik, Maharashtra, India - 422007 |
| ACH-4525 | MODUSPACE LLP | M/S BHARAT MILLING INDUSTRIAL,INDUSTRIAL ESTATE P NOA/15 TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422007 |
| ACH-8434 | GOLD WAVE FINSERV LLP | UNIT NO 101 , TOWN SQUARE,S NO 744 , A/2/1/2/2 PL NO,Nashik,Nashik,Maharashtra,India-422007 |
| U86100MH2024PTC428472 | NETRASKY FOOD INDUSTRIES PRIVATE LIMITED | F.N.04 ALPE.APPT.P.N.67SR,N.39/2/1 G.N ANAND.SHIWAR,Nashik,Nashik,Maharashtra,422007-India |
| U32509MH2024PLC422114 | MARKEN HEALTHTECH LIMITED | Shed No.1,Plot No.93/1, Street No.17, MIDC Satpur,,Satpur Nashik,Nashik,Nashik,Maharashtra,422007-India |
| U46209MH2025PTC449170 | PEITRUSS EXPORTS PRIVATE LIMITED | FL. 1B, Martand Complex,College Road, Nashik,Nashik,Nashik,Maharashtra,422007-India |
| U63990MH2026PTC468284 | ALIGNREST SOLUTIONS PRIVATE LIMITED | SH NO 1, FIRST FLOOR,,NASHIK INDUSTRIAL CO-OP,Nashik,Nashik,Maharashtra,422007-India |
| U45209MH2022PTC382795 | BRICKS CONSTRUWELL PRIVATE LIMITED | FT. NO. 1, DEEP MATE RESIDENCY, BAPPA NAGAR, TAL NASHIK,,NASHIK,Nashik,Maharashtra,422007-India |
| U62099MH2022PTC374647 | GROWING TREE WEALTH PRIVATE LIMITED | SHOP NO 13, 1ST FLOOR , NASHIK INDU CO- OP ESTATE LTD , NICE, SATPUR,NASHIK,Nashik,Maharashtra,422007-India |
| U01403MH2012PTC226508 | VIRGULE AGRO AND FOODS PRIVATE LIMITED | Survey No 33/A/1/1, Ramakant Appartments, Satpur, Nashik , NASHIK, Maharashtra, India - 422007 |
| ACV-0611 | JD ELECTRO INDUSTRIES LLP | FLNo.1 BHASKAR AVENUE APT,SRNO100/1/2E MAHATMA NGR,Nashik,Nashik,Maharashtra,India-422007 |
| ACQ-9686 | SANJYAURAA TREATS LLP | FNo-3 At Liberty Heritage,P No-38 P and T Colony,Nashik,Nashik,Maharashtra,India-422007 |
| AAO-5513 | GRAINFIELD VENTURES LLP | FL.1 B KRUSHANA RESI. P&T COLONY NASHIK, Maharashtra, India - 422007 |
| U29253MH2010PTC211520 | SHRI-SAISH ENGINEERING PRIVATE LIMITED | P. No. C-12/1 MIDC Satpur , Nashik, Maharashtra, India - 422007 |
| U46101MH2023OPC414600 | PRATYANCHAA EXIM (OPC) PRIVATE LIMITED | PLOT NO 66 S NO 39-2/1,GANESH NAGAR,Dindori,Nashik,Maharashtra,422007-India |
| U45309MH2022PTC388615 | ESSAREN BUILDCON PRIVATE LIMITED | P NO. 15 SR NO 39/2/1 GANESH NAGAR, SATPUR , NASHIK, Maharashtra, India - 422007 |
| AAR-4473 | TITIR REAL ESTATE LLP | Shop No.3, S.No.728/1 To 10, Shrimangal Apt. Mahatma Nagar Nashik, Maharashtra, India - 422007 |
| U55101MH2022PTC390112 | OTWO VILLAS PRIVATE LIMITED | UNIT NO. 304, PLOT NO 1/2/3, ABH DEVELOPERS TOWN S , NASHIK, Maharashtra, India - 422007 |
| U28910MH2012PTC237816 | POONAM ALUMINIUM PRIVATE LIMITED | F.NO.1, SURAJ ENCLAVE, P.NO.34, MAHATMA NAGAR, NEAR ABB CIRCLE, , NASHIK, Maharashtra, India - 422007 |
| U24299MH2021PTC360657 | PFLEGER HEALTHCARE PRIVATE LIMITED | SITAI CO HSG STY, R.NO.1 ASHOK NAGAR PT NO.36 SATPUR , NASHIK, Maharashtra, India - 422007 |
| AAX-7456 | BLUECAPE BUSINESS SOLUTIONS LLP | FLAT NO. 4, ROONGTA PINNECLE, S. NO. 715B, P.NO. 4 COLLEGE ROAD, NASHIK, Maharashtra, India - 422007 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.