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 MULTITRADE PRIVATE LIMITED
CIN: U52609MH2019PTC335034 As on: 2026-07-13
LEO MULTITRADE PRIVATE LIMITED (CIN: U52609MH2019PTC335034) is a Private company incorporated on 25 Dec 2019. 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 MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEO MULTITRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of LEO MULTITRADE PRIVATE LIMITED are PIYUSH DHANJI BHANUSHALI, and PRABHABEN DHANJI BHANUSHALI.
LEO MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2019PTC335034 and its registration number is 335034. Users may contact LEO MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO MULTITRADE PRIVATE LIMITED is 1/32,BHANUSHALI NAGAR, KHADEGOLIVALI, KALYAN , KALYAN, Maharashtra, India - 421306.
Current status of LEO MULTITRADE 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 CINs
ZaubaCorp's company report for LEO MULTITRADE 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.
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 MULTITRADE
Purchase full report of LEO MULTITRADE
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 MULTITRADE 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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08649862 | PIYUSH DHANJI BHANUSHALI | Director | 2019-12-25 |
| 08649913 | PRABHABEN DHANJI BHANUSHALI | Director | 2019-12-25 |
Past Directors & Key Managerial Personnel of LEO MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH DHANJI BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHABEN DHANJI BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50500MH2018PTC307515 | PLUG POINT ELECTRONICS PRIVATE LIMITED | Room No. 1, Tiwari Sadan, Ekta Nagar, Suchak Naka, Kalyan Shil Road, Kalyan Ea st, , Kalyan, Maharashtra, India - 421306 |
| AAS-8378 | LB SOLUTIONS LLP | Narayan Nagar Co Op Hsg Society, Room no 1 Near Hanuman Nagar, Katemanivali, Kalyan East KALYAN, Maharashtra, India - 421306 |
| U01100MH2020PTC349049 | RDD ENTERPRISES PRIVATE LIMITED | 1/2,NEW KAILASH COLONY,SHANKAR PAWSHE RD KAILASH NAGAR, KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| U74999MH2016PTC289007 | TECHNICAL ELECTRICAL & INSTRUMENTATION PRIVATE LIMITED | 1/2 LOK SADAN CHWAL AMRAI VIJAY NAGAR TISGAON NAKA KATEMANIVALI KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| U74999MH2022PTC379469 | ADSON SECURITY & SERVICES PRIVATE LIMITED | R/1, CHAWL/1, H/7605, OM CONSTRUCTION NANDADEEP NAGAR, NETIVALI, KALYAN E,KALYAN,Thane,Maharashtra,421306-India |
| ACK-1029 | UPCARE WORLD LLP | B P T Chawl, 1/1 Nr Ganesh Chawl,,Bhagwan Nagar, Katemanevali, Kalyan East,Kalyan,Thane,Maharashtra,India-421306 |
| AAR-4253 | PATIL AND BORSE ENTERPRISES LLP | R.NO 1/1 CHAWL NO.3 SAIRAJ COLONY NEAR S T DEPO KAILASH NAGAR KATEMANIVALI KALYAN, Maharashtra, India - 421306 |
| ABC-6618 | INZEAL PHARMA AND CHEMICALS LLP | ROOM NO 1, CHAWL NO 3, KANCHAN GANGA CHAWL,MANUBAI NAGAR, NR, SITAI NAGAR, BHOIRWADI, KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306 |
| U45400MH2015PTC263953 | KRISHNA BUILD AND BOND PRIVATE LIMITED | A/1, GRD FLOOR, ROOM NO. 1, AKASH SAGAR APARTMENT PUNE LINK ROAD, SANTOSH NAGAR, TISGAON , KALYAN EAST, Maharashtra, India - 421306 |
| U74999MH2016PTC283663 | VIRTUS MOTORS PRIVATE LIMITED | RM-003 GRD FLR RAVI BLDG-A1LOKGRAM COLONYNR KALYAN JANTA SAHAKARI BANK NR LOK KALYAN PUBLIC SCHOOL , KALYAN EAST, Maharashtra, India - 421306 |
| U18209MH2016PTC288915 | KAMRIN INTERNATIONAL PRIVATE LIMITED | A/1 TWINKLE APT FL NO-1, HARIBHAU PADA KATEMNIVLI/KALYAN , KALYAN, Maharashtra, India - 421306 |
| U72900MH2021PTC368933 | SAIDEEP BROADBAND PRIVATE LIMITED | 1/1, Pawashe Chawl, Hari-Bhau Pada, Katemanivali, Kolshewadi, Kalyan East, , Kalyan, Maharashtra, India - 421306 |
| AAV-7735 | MINECO ENTERPRISES LLP | 1/7 SANT NIRANKARI CHAWL KHADEGOLIVALI KALYAN, Maharashtra, India - 421306 |
| U46497PN2025PTC237732 | MANHEALTH LABORATORIES PRIVATE LIMITED | 130/1, Netaji Nagar,,Pisawali, Kalyan,Kalyan,Thane,Maharashtra,421306-India |
| U20239MH2023FTC411745 | ZOONO GLOBAL PRIVATE LIMITED | Jivdani Apartment, Building No.1, 1/205, Chinpada Gaon,(Near Water Tank Kalyan), Kalyan East,,Kalyan,Thane,Maharashtra,421306-India |
| AAK-4860 | MILAN REALITY LLP | Shop 1, Shriram Apt, Hanuman Nagar,Poona Link Road,Temanivali Kalyan, Maharashtra, India - 421306 |
| U72900MH2018PTC313294 | IPSPAN SOLUTIONS INDIA PRIVATE LIMITED | Samarth Nagar Ch No.1, Road Adivali - Dhokali, , KALYAN, Maharashtra, India - 421306 |
| AAR-0316 | GRABBOX MEDIA LLP | HARSHA MANGAL APPT A 102 1ST FLOOR SIDDHARTHA NAGAR KOLSEWADI KALYAN, Maharashtra, India - 421306 |
| U74999MH2017PTC294724 | ENLIGHT MULTIVENTURES PRIVATE LIMITED | MAYUR CHAWL, A-1.R.NO.4. VITTAL NAGAR CHINCHPADA, , KALYAN, Maharashtra, India - 421306 |
| U61200MH2020PTC344491 | SEA SWELL SHIPPING MANAGEMENT PRIVATE LIMITED | Chawl No1R3, Balaji Chawl, Gopalkrishna Nagar, Tisgaon, Kolshewadi, , Kalyan, Maharashtra, India - 421306 |
| U93030MH2011PTC224639 | GREEN CHILLY MEDIA & FILMS PRIVATE LIMITED | OMKAR NAGAR, CHWAL NO 5, ROOM NO. 1, NETIVALI , KALYAN EAST, Maharashtra, India - 421306 |
| U61200MH2020PTC344798 | GAVINATH SHIP MANAGEMENT PRIVATE LIMITED | CHAWL NO1R3, BALAJI CHAWL, GOPAL KRISHNA NAGAR, TISGAO, KOLSHEWADI , KALYAN, Maharashtra, India - 421306 |
| U51101MH2010PTC209778 | SS & G TRADING PRIVATE LIMITED | SHRI SAMARTH KRUPA, CHAWL NO.1 ROOM NO.11, SHIVAJI NAGAR, PISWALI , KALYAN, Maharashtra, India - 421306 |
| U74999MH2016PTC289010 | WORLD VISION SECURITY PRIVATE LIMITED | ROOM NO-1, SANTOSH COLONY CHAWL NO- 7 GANESH NAGAR, TISGAONROAD , KALYAN EAST, Maharashtra, India - 421306 |
| AAO-7327 | A AND P EDUCATIONAL AND TRAINING CENTRE LLP | 1ST FLOOR , GUNJAI PALACE , GUNJAI CHOWK SANTOSH NAGAR,POONA LINK ROAD KALYAN EAST, Maharashtra, India - 421306 |
| U51909MH2011PTC221251 | BALGANESHA MULTI MARKETING PRIVATE LIMITED | OM SAI JYOTI APT., GALA NO. 1 NR. VISHAL NAGRI COMPLEX, VIJAY NAGAR, A MRAI, , KALYAN, Maharashtra, India - 421306 |
| U63000MH2018PTC311129 | DCV TOURS PRIVATE LIMITED | D-1, Divyesh Complex,Poona Link Road, Nr Gurudham Hotel, Gawali Nagar Katemanivli , KALYAN EAST, Maharashtra, India - 421306 |
| U74999MH2017PTC300994 | SHREE SATERI ENGINEERING (I) PRIVATE LIMITED | 8A CHAWL NO 1, ADARSH NAGAR, GHADHAREW (GOAN DEVI ) ROAD, TISGAON, , CHAKKINAKA, KALYAN EAST, Maharashtra, India - 421306 |
| AAT-8592 | SWAMI SHISHU CHEM TECH LIMITED LIABILITY PARTNERSHIP | Saket Harmony, B.No.1, A wing, 301 Chinchapada, Kalyan East, 421306 Kalyan, Maharashtra, India - 421306 |
| 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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