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      LEO PLANTATIONS PVT LTD

      CIN: U15311ML1990PTC003458 As on: 2026-07-13
      Purchase Report

      LEO PLANTATIONS PVT LTD (CIN: U15311ML1990PTC003458) is a Private company incorporated on 27 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      LEO PLANTATIONS PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LEO PLANTATIONS PVT LTD's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

      Directors of LEO PLANTATIONS PVT LTD are RABI JAIN, and ADITYA JAIN.

      LEO PLANTATIONS PVT LTD's Corporate Identification Number (CIN) is U15311ML1990PTC003458 and its registration number is 3458. Users may contact LEO PLANTATIONS PVT LTD on its Email address - [email protected]. Registered address of LEO PLANTATIONS PVT LTD is POST DAMAS DIST EAST GARO HILLS , MEGHALAYA, Meghalaya, India - 793122.

      Current status of LEO PLANTATIONS PVT LTD 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 PLANTATIONS 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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      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 PLANTATIONS 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 PLANTATIONS
      DIN Director Name Designation Appointment Date
      00364567 RABI JAIN Director 1990-07-27
      06633324 ADITYA JAIN Director 2016-09-30
      Past Directors & Key Managerial Personnel of LEO PLANTATIONS
      DIN Director Name Designation Appointment Date Cessation
      00364537 ROHIT JAIN Director - 2009-06-04
      00514507 EARLE CLIFFORD KHARSYNTIEW Additional Director - 2012-09-27
      00514507 EARLE CLIFFORD KHARSYNTIEW Director - 2016-09-03
      00534143 RONAK JAIN Additional Director - 2009-09-30
      00534143 RONAK JAIN Director - 2012-06-29
      01719666 HEMANT KUMAR JAIN Director - 2012-06-29
      06633324 ADITYA JAIN Additional Director - 2016-09-30
      Other Directorships of ROHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2015-12-03
      GREYSTONE ISPAT LIMITED U14107ML1990PLC003401 Director - 2008-12-19
      ALPHA MILLENNIUM FOODS PRIVATE LIMITED U15138ML2000PTC006039 Director - 2009-06-04
      CMJ CEMENTS PRIVATE LIMITED U26942ML2006PTC008237 Director - 2009-06-04
      COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2015-12-03
      GREYSTONE SMELTERS LIMITED U27101ML2001PLC006426 Director - 2008-11-27
      GREYSTONE SPONGE PRIVATE LIMITED U27102ML2003PTC007284 Director - 2009-06-04
      GREYSTONE STRIPS LIMITED U27107ML2003PLC007285 Director - 2008-02-01
      CMJ BREWERIES PRIVATE LIMITED U51220ML2007PTC008289 Director - 2009-06-04
      CMJ HOLDINGS LIMITED U51909AS1999PLC005733 Director - 2009-06-04
      AURA HOTELS & RESORTS PRIVATE LIMITED U55101ML2007PTC008290 Director - 2009-06-04
      CLOUDS PACKAGING PRIVATE LIMITED U74950ML2006PTC008182 Director - 2009-06-04
      MEGHALAYA INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U75112ML1971SGC001337 Nominee Director - 2022-12-01
      CALM SPIRITS FARM AND RESORTS PRIVATE LIMITED U92199ML2007PTC008251 Director - 2009-06-04
      Other Directorships of RABI JAIN
      Company Name CIN Designation Appointment Date Cessation
      GREYSTONE ISPAT LIMITED U14107ML1990PLC003401 Director - 2012-06-29
      ALPHA MILLENNIUM FOODS PRIVATE LIMITED U15138ML2000PTC006039 Director - 2012-06-30
      VIRGO CEMENTS LIMITED U26942ML1986PLC002570 Director 2017-01-31 Ongoing
      VIRGO CEMENTS LIMITED U26942ML1986PLC002570 Director - 2011-09-01
      VIRGO CEMENTS LIMITED U26942ML1986PLC002570 Whole-time director - 2017-01-31
      CMJ CEMENTS PRIVATE LIMITED U26942ML2006PTC008237 Director - 2012-06-28
      SIMSANG LIME PRODUCTS PRIVATE LIMITED U26944ML2004PTC007357 Director 2008-05-02 Ongoing
      GREYSTONE SMELTERS LIMITED U27101ML2001PLC006426 Additional Director - 2009-09-30
      GREYSTONE SMELTERS LIMITED U27101ML2001PLC006426 Director - 2012-06-21
      GREYSTONE SPONGE PRIVATE LIMITED U27102ML2003PTC007284 Director - 2012-06-28
      GREYSTONE STRIPS LIMITED U27107ML2003PLC007285 Director - 2012-06-28
      CMJ BREWERIES PRIVATE LIMITED U51220ML2007PTC008289 Director - 2011-12-19
      CMJ HOLDINGS LIMITED U51909AS1999PLC005733 Director - 2012-06-28
      AURA HOTELS & RESORTS PRIVATE LIMITED U55101ML2007PTC008290 Additional Director - 2012-01-01
      BILLENNIUM CEMENTS LIMITED U64120ML1994PLC004120 Additional Director - 2009-09-29
      BILLENNIUM CEMENTS LIMITED U64120ML1994PLC004120 Director 2009-09-29 Ongoing
      DRISHANA INFRA PRIVATE LIMITED U70100ML2009PTC008365 Director - 2012-06-27
      CLOUDS PACKAGING PRIVATE LIMITED U74950ML2006PTC008182 Director - 2012-06-28
      Other Directorships of EARLE CLIFFORD KHARSYNTIEW
      Company Name CIN Designation Appointment Date Cessation
      GREYSTONE ISPAT LIMITED U14107ML1990PLC003401 Director - 2008-10-10
      SHELLA MINES PRIVATE LIMITED U14200ML2008PTC008322 Director - 2016-09-03
      BLUE SEAS BREWERIES PRIVATE LIMITED U15510ML2008PTC008336 Director - 2016-09-03
      UMIAM CALCINATES PRIVATE LIMITED U26941ML1981PTC001864 Additional Director - 2007-09-29
      UMIAM CALCINATES PRIVATE LIMITED U26941ML1981PTC001864 Director - 2015-08-18
      VIRGO CEMENTS LIMITED U26942ML1986PLC002570 Director - 2016-09-03
      RKB CEMENTS PVT LTD U26942ML1992PTC003740 Additional Director - 2007-09-29
      RKB CEMENTS PVT LTD U26942ML1992PTC003740 Director - 2016-09-20
      RNB CEMENTS (P) LTD U26942ML2007PTC008253 Director - 2019-05-27
      RNB MINERALS AND CHEMICALS PRIVATE LIMITED U26944ML2001PTC006417 Director - 2015-08-18
      SIMSANG LIME PRODUCTS PRIVATE LIMITED U26944ML2004PTC007357 Additional Director - 2012-09-25
      SIMSANG LIME PRODUCTS PRIVATE LIMITED U26944ML2004PTC007357 Director - 2012-10-18
      GREYSTONE SMELTERS LIMITED U27101ML2001PLC006426 Director - 2012-06-21
      R N B CARBIDES & FERRO ALLOYS PRIVATE LIMITED U27101ML2002PTC006765 Director - 2015-08-18
      SERENDIPITY INFRACON PRIVATE LIMITED U45203ML2009PTC008390 Director - 2012-06-28
      AURA HOTELS & RESORTS PRIVATE LIMITED U55101ML2007PTC008290 Director - 2019-05-25
      BILLENNIUM CEMENTS LIMITED U64120ML1994PLC004120 Director - 2016-09-03
      GOLDERS GREEN INSTITUTION PRIVATE LIMITED U80902ML2009PTC008370 Director - 2011-02-18
      Other Directorships of RONAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      BILSBERG BREWERIES PRIVATE LIMITED U15122WB2013PTC195318 Director 2013-07-03 Ongoing
      ALPHA MILLENNIUM FOODS PRIVATE LIMITED U15138ML2000PTC006039 Additional Director - 2009-09-30
      ALPHA MILLENNIUM FOODS PRIVATE LIMITED U15138ML2000PTC006039 Director - 2012-06-30
      SPIRITEC BEER WORLD PRIVATE LIMITED U15510KA2011PTC060483 Additional Director - 2012-09-28
      SPIRITEC BEER WORLD PRIVATE LIMITED U15510KA2011PTC060483 Director - 2017-04-07
      VIRGO CEMENTS LIMITED U26942ML1986PLC002570 Director - 2008-02-07
      CMJ CEMENTS PRIVATE LIMITED U26942ML2006PTC008237 Additional Director - 2009-09-30
      CMJ CEMENTS PRIVATE LIMITED U26942ML2006PTC008237 Director 2009-09-30 Ongoing
      COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2007-12-12
      GREYSTONE SPONGE PRIVATE LIMITED U27102ML2003PTC007284 Additional Director - 2009-09-15
      GREYSTONE SPONGE PRIVATE LIMITED U27102ML2003PTC007284 Director - 2012-06-28
      GREYSTONE STRIPS LIMITED U27107ML2003PLC007285 Director - 2008-02-01
      CMJ BREWERIES PRIVATE LIMITED U51220ML2007PTC008289 Additional Director - 2009-09-15
      CMJ BREWERIES PRIVATE LIMITED U51220ML2007PTC008289 Director 2009-09-15 Ongoing
      CMJ HOLDINGS LIMITED U51909AS1999PLC005733 Additional Director - 2009-09-29
      CMJ HOLDINGS LIMITED U51909AS1999PLC005733 Director - 2016-12-26
      AURA HOTELS & RESORTS PRIVATE LIMITED U55101ML2007PTC008290 Additional Director - 2009-09-04
      AURA HOTELS & RESORTS PRIVATE LIMITED U55101ML2007PTC008290 Director - 2016-02-10
      DRISHANA INFRA PRIVATE LIMITED U70100ML2009PTC008365 Additional Director - 2016-09-29
      DRISHANA INFRA PRIVATE LIMITED U70100ML2009PTC008365 Director - 2022-08-19
      CLOUDS PACKAGING PRIVATE LIMITED U74950ML2006PTC008182 Additional Director - 2009-09-30
      CLOUDS PACKAGING PRIVATE LIMITED U74950ML2006PTC008182 Director - 2012-06-28
      CALM SPIRITS FARM AND RESORTS PRIVATE LIMITED U92199ML2007PTC008251 Additional Director - 2009-09-03
      CALM SPIRITS FARM AND RESORTS PRIVATE LIMITED U92199ML2007PTC008251 Director - 2016-09-03
      Other Directorships of HEMANT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GREYSTONE ISPAT LIMITED U14107ML1990PLC003401 Director - 2018-07-02
      GREYSTONE ISPAT LIMITED U14107ML1990PLC003401 Whole-time director - 2017-01-31
      ALPHA MILLENNIUM FOODS PRIVATE LIMITED U15138ML2000PTC006039 Director - 2012-06-30
      VIRGO CEMENTS LIMITED U26942ML1986PLC002570 Director - 2012-06-29
      CMJ CEMENTS PRIVATE LIMITED U26942ML2006PTC008237 Director - 2012-06-28
      GREYSTONE SMELTERS LIMITED U27101ML2001PLC006426 Director - 2018-07-02
      GREYSTONE SPONGE PRIVATE LIMITED U27102ML2003PTC007284 Additional Director - 2016-09-27
      GREYSTONE SPONGE PRIVATE LIMITED U27102ML2003PTC007284 Director - 2018-07-02
      GREYSTONE STRIPS LIMITED U27107ML2003PLC007285 Director - 2018-07-02
      HIGH SKY CONSTRUCTIONS & BUILDERS PRIVATE LIMITED U45203AS2014PTC011753 Director - 2018-02-01
      CMJ HOLDINGS LIMITED U51909AS1999PLC005733 Director - 2012-06-28
      DRISHANA INFRA PRIVATE LIMITED U70100ML2009PTC008365 Director - 2012-06-27
      CLOUDS PACKAGING PRIVATE LIMITED U74950ML2006PTC008182 Director - 2012-06-28
      Other Directorships of ADITYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIRGO CEMENTS LIMITED U26942ML1986PLC002570 Additional Director - 2016-09-30
      VIRGO CEMENTS LIMITED U26942ML1986PLC002570 Director - 2019-02-15
      BILLENNIUM CEMENTS LIMITED U64120ML1994PLC004120 Additional Director - 2016-09-27
      BILLENNIUM CEMENTS LIMITED U64120ML1994PLC004120 Director 2016-09-27 Ongoing

      CIN Company Name Company Address
      U26942ML1986PLC002570 VIRGO CEMENTS LIMITED DAMAS, EAST GARO HILLS , NA, Meghalaya, India - 793122
      U64120ML1994PLC004120 BILLENNIUM CEMENTS LIMITED MENDIPATHAR, EAST GARO HILL, , MENDIPATHAR, Meghalaya, India - 793122
      U15143ML2001PTC006579 OM (MEGHA) FOOD PRIVATE LIMITED RIBHOI , RIBHOI, Meghalaya, India - 793122
      U55209ML2019PTC013703 WAHSHILINE BROTHERS PRIVATE LIMITED UMBIR RI BHOI DISTRICT , UMBIR, Meghalaya, India - 793122
      U45200ML2020PTC013749 RLT CONSTRUCTIONS PRIVATE LIMITED C/o R P MOTORS, MAWIONG RIM UMIAM , Shillong, Meghalaya, India - 793122
      ACL-5600 HIBEFOODS INTERNATIONAL LLP C/O BAIARLIN NONGRANG UMBIR VILLAGE,UCC ROAD,Ucc,Ri Bhoi,Meghalaya,India-793122
      U93090ML2021SGC013768 MEGHALAYA ENERGY EFFICIENCY LIMITED No. IV/A,B, Umiam Colony, Dyke Site (Block-IV), Umiam , Nongpoh, Meghalaya, India - 793122
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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
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      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
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      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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