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 PROPERTIES PVT LTD
CIN: U45201GJ1987PTC009635
LEO PROPERTIES PVT LTD (CIN: U45201GJ1987PTC009635) is a Private company incorporated on 12 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEO PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LEO PROPERTIES PVT LTD'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 PROPERTIES PVT LTD are CHHAMA JANARDAN CHATURVEDI, and PRIYANKA VINAY PATHAK.
LEO PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45201GJ1987PTC009635 and its registration number is 9635. Users may contact LEO PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of LEO PROPERTIES PVT LTD is FF 107, 13 14 Sampatrav Co, Alkapuri, , VADODARA, Gujarat, India - 390007.
Current status of LEO PROPERTIES 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 CINs
ZaubaCorp's company report for LEO PROPERTIES 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 PROPERTIES
Purchase full report of LEO PROPERTIES
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 PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07059939 | CHHAMA JANARDAN CHATURVEDI | Director | 2018-09-30 |
| 08187449 | PRIYANKA VINAY PATHAK | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of LEO PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07059939 | CHHAMA JANARDAN CHATURVEDI | Director appointed in casual vacancy | - | 2018-09-30 |
| 08187449 | PRIYANKA VINAY PATHAK | Director appointed in casual vacancy | - | 2018-09-30 |
| 01542507 | ANJU RAKESH CHATURVEDI | Director | - | 2018-07-27 |
| 01747142 | PRIYANKA RAKESH CHATURVEDI | Director | - | 2018-07-27 |
Other Directorships of CHHAMA JANARDAN CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR ENGINEERING INDUSTRIES PVT LTD | U29100MH1985PTC038315 | Director | - | 2018-04-10 |
| ARC RESEARCH AND DEVELOPMENT CENTRE LIMITED | U73100MH1997PLC108952 | Director | - | 2019-10-11 |
| SHYAMLA FABRITECH INDIA LIMITED | U74999MH1997PLC108198 | Director | 2018-09-30 | Ongoing |
Other Directorships of PRIYANKA VINAY PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC RESEARCH AND DEVELOPMENT CENTRE LIMITED | U73100MH1997PLC108952 | Director | - | 2021-10-22 |
| SRI NARSINGH DEV HEALTH INSTITUTE PRIVATE LIMITED | U85110MH2002PTC137231 | Director | 2018-09-30 | Ongoing |
| SRI NARSINGH DEV HEALTH INSTITUTE PRIVATE LIMITED | U85110MH2002PTC137231 | Director appointed in casual vacancy | - | 2018-09-30 |
Other Directorships of ANJU RAKESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORD ENERGY EQUIPMENT LLP | AAK-0694 | Designated Partner | 2017-07-20 | Ongoing |
| ANKUR ENGINEERING INDUSTRIES PVT LTD | U29100MH1985PTC038315 | Director appointed in casual vacancy | - | 2018-11-05 |
| SATYANAND ESTATE PRIVATE LIMITED | U45201GJ1987PTC009422 | Director | 2023-04-07 | Ongoing |
| SATYANAND ESTATE PRIVATE LIMITED | U45201GJ1987PTC009422 | Director | - | 2018-07-25 |
| JORD IMPEX LIMITED | U51900MH1993PLC075774 | Director | - | 2018-04-10 |
| DHANUSH TRADING PRIVATE LIMITED | U51900MH1994PTC082137 | Additional Director | - | 2018-09-30 |
| DHANUSH TRADING PRIVATE LIMITED | U51900MH1994PTC082137 | Director | 2018-09-30 | Ongoing |
| ARC RESEARCH AND DEVELOPMENT CENTRE LIMITED | U73100MH1997PLC108952 | Director | - | 2018-09-30 |
Other Directorships of PRIYANKA RAKESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYANAND ESTATE PRIVATE LIMITED | U45201GJ1987PTC009422 | Director | - | 2018-07-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ1987PTC009422 | SATYANAND ESTATE PRIVATE LIMITED | FF 107, 13 14 Sampatrav Co, Alkapuri, , VADODARA, Gujarat, India - 390007 |
| U29100GJ2019PTC111664 | THERMOFIN TECHNOLOGIES PRIVATE LIMITED | FF 106 13 14 Sampatrav Co, Alkapuri , Vadodara, Gujarat, India - 390007 |
| U65910GJ1992PTC017743 | BIPIN FINANCE AND INVESTMENTS PRIVATE LIMITED | FF 106, 13 14 Sampatrav Co, Alkapuri, , Vadodara, Gujarat, India - 390007 |
| U72200GJ2018PTC102461 | I-CUBE ACCESS GLOBAL PRIVATE LIMITED | FF/105 - MANGALDEEP APARTMENT 13/14- SAMPATRAO COLONY, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U45201GJ2008PTC055444 | IDREAM EDIFICE PRIVATE LIMITED | 14/01 Arunoday Co. Op Housing Soc. Ltd, Near Cross Word, Alkapuri , Vadodara, Gujarat, India - 390007 |
| U82990GJ2024FTC148945 | VMI SERVICES INDIA PRIVATE LIMITED | Ground, 1st & 2nd Floor, Onish 5, Nutan Bharat Co-operative Housing Society Ltd,Opp Nutan Bharat Club, Alkapuri, Vadodara, Gujarat,Vadodara,Vadodara,Gujarat,390007-India |
| U45201GJ2001PTC040143 | PRIYANKA INFRA PRIVATE LIMITED | FF 104, La Citadel, 30 Nutan Bharat Society Alkapuri, Vadodara, Gujarat , Vadodara, Gujarat, India - 390007 |
| U62091GJ2024FTC151464 | COMPERIS CYBERSECURITY PRIVATE LIMITED | 14-15 SUNDARAM NAGAR SOC, JAKAT NAKA VASNA ROAD,Vasna Road, Vadodara, Gujarat, India, 390007,Vadodara,Vadodara,Gujarat,390007-India |
| U62099GJ2024PTC157398 | THAKER INNOVATIONS PRIVATE LIMITED | 402 Shrinand Residency, 25 Nandanvan Society, Alkapuri,,Vadodara, Vadodara, Gujarat, India,,Vadodara,Vadodara,Gujarat,390007-India |
| U15127GJ2018PTC104280 | VINAVAAS HOSPITALITY PRIVATE LIMITED | 401, Suramya Flat 13, Alkapuri Society, Alkapuri , Vadodara, Gujarat, India - 390007 |
| U02005GJ1976SGC002927 | GUJARAT STATE FOREST DEVELOPMENT CORPORATION LIMITED | 'VANGANGA' BUNGLOW NO 78, ALKAPURI FRIENDS CO-OP SOCIETY, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U85300GJ2021NPL119358 | C H CHARITABLE FOUNDATION | 8 THE FRIENDS CO OP HSG SOC ALKAPURI CONCORD LANE RACE COURSE- ALKAPURI SOC , VADODARA, Gujarat, India - 390007 |
| ACK-6349 | WARSALI TEAM LLP | G 14, Sterling Centre,RC Dutt RD Alkapuri,Vadodara,Vadodara,Gujarat,India-390007 |
| ACO-7155 | GOD'S GIFT INFRASTRUCTURE LLP | FF/101,God Gift,81 Friends Co Op Soc,Vadodara,Vadodara,Gujarat,India-390007 |
| U74999GJ2022PTC131507 | GOVERTIGO REHABILITATION CENTRE PRIVATE LIMITED | FF-108, Avanti Chamber R.C. Dutt Road, Alkapuri,Vadodara,Vadodara,Gujarat,390007-India |
| U71100GJ2025PTC158529 | URBAIN GLOBAL INFRA PRIVATE LIMITED | FF-101-35Sampatrao Colony, Nr J R J Hotel, Alkapuri,Vadodara,Vadodara,Gujarat,390007-India |
| ACL-8690 | RSN EDGE DISTRIBUTION LLP | 101/ SAFAL PLOT NO- 27,,FRIENDS CO-OP HOUSING SOCIETY, ALKAPURI SOCIETY,,Vadodara,Vadodara,Gujarat,India-390007 |
| U27201GJ2025PTC158864 | SYINFOTECH TECHNOLOGY PRIVATE LIMITED | BL G-2 2 Alkapuri Society,Alkapuri, Vadodara,,Vadodara,Vadodara,Gujarat,390007-India |
| U55101GJ1983PTC006325 | GUJARAT INDUSTRIAL CATERERS PVT LTD | 16, FRIENDS CO OPERATIVE HOUSING SOCIETY ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U55101GJ1983PTC006326 | COMMERCIAL CATTERERS(GUJARAT) PVT LTD | 16, FRIENDS CO OPERATIVE HOUSING SOCIETY ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U72200GJ2008PTC052814 | OMATICS SOLUTIONS PRIVATE LIMITED | 11, SATYAM APARTMENT, 13, SAMPATRAO COLONY, ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| U72501GJ2016PTC086548 | OMATICS TECHNOLOGIES PRIVATE LIMITED | 11, SATYAM APARTMENT, 13, SAMPATRAO COLONY, ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| U80300GJ2019NPL106098 | STARSEED EDUCATION FOUNDATION | 13, SHREENIKETAN SOC NR JETALPUR BRIDGE, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| AAE-2809 | RATNA INTERIORS LLP | FF4, HARMONY COMPLEX 28, NUTAN BHARAT SOCIETY, ALKAPURI VADODARA, Gujarat, India - 390007 |
| AAH-2989 | MAHEK POLYMERS LLP | FF 7, Panorama Complex, R. C. Dutt Road, Alkapuri, Vadodara, Gujarat, India - 390007 |
| AAG-0756 | CHAWLA MARKETING LLP | FF 7, PANORAMA COMPLEX, R. C. DUTT ROAD, ALKAPURI VADODARA, Gujarat, India - 390007 |
| AAG-0758 | HARLEEN MARKETING LLP | FF 7, PANORAMA COMPLEX, R C DUTT ROAD, ALKAPURI VADODARA, Gujarat, India - 390007 |
| U31900GJ2012PTC070198 | BRIGHT CORES PRIVATE LIMITED | 107,108,109 SHREEJI AVENUE JETALPUR ROAD, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U25209GJ2022PTC135376 | SHRI J J FOAM INDUSTRIES PRIVATE LIMITED | 302, Yogi Darshan, 13-A Nutan Bharat Society, Alkapuri, , Vadodara, Gujarat, India - 390007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10347539 | 2011-10-12 | 2013-04-02 | 2018-08-16 | 20,000,000.00 | DISHA INFIN CONSULTANTS PVT LTD |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.