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 SHARES PRIVATE LIMITED
CIN: U67120UP2000PTC025031 As on: 2026-07-13
LEO SHARES PRIVATE LIMITED (CIN: U67120UP2000PTC025031) is a Private company incorporated on 07 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LEO SHARES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LEO SHARES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LEO SHARES PRIVATE LIMITED are SHARAD KUMAR GUPTA, and VINIMOY RATAN MUKERJI.
LEO SHARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP2000PTC025031 and its registration number is 25031. Users may contact LEO SHARES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO SHARES PRIVATE LIMITED is 70 JAL VAYU VIHAR, SECTOR L LDA COLONY , LUCKNOW, Uttar Pradesh, India - 226012.
Current status of LEO SHARES 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 SHARES 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 SHARES
Purchase full report of LEO SHARES
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 SHARES 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 SHARES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01221550 | SHARAD KUMAR GUPTA | Director | 2003-08-30 |
| 03057486 | VINIMOY RATAN MUKERJI | Director | 2000-01-07 |
Past Directors & Key Managerial Personnel of LEO SHARES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SK WEALTH BUILDERS LLP | ACC-3832 | Designated Partner | 2023-08-04 | Ongoing |
| ANJANI SHARES PRIVATE LIMITED | U75301UP2007PTC032892 | Director | 2007-02-21 | Ongoing |
Other Directorships of VINIMOY RATAN MUKERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51101UP2012PTC052274 | UMBRIO CONSULTING PRIVATE LIMITED | 38 JAL VAYU VIHAR SECTOR P MANSAROVAR YOJANA, P.O. LDA COLONY, KANP UR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U62011UP2023OPC194419 | CACHE CONSULTING SERVICES (OPC) PRIVATE LIMITED | D- 264 , SECTOR D , L.D.A Colony, Lucknow - UttarPradesh - 226012,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| U46901UP2026PTC241788 | ROHIKA INDIQUE PRIVATE LIMITED | II-B/11, RAIL VIHAR,SECTOR-L, LDA COLONY,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| U74999UP2017PLC094400 | NEXT INDIA SAVING NIDHI LIMITED | L-70, SECTOR-G, LDA COLONY, KANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226012 |
| U85300UP2019NPL122625 | NEXUS NI FOUNDATION | L-70, SECTOR-G, LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U22219UP2019PTC123219 | NEXT INDIA PRIVATE LIMITED | L-70, SECTOR-G, LDA COLONY, and KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U74999UP2018PTC106761 | KNOWTEQ TVMEDIA PRIVATE LIMITED | LDA 23 L 181, SECTOR-E, L.D.A COLONY KANPUR RAOD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U80904UP2012PTC049516 | RGC INSTITUTIONAL (INDIA) PRIVATE LIMITED | A-1418, HIG, SECTOR I, L.D.A COLONY NEAR L.D.A. POLICE CHAUKI, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U78100UP2025PTC231709 | SCOUTEDGE PRIVATE LIMITED | L-196, SECTOR L,LDA COLONY,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| U72900UP2021OPC143209 | INFODELTASYS SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | L 111, Sector L, LDA Colony Kanpur Road , LUCKNOW, Uttar Pradesh, India - 226012 |
| U72200UP2022PTC168793 | YASHMI CONSULTING PRIVATE LIMITED | L-219, Sector - L LDA Colony, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U70200UP2019PTC124638 | AIMAN PROJECT DEVELOPERS PRIVATE LIMITED | 2/669, Sector-L, L.D.A Colony, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U74999UP2016PTC083954 | MD SURVEYORS AND CONSULTANCY PRIVATE LIMITED | L- 1561, SECTOR- I, L.D.A COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U93090UP2016PTC082638 | WARRIOR-RISE SAFETY SERVICES PRIVATE LIMITED | C-101 BHUKANT VIHAR, AWHO COLONY, SECTOR-O, LDA COLONY , LUCKNOW, Uttar Pradesh, India - 226012 |
| AAD-3314 | WAAPCODERS SOFT TECHNOLOGY LLP | L-II/211/G SECTOR G L.D.A COLONY, KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012 |
| U01222UP2019PTC116237 | VEDRAJ AGRO PRIVATE LIMITED | D-2/43,SECTOR-L L.D.A COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U51909UP2018PTC109331 | RIDDHI SIDDHI MEDICAL AND SURGICALS PRIVATE LIMITED | L II 280 SECTOR G L.D.A COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U72900UP2021OPC155967 | CLOUDWINDS INFOTECH (OPC) PRIVATE LIMITED | L 1/32 SECTOR F L.D.A COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U74120UP2012PTC049550 | SHREESARVSAI BIOTECH PRIVATE LIMITED | L.D - 53,54, SECTOR - D, L.D.A COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U74999UP2016PTC084077 | IMCMETALS PRIVATE LIMITED | BUILDING NO 12 ,SMRITI VIHAR COLONY SECTOR K-1, LDA COLONY,KANPUR ROAD YOJNA , LUCKNOW, Uttar Pradesh, India - 226012 |
| U45204UP2013PTC059946 | SILVASA INFRAVENTURES PRIVATE LIMITED | B - 7, M.I.G., Sector - L, L.D.A. Colony, Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U74120UP2012PTC048393 | EARCON INFRATECH PRIVATE LIMITED | Flat No. 303, 3rd Floor,Block No. A,Bhukant Vihar, AWHO Colony, Sector O,Mansarovar Yojna, LDA Colony , Lucknow, Uttar Pradesh, India - 226012 |
| U40300UP2022PTC163560 | LALG BIO ORGANICS PRIVATE LIMITED | L 1317 SECTOR I LDA COLONY,LUCKNOW,Lucknow,Uttar Pradesh,226012-India |
| U35109UP2024PTC203949 | INQUISITIVE SYSTEMS PRIVATE LIMITED | 111, SECTOR L,LDA COLONY, ASHIYANA,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| U85499UP2024NPL208797 | PREPACIFIC WELFARE COUNCIL | 2/444-A, SECTOR-L,,LDA COLONY, ASHIYANA,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| ACG-1211 | KALAKAARI KEEDA MEDIA LLP | L2, 257 SECTOR G,LDA COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226012 |
| U46596UP2023PTC182852 | V LIFECARE EQUIPMENTS AND SERVICES PRIVATE LIMITED | 2/447 SECTOR L LDA COLONY,K.P ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| U70200UP2024PTC199422 | SIDDHAHASTHA CONSULTING PRIVATE LIMITED | L/II/39 SECTOR F,LDA COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India |
| ACP-8771 | THINKFORGEX DIGITAL SOLUTIONS LLP | HOUSE NO. 2/132, Sector L,LDA COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226012 |
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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.
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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.
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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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