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 STAR IMPEX PRIVATE LIMITED
CIN: U74140MH2014PTC254149 As on: 2026-07-13
LEO STAR IMPEX PRIVATE LIMITED (CIN: U74140MH2014PTC254149) is a Private company incorporated on 12 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
LEO STAR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LEO STAR IMPEX PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LEO STAR IMPEX PRIVATE LIMITED are MEGHAL MUKESHCHANDRA MEHTA, and MUKESHKUMAR MANILAL MEHTA.
LEO STAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2014PTC254149 and its registration number is 254149. Users may contact LEO STAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO STAR IMPEX PRIVATE LIMITED is 301, B-WING, MADHUPURI CHS, DAHANUKAR WADI NEAR HANUMAN MANDIR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of LEO STAR IMPEX 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 STAR IMPEX 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 STAR IMPEX
Purchase full report of LEO STAR IMPEX
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 STAR IMPEX 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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Current Directors & Key Managerial Personnel of LEO STAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06693711 | MEGHAL MUKESHCHANDRA MEHTA | Director | 2014-03-12 |
| 06797815 | MUKESHKUMAR MANILAL MEHTA | Director | 2014-03-12 |
Past Directors & Key Managerial Personnel of LEO STAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHAL MUKESHCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIAA DIAMANTE JEWELS PRIVATE LIMITED | U74120MH2013PTC251281 | Director | 2013-12-20 | Ongoing |
Other Directorships of MUKESHKUMAR MANILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1135 | PASS CONSULTING AND MARKETING LLP | 403, B WING, MADHUPURI CHS, DAHANUKAR WADI,GOKHALE ROAD, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| AAV-1173 | NXTGEN AVANT SALES AND MARKETING LLP | 101, A Wing, Madhupuri CHS, Dahanukar Wadi, Gokhale Road, Nr. Datta Mandir, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACL-1109 | DAVE`S SMARTCORE SERVICES LLP | PLOT 66, FLAT 601, 6TH FLOOR, KANDIVALI SAI KRUPA CHSL,,DAHANUKAR WADI, DATTA MANDIR ROAD, NEAR DATTA MANDIR, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U62013MH2023OPC402016 | DECA FUN (OPC) PRIVATE LIMITED | FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U68200MH2002PTC135678 | DRAVYAKOSH VENTURES PRIVATE LIMITED | 1401, A Wing, Madhupuri CHS Ltd, Gokhale Road, Dahanukar Wadi, Kandivali- (West),Mumbai,Mumbai City,Maharashtra,400067-India |
| ACL-5255 | AGARRWAL KHATU SHYAM BUILDERS LLP | 802, Plot 62, Satyam CHS LTD, Near Datta Mandir,,Datta Mandir Cross Road, Dhanukar Wadi, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC309759 | MAEVE GLOBAL SOLUTIONS PRIVATE LIMITED | B-202,Blue Ocean II B 7C CHS,Mahavir Ngr Dahanukar Wadi,Blue Empire Cmpx, NewLink , RD,KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067 |
| U40300MH2016PTC274029 | ELECTRO CLEAN ENERGY PRIVATE LIMITED | B-401, MADHUPURI CHS, DAHANUKAR WADI, GOKHALE ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAD-0006 | SHOOLIN INFRASTRUCTURE LLP | B-703, AJOY CHS LTD., DAHANUKAR WADI, DATTA MANDIR ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U93000MH2002PTC135678 | DRAVYAKOSH ADVISORS PRIVATE LIMITED | 1401, A Wing, Madhupuri CHS Ltd, Gokhale Road, Dahanukar Wadi, Kandivali- (West) , Mumbai, Maharashtra, India - 400067 |
| ACI-7500 | UVLINK TECH SERVICES LLP | 108 B WING RAJ VAIBHAV MAHAVIR NAGAR,DAHANUKAR WADI KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-3842 | SHANTI ENVIRO LLP | C6, Shyam, Dahanukar Wadi, Datta Mandir Rd,Kandivali West, Near Mohan Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-4700 | BLUE FLUTE FILMS LLP | 503,Sahyadri CHSL,Near Mohan Nagar,Datta Mandir Road, Dahanukar Wadi, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC309798 | REFLION TECH PRIVATE LIMITED | B-1207/1208 Bhoomi Samkit CHS LTD, Mahavir Nagar Dahanukar Wadi, Bhd Kamala Ashish Tower , Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACI-6437 | IMPERIAL REALTY & INFRA (I) LLP | FLAT 304 SANKET CHS LTD CTS 121 KANDIVLI AT DAHANUKAR WADI,KANDIVALI (W) NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U47722MH2025PTC457719 | DISSOLVIX PRIVATE LIMITED | B/1002, Madhupuri appart,dahanukar wadi,kandivali,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACB-8681 | NIRSHRUT CONSULTANTS LLP | 801 B-Wing Madhupuri CHS,Dhanukar Wadi,GokhaleRoad Kandivali West, Maharashtra, India - 400067 |
| U74999MH2016OPC283862 | AVIRAL CONSULTING (OPC) PRIVATE LIMITED | 202, B- WING, SHRI SIDDHIVINAYAK CHS LTD, PAKHADI, GANESH CHOWK, NEAR LILAC GARDEN KANDIVALI , MUMBAI WEST, Maharashtra, India - 400067 |
| U74999MH2018PTC318307 | AMBITIOR RESEARCH PRIVATE LIMITED | B-S 07 B Wing, Sahyog Cooperative HSG Ltd, SV Road Near Jain Mandir, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U38300MH1991PTC063486 | SKAMBHA POLYMERS PRIVATE LIMITED | FLAT NO. 41, B WING, SAHIL CHS, BORSAPADA ROAD, NEAR DEVNAGAR, KANDIVALI - WEST.,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACF-3366 | RUBIC TRIEXIM LLP | 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACT-6969 | ONS CONSULTANCY SERVICES LLP | 403-B GAURAV GEET CHS LTD,DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACD-7261 | EKREEN INSURANCE MARKETING LLP | A-202 Manorath CHS, Datta,MandirRoad,Dahanukar wadi,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACU-9797 | P PLUS R DESIGN STUDIO LLP | FLT NO.301 WING B SHREEJI,KRUPA AVENUE CHS LTD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74120MH2011PTC224953 | MATCH BOX CREATIVE'S PRIVATE LIMITED | B 701, MANORATH CHS, DATTAMANDIR RD, DAHANUKAR WADI, KANDIVALI- WEST , MUMBAI, Maharashtra, India - 400067 |
| AAQ-2175 | EVERSCOUT SERVICES LLP | B/404, NEW VEENA VIHAR, DATTA MANDIR ROAD DAHANUKAR WADI, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC303727 | UNIFONE MOBILE COMMUNICATION INDIA PRIVATE LIMITED | 701, ShivPrasad CHS, Dahanukar Wadi, Datta Mandir Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAF-2073 | BINDU MOVING IMAGES LLP | C / 23, Gold Star CHS., Datta Mandir Road, Dahanukar Wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511206 | 2014-07-08 | 2017-12-15 | - | 19,000,000.00 | Indian Overseas Bank |
- 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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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.