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  • Complaints
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LEO STEEL PROCESSORS PRIVATE LIMITED

CIN: U27100MH2005PTC153216 As on: 2026-07-13

LEO STEEL PROCESSORS PRIVATE LIMITED (CIN: U27100MH2005PTC153216) is a Private company incorporated on 12 May 2005. 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 STEEL PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO STEEL PROCESSORS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of LEO STEEL PROCESSORS PRIVATE LIMITED are MUBBASHERA ZAHEER BAGASRAWALA, FARIDA HUSAIN BAGASRAWALA, and ZAHEER HUSAIN BAGASRAWALA.

LEO STEEL PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2005PTC153216 and its registration number is 153216. Users may contact LEO STEEL PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO STEEL PROCESSORS PRIVATE LIMITED is c/o. Plot No. 74, 2nd Lane, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010.

Current status of LEO STEEL PROCESSORS 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 Names

Previous CINs

ZaubaCorp's company report for LEO STEEL PROCESSORS 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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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 STEEL PROCESSORS 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 STEEL PROCESSORS
DIN Director Name Designation Appointment Date
06713255 MUBBASHERA ZAHEER BAGASRAWALA Director 2014-04-01
00019316 FARIDA HUSAIN BAGASRAWALA Additional Director 2024-04-25
00249191 ZAHEER HUSAIN BAGASRAWALA Director 2005-05-12
Past Directors & Key Managerial Personnel of LEO STEEL PROCESSORS
DIN Director Name Designation Appointment Date Cessation
03457636 SAVIO SALUZINHO DSILVA Director - 2014-04-01
00019316 FARIDA HUSAIN BAGASRAWALA Director - 2019-03-30
Other Directorships of SAVIO SALUZINHO DSILVA
Company Name CIN Designation Appointment Date Cessation
GEMINI ISPAT SERVICES PRIVATE LIMITED U27100MH1996PTC098348 Director - 2014-04-01
Other Directorships of MUBBASHERA ZAHEER BAGASRAWALA
Company Name CIN Designation Appointment Date Cessation
TAUREAN STEEL MANUFACTURING PRIVATE LIMITED U24105MH2023PTC410193 Director 2023-09-11 Ongoing
GEMINI ISPAT SERVICES PRIVATE LIMITED U27100MH1996PTC098348 Director 2014-04-01 Ongoing
Other Directorships of FARIDA HUSAIN BAGASRAWALA
Company Name CIN Designation Appointment Date Cessation
TAUREAN STEEL MANUFACTURING PRIVATE LIMITED U24105MH2023PTC410193 Director 2023-09-11 Ongoing
THE BOMBAY ENGINEERING AND METAL WORKS PRIVATE LIMITED U27100MH1941PTC003477 Director 2010-07-27 Ongoing
GEMINI ISPAT SERVICES PRIVATE LIMITED U27100MH1996PTC098348 Additional Director 2024-04-25 Ongoing
GEMINI ISPAT SERVICES PRIVATE LIMITED U27100MH1996PTC098348 Director - 2019-03-30
Other Directorships of ZAHEER HUSAIN BAGASRAWALA
Company Name CIN Designation Appointment Date Cessation
TAUREAN STEEL MANUFACTURING PRIVATE LIMITED U24105MH2023PTC410193 Director 2023-09-11 Ongoing
GEMINI ISPAT SERVICES PRIVATE LIMITED U27100MH1996PTC098348 Director - 2018-02-15
GEMINI ISPAT SERVICES PRIVATE LIMITED U27100MH1996PTC098348 Whole-time director 2018-02-15 Ongoing

CIN Company Name Company Address
U27100MH1996PTC098348 GEMINI ISPAT SERVICES PRIVATE LIMITED c/o. Plot No. 74, 2nd Lane, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
AAC-2608 BAVTAWALA INTERNATIONAL METALS TRADE LLP Floor 0, Plot No. 130, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010
ACA-3006 SOFTGEN SOLUTIONS LLP 8 A, Floor-Mezzanine, Plot-97C, Off. Magazine Street,2 nd Lane, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010
U35110MH2003PTC141530 POORNIMA MARINE SERVICES PRIVATE LIMITED 2ND CROSS LANE PLOT NO 95 K-11NR/CASTROL INDIA LTD DARUKHANA, REY ROAD , MUMBAI, Maharashtra, India - 400010
U28990MH2011PTC214681 FERROLLOYS INDIA PRIVATE LIMITED 97C, 2ND LANE, DARUKHANA REAY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
U27110MH1999PTC121471 STEELLOYS INDIA PRIVATE LIMITED 97/C, DARUKHANA, 2ND LANE, REAY ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U93000MH2008PTC188184 INVESTAGE SERVICES PRIVATE LIMITED Darukhana, Plot No 132, 3rd Lane, Kassara Street,Mazgaon , Mumbai, Maharashtra, India - 400010
AAM-0408 BOMBAY TUBES AND POLES INFRA LLP 991, Ground Floor, Plot no 99 Off Quay Street, 2nd Lane, Darukhana Mazgaon, Maharashtra, India - 400010
ACG-3742 SIROHIYA CONSULTANCY AND TRADERS LLP 1105, Floor-11, plot no-108, Summer Tower No-1,,Seth Motisha Lane,Kopargaon Estate, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
ABB-0481 SURYANAGRI BUILDERS LLP 131, GROUND FLOOR, PLOT 131, B P T PLOT,,OFF MAGAZINE STREET, 3RD X LANE, DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
ACM-3591 MANEK MARITIME LLP 2ND FLOOR- GRD PLOT NO-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA, BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010
AAB-8287 GOLD SUKH & URBAN HEIGHT REALTORS LLP ROOM NO. 12, 2ND FLOOR, 19 C BLDG TARACHAND COMPD LOVE LANE HATHI BAUG MAZGAON. MUMBAI, Maharashtra, India - 400010
U52211MH2024PTC423211 ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India
AAC-2388 NIMAP INFOTECH LLP Flat No, B-204, 2nd Floor, Pawapuri Apt 85-87, Seth Motisha Lane, Love Lane, Mazgaon Mumbai, Maharashtra, India - 400010
AAC-6784 DEVKI NANDAN J GUPTA METALS LLP 131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana,Mazgaon Mumbai, Maharashtra, India - 400010
AAP-5035 JAWANDAMAL DHANNAMAL RECYCLING LLP 131, FLOOR-GRD, PLOT-131, B P T PLOT,OFF MAGAZINE STREET, 3RD X LANE DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010
U72900MH2019PTC325437 CNERVIS TECH PRIVATE LIMITED 501, FLOOR-5, PLOT-CS NO 749, 8/216, 4 C RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD , MAZGAON, MUMBAI, Maharashtra, India - 400010
U27106MH2008PTC181993 R.G. LOHA PRIVATE LIMITED PLOT NO.129, 3RD LANE, DARUKHANA, MUMBAI , MUMBAI, Maharashtra, India - 400010
ACM-3435 EV AGRO TIMBER LLP Plot No. 296/18, Tin Shed, Kolsa Bunder Road,Darukhana Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
U32902MH2026PTC468554 SHM ITUS PRIVATE LIMITED Plot No 51B,Off.Magazine,Street,1stLane,Darukhana,Mumbai,Mumbai,Maharashtra,400010-India
U27107MH1989PTC053526 HE-KING ROLLING MILLS PVT. LTD. PLOT NO. 265, SONAPUR LANE,NEW DARUKHANA, BOMBAY , MUMBAI-400010, Maharashtra, India - 000000
U63090MH1990PTC058088 SHM SHIPYARD PRIVATE LIMITED Plot 51-B, Off. Magazine Street,,1st Lane Darukhana, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India
ACL-2394 SAFAH MANAGEMENT LLP Plot No. 51B, Off. Magazine Street, 1st Lane,,Darukhana, Mazagaon,,Mumbai,Mumbai,Maharashtra,India-400010
ACM-7422 BLACK BARRELS LLP 147, Floor 2, Plot No. 120,2, BIT chawl,Seth Motisha Lane, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
U74999MH2017PTC301918 VHM BUNKERS PRIVATE LIMITED FLOOR GRD PLOT NO 289 TIN SHED KOLSA BUNDER ROAD DARUKHANA MAZGAON MUMBAI , MUMBAI, Maharashtra, India - 400010
ACK-7886 SAHALCO METALS LLP 1306, FLOOR-13, PLOT -108, SUMER TOWER NO. 2,,SETH MOTISHA LANE, KOPARGAON ESTATE, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010
ACN-3340 RIYA RAJ GOLD LLP 104, FLOOR-1, PLOT-CS. NO.375, PARSHVDARSHAN TARABAUG,, SETH MOTISHA LANE, ARTHVADHARK CHS LTD, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010
U74999MH2012PTC226035 Z. N. GEMS AND JEWELS PRIVATE LIMITED 2nd Lane, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
U70102MH2008PTC183327 KALP REALTIES PRIVATE LIMITED FLAT NO.2303, SUMER TOWER NO. 5, 118 SETH MOTISHA LANE, MAZGAON, MUMBAI-400010 , MUMBAI, Maharashtra, India - 400010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10048373 2007-04-09 - - 5,000,000.00 UNION BANK OF INDIA
10048384 2007-04-03 - 2019-11-21 5,000,000.00 UNION BANK OF INDIA
10307564 2011-07-31 - 2022-06-08 338,500.00 KOTAK MAHINDRA PRIME LIMITED
100314365 2019-12-31 - - 8,500,000.00 THE FEDERAL BANK LTD
100351852 2020-06-22 - - 792,000.00 THE FEDERAL BANK LTD
100752356 2023-02-15 - - 1,100,000.00 HDFC BANK LIMITED

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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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