LEON LABELS PRIVATE LIMITED (CIN: U21098MH2012PTC228591) is a Private company incorporated on 22 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LEON LABELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEON LABELS PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of LEON LABELS PRIVATE LIMITED are PRANAY BAKUL SHETH, DHARMENDRA BHOGILAL SHETH, and JIGAR RAHUL SHETH.
LEON LABELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21098MH2012PTC228591 and its registration number is 228591. Users may contact LEON LABELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEON LABELS PRIVATE LIMITED is 9/136,INDIAN COMPOUND MANKOLI NAKA,DAPODA ROAD,BHIVANDI, , THANE, Maharashtra, India - 421302.
Current status of LEON LABELS PRIVATE LIMITED is - Active.
| CIN | U21098MH2012PTC228591 |
| Name | LEON LABELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 228591 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-22 |
| Age of Company | 13 years, -1 months, 21 days |
| Activity | NIC Code: 2109 NIC Description: Manufacture of other articles of paper and paperboard |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-27 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEON LABELS PRIVATE LIMITED |
| U21098MH2012PTC228591 |
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Get a list of all litigations LEON LABELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEON LABELS. This report helps you understand the risk associated in dealing with LEON LABELS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LEON LABELS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05219755 | PRANAY BAKUL SHETH | Director | 2012-03-22 |
| 05219761 | DHARMENDRA BHOGILAL SHETH | Director | 2012-03-22 |
| 05219746 | JIGAR RAHUL SHETH | Director | 2012-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05219755 | PRANAY BAKUL SHETH | Director | - | 2016-07-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19116MH2010PTC210488 | HARISSONS BAGS PRIVATE LIMITED | 108, 1st Floor, Building No. E-9,Parasnath Complex Owali, Mankoli Road , Dapoda Road, Bhiwa ndi, , Thane, Maharashtra, India - 421302 |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U29308MH2016FTC281778 | NINGYUAN MACHINE TOOL PRIVATE LIMITED | Indian Corporation, Building No.188/7, Dapoda Road, Mankoli Naka, , Bhiwandi, Maharashtra, India - 421302 |
| U27205MH2016PTC285951 | ALTAN ENGINEERING PRIVATE LIMITED | Gala No.9 to 11 Building No.B1, Mahavir Complex, Anjur Mankoli Village Mankoli Naka Bhiwa ndi , Thane, Maharashtra, India - 421302 |
| U93000MH2012PTC234543 | RED LOTUS FIRE ENGINEERING PRIVATE LIMITED | 638, ZAID SAMRU COMPOUND, NEAR INDIAN HOTEL, DARGAH ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U27203MH2004PTC150139 | BHAGYODAYA ALUMINIUM PRIVATE LIMITED | F-6 KRISHNA COMPOUND, NEAR MAHAVIR COMPOUND THANE BHIVANDI ROAD , PURNA, Maharashtra, India - 421302 |
| AAJ-6170 | PRESTO ENTERPRISES LLP | Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| F02930 | CORE LABORATORIES INTERNATIONAL BV | INDIAN CORPORATION, BUILDING NO 39, BHIWANDI UNITS 8,9,10, DAPODE ROAD, MANKOLI NAGAR , MUMBAI, Maharashtra, India - 421302 |
| AAA-2596 | ARMILAN SILK MILLS LLP | KALYAN BHIVANDI ROAD, TEMGARH, BHIVANDI THANE, Maharashtra, India - 421302 |
| AAL-7920 | VEDAS INDO GLOBAL LLP | 302/G/13, POOJA APT, COLLEGE ROAD DHAMANKAR NAKA ROAD THANE, Maharashtra, India - 421302 |
| AAJ-7669 | SANKESHWAR TEXTILES LLP | 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| U15100MH1997PTC109234 | BIJUR SOOPER FOODS PRIVATE LIMITED | 51 MARUTI COMPLEX THANE-BHIVANDI ROAD KASHLI , THANE, Maharashtra, India - 421302 |
| U29121MH1989PLC051650 | DEMBLA VALVES LTD | C-30, JAI MATADI COMPOUND THANE BHIWANDI AGRA ROAD, KALHER , THANE, Maharashtra, India - 421302 |
| U15135PN2019PTC186237 | DESAAL PRODUCTION PRIVATE LIMITED | H NO-1, SHOP 301 III FLOOR MANKOLI NAKA BHIWANDI THANE , THANE, Maharashtra, India - 421302 |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| U17120MH2004PTC145938 | AMIJARA YARN PRIVATE LIMITED | 424 GAURI PADATHANE ROAD BHIVANDI , THANE, Maharashtra, India - 421302 |
| U17120MH2009PTC197038 | AMS TEXTILES PRIVATE LIMITED | 712, FAKIH COMPOUND, KAROLI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAX-7651 | SATYAM PROPERTIES LLP | 220/1, Near Dhamankar Naka, Old Agra Road Bhiwandi Thane, Maharashtra, India - 421302 |
| U01403MH2008PTC182654 | VAIBHAV AGRICULTURE PRODUCTS PRIVATE LIMITED | A 9/10, AGRA ROAD PIPELINE, DHAMAN GAON, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17110MH2003PTC139904 | HABIB TEXTILES PRIVATE LIMITED | 1130 HABIB LUCKY COMPOUNDV P NAKA NASHIK ROAD BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17100MH1987PTC044537 | MAHENDRA TEXTURISING AND TWISTING PVT LTD | 436/15 AJAY NAGAR (R R PATILCOMP)KAMBE ROAD BHIVANDI , THANE, Maharashtra, India - 421302 |
| AAV-8928 | FIKARNOT SERVICES LLP | 365/1, Kalyan Naka, Agra Road Kap Kaneri, Bhiwandi Thane West, Maharashtra, India - 421302 |
| AAJ-5901 | R R A HERBS AND SPICES LLP | A-1, 204-205, Parasnath Complex, Mankoli Anjur Phata Road, Valpada, Bhiwandhi Thane, Maharashtra, India - 421302 |
| AAX-7992 | GUL DREAMHOUSE LLP | 137/0, NASHIK ROAD, MILLAT NAGAR, OPP DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302 |
| U18204MH2010PTC204605 | PIYUSH APPAREL PRIVATE LIMITED | B-14\ 201-210 Pritesh Complex, Dapoda Village Anjur Road Bhiwandi , Thane, Maharashtra, India - 421302 |
| U17120MH1987PTC043974 | AJAY SILK MILLS PVT LTD | E22, Global Park, Global Warehousing Complex,Dapod Dapoda Road, Rehnal Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U24239MH2001PTC130551 | BHIWANDI BIO-TECH PRIVATE LIMITED | 210 PATIL BUILDING 1ST FLOORGOPAL NAGAR KALYAN ROAD NAKA BHIWANDI . , THANE, Maharashtra, India - 421302 |
| U31400MH2009PTC191348 | LINEPRO CONTROLS PRIVATE LIMITED | B4/ 104, PARASNATH INDUSTRIAL COMPLEX, VALPADA, MANKOLI - ANJUR ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ABA-6317 | QUBA TRADELINKS LLP | H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302 |
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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.
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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.
| 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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