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
LEOPISCES SERVICES PRIVATE LIMITED
CIN: U74999MH2018PTC316082 As on: 2026-07-13
LEOPISCES SERVICES PRIVATE LIMITED (CIN: U74999MH2018PTC316082) is a Private company incorporated on 22 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEOPISCES SERVICES 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.LEOPISCES SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEOPISCES SERVICES PRIVATE LIMITED are JITESH TOKERSHI CHHEDA, and SUNIL MATHURAPRASAD GUPTA.
LEOPISCES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC316082 and its registration number is 316082. Users may contact LEOPISCES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOPISCES SERVICES PRIVATE LIMITED is B -24,MAHAVIR MARKET,NEAR MAFCO MARKET SECTOR - 18,VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of LEOPISCES SERVICES 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 LEOPISCES SERVICES 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 LEOPISCES SERVICES
Purchase full report of LEOPISCES SERVICES
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 LEOPISCES SERVICES 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 LEOPISCES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00854651 | JITESH TOKERSHI CHHEDA | Director | 2018-10-22 |
| 08262352 | SUNIL MATHURAPRASAD GUPTA | Director | 2018-10-22 |
Past Directors & Key Managerial Personnel of LEOPISCES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITESH TOKERSHI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOWER DELIGHT LLP | AAY-6931 | Designated Partner | 2021-09-22 | Ongoing |
| NATURE BLESSINGS LIVELIHOOD PRIVATE LIMITED | U52209MH2021PTC362082 | Director | 2021-06-15 | Ongoing |
| SUMECH ADVISORY PRIVATE LIMITED | U74999MH2019PTC320986 | Director | 2019-02-11 | Ongoing |
Other Directorships of SUNIL MATHURAPRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOWER DELIGHT LLP | AAY-6931 | Designated Partner | 2021-09-22 | Ongoing |
| NATURE BLESSINGS LIVELIHOOD PRIVATE LIMITED | U52209MH2021PTC362082 | Director | 2021-06-15 | Ongoing |
| SUMECH ADVISORY PRIVATE LIMITED | U74999MH2019PTC320986 | Director | 2019-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2009PTC190142 | SAIRAM OVERSEAS (INDIA) PRIVATE LIMITED | 412, PUNIT CHAMBERS, NEAR MAFCO MARKET, SECTOR NO. 18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60231MH2010PTC201884 | SHREEJI TRANSCON PRIVATE LIMITED | B-14, ASHOKA COMPLEX SECTOR-18, NEAR APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2011PTC217916 | OV SHIPPING AGENCIES PRIVATE LIMITED | A35 ASHOKA COMPLEX GROUND FLOOR NEAR MAFCO MARKET SECTOR 18 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2014PTC258093 | PERFECT MULTIVENTURE SOLUTION (INDIA) PRIVATE LIMITED | B-28, Ashoka Complex, 1st Floor, Sector-18, Near Mafco Market, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2014PTC255056 | ON BOARD CARGO EXPRESS INDIA PRIVATE LIMITED | PLOT NO-1 OFFICE NO.B-30 MAHAVIR MARKET, SECTOR -18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC386789 | ATB INTERNATIONAL EXIM PRIVATE LIMITED | V 1100 New Vegetable Market Sector 19 APMC Market Plot No 17C 17B and 20 , Vashi Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U24100MH2009PTC190719 | BROCHEM HEALTHCARE PRIVATE LIMITED | 118 MAHAVIR MARKET SECTOR 18 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U36999MH2010PTC200687 | GWS LIFE SCIENCES PRIVATE LIMITED | 117, MAHAVIR MARKET. PLOT NO. 1, SECTOR NO.18, TURBHE-VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2018PTC318237 | OEASY MART GROCERY PRIVATE LIMITED | B-24,APMC Complex, Market- 1,Phase -II Sector -19,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U85300MH2019NPL331349 | SWAMAN SOCIAL HUMAN RIGHTS COUNCIL | Shop No 135, Mahavir Market, Plot No.1 Sector – 18, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U35112MH2009PTC198051 | NAVIGATOR SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.16, 3RD FLOOR, PUNIT CHAMBER MAFCO MARKET, SECTOR 18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC294886 | ALL INDIA HING SUPPLYING PRIVATE LIMITED | B-17, PHASE II, MAFCO CENTRAL BLDG, APMC MARKET 1, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22222MH2012PTC237661 | TATVA PUBLICATION PRIVATE LIMITED | 817, GROHITAM COMPLEX, PLOT NO.14-B, SECTOR-19 NEAR A.P.M.C. DANA MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2015PTC263449 | GREENERIES AGRO PRIVATE LIMITED | GALA NO.-V-1176, APMC VEGETABLE MARKET, PLOT NO.-17-B,17C,18, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2009PTC194052 | DWARKA GRUH NIRMAN PRIVATE LIMITED | 8 & 9 R, RAM LAXMAN TOWER, PLOT NO. 5 & 6, SECTOR 18, NEAR MAFCO MARKET, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2013PTC248187 | EINDRA INFRA DEVELOPERS PRIVATE LIMITED | 529, GROHITAM BLDG, PLOT NO-14/B, SECTOR-19 NEAR MATHADI BHAVAN, OPP APMC MARKET- II , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC226238 | D VISTA ENTERPRISES PRIVATE LIMITED | A-1-8-3, Sector - 21, Vashi-Turbhe, Near APMC Market, Navi Mumbai - 400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U51109MH2008PTC177385 | NIRVANA IMPEX PRIVATE LIMITED | B 51, APMC MARKET, MARKET 1, PHASE II, SECTOR 19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52609MH2017PTC296473 | MIDASTOUCH INNOVATIVE VENTURES PRIVATE LIMITED | b306, plot no 14, sector 19, opp. apmc market- II, vashi, navi mumbai , navi mumbai, Maharashtra, India - 400705 |
| U72900MH2018PTC316977 | BOXTECH TECHNOLOGIES PRIVATE LIMITED | 126 CFC Building - 2, APMC Market - 2, Phase-2,(Opp. Jalaram Market), Sector 19 , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U50100MH1999PTC123111 | GIMM MOTORS PRIVATE LIMITED | MAHAVIR MARKET , SHOP NO. A61SECTOR -18, TURBHE VASHI NAVI MUMBAI-400705 , THANE, Maharashtra, India - 000000 |
| U74999MH2017PTC302735 | SIDDHI ECO GREEN PRIVATE LIMITED | Office No- 128, Annapurna Building Plot No- 08, Sector- 18, Mafco Market, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAG-1520 | FRESCA AGRO COLD CHAIN LLP | E-87, APMC MARKET, TURBHE, VASHI SECTOR 18, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-5550 | ANUSAYA COLD CHAIN INDIA LLP | B-2/2, Central Facility Building, Sector 19, APMC Fruit Market, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15549MH2006PTC161829 | DELITE FOODS PRIVATE LIMITED | N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U26900MH2004PTC146970 | SHAH SANITATIONS AND CERAMICS PRIVATE LIMITED | Shop no. 7, Plot no. 10, Sector 23 Near Janta Market, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2013PTC247290 | HANSRAJ KHIMRAJ MULTIFOODS PRIVATE LIMITED | PLOT NO. 17/18, SECTOR - 19A OPP. APMC GRAIN MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.