LEOPISCES SERVICES PRIVATE LIMITED (CIN: U74999MH2018PTC316082) is a Private company incorporated on 22 Dec 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 Dec 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.
| CIN | U74999MH2018PTC316082 |
| Name | LEOPISCES SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 316082 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-10-22 |
| Age of Company | 6 years, 4 months, 21 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEOPISCES SERVICES PRIVATE LIMITED |
| U74999MH2018PTC316082 |
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Get a list of all litigations LEOPISCES SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEOPISCES SERVICES. This report helps you understand the risk associated in dealing with LEOPISCES SERVICES and its Directors better.
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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 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.
| 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 |
|---|---|---|---|
| 00854651 | JITESH TOKERSHI CHHEDA | Director | 2018-10-22 |
| 08262352 | SUNIL MATHURAPRASAD GUPTA | Director | 2018-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U24100MH2009PTC190719 | BROCHEM HEALTHCARE PRIVATE LIMITED | 118 MAHAVIR MARKET SECTOR 18 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 |
| 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 |
| 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 |
| 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 |
| U15490MH2013PTC247290 | HANSRAJ KHIMRAJ MULTIFOODS PRIVATE LIMITED | PLOT NO. 17/18, SECTOR - 19A OPP. APMC GRAIN MARKET, 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 |
| U01403MH2009PTC193954 | ANUSAYA FRESH INDIA PRIVATE LIMITED | B/22, Central Facility Bldg.,A.P.M.C Fruit Market Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAB-1687 | KMC REALTORS LLP | C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U01400MH2010PTC200807 | SHREE KSHETRAPAL AGRO DEVELOPER PRIVATE LIMITED | G-14, APMC MARKET - I, MASALA MARKET SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-0966 | UTKARSH PROPERTIES LLP | 45, Masala Market, Block C, APMC Market, Phase 2, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAL-3897 | KANAIYA AGRO PRODUCTS LLP | D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15100MH2009PTC189774 | CHOTHANI ENTERPRISE PRIVATE LIMITED | D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U15400MH2019PTC325498 | VHP FOODS PRIVATE LIMITED | B WING, PLOT 24/25, SHOP 1, SATGURU APPARTMENTS, SECTOR 24, TURBHE, , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-5920 | SHENOY ADVISORY TROUPE LLP | FLAT NO. B-603, MAHAVIR SADHANA CHSL PLOT NO. 18E, 18F & 18G, SECTOR-14, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2006PLC160008 | GROMA GLOBAL LIMITED | PLOT NO.19/20, MAFCO YARD SECTOR-18, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1112 | M N REALTY & CONSTRUCTION LLP | SHOP NO-M-25 ,1ST FLOOR , APMC MARKET-II DANA BAZAR , SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-7916 | MAGENTA CONSTRUCTION LLP | office number 19, plot no -15 sector - 19 APMC Market, Vashi 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-9085 | HAWARE INDUSTRIES LLP | 416, VARDHAMAN MARKET, SECTOR-17 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-0019 | APPLAUSE EDUCATION DEVELOPMENT CORPORATI ON LLP | 416, VARDHAMAN MARKET, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U29191MH1997PTC110631 | SUN ICE AND COLD STORAGE PRIVATE LIMITED | 309,VARDHAMAN MARKET,SECTOR- 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-4793 | B J CIVIL WORK INFRASTRUCTURE LLP | L-303, CFB FRUIT MARKET SECTOR-19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-7364 | INTERSERVE CONSTRUCTIONS LLP | Office No. 416, Vardhaman Market, Sector 17, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAX-7771 | HAWARE AMARA LLP | Office No. 416, Vardhaman Market Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAY-7267 | GRANARY AGRO LLP | Office No. 416 Vardhaman Market, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
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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.
| 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 |
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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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