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 DRYFRUITS & SPICES TRADING LIMITED
CIN: L10799MH2019PLC333102 As on: 2026-07-13
LEO DRYFRUITS & SPICES TRADING LIMITED (CIN: L10799MH2019PLC333102) is a Public company incorporated on 16 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 178914400.00.LEO DRYFRUITS & SPICES TRADING LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.
LEO DRYFRUITS & SPICES TRADING LIMITED's Corporate Identification Number (CIN) is L10799MH2019PLC333102 and its registration number is 333102. Users may contact LEO DRYFRUITS & SPICES TRADING LIMITED on its Email address - . Registered address of LEO DRYFRUITS & SPICES TRADING LIMITED is A-812, MIDC Khairane, Thane Belapur Road, TTC Industrial Area,Koparkhairane,Thane,Thane,Maharashtra,400710-India.
Current status of LEO DRYFRUITS & SPICES TRADING 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 DRYFRUITS & SPICES TRADING 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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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 DRYFRUITS & SPICES TRADING
Purchase full report of LEO DRYFRUITS & SPICES TRADING
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 DRYFRUITS & SPICES TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO DRYFRUITS & SPICES TRADING
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Past Directors & Key Managerial Personnel of LEO DRYFRUITS & SPICES TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5646 | NIMAY ENTERPRISES LLP | ABS House, Plot No. W-116 A,TTC Industrial Area, MIDC Khairane, Thane Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,India-400710 |
| U55101MH2019PTC328238 | VISH CITI PRIVATE LIMITED | PLOT NO. PAP-A-450, T.B. ROAD A-BLOCK, KHAIRANE, MIDC, TTC INDUSTRIAL AREA, NAVI MUMBAI Thane MH 400710 India , Thane, Maharashtra, India - 400710 |
| U20236MH2024OPC435234 | TEVNAI MANUFACTURERS (OPC) PRIVATE LIMITED | office No A, Unit No 53, 2nd Floor,,Gami Industrial Park, Plot no C-39A, MIDC, TTC Industrial Area, Pawane, Thane, Navi Mumbai-400710,Thane,Thane,Maharashtra,400710-India |
| ACY-7655 | KRISHMADH FOODS LLP | W-98, MIDC TTC Industrial, Area,Thane-Belapur Road,Thane,Thane,Maharashtra,India-400710 |
| ACY-8350 | H R (PAPER) MACHINERY LLP | A-76, TTC INDL. AREA, THANE BELAPUR ROAD, MIDC KHAIRNE,,Thane,Thane,Maharashtra,India-400710 |
| ACL-6181 | TWO WORLDS FOODS PRODUCTS LLP | PLOT NO GEN 56, TTC INDUSTRIAL AREA,MAHADE MIDC, THANE, BELAPUR SERVICE ROAD, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400710 |
| U74999MH2022PTC379960 | MANDKE SUPPORT SERVICES PRIVATE LIMITED | Plot No X-8 & X -8/1, TTC Industrial Area,,MIDC, Thane Belapur Rd, Opp Koparkhairane Railway Station Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U15134MH2018PTC306171 | B.L.G INTERNATIONAL HING PRIVATE LIMITED | A-241, TTC Industrial Area, A- Block Thane Belapur Road, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U46909MH2025PTC439137 | CAREPURE PURELY NATURAL PRIVATE LIMITED | Shop No. Gala No. 107B & 108B, First Floor Patel Indutrial Estate,Plot No. A-787/2/1, Road- TTC Industrial Area Khairne MIDC,Thane,Thane,Maharashtra,400710-India |
| U24231MH1994PTC430931 | IBERCHEM INDIA PRIVATE LIMITED | Plot No 1/1 Part, TTC Industrial Area,Thane Belapur Road, Koparkhairne,Thane,Thane,Maharashtra,400710-India |
| U70109MH2021PTC437760 | LOMA CO-DEVELOPERS 2 PRIVATE LIMITED | Plot No. G-4/1, Building Q2, TTC Industrial Area,Thane, Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U28299MR2026FTC474065 | JOHN COCKERILL HYDROGEN INDIA PRIVATE LIMITED | Unit No.1901, 1903 and 1904, 19th Floor, Aurum Q2 IT Parc,TTC Industrial Area, Thane Belapur Road,Thane,Thane,Maharashtra,400710-India |
| U45309MH2022PTC427832 | GRAMERCY BUSINESS HUB PRIVATE LIMITED | Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc,,Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,,Thane,Thane,Maharashtra,400710-India |
| U63119MH2024PTC433987 | INFISPHERE NETWORKS PRIVATE LIMITED | Unit No. 4, 8th Floor, Building No. Q2,Aurum Q Parc, plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U72900MH2020PTC351458 | AZENTIO SOFTWARE PRIVATE LIMITED | Aurum Q Parc, Unit No. 703, Q2 Building, Floor 7, Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai, Thane , Thane, Maharashtra, India - 400710 |
| ACW-3727 | PRO-TECH ENGINEERS & FABRICATORS LLP | PLOT NO. A-443/A-443/1, TTC INDUSTRIAL AREA,MIDC MAHAPE, NAVI MUMBAI, NEAR PRITAM HOTEL,Thane,Thane,Maharashtra,India-400710 |
| U52242MH2023PTC410036 | MT MARINE SERVICES PRIVATE LIMITED | Office-901, Kamdhenu 23 West, Plot A-10/2,A-11, MIDC TTC Ind area, Kopar Khairane,Thane,Thane,Maharashtra,400710-India |
| ACL-4276 | INDUSHREE BEVERAGES LLP | Shop No 57/58, 5th Floor, Gami Industrial Park, Plot no. C-39A,,TTC Industrial Area, MIDC, Pawane,,Thane,Thane,Maharashtra,India-400710 |
| U15549MH2019PLC331427 | ATHLEX BEVERAGES LIMITED | A-656, TTC INDUSTRIAL AREA, KHAIRANE MIDC, NAVI MUMBAI , Thane, Maharashtra, India - 400710 |
| U15136MH1995PTC088963 | VIRAKI BROTHERS FOODS PRIVATE LIMITED | A-173/2, TTC Industrial Area MIDC, Koparkhairane, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U47220MH2026PTC465707 | FLOWTECH BEVERAGE SOLUTIONS PRIVATE LIMITED | A-500, MIDC, Mahape, TTC Industrial Area,,Thane,Thane,Maharashtra,400710-India |
| U10793MH2026PTC467845 | VANDU FOOD PROCESSING PRIVATE LIMITED | Plot No A812 TTC MIDC,Khairane Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U28299MH2024PTC429302 | AKE INDUSTRIES PRIVATE LIMITED | A 298 TTC INDUSTRIAL AREA MAHAPE,MIDC NAVI MUMBAI,Thane,Thane,Maharashtra,400710-India |
| ACG-4979 | MAHAJAN ORGANICS LLP | PLOT NO A-724, TTC INDUSTRIAL AREA,MIDC MAHAPE,Thane,Thane,Maharashtra,India-400710 |
| U74999MH2011FTC215385 | AERO INTERIORS PRIVATE LIMITED | Ground Floor, Indo Time Industries, Plot No.A-656 TTC Industrial area, MIDC Khairane, Near Ramanth Solar Bus stop , Thane, Maharashtra, India - 400710 |
| U25999MH2007PLC176218 | BRICK AND BYTE INNOVATIVE PRODUCTS LIMITED | Plot No. A-417 , TTC Industrial Area,,MIDC, Mahape , Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U24110MH2021PTC358857 | PRIVI FINE SCIENCES PRIVATE LIMITED | Ground Floor, Privi House, A-71, TTC, Thane Belapur Road, Kopar Khairane, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U45309MH2017PTC294082 | LOMA CO-DEVELOPERS 1 PRIVATE LIMITED | Plot No. G-4/1, TTC Industrial Area, Thane Belapur Road,Ghansoli Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U51100MH1990PTC055491 | VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | Ground Floor, plot no. A-71 TTC, Thane Belapur Road, Kopar Khairane, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.