CIN |
|
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Company Name |
LEO ADVISORY SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
173311 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 August 2007 |
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Age of Company |
16 years, 8 month, 3 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Trade Receivables |
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| Profit & Loss |
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Click here to view all available financial documents and regulatory filings of LEO ADVISORY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SH NO 1, EKTA MILAN CHS LTD NEAR SHANTI ASHRAM NEW LINK ROAD BORIVALI W MUMBAI Mumbai City MH 400103 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05357217 |
Director |
03 September 2012 |
||||||||||||||||
07358798 |
Director |
19 March 2016 |
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GREENPEAS HOSPITALITY LLP | FLAT NO. 6, 6TH FLOOR, LEGACY CHS LTD, 3RD CROSS ROAD, I. C. COLONY LINK ROAD, BORIVALI W EST MUMBAI Mumbai City MH 400103 IN |
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PLUTO REALTORS AND INVESTMENTS PRIVATE LIMITED | AVIRAHI HOMES,BLDG NO 4,OFC NO.4&5,1ST FLR,NEXT TO CP GOENKA SCHOOL NEW LINK ROAD,BORIVALI (W) MUMBAI Mumbai City MH 400103 IN |
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D-N-J EQUITY CONSULTANCY PRIVATE LIMITED | 301, Shanti Darshan CHS LTD. Eksar Road, Nr Shanti Ashram, Borivili (W) Mumbai Mumbai City MH 400103 IN |
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CENOVO HOME RHINO PRIVATE LIMITED | B1/4-1, Devvki Nagar CHS Limited, Eksar Road, Shanti Ashram, Borivali West Mumbai Mumbai City MH 400103 IN |
U85190MH2013PTC249256 |
ASHWINI AYURVEDIC HOSPITALS PRIVATE LIMITED | B-102, CONSERT NEW LINK ROAD, I.C. COLONY CHS LTD., BORIVALI MUMBAI Mumbai City MH 400103 IN |
AAA-0128 |
FRONTIER TRAINING & PROJECTS LLP | A-002,EXOTICA CHS LTD I.C. COLONY ROAD NO - 5,BORIVALI (W) MUMBAI Mumbai City MH 400103 IN |
U74999MH2021PTC366891 |
SHUMINIX LIFESTYLES TECHNOLOGIES PRIVATE LIMITED | B-1501 AQUARIA GRANDE TOWER CHS LTD DEVIDAS LANE NR SHANTI ASHRAM BORIVALI W MUMBAI Mumbai City MH 400103 IN |
U85300MH2021NPL372232 |
COVENANT IN LOVE WELFARE FOUNDATION | B-103,Dharmendra CHS Ltd., Holly Cross Road,Near Cafe Cofee Day Borivali (W) Mumbai Mumbai City MH 400103 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
M/S LEO ADVISORY SERVICES (P) LTD. |
MALADKANDIVALI |
400068 |
11 & 12, FRIENDS SAI NIKETAN CHSLL. M. ROAD, KANDARPADA CIRCLEDAHISAR WEST598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250