CIN |
|
|
Company Name |
LEO BROKING PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
178197 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 January 2008 |
|
Age of Company |
16 years, 2 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of LEO BROKING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A/202, TULIP BUILDING, ROYAL COMPLEX, EKSAR ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01725012 |
Director |
11 May 2017 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
01993179 |
Director |
24 January 2008 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2019PTC321006 |
KOSON ENGINEERING PRIVATE LIMITED | A-303, Raj Crescent, Royal Complex, Eksar Road, Borivali (West) MUMBAI Mumbai City MH 400092 IN |
U74999MH2019PTC322525 |
SOPRON INDUSTRIES PRIVATE LIMITED | A-302, Raj Cresent, Royal Complex, Eksar Road, Borivali (West) MUMBAI Mumbai City MH 400092 IN |
U28112MH2008PTC178392 |
DEIST INDUSTRIES PRIVATE LIMITED | B-201,TULIP BUILDING, EKSAR ROAD, ROYAL COMPLEX, BORIVALI WEST MUMBAI MH 400092 IN |
U70102MH2010PTC208599 |
MIRAJ REALTY PRIVATE LIMITED | 1804 RAJSHREE TOWER, ROYAL COMPLEX, EKSAR ROAD,BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U45200MH2007PTC173667 |
JAGDHARM REALTY PRIVATE LIMITED | D-10, RAJESH APARTMENT, EKSAR ROAD NEAR ROYAL COMPLEX, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U15400MH2022PTC375332 |
TFPF PRIVATE LIMITED | A 301, RAJ CRESENT CHSL, ROYAL COMPLEX EKSAR ROAD,BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
U51909MH2016PTC281743 |
DTL TRADE LINK PRIVATE LIMITED | SHOP NO.A-2, VEENA SANTOOR BUILDING 1A, SECTOR-8 SAIBABA NAGAR EXTENSION ROAD, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U74120MH2011PTC223560 |
BELIEVE INFRAPROJECTS PRIVATE LIMITED | B/1205, RAJ SUNFLOWER, EKSAR ROAD ROYAL COMPLEX, OPP JAIN MANDIR BORIVALI WEST Mumbai City MH 400092 IN |
U55209MH2018PTC315124 |
ANNALENA HOSPITALITY PRIVATE LIMITED | 105, Happy Home Complex, Chikoowadi Link Road Borivali West Mumbai 400092 Mumbai Mumbai City MH 400092 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 |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250