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LEON REALTORS PRIVATE LIMITED




Leon Realtors Private Limited is a Private incorporated on 15 February 2008. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 42,100,000 and its paid up capital is Rs. 20,100,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Leon Realtors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Leon Realtors Private Limited are Satish Vasant Deshpande, James Edward Higgins, Christiane Heng Moye Yeung Chin Shing and Nitin Shahajirao Jadhav.

Leon Realtors Private Limited's Corporate Identification Number is (CIN) U45400MH2008PTC319886 and its registration number is 319886.Its Email address is *****[email protected] and its registered address is EK OMKAR PREMISES CO-OP SOCIETY, G-4 KHETAN BHAVAN 198 JAMSHEDJI TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

Current status of Leon Realtors Private Limited is - Active.

Company Details

CIN

U45400MH2008PTC319886

Company Name

LEON REALTORS PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

319886

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

15 February 2008

Age of Company

16 years, 2 month, 5 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹42,100,000

Paid up capital

₹20,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

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 LEON REALTORS PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

EK OMKAR PREMISES CO-OP SOCIETY, G-4 KHETAN BHAVAN 198 JAMSHEDJI TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020

Director Details

DIN Director Name Designation Appointment Date

00023871

SATISH VASANT DESHPANDE

Director

29 September 2017

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30 September 2019

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29 September 2014

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30 September 2015

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17 February 2015

CP REALTY PRIVATE LIMITED

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01 August 2016

DATAR CANCER BIOLOGICS PRIVATE LIMITED

Director

30 July 2020

INTELLIGENT INFRASTRUCTURE LIMITED

Director

05 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02231016

JAMES EDWARD HIGGINS

Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

BELL WEATHER DEVELOPERS PRIVATE LIMITED

Director

20 September 2008

MERITON INFOTECH PVT LTD

Director

30 September 2015

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Company Designation Appointment Date Cessation Date

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02449465

CHRISTIANE HENG MOYE YEUNG CHIN SHING

Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

BELL WEATHER DEVELOPERS PRIVATE LIMITED

Director

31 August 2009

MERITON INFOTECH PVT LTD

Director

30 September 2015

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Company Designation Appointment Date Cessation Date

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06669794

NITIN SHAHAJIRAO JADHAV

Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

NV FINANCIAL ADVISORS LLP

Designated Partner

05 February 2024

MERITON INFOTECH PVT LTD

Director

30 September 2019

CP REALTY PRIVATE LIMITED

Director

01 August 2016

INTELLIGENT INFRASTRUCTURE LIMITED

Director

07 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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U45400MH2008PTC319886
LEON REALTORS PRIVATE LIMITED EK OMKAR PREMISES CO-OP SOCIETY, G-4 KHETAN BHAVAN 198 JAMSHEDJI TATA ROAD, CHURCHGATE MUMBAI Mumbai City MH 400020 IN
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MERITON INFOTECH PVT LTD KHETAN,BHAVAN, 198, JAMSHEDJI TATA ROAD, CHURCHGATE EK OMKAR PREMISES CO-OP SOCIETY, G-4, MUMBAI MH 400020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10291550

2011-06-17

-0001-11-30

2015-04-10

15,950,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10585507

2015-08-07

-0001-11-30

2017-03-02

1,340,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100086131

2017-02-17

2017-04-25

2023-09-06

1,200,000,000

KOTAK MAHINDRA BANK LIMITED

100784541

2023-09-11

-0001-11-30

-0001-11-30

1,485,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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