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: U10799MH2019PLC333102 As on: 2024-06-29
LEO DRYFRUITS & SPICES TRADING LIMITED (CIN: U10799MH2019PLC333102) 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. 130614400.00.
LEO DRYFRUITS & SPICES TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.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.
Directors of LEO DRYFRUITS & SPICES TRADING LIMITED are ANKIT KUMAR, KETAN SOBHAGCHAND SHAH, PARTH ASHISH MEHTA, KAUSHIK SOBHAGCHAND SHAH, PURVI MAHESH GUPTA, and SATNDER KAUR GURPALSINGH SEHRA.
LEO DRYFRUITS & SPICES TRADING LIMITED's Corporate Identification Number (CIN) is U10799MH2019PLC333102 and its registration number is 333102. Users may contact LEO DRYFRUITS & SPICES TRADING LIMITED on its Email address - [email protected]. Registered address of LEO DRYFRUITS & SPICES TRADING LIMITED is A 812, MIDC Khairane, Thane Belapur Rd TTC Industrial Area, Koperkhairane , Thane, Maharashtra, India - 400705.
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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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
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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 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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Current Directors & Key Managerial Personnel of LEO DRYFRUITS & SPICES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08346490 | ANKIT KUMAR | Director | 2023-10-30 |
| 07503685 | KETAN SOBHAGCHAND SHAH | Whole-time director | 2023-10-30 |
| 08613325 | PARTH ASHISH MEHTA | Director | 2019-11-16 |
| 09484633 | KAUSHIK SOBHAGCHAND SHAH | Managing Director | 2022-01-25 |
| 10208800 | PURVI MAHESH GUPTA | Director | 2023-10-30 |
| 10234804 | SATNDER KAUR GURPALSINGH SEHRA | Director | 2023-08-17 |
Past Directors & Key Managerial Personnel of LEO DRYFRUITS & SPICES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08346490 | ANKIT KUMAR | Additional Director | - | 2023-09-29 |
| 07503685 | KETAN SOBHAGCHAND SHAH | Additional Director | - | 2022-09-29 |
| 07503685 | KETAN SOBHAGCHAND SHAH | Director | - | 2023-08-31 |
| 08613325 | PARTH ASHISH MEHTA | Director | - | 2023-08-31 |
| 09484633 | KAUSHIK SOBHAGCHAND SHAH | Additional Director | - | 2022-09-29 |
| 09484633 | KAUSHIK SOBHAGCHAND SHAH | Director | - | 2023-08-31 |
| 10208800 | PURVI MAHESH GUPTA | Additional Director | - | 2023-09-29 |
| 10234804 | SATNDER KAUR GURPALSINGH SEHRA | Additional Director | - | 2023-09-29 |
| 01337511 | ASHISH JASWANTRAI MEHTA | Director | - | 2023-09-01 |
| 06489650 | PAVAN KUMAR GUPTA | Company Secretary | - | 2023-11-08 |
Other Directorships of ANKIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELIOS ASSET MANAGEMENT PRIVATE LIMITED | U67200MH2019PTC322469 | Director | - | 2019-11-15 |
Other Directorships of KETAN SOBHAGCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI MUMBAI MERCHANTS CHAMBER | U01110MH1993GAP073497 | Director | 2016-09-29 | Ongoing |
| BOMBAY MUDIBAZAR KARIANA MERCHANTS ASSOCIATION | U91120MH2006GAP159540 | Director | 2017-04-01 | Ongoing |
Other Directorships of PARTH ASHISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO INFRA DEVELOPMENT PRIVATE LIMITED | U70109MH2020PTC335847 | Director | - | 2020-03-31 |
| ONEDESIN MARKETING PRIVATE LIMITED | U72501MH2020PTC336483 | CEO | - | 2023-03-25 |
Other Directorships of KAUSHIK SOBHAGCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURVI MAHESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATNDER KAUR GURPALSINGH SEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH JASWANTRAI MEHTA
Other Directorships of PAVAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEFOUND MOVEMENT LIMITED | L27109WB1988PLC045119 | Company Secretary | - | 2021-06-30 |
| GARNET CONSTRUCTION LTD | L45200MH1992PLC069044 | Company Secretary | - | 2019-06-01 |
| MISQUITA ENGINEERING LIMITED | L74210GA1998PLC002537 | Company Secretary | - | 2022-12-01 |
| KUMJAI FARMS LIMITED | U01100MH2018PLC306902 | Company Secretary | - | 2023-09-22 |
| ROBOTEX REAL ESTATES PRIVATE LIMITED | U70101DL2013PTC252342 | Director | - | 2013-06-04 |
| ENRICHED REALITY DEVLOPERS PRIVATE LIMITED | U70102DL2013PTC249576 | Director | - | 2013-08-29 |
| PARATUS INFRADEVELOPERS PRIVATE LIMITED | U74120DL2013PTC249487 | Director | - | 2013-04-15 |
| ZYNOVA HOSPITALS PRIVATE LIMITED | U85194MH2007PTC171247 | Company Secretary | - | 2020-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3627 | GRAVTEC LLP | Plot No. A/107-108, TTC Industrial Area, MIDC, Khairane, Thane- Belapur Road, Navi Mumbai thane mumbai, Maharashtra, India - 400705 |
| U15400MH2022PTC383860 | GOLD TREE NUTS PRIVATE LIMITED | PLOT NO A-133 TTC INDUSTRIAL AREA,,MIDC INDUSTRIAL AREA, KOPAR KHAIRANE,Thane,Thane,Maharashtra,400705-India |
| U47912MH2023PTC406169 | MATCO SYNERGY INDIA PRIVATE LIMITED | UNIT NO.70, 3rd FLOOR, A-WING, GAMI INDUSTRIAL PARK,TTC INDUSTRIAL AREA, PLOT NO.C-39/A, MIDC, PAWANE NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U18101MH1998PTC115631 | INDO FRENCH KNITTING COMPANY PRIVATE LIMITED | A-759, T.T.C. INDUSTRIAL AREA, MIDC, KHAIRANE, THANE-BELAPUR RD., , NEW MUMBAI, Maharashtra, India - 400705 |
| ABA-9139 | GROOVY MINDS REALTY LLP | W-225, KHAIRANE RD, TTC INDUSTRIAL AREA,MIDC, KOPAR KHAIRANE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U56102MH2024PTC419209 | BULGA INTERNATIONAL PRIVATE LIMITED | GALA NO 80, 3RD FLOOR, A, GAMI INDUSTRIAL PARK,TTC, MIDC INDL AREA, PAWANE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| U74999MH2020PTC337046 | REFLUX PHARMACEUTICALS PRIVATE LIMITED | Gala No. 83, 3rd Floor, C-39/A, Gami Industrial Park TTC Industrial Area, MIDC Pavane , Thane, Maharashtra, India - 400705 |
| ACM-8193 | MANDAR CONSTRUCTIONS PROJECTS LLP | Arihant Aura 25th Floor, B Wing, Plot No.13/1, TTC IndustrialArea,,Thane Belapur Road,Turbhe, Thane, Navi Mumbai, Maharashtra, India,,Thane,Thane,Maharashtra,India-400705 |
| U56210MH2025PTC445710 | LEO CATERING SERVICES PRIVATE LIMITED | A 812, TTC MIDC,Khairane, Thane,Thane,Thane,Maharashtra,400705-India |
| U74999MH2019FTC335265 | NEXTTECH COMMUNICATIONS PRIVATE LIMITED | Regus D-33, 24th Floor, B-wing, Turbhe MIDC RD TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51101MH2013FTC241623 | H&R INDIA SALES PRIVATE LIMITED | Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U29197MH1991PTC064661 | SATEC ENVIR ENGINEERING (INDIA) PRIVATE LIMITED | Plot No A/107-108, TTC Industrial Area, MIDC, Khairane, Thane-Belapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| AAZ-4923 | CONTROLSENS TECH LLP | Plot No A 143/2, TTC, MIDC Industrial Area, Khairane, Koparkhairane, Thane Belapur Road, New Mumbai, Maharashtra, India - 400705 |
| U40300MH2012PTC226120 | SATEC SOLAR ENERGY PRIVATE LIMITED | PLOT NO.A/107-108, TTC INDUSTRIAL AREA MIDC, KHAIRANE, THANE-BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1986PLC041279 | ESSA AIRCONS LTD | Plot No A/107-108, TTC Industrial Area, MIDC, Khairane, Thane-Belapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC297787 | SATEC INFRA PRIVATE LIMITED | Plot No A/107-108, TTC Industrial Area, MIDC, Khairane, Thane-Belapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| U26403MH2023PTC400505 | ROAD ANGEL (INDIA) PRIVATE LIMITED | Office No. B-1703, 17th Floor, Arihant Aura,Plot Number 13/1, Thane Belapur Road, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U27400MH2026PTC467719 | AJMERA ELECTROTECH PRIVATE LIMITED | A-61, Ajmera House, TTC Indl Area,Khairane MIDC, KoparKhairane,Thane,Thane,Maharashtra,400705-India |
| U71200MH2025PTC462867 | TESTLA TESTING CENTRE PRIVATE LIMITED | PLOT NO-C39A Unit no.C-508. 5th Floor,Gami Industrial Estate, TTC Industrial Area, MIDC Pawne,,Thane,Thane,Maharashtra,400705-India |
| U74120MH2012PTC235942 | PANTSON PHARMA PRIVATE LIMITED | A-167, TTC Industrial Area, MIDC Khairane, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U26960MH2012PTC235192 | AIRAVAT INDUSTRIES PRIVATE LIMITED | Plot No. A 107/108,TTC INDUSTRIAL AREA, KHAIRANE, THANE ,BELAPUR ROAD- NAVI MUMB AI , BELAPUR, Maharashtra, India - 400705 |
| U66120MH2023FTC409518 | ADMIRALS FINANCIAL SERVICES INDIA PRIVATE LIMITED | Office No 2449 D 33 Rupa Renaissance Turbhe MIDC Road,TTC Industrial Area MIDC Industrial Area Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U20119MH2025PTC457399 | DARSHAN CHEMICALS INDIA PRIVATE LIMITED | Plot No. A-39, TTC MIDC,Industrial Area, Mahape,Thane,Thane,Maharashtra,400705-India |
| U01252MH2025PTC445028 | ELIITE DELIGHTS PRIVATE LIMITED | Plot No. W-124, RCC Building,TTC Industrial Area, Khairane MIDC,Thane,Thane,Maharashtra,400705-India |
| U45203MH2022PTC383753 | FLEETING SOULS PRIVATE LIMITED | PLOT NO. W225 KHAIRNE MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD,NAVIMUMBAI,Thane,Maharashtra,400705-India |
| U70200MH2025PTC438403 | NOVA ARTHA VENTURES PRIVATE LIMITED | PltNoA/180/2 TTC MIDC Ind,Area Khairane Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U52100MH2025PTC451414 | EQUINOX SUPPLYCHAIN INDIA PRIVATE LIMITED | D28/5 3Rd Flr TTC Industr,ial AreaTurbheMIDC Turbhe,Thane,Thane,Maharashtra,400705-India |
| U74999MH2017PTC428874 | THINKING BULB CONSULTING PRIVATE LIMITED | PLOT NO. W-225, TTC INDUSTRIAL AREA,,KHAIRNE MIDC, BELAPUR ROAD, NAVI MUMBAI,,Thane,Thane,Maharashtra,400705-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100622048 | 2022-09-30 | 2023-03-13 | 2024-04-10 | 100,000,000.00 | Saraswat Co-op Bank Ltd | |
| 100908693 | 2024-02-01 | - | - | 153,800,000.00 | Bank of Baroda |
- 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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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.