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
LEON LABELS PRIVATE LIMITED
CIN: U21098MH2012PTC228591 As on: 2026-07-13
LEON LABELS PRIVATE LIMITED (CIN: U21098MH2012PTC228591) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LEON LABELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEON LABELS PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of LEON LABELS PRIVATE LIMITED are JIGAR RAHUL SHETH, PRANAY BAKUL SHETH, and DHARMENDRA BHOGILAL SHETH.
LEON LABELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21098MH2012PTC228591 and its registration number is 228591. Users may contact LEON LABELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEON LABELS PRIVATE LIMITED is 9/136,INDIAN COMPOUND MANKOLI NAKA,DAPODA ROAD,BHIVANDI, , THANE, Maharashtra, India - 421302.
Current status of LEON LABELS PRIVATE 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 LEON LABELS 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.
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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 LEON LABELS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEON LABELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05219746 | JIGAR RAHUL SHETH | Director | 2012-03-22 |
| 05219755 | PRANAY BAKUL SHETH | Director | 2012-03-22 |
| 05219761 | DHARMENDRA BHOGILAL SHETH | Director | 2012-03-22 |
Past Directors & Key Managerial Personnel of LEON LABELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05219755 | PRANAY BAKUL SHETH | Director | - | 2016-07-21 |
Other Directorships of JIGAR RAHUL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAY BAKUL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA BHOGILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19116MH2010PTC210488 | HARISSONS BAGS PRIVATE LIMITED | 108, 1st Floor, Building No. E-9,Parasnath Complex Owali, Mankoli Road , Dapoda Road, Bhiwa ndi, , Thane, Maharashtra, India - 421302 |
| U10809MH2024OPC425089 | SHREEANSH NUTRACUETICALS (OPC) PRIVATE LIMITED | GR FLR, BLG. NO. 191, INDIAN COMPLEX,,GUNDAVALI, MANKOLI NAKA ROAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| AAN-5039 | BGFC LOGISTICS LLP | H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302 |
| U85100MH1983PLC030307 | MY 30 MINUTES LIMITED | Gala No. 9 to 11, Building No. B1, Mahavir Complex Anjur Mankoli Village Mankoli Naka Bhiwa ndi , Anjur Mankoli Village Mankoli Naka Bhiwa, Maharashtra, India - 421302 |
| U29308MH2016FTC281778 | NINGYUAN MACHINE TOOL PRIVATE LIMITED | Indian Corporation, Building No.188/7, Dapoda Road, Mankoli Naka, , Bhiwandi, Maharashtra, India - 421302 |
| U45400MH2015PTC265533 | VAMA CIVIL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | BUILDING NO 29,GALA NO 9,INDIAN CORPORATION VILLAGE, DAPODE,MANKOLI NAKA,BHIVANDI , MUMBAI, Maharashtra, India - 421302 |
| U27205MH2016PTC285951 | ALTAN ENGINEERING PRIVATE LIMITED | Gala No.9 to 11 Building No.B1, Mahavir Complex, Anjur Mankoli Village Mankoli Naka Bhiwa ndi , Thane, Maharashtra, India - 421302 |
| U70200MH2016OPC272980 | SANYOG OVERSEAS OPC PRIVATE LIMITED | 6-A, GALA NO.9 A, BANGAR COMPOUND VILLAGE-KALHER, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U74999MH2003PTC139225 | SHARKLINES BRUSHFIBRES PRIVATE LIMITED | BLDG. NO.E-2, UNIT NO.10,SHREE ARIHANT COMPOUND KALHER, THANE-BHIVANDI ROAD, , Thane, Maharashtra, India - 421302 |
| U27203MH2004PTC150139 | BHAGYODAYA ALUMINIUM PRIVATE LIMITED | F-6 KRISHNA COMPOUND, NEAR MAHAVIR COMPOUND THANE BHIVANDI ROAD , PURNA, Maharashtra, India - 421302 |
| L52100MR1983PLC475431 | NIVAKA FASHIONS LIMITED | Harihar Corporation, A-12,,Gala No. 9/10, Mankoli Road,Dapola,Bhiwandi,Thane,Maharashtra,421302-India |
| U51900MH1995PTC093583 | CANWILL TRADE (INDIA) PRIVATE LIMITED | F-6 KRISHNA COMPOUND, NEAR MAHAVIR COMPOUND THANE BHIVANDI ROAD , PURNA, Maharashtra, India - 421302 |
| U68200MH2024PTC427448 | INNOVATE WAREHOUSING PRIVATE LIMITED | 1564/1 S.NO. 7/9 KRISHNA,COMPLEX MANKOLI ROAD VAL,Bhiwandi,Thane,Maharashtra,421302-India |
| U93000MH2012PTC234543 | RED LOTUS FIRE ENGINEERING PRIVATE LIMITED | 638, ZAID SAMRU COMPOUND, NEAR INDIAN HOTEL, DARGAH ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U32109MH1999PLC118948 | VERJINIA FOODS LIMITED | Unit No.109/110, Building No.44, Indian Corporation, Mankoli Naka, Bhiwan di , Thane, Maharashtra, India - 421302 |
| AAJ-6170 | PRESTO ENTERPRISES LLP | Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| ACL-4808 | MEDORUS HEALTHCARE LLP | 1810, Building C-3, Gala no 103, 1ST Floor, Parasnath Complex,Mankoli Dapoda Road Val.,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45200MH2009PTC195395 | TOTAL SPACE MANAGEMENT PRIVATE LIMITED | 111 / S-2, Office Building, Harihar Complex, Mankoli Naka,Mankoli Dapoda Road, Bhiwan di , Kalyan, Maharashtra, India - 421302 |
| U28299MH2025PTC442285 | NEXATECH POWER SOLUTIONS INDIA PRIVATE LIMITED | Godown No. Gala No. 014, Bldg No. B1,,Print World Industrial Complex, Vehele, Road Mankoli Naka,Bhiwandi,Thane,Maharashtra,421302-India |
| ACC-6600 | SHUKHRANA GURUJI VENTURES LLP | BLDG NO 178 GALA NO 106 FIRST FLOOR INDIAN CORPORATION,OPP GAJANAN PETROL PUMP MANKHOLI NAKA DAPODA,Bhiwandi,Thane,Maharashtra,India-421302 |
| U47912MH2011PTC221897 | MIRRAW ONLINE SERVICES PRIVATE LIMITED | First Floor at Building No.75 Units Nos.101 to 110 lndian Corporation warehousing complex,d,apode road,Mankoli Naka Bhiwandi,Thane,Maharashtra,421302-India |
| U51101MH2013PTC240030 | TEJ COMMODITIES PRIVATE LIMITED | H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302 |
| U80904MH2019NPL331849 | BLOCK YOUTH FOUNDATION | 1040/3 Gala no.1 Babla Compound Shanti Nagar Road Thane Biwandi 421302 , THANE, Maharashtra, India - 421302 |
| U74110MH2011PTC219282 | RELIABLE QUALITY ASSURANCE PRIVATE LIMITED | BUILDING NO. 125/139, INDIAN CORPORATION, MANKOLI, GUNDAVLI, BHIWANDI, THANE - 421302, MAHA RASHTRA , Thane, Maharashtra, India - 421302 |
| F02930 | CORE LABORATORIES INTERNATIONAL BV | INDIAN CORPORATION, BUILDING NO 39, BHIWANDI UNITS 8,9,10, DAPODE ROAD, MANKOLI NAGAR , MUMBAI, Maharashtra, India - 421302 |
| U36912MH2012PTC232388 | MRK FURNITURE AND INTERIOR PRIVATE LIMITED | Survey No.469, Ground Floor, Gala No.6,Bldg No.25, Indian Corporation, Mankoli Naka, Dapoda Village, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2011PTC219049 | ASEPTIC TECHNOLOGIES (I) PRIVATE LIMITED | BUILDING NO. 38, GALA NO. 9 & 10, ARIHANT COMPOUND PURNA VILLAGE, THANE-BHIWANDI ROAD, THAN E , BHIWANDI, Maharashtra, India - 421302 |
| AAA-2596 | ARMILAN SILK MILLS LLP | KALYAN BHIVANDI ROAD, TEMGARH, BHIVANDI THANE, Maharashtra, India - 421302 |
| AAL-7920 | VEDAS INDO GLOBAL LLP | 302/G/13, POOJA APT, COLLEGE ROAD DHAMANKAR NAKA ROAD THANE, Maharashtra, India - 421302 |
| 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.
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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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