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 CHILL REFRIGERATION PRIVATE LIMITED
CIN: U29191MH1995PTC093475 As on: 2026-07-13
LEO CHILL REFRIGERATION PRIVATE LIMITED (CIN: U29191MH1995PTC093475) is a Private company incorporated on 10 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 128000.00.
LEO CHILL REFRIGERATION PRIVATE 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 CHILL REFRIGERATION PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of LEO CHILL REFRIGERATION PRIVATE LIMITED are SANJAY BHIMJI GHEDIA, MULJI TRIKAM GOHIL, NIKUNJ MULJI GOHIL, LALITABEN MULJI GOHIL, NEELA SANJAY GHEDIA, and SANJANA SANJAY GHEDIA.
LEO CHILL REFRIGERATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U29191MH1995PTC093475 and its registration number is 93475. Users may contact LEO CHILL REFRIGERATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO CHILL REFRIGERATION PRIVATE LIMITED is NEERAV IND. EST. NO.3, BLDG. NO.4, GALA NO.18, VILLAGE SATIVALI, VASAI (EAST), , VASAI, Maharashtra, India - 401202.
Current status of LEO CHILL REFRIGERATION 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 LEO CHILL REFRIGERATION 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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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 CHILL REFRIGERATION 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 LEO CHILL REFRIGERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00612949 | SANJAY BHIMJI GHEDIA | Director | 1995-10-10 |
| 00614314 | MULJI TRIKAM GOHIL | Director | 1995-10-10 |
| 05297916 | NIKUNJ MULJI GOHIL | Director | 2012-09-01 |
| 08477200 | LALITABEN MULJI GOHIL | Director | 2019-09-30 |
| 08477237 | NEELA SANJAY GHEDIA | Director | 2019-09-30 |
| 09124678 | SANJANA SANJAY GHEDIA | Director | 2021-11-23 |
Past Directors & Key Managerial Personnel of LEO CHILL REFRIGERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05297871 | TANISHA GEET SHAH | Director | - | 2021-01-01 |
| 08477200 | LALITABEN MULJI GOHIL | Additional Director | - | 2019-09-30 |
| 08477237 | NEELA SANJAY GHEDIA | Additional Director | - | 2019-09-30 |
| 09124678 | SANJANA SANJAY GHEDIA | Additional Director | - | 2021-11-23 |
Other Directorships of SANJAY BHIMJI GHEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MULJI TRIKAM GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANISHA GEET SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKUNJ MULJI GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAGULL INNOVATIVE PROCESS LLP | ABC-3066 | Designated Partner | 2022-08-31 | Ongoing |
| LABULTIMA PROCESS TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC272660 | Director | - | 2021-03-20 |
Other Directorships of LALITABEN MULJI GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELA SANJAY GHEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJANA SANJAY GHEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC321220 | NUKTEK INDUSTRIES PRIVATE LIMITED | Gala No.3, Gr. Floor, Bhanu Ind. Estate No.3, Sr. No.36, Unique Ind Complex , VASAI EAST, Maharashtra, India - 401202 |
| U52609MH2021PTC369585 | SNJ ELECTROTECH PRIVATE LIMITED | GALA NO. 108, JAY VIJAY IND. EST. BLDG NO. 4, NAIGAON EAST, , VASAI, Maharashtra, India - 401202 |
| U24290MH2022PTC375992 | DAKSHAAN HEALTHCARE PRIVATE LIMITED | GALA NO. 105, SWAMINI IND. ESTATE NO. 3 WALIV VASAI EAST, 401202 , VASAI, Maharashtra, India - 401202 |
| U52600MH2019PTC328797 | INIZIA MODULAR PRIVATE LIMITED | GALA NO CC 10(HOUSE NO 3936/1), S NO 134 KHAN REAL EST NO 5, VILLAGE PELHAR , VASAI, Maharashtra, India - 401202 |
| U72900MH2016PTC286132 | SUPERWISE SOLUTIONS PRIVATE LIMITED | GALLA NO.3, VORA IND NO-4 NAVGHAR, VASAI ROAD (EAST) , Vasai, Maharashtra, India - 401202 |
| U51109MH2009FTC196091 | TP-LINK INDIA PRIVATE LIMITED | Gala No.1, Survey no. 185/B, Hissa no.1, Village Poman, Vasai East, Palghar , Vasai, Maharashtra, India - 401202 |
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| U24230MH2020PTC337689 | ARYAN LIFE HEALTHCARE PRIVATE LIMITED | GALA NO-105, SWAMINI IND ESTATE NO-3, WALIV , VASAI EAST, Maharashtra, India - 401202 |
| AAO-7932 | GSM FOILS LLP | GALA NO 18,GROUND FLOOR,BLDG NO 2 APEX COMMERCIAL COMPLEX,BEHIND TOYOTA SHOWROOM VASAI EAST, Maharashtra, India - 401202 |
| U28291MH2023PTC408775 | AMARPACK MACHINES PRIVATE LIMITED | GALA NO. 10 JAY VIJAY,BLDG NO.3 IND EST BAPANE,Vasai,Thane,Maharashtra,401202-India |
| U32509MH2023PTC416103 | CHILLMED INDUSTRIES PRIVATE LIMITED | Gala No. 4, Ground Floor, The Vasai Taluka Industrial Estate CSL,,Survey No. 233/A, Ghokhivare, Vasai East, Vasai, Palghar,Vasai,Thane,Maharashtra,401202-India |
| U25190MH2009PTC197873 | FUZION ENGINEERING SERVICES PRIVATE LIMITED | Gala No.105, A-Wing, Bldg. No.3, Major Ind. Estate S. No. 70, Waliv, Satiwali-II, Vasai (E) , Thane, Maharashtra, India - 401202 |
| ACG-7714 | AMANPRINT N PACK LLP | Gala No 32 to 36, BLDG No. 2, Sheetal Supreme Ind. Estate, Near Sai Baba Mandir,,Satiwali, Vasai East,,Vasai,Thane,Maharashtra,India-401202 |
| U40300PN2020PTC189261 | SILVELINE POWER STATION PRIVATE LIMITED | Gala No.1, Khan Real Estate No.6 Near Seed Farm, Survey No 134, Pelhar, V asai East , Vasai East, Maharashtra, India - 401202 |
| AAT-6763 | AT PLUTO LLP | GALA NO A11,SWAMI INDUSTRIAL ESTATE,SECTOR NO 2, SURVEY NO 50 AND54,GOKHIVARE GOURAIPADA,VASAI EAST VASAI, Maharashtra, India - 401202 |
| AAX-6640 | KRISHI ENTERPRISE LLP | GALA NO 111, 1ST FLOOR, BUILDING NO. 3 A V UDYOG, WALIV VASAI EAST, Maharashtra, India - 401202 |
| U33302MH2020OPC341338 | VIDAANTE ENTERPRISES (OPC) PRIVATE LIMITED | Manish Ind Est 2, Gala No 9, Navghar - East, Vasai Road, , Vasai, Maharashtra, India - 401202 |
| U29304MH2019PTC332654 | SWEEDLE STEEL MANUFACTURING PRIVATE LIMITED | Shailesh Ind. Estate 3, Gala No. 8, Navghar East, Vasai Road , VASAI ROAD, Maharashtra, India - 401202 |
| AAW-8609 | JIYANA&DEVRAJI INFRA PROJECT LLP | GALA NO 6 DAMA IND ESTATE NO 1 S NO 36 UNIQUE IND COMPLEX WALIV VASAI, Maharashtra, India - 401202 |
| U17299MH2019PTC320609 | D'MONT FABRIX PRIVATE LIMITED | GALA NO W-16 , KHAN REAL ESTATE NO 6 NEAR SEED FARM PELHAR SR NO 134 , VASAI EAST THANE, Maharashtra, India - 401202 |
| U74999MH2018PTC314110 | AANURAJ FASTENERS PRIVATE LIMITED | Gala No. G6A/10 Sagar Industrial Estate No. 11, S. No. 46, K. N . Dhumal Nagar , WALIV, VASAI ROAD (EAST),, Maharashtra, India - 401202 |
| U28920MH1987PTC043247 | CEEKEPEE ENGINEERING WORKS PRIVATE LIMITED | Gala No.2, Plot No.31, Sector 3, Opp. Neela Metal Co., Bilal Pada, Gokhiware, Vasai East, , Vasai, Maharashtra, India - 401202 |
| U22209MH2023PTC410736 | SOVIN PLAST PRIVATE LIMITED | BLDG NO.1,GALA NO.16,DIAS,IND. ESTATE, SATIVALI 1,Vasai,Thane,Maharashtra,401202-India |
| U29120MH2003PTC141209 | DYNAMIC GAUGES PRIVATE LIMITED | Gala No.2, S. No.170, Wakanpada Road Vasai Phata, Post Pelhar, Vasai East , Vasai, Maharashtra, India - 401202 |
| U24290MH2021PLC369428 | MAYURI KUMKUM LIMITED | Building-3, Sr No-36, H No-12 Gurukrupa Developers Ind. Est. Vasai-East, Palghar , Thane, Maharashtra, India - 401202 |
| ACQ-6658 | MILLENIA CRAFT LLP | Gala No. G-4, Sr. No.38,, Ho. No.3,Apex Commercial,Vasai,Thane,Maharashtra,India-401202 |
| U70100MH2011PTC222062 | MIDISHA ESTATE PRIVATE LIMITED | Building No.3, SR No. 36, H. No. 12, Gurukrupa Developers IND. EST., Vasai (E,ast),Palghar,Thane,Maharashtra,401202-India |
| U41000MH2017PTC303027 | ACIAN MINERAL WATER PRIVATE LIMITED | GALA NO.H/11, KHAN REAL EST. NO.4, NEAR SEED PHARMA, S. NO.138, PELHAR, VASAI E , PALGHAR, Maharashtra, India - 401202 |
| ACM-7615 | TRIMS STUDIO LLP | Gala No. 103, 1St floor, K T Spark Ind. Estate,,Building No 3, Survey no 45,45,47 Bilalpada,,Vasai,Thane,Maharashtra,India-401202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10376546 | 2012-08-02 | - | 2017-08-07 | 1,500,000.00 | Vasai Janata Sahakari Bank Limited |
- 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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| 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.
| 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.