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 CRUISES AND ENTERTAINMENT PRIVATE LIMITED
CIN: U35111GA2004PTC003535 As on: 2026-07-13
LEO CRUISES AND ENTERTAINMENT PRIVATE LIMITED (CIN: U35111GA2004PTC003535) is a Private company incorporated on 22 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEO CRUISES AND ENTERTAINMENT PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
LEO CRUISES AND ENTERTAINMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U35111GA2004PTC003535 and its registration number is 3535. Users may contact LEO CRUISES AND ENTERTAINMENT PRIVATE LIMITED on its Email address - . Registered address of LEO CRUISES AND ENTERTAINMENT PRIVATE LIMITED is 3RD FLOOR VANARAI NIVASCO-OP HOUSING SOCIETY LTD POST CARANZALEM , GOA, Goa, India - 403002.
Current status of LEO CRUISES AND ENTERTAINMENT PRIVATE LIMITED is - Under process of striking off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEO CRUISES AND ENTERTAINMENT 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 CRUISES AND ENTERTAINMENT
Purchase full report of LEO CRUISES AND ENTERTAINMENT
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 CRUISES AND ENTERTAINMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO CRUISES AND ENTERTAINMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LEO CRUISES AND ENTERTAINMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14200GA2012PTC006875 | FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED | B-403, 3RD Floor, Landscape Shire, Near Syndicate Bank, Caranzalem Goa , Caranzalem, Goa, India - 403002 |
| U82200GA2024PTC016351 | ASSISTIFY SERVICES PRIVATE LIMITED | Pl. 38, Sagar Co-Operative Housing Society PVT LTD,,Dona Paula , Panjim,Tiswadi,North Goa,Goa,403002-India |
| U92190GA2012PTC007026 | SAMEER SIMULATIONS PRIVATE LIMITED | FLAT NO.T-1, 3RD FLOOR, VASANT SMRUTI CHS, OPP. HOTEL GOA INTERNATIONAL, TONCA , CARANZALEM, Goa, India - 403002 |
| U72200GA2018PTC013789 | ASTERIX MELHOR PRIVATE LIMITED | C-5, 2ND FLOOR, 1-C BUILDING, AFONSO RESIDENCY, CO-OP HOUSING SOCIETY , TALEIGAO, Goa, India - 403002 |
| U74999GA2011PTC006826 | ARTHASHASTRA SECURITIES CONSULTANCY PRIVATE LIMITED | 13/666/13 TATO BUILDING, FLAT NO A, 2 ND FLOOR TONCA CARANZALEM, CARANZALEM TISWADI GOA , CARANZALEM, Goa, India - 403002 |
| AAK-8543 | VIVAANTHA VENTURES LLP | PLOT NO. 13, KAVITHA HOUSING SOCIETY SHIVNERI, TONCA CARANZALEM, Goa, India - 403002 |
| U52334GA1996PTC002043 | RELIANCE IMPEX COMPANY PRIVATE LIMITED | VILLA DUMIANA1ST FLOOR MITRA BAZAR CARANZALEM , GOA, Goa, India - 403002 |
| U55101GA2002PTC003068 | GOA GAMING PRIVATE LIMITED | C 3 VANARAI APARTMENTS3RD FLOOR ST INEZ PANAJI , GOA, Goa, India - 403002 |
| U15510GA2013PLC007373 | BAYSIDE QUENCHERS LIMITED | SHOP NO 4, THE MODEL MILLENIUM VISTAS CHS LTD., CARANZALEM ILHAS , GOA, Goa, India - 403002 |
| U18200GA2024PTC016394 | VIZION DIGITAL MEDIA PRIVATE LIMITED | FLAT NO 606, BLGD 1, 6TH FLOOR,,ADWALPALKARS STERLING RESIDENCIES, CARANZALEM,Tiswadi,North Goa,Goa,403002-India |
| ACK-8614 | SILVER LINE CRUISES LLP | HOUSE NO. 4/T-5 KAMT CLASSIC II/III,CO-OPERATIVE HOUSING SOCIETY KERANT,Tiswadi,North Goa,Goa,India-403002 |
| U74999GA2015PTC007739 | GRAND 7 ENTERTAINMENT PRIVATE LIMITED | H.No. ETH-2, Eighth Floor, Block J, Adwalpalkar Shelter, Kerant, Caranzalem Post , Taleigao, Goa, India - 403002 |
| U74999GA2017PTC013168 | EXITO PRINTPACK PRIVATE LIMITED | SHOP NO.33, MADHUBAN COMPLEX, CO-OP, HOUSING SOCIETY LIMITED, , ST INEZ PANAJI, Goa, India - 403002 |
| U52599GA2022OPC015347 | KOCHEUBROWN TRADING (OPC) PRIVATE LIMITED | HOUSE NO 16/213, GROUND FLOOR LANDMARK ODLEM BHAT, TALEIGAO PANJIM,GOA,North Goa,Goa,403002-India |
| U15203GA1998PTC002630 | GOAMART PRIVATE LIMITED | `AKSHAY' 661ANAGALI (ALTO) TALEIGAO P.O , CARANZALEM GOA, Goa, India - 403002 |
| U92100GA2016PTC013033 | SEVENROYAL TREASURE ENTERTAINMENT PRIVATE LIMITED | Ground Floor, Bhasyam Chambers, , Caranzalem, Goa, India - 403002 |
| U24290GA2021PTC014848 | JACI HEALTHCARE PRIVATE LIMITED | CHAMUNDA RESIDENCY GROUND FLOOR BLOCK B , CARANZALEM, Goa, India - 403002 |
| U52100GA2015PTC007621 | VGG TRADING PRIVATE LIMITED | Sh-11 1st Floor Landscape Shire , Caranzalem, Goa, India - 403002 |
| U01119GA2019PTC014182 | MAXGROW MYCELIA PRIVATE LIMITED | H.NO S-7 &17, GROUND FLOOR, LANDSCAPE SHIRE COMMERCIAL COMPLEX , CARANZALEM, Goa, India - 403002 |
| U13100GA2010PTC006314 | ROYAL MINES AND MINERALS (INDIA) PRIVATE LIMITED | 2 F/3, FIRST FLOOR, MODELS MARINE CASTLE, ABOVE KAMAT MEGAMA RAT , CARANZALEM, Goa, India - 403002 |
| U15100GA2017PTC013272 | KURADE KRAFT FOODS PRIVATE LIMITED | HOUSE NO S-7 & 17, GROUND FLOOR, LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U15400GA2017PTC013253 | ZYCON BIOSCIENCES PRIVATE LIMITED | HOUSE NO S-7 & 17, GROUND FLOOR, LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U15400GA2017PTC013254 | ZYCON RENEW ENERGY PRIVATE LIMITED | HOUSE NO S-7 & 17, GROUND FLOOR, LANDSCAPE SHIRE COMMERCIAL COMPLEX, , CARANZALEM, Goa, India - 403002 |
| U14294GA2016PTC013029 | APARANTA MINERALS PRIVATE LIMITED | B-403,LANDSCAPE SHIRE, CARANZALEM GOA, , CARANZALEM, Goa, India - 403002 |
| U55101GA2013PTC007235 | SHONIT HOSPITALITY PRIVATE LIMITED | C-110, MIRAMAR ALTESS MANOR CARANZALEM TISWADI GOA , CARANZALEM, Goa, India - 403002 |
| U45203GA1991PTC001134 | RAVISHANKAR ASSOCIATES CONSTRUCTION COMPANY PRIVATE LIMITED | G-1, VASANT SMRUTITONCA CARANZALEM , GOA, Goa, India - 403002 |
| U52334GA1999PTC002770 | ORIENTAL GUILD PRIVATE LIMITED | GROUND FLOORBEACH PLAZA CARANZALEM PANAJI , GOA, Goa, India - 403002 |
| U45201GA1989PTC001001 | FERICEM ENGINEERING COMPANY PRIVATE LIMITED | AG1,CAMPO VERDE CARANZALEM, , GOA, Goa, India - 403002 |
| U70101GA1989PTC001002 | QUARTET DEVELOPERS PRIVATE LIMITED. | AG1,CAMPO VERDE, CARANZALEM , GOA, Goa, India - 403002 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.