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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
LEONA MULTI BIZ PRIVATE LIMITED
CIN: U40106GJ2015PTC083914 As on: 2026-07-13
LEONA MULTI BIZ PRIVATE LIMITED (CIN: U40106GJ2015PTC083914) is a Private company incorporated on 22 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEONA MULTI BIZ PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of LEONA MULTI BIZ PRIVATE LIMITED are SANGITABEN SANDIPKUMAR RATHOD, and SANDIPKUMAR JAYANTIBHAI RATHOD.
LEONA MULTI BIZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106GJ2015PTC083914 and its registration number is 83914. Users may contact LEONA MULTI BIZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONA MULTI BIZ PRIVATE LIMITED is TAKSHASHILA RESIDENCY, VIBHAG - B, FLAT NO.: 301, VIDYANAGAR RO AD, , ANAND, Gujarat, India - 388001.
Current status of LEONA MULTI BIZ PRIVATE LIMITED is - Strike 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
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Previous CINs
ZaubaCorp's company report for LEONA MULTI BIZ 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 LEONA MULTI BIZ
Purchase full report of LEONA MULTI BIZ
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 LEONA MULTI BIZ 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 LEONA MULTI BIZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07220889 | SANGITABEN SANDIPKUMAR RATHOD | Director | 2015-07-22 |
| 07130792 | SANDIPKUMAR JAYANTIBHAI RATHOD | Director | 2015-07-22 |
Past Directors & Key Managerial Personnel of LEONA MULTI BIZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITABEN SANDIPKUMAR RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIPKUMAR JAYANTIBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86100GJ2024PTC149632 | AURORA HEALTHCARE PRIVATE LIMITED | G-1,Takshashila Residency,B/h Big Bazaar, Anand,Anand,Anand,Gujarat,388001-India |
| U14220GJ2014PTC078250 | AVANI INNOVATIVE STONES PRIVATE LIMITED | B/1-2, KALYAN COMPLEX OPP. DINKU PETROLPUMP, CHIKODRA CROSS RO AD, N.H. - , ANAND, Gujarat, India - 388001 |
| U51909GJ2022PTC133223 | HONOLY SUPPLIES PRIVATE LIMITED | R. S. NO. 1159/B, F.P. NO. 84,NEAR UMA BHAVAN,Anand,Anand,Gujarat,388001-India |
| U63000GJ2020PTC118708 | TULUA EMPIRE PRIVATE LIMITED | 203, Siddhi Darshan Flat, Opp. Banshi Vihar Flat, Anand Vidyanagar Road, , Anand, Gujarat, India - 388001 |
| U26513GJ2023PTC143966 | AYRA PROCESS CONTROLS INDIA PRIVATE LIMITED | PLOT NO 01, SHED NO 01-B,SNS INDUSTRIAL ESTATE NEAR DARSHAN FARM, KARAAMSAD,Anand,Anand,Gujarat,388001-India |
| U36996GJ2020PTC119139 | AVYAGRA GOLD AND JEWELLERS PRIVATE LIMITED | No.2, Ghanshyam Flat, Opp Arts College, Village Anand, Taluka Anand, , Anand, Gujarat, India - 388001 |
| U36000GJ2026PTC175701 | SYNERGYAQUA ENVIROTECH PRIVATE LIMITED | FLAT NO. 1001 R 43804,NR VYAYAMSHALA,Anand,Anand,Gujarat,388001-India |
| U72900GJ2015PTC082101 | DHAVAT INFOTECH PRIVATE LIMITED | 1-B, RAVI SOCIETY, BESIDES CHITRANGANA FLATS, ANAND VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U13119GJ2026PTC177266 | PUREYARNS BIO SOLUTIONS PRIVATE LIMITED | PLOT NO. 705, 17,GIDC B H,NIHARIKA ENG.697,VU NAGAR,Anand,Anand,Gujarat,388001-India |
| U93210GJ2025PTC165111 | RAJKIRAN ENTERTAINMENT PRIVATE LIMITED | Survey No. 405/1/1,Nr. Samarkha Chokdi, B/H Rajeshthani DalBati,Anand,Anand,Gujarat,388001-India |
| U45201GJ2009PTC058357 | MAPLE ORGANISER PRIVATE LIMITED | MAPLE ORGANISERS PVT LTD MEPLE RESIDENCY B/H, TRUPTI PETRO PUMP, KARAMSAD, ANAND , ANAND, Gujarat, India - 388001 |
| U51909GJ2011PTC066123 | SHALIBHADRA GOLD PRIVATE LIMITED | F 13, TRIVENI ARCADE, B/S. ICY SPICY, OPP. CHITRANGNA, ANAND VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U74999GJ2020PTC118932 | BODH LABS PRIVATE LIMITED | NO.2626,MATESHWARI NAGAR,B H PARIKH BHUVAN VILL & TALUK .ANAND (M OG) , ANAND, Gujarat, India - 388001 |
| AAW-1303 | MONOX TRADEX LLP | MEGHDUT SOCIETY, NO 1 B/H GANESH MANGALPURA ANAND, Gujarat, India - 388001 |
| AAO-0893 | PRABODHAM CONSUMER PRODUCTS LLP | 1, PRABODHAM RESIDENCY, B/H. RADHESHAYM PARTY PLOT SOGADPURA ROAD, ANAND, Gujarat, India - 388001 |
| U01110GJ1992PTC018015 | GUJARAT FARM SEEDS PRIVATE LIMITED | 101 JEMSONS HOUSE P B NO 151NR LAXMI CINEMA , ANAND, Gujarat, India - 388001 |
| AAV-7889 | SURAT RESIDENCY LLP | C/O. VRUNDAVAN RESORT PVT. LTD. N.H. NO. 8, NR. M B PATEL PUMP, CHIKHODRA ANAND, Gujarat, India - 388001 |
| U74999GJ2018PTC102673 | ICEMORE AGRITOP INDIA PRIVATE LIMITED | S.NO.3, SHABHAI RAM PARK,NR.TULSI CINEMA RAILWAY GANRNALA, B.H AMUL PARLAUR , ANAND, Gujarat, India - 388001 |
| U01110GJ2019PTC110535 | AGROVATE GREEN PRIVATE LIMITED | 101, Dhanlaxmi Residency, Bh J K Anand 80 FT Road, Village Anand, Taluka Anand , ANAND, Gujarat, India - 388001 |
| U66190GJ2025PTC161053 | BIZZLENS REPORTING SOLUTIONS PRIVATE LIMITED | 203, Siddhi Darshan Flat,,Opp. Banshi Vihar Flat,,Anand,Anand,Gujarat,388001-India |
| U49231GJ2023PTC139186 | DBRC ROADWAYS PRIVATE LIMITED | Shop No 3 Survey No 121,Near Krishna Petrol Pump Opp Jainam Motors,Anand,Anand,Gujarat,388001-India |
| U63030GJ2016PTC091835 | DBRC LOGISTICS PRIVATE LIMITED | SHOP NO 6, SURVEY NO 121 NR KRISHNA PUMP, N H NO 8, GAMDI , ANAND, Gujarat, India - 388001 |
| U74140GJ2011PTC063555 | DINANATH CONSULTANCY PRIVATE LIMITED | B-27, MIRA PARK SOCIETY B/H SAVSHANTI CLUB, ANAND - CHJIKHODRA R OAD , ANAND, Gujarat, India - 388001 |
| U85320GJ2018PTC100961 | TSQUARE HOSPITALS PRIVATE LIMITED | L.S. No. 419/3, F P No.126, T P S No. 9, Near Nani Khodiyar Mandir , Anand, Gujarat, India - 388001 |
| U50101GJ2009PTC057483 | SADA MOTORS PRIVATE LIMITED | T.P.S. NO.4, F. P. NO.57, NEAR RAILWAY OVERBRIDGE, ANAND-CHIKHODRA ROAD, NEAR GANESH CROSSI NG, , ANAND, Gujarat, India - 388001 |
| U45200GJ2011PTC065386 | KEEN BUILDERS PRIVATE LIMITED | TPS 1 FP NO.366 - SURVEY NO.355/1, OFFICE NO. 303 3rd FLOOR,SHIVASHRY COMPLEX, NEAR LAXMI CHAR RASTA , ANAND, Gujarat, India - 388001 |
| U94990GJ2023NPL144860 | KRISHNA SHREY OWNERS ASSOCIATION | NR SANKET SALES INDIA,RS No 485 1 KRISHNA SHREY,Anand,Anand,Gujarat,388001-India |
| U01100GJ2019PTC111042 | DRAPYVINE AGROBIZ PRIVATE LIMITED | GROUND FLOOR, CHAKRVATI FLAT FALIA NR. YADADA COMPLEX, ANAND : 388001 , ANAND, Gujarat, India - 388001 |
| ACK-5796 | SUPERNIC EXTRACTS LLP | Shop No. 310 Krishna Shrey, Near Sanket Sales India,New Raj Path Marg,Anand,Anand,Gujarat,India-388001 |
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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.
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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.