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 DEVELOPMENT PRIVATE LIMITED
CIN: U45201MH2006PTC165490 As on: 2026-07-13
LEO DEVELOPMENT PRIVATE LIMITED (CIN: U45201MH2006PTC165490) is a Private company incorporated on 10 Nov 2006. 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. 100000.00.
LEO DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LEO DEVELOPMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LEO DEVELOPMENT PRIVATE LIMITED are SATISH VIDYASAGAR KATIAL, and SANJAY VINOD CHOPRA.
LEO DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC165490 and its registration number is 165490. Users may contact LEO DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO DEVELOPMENT PRIVATE LIMITED is Shop No. 2A, Tolaram Nagar Road, Near Nityanand Baug, Chembur, , Mumbai, Maharashtra, India - 400074.
Current status of LEO DEVELOPMENT 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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ZaubaCorp's company report for LEO DEVELOPMENT 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 LEO DEVELOPMENT 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 DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02084248 | SATISH VIDYASAGAR KATIAL | Director | 2006-11-10 |
| 00421250 | SANJAY VINOD CHOPRA | Director | 2006-11-10 |
Past Directors & Key Managerial Personnel of LEO DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH VIDYASAGAR KATIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY VINOD CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51496MH2003PTC143688 | DREAM CHEM DISTRIBUTORS PRIVATE LIMITED | SHOP NO 2&3 M/S BLDG NO 11NITYANAND BAUG ROAD CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074 |
| AAR-2317 | ARTHASIDDHI GLOBAL VENTURES LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAR-2334 | SARVSHRUSHTI PROJECTS LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U74999MH2016PTC288845 | SEALEDPACK CONCEPTS PRIVATE LIMITED | Room No. 7, Building No. 3B, Nityanand Baug Mahul Road, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAK-8658 | KLASSIC FOOD BUDDIESSS LLP | 16, C WING, BUILDING NO. 02, TOLARAM NAGAR CHS LTD CHEMBUR COLONY, MAHUL ROAD, CHEMBUR - EAST MUMBAI, Maharashtra, India - 400074 |
| U72900MH2017PTC301233 | ALECTYS INNOVATIONS PRIVATE LIMITED | FLAT NO. 701, SABARI SHIVAM CHS LTD, NITYANAND BAUG ROAD, NEXT TO JAMA SWEET, , CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U74999MH2019PTC327402 | JINAVANI FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | 101 BUILDING NO 05 SAINATH CHS VISHNU NAGAR NEAR DATTA MANDIR ROAD , CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| AAW-5937 | KOSIA HANDMADE CANDYS LLP | Bldg No. 4B, Flat No. 10, Nityanand Baug CHS Ltd, Mahul Road, Before Ashish Cinema, Chembur (E), Mumbai, Maharashtra, India - 400074 |
| ACK-1753 | JAY AGROW INTERNATIONAL LLP | Room No 59/1/1 shankar Nagar Nagrik Soc Near,Shankar Temple Anik Gaon Mehul Road Chembur Colony,Mumbai,Mumbai,Maharashtra,India-400074 |
| U74210MH1997PTC112172 | DOMECH ENGINEERS PRIVATE LIMITED | 2 KANTA PARTMENT PLOT NO 4NITYANAND BAUG ROAD CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074 |
| ACK-5334 | PIONEER (EXPRESS SERVICES) LLP | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| U99999MH1999PTC123345 | DOMECH MECHANICAL PROJECTS PRIVATE LIMITED | NO-2, KANTA APARTMENTS, PLOT NO-4, NITYANAND BAUG RD, CHEMBUR COLY, CHEMBUR , , MUMBAI, Maharashtra, India - 400074 |
| U85300MH2017NPL298237 | EARTHANGELS WELFARE FOUNDATION | Plot No 2, Flat No 5, B-Wing, Tolaram Nagar CHSL Chembur Colony, RC Marg, Chembur (East) , Mumbai, Maharashtra, India - 400074 |
| U70200MH2025OPC455181 | AVVS SAFETY SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 76, , GROUND FLOOR, JAI HIND MARKET,,CHEMBUR DR C G ROAD, CHEMBUR COLONY,,Mumbai,Mumbai,Maharashtra,400074-India |
| ACI-8810 | NEW PETZANIA BOARDING SERVICES LLP | 2/A/13, Floor No.3, A Wing, Tolaram Nagar CHSL,,Tolaram Complex, R C Marg, Chembur,,Mumbai,Mumbai,Maharashtra,India-400074 |
| U51909MH2020PTC342311 | NUKIRIN LIFESCIENCES PRIVATE LIMITED | SHOP NO. 4, BLDG NO. 1/B, CTS NO. 48/A SAHAKAR NAGAR, CHEMBUR SHELL COLONY RD, , MUMBAI, Maharashtra, India - 400074 |
| ACJ-6050 | MISWA CORPORATION LLP | FLAT NO.601, BLDG NO.A-4, R N A PARK, NAGA BABA,ROAD, VASHI NAKA, CHEMBUR, NEAR H P COLONY,Mumbai,Mumbai,Maharashtra,India-400074 |
| U78100MH2023PTC400626 | TRIGYA GLOBAL PRIVATE LIMITED | BLDG NO-B/3, ROOM NO-002, ADARSH HOUSING SOCIETY,,NEW RNA COLONY, NEAR RNA PARK, VASHINAKA, MAHUL ROAD, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,400074-India |
| U60300MH1994PTC076917 | PIONEER (EXPRESS SERVICES) PRIVATE LIMITED | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074 , Mumbai, Maharashtra, India - 400074 |
| AAR-8465 | NSTAR SOLUTION LLP | ROOM NO. 1173, M S BUILDING NO. 34, CHEMBUR CAMP ROAD, NR, RCF GATE NO. 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U74900MH2015PTC264209 | TUGTRAFFIC DIGITAL SOLUTIONS PRIVATE LIMITED | 8-C/11, NITYANAND BAUG CHS CHEMBUR MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAV-7049 | A M P G & CO LLP | Building No 1, First Floor, Flat No C 4, Nityanand Baug, Chembur Colony Mumbai, Maharashtra, India - 400074 |
| U96907MH2023PTC398255 | KALPAKA POWER CONTROL PRIVATE LIMITED | A/18, SITA ESTATE, MAHUL ROAD, AZIZ BAUG NEAR VASINAKA, CHEMBUR, NEAR VASINAKA, , Mumbai, Maharashtra, India - 400074 |
| U74120MH2013PTC247819 | ASHTAVINAYAK WAREHOUSING PRIVATE LIMITED | B-5/11, TOLARAM NAGAR CHS, CHEMBUR COLONY, NEAR JHAMA SWEET, CHEMBUR EAST, FCI , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2015PTC263513 | NEXTRAQ SERVICES PRIVATE LIMITED | T51 SHOP NO 03 OLD BARRACK CHEMBUR COLONY ROAD MADHUMATI SOAP FACTORY CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U72900MH2021PTC358673 | AFFAMEE FOOD TECH SOLUTIONS PRIVATE LIMITED | BLDG NO 3-B ROOM NO 9 2ND FLR, NITYANAND BAUG CHS MAHUL RD CHEMBUR , Mumbai, Maharashtra, India - 400074 |
| U72900MH2020PTC339619 | PLAY MY OPINION PRIVATE LIMITED | 9C/10 Nityanand Baug,R.C.Chemburkar Marg Mahul Rd,Near Chembur Colony Chembur (E) , Mumbai, Maharashtra, India - 400074 |
| U45202MH2006PTC162574 | NEW LAXMI NARAYAN DEVELOPERS PRIVATE LIMITED | OPP BUILDING NO 34 SHOP NO2 NEAR R. C. F. TYPE 3 GATE, OPP GOLF CLUB C. G. ROAD CH EMDUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2017PTC289794 | VNV EVENTS AND ENTERTAINMENT INDIA PRIVATE LIMITED | ROOM NO 129, VAKATE HOUSE, BORLA CO HSG SOC DR. C G ROAD, WADAVLI, NEAR JARIMARI MAN DIR , CHEMBUR EAST, MUMBAI, Maharashtra, India - 400074 |
| 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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