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 UNITED INDUSTRIES INDIA PRIVATE LIMITED
CIN: U46102MH2023PTC413193 As on: 2026-07-13
LEO UNITED INDUSTRIES INDIA PRIVATE LIMITED (CIN: U46102MH2023PTC413193) is a Private company incorporated on 02 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
AARTI MITESH JHUNJHUNWALA is the director of LEO UNITED INDUSTRIES INDIA PRIVATE LIMITED.
LEO UNITED INDUSTRIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U46102MH2023PTC413193 and its registration number is 413193. Users may contact LEO UNITED INDUSTRIES INDIA PRIVATE LIMITED on its Email address - . Registered address of LEO UNITED INDUSTRIES INDIA PRIVATE LIMITED is 603,Dilkap Chambers Veera,Desai Road Andheri West,Mumbai,Mumbai,Maharashtra,400053-India.
Current status of LEO UNITED INDUSTRIES INDIA 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 UNITED INDUSTRIES INDIA 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 UNITED INDUSTRIES INDIA
Purchase full report of LEO UNITED INDUSTRIES INDIA
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 UNITED INDUSTRIES INDIA 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 UNITED INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07759722 | AARTI MITESH JHUNJHUNWALA | Director | 2023-11-02 |
Past Directors & Key Managerial Personnel of LEO UNITED INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AARTI MITESH JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINEOTEX CHEMICAL LIMITED | L24100MH2004PLC144295 | Additional Director | - | 2018-09-28 |
| FINEOTEX CHEMICAL LIMITED | L24100MH2004PLC144295 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2012PTC237584 | IAM MEDIA PRIVATE LIMITED | 208,DILKAP CHAMBERS,VEERA DESAI ROAD, ANDHERI(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U66301MH2026PTC469197 | ALLOC8 VENTURES PRIVATE LIMITED | 310, Dilkap Chambers, Nr. Balaji Telefilms,,Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U59111MH2023PTC404894 | PRAVAHA CREATIONS PRIVATE LIMITED | 603 SIGNATURE SURESH SAWANT ROAD,OFF VEERA DESAI ROAD ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| ACL-7569 | ARTCLOCK PRODUCTIONS LLP | UNIT-601/A SUPREME CHAMBERS CONDOMINIUM 17/18,,SHAH INDL ESTATE VEERA DESAI ROAD, ANDHERI (WEST), MUMBAI-400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U01403MH2013PTC244488 | COUNTRYWIDE AGRO VISION PRIVATE LIMITED | 605, DILKAP CHAMBERS, VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U32300MH2009PTC194517 | MENTEL TELECOM PRIVATE LIMITED | 512 / 513, DILKAP CHAMBERS,VEERA INDUSTRIAL ESTATE VEERA DESAI ROAD, ANDHERI - WEST, , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1995PTC088629 | MUMBADEVI MARKETING PRIVATE LIMITED | 512 / 513, DILKAP CHAMBERS,VEERA INDUSTRIAL ESTATE VEERA DESAI ROAD, ANDHERI - WEST, , MUMBAI, Maharashtra, India - 400053 |
| U21010MH1990PTC058641 | SOMESH PAPER TUBES PRIVATE LIMITED | 610,DILKAP CHAMBERS, PLOT NO.7/A, VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U52100MH2021PTC365115 | SMARTAGS PRIVATE LIMITED | 510, DILKAP CHAMBERS, VEERA DESAI ROAD, NEAR VEERA IND.ESTATE, BHD.MIDAS CHAMBER,ANDHERI-WEST , Mumbai, Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| U45200MH1992PTC067965 | SHOGUN DEVELOPERS PRIVATE LIMITED | 603 SIGNATURE SURESH SAWANT ROAD OFF VEERA DESAI ROAD ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U01403MH2010PTC209180 | MONU MIA PLANTATIONS PRIVATE LIMITED | DILKAP CHAMBERS, 507, VEERA DESAI ROAD, ANDHERI, WEST , MUMBAI, Maharashtra, India - 400053 |
| U22200MH1984PTC034052 | DHANALAXMI DYEING AND PRINTING MILLS PVT LTD | 512 / 513, DILKAP CHAMBERS,VEERA INDUSTRIAL ESTATE VEERA DESAI ROAD, ANDHERI - WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC256784 | KHABAR 365 DIN MEDIA PRIVATE LIMITED | DILKAP CHAMBERS, OFFICE NO. 613, PLOT NO. A/7, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74140MH2006PTC165929 | IBA SYSTEMS INDIA PRIVATE LIMITED | Office No 501, 5th Floor, Dilkap Chambers, Veera Desai Road, Off Andheri Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| ACG-1223 | ABHYANT MARUTI CONSTRUCTIONS LLP | 701-702, MARUTI BUSINESS PARK, BLDG NO-2, VEERA DESAI ROAD,,ANDHERI WEST, CHITRALEKHA PRINTERS, MUMBAI-400053, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACH-2349 | RSB ADVISORS LIMITED LIABILITY PARTNERSHIP | 1303 Belmonte Vastu Shilpa CHS Ltd 1st Right Cross Off,Veera Desai Road Village Ambivali Andheri West Mumbai 400053 Maharashtra,Mumbai,Mumbai,Maharashtra,India-400053 |
| U17116MH1990PTC055593 | DURATEX SILK MILLS PRIVATE LIMITED | 1802 / 1803 Signature, Suresh Sawant Road, West of Link Road, Veera Desai Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| ABC-5320 | BLUE ROCK DEVELOPMENT MANAGEMENT LLP | 501, Supreme Chambers, Off Veera Desai Road,Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U59131MH2022PTC379760 | SC PHARMACHEM PRIVATE LIMITED | UNIT 603, 6TH FLOOR, REMI COMMERCIO,VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U47412MH2024PTC431413 | GLSY STORE PRIVATE LIMITED | 503, Building 1, Maruti Chambers A & B Wing,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ACD-6495 | CREAM & CLASS PRODUCTIONS LLP | 603, 6th Floor, Lotus Grandeur, Off Veera Desai Road,,Nr Prathamesh Complex VLG Oshiwara, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U92490MH2022PTC383251 | WHITE SPOT PRODUCTIONS PRIVATE LIMITED | Unit No 404, 4th Floor, B-Wing, Maruti Chambers,Veera Desai Road, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2015PTC266321 | NEXT ENTERTAINMENT PRIVATE LIMITED | A-603 DHANANJAY APT,OFF VEERA DESAI ROAD, ANDHERI WEST , Mumbai 400053, Maharashtra, India - 400053 |
| U90009MH2023PTC409606 | IMAXX TV DIGITAL PRIVATE LIMITED | 210 cresent Tower, Veera Desai industrial Estated, near Mau rya Landmark,,off New Andheri Link Road, Andheri West , Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| ACF-4561 | I.T.G.C.I LABS INDIA LLP | Unit 201, Maruti Business Park Bldg No. 2, Veera Desai Road,,Nr. Balaji Teleflim Lane, Andheri West, Mumbai - 400053.,Mumbai,Mumbai,Maharashtra,India-400053 |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U67190MH2011PTC217254 | ALPHA STRATEGY CAPITAL ADVISORS PRIVATE LIMITED | 510, DILKAP CHAMBERS,VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| 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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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.