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
LEON SALES AND MARKETING PRIVATE LIMITED
CIN: U52100MH2007PTC171901 As on: 2026-07-13
LEON SALES AND MARKETING PRIVATE LIMITED (CIN: U52100MH2007PTC171901) is a Private company incorporated on 21 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2170330.00.
LEON SALES AND MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LEON SALES AND MARKETING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LEON SALES AND MARKETING PRIVATE LIMITED are BIPIN DOONGARSHI MARU, ARVINDKUMAR DUNGARSHI MARU, and KASHYAP KIRTIKUMAR PATWA.
LEON SALES AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC171901 and its registration number is 171901. Users may contact LEON SALES AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEON SALES AND MARKETING PRIVATE LIMITED is SNEH SADAN, GROUND FLOOR, MANGAL WADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004.
Current status of LEON SALES AND MARKETING 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 LEON SALES AND MARKETING 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 LEON SALES AND MARKETING
Purchase full report of LEON SALES AND MARKETING
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 LEON SALES AND MARKETING 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 LEON SALES AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01459356 | BIPIN DOONGARSHI MARU | Director | 2007-06-21 |
| 01547468 | ARVINDKUMAR DUNGARSHI MARU | Director | 2007-06-21 |
| 00205276 | KASHYAP KIRTIKUMAR PATWA | Director | 2007-06-21 |
Past Directors & Key Managerial Personnel of LEON SALES AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205136 | PRAKASH MANILAL MODI | Director | - | 2009-05-10 |
Other Directorships of BIPIN DOONGARSHI MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVINDKUMAR DUNGARSHI MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLASSICTOUCH ELECTRICALS PRIVATE LIMITED | U31900MH2012PTC226632 | Director | 2012-02-09 | Ongoing |
Other Directorships of PRAKASH MANILAL MODI
Other Directorships of KASHYAP KIRTIKUMAR PATWA
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL372839 | BHANUSHALI CHAMBER OF COMMERCE | No 8, Shree Krishna Niwas, ground floor Mangal Wadi, J.S.S Road Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U45202MH2009PTC193097 | KSHITIJ INTECH PRIVATE LIMITED | 33, DHUMMA HOUSE GROUND FLOOR, MANGAL WADI, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U45200MH1995PTC086191 | AJMERA MANIAR DEVELOPERS PRIVATE LIMITED | 76, GROUND FLOOR, PIPEWALA BUILDING KIKA STREET, GULAL WADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAW-6099 | SHREE NAVDEEP ASSOCIATES LLP | Office No. 127B, Ground Floor, Dada Maharaj Wadi Khadilkar Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U85300PN2022NPL210011 | MUMBAI SCHOOL SPORTS ASSOCIATION | 31 FLOOR 2 18 A DHARUWALA BUILDING JAGANNATH SHANKARSHETH MARG MANGAL WADI,GIRGAON,Mumbai City,Maharashtra,400004-India |
| U27209MH2010PTC207061 | CONE METAL SOLUTIONS PRIVATE LIMITED | R-3F, Ground Floor, Daya Bhai Building, 56 Kika Street,Gulal Wadi, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| AAM-0426 | LUXURY & STYLE WALLPAPERS LLP | ROOM NO 2, 14 G SIDDHARUDH NIWAS, GROUND FLOOR, KHOTACHI WADI, V. P. ROAD, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAE-9045 | RITE AGRAWAL DEVELOPERS LLP | B/2A, Ground Floor, Shyam Sadan,232/246,Rajaram Mohan RoyRoad,Girgaon, Prathna samaj Mumbai, Maharashtra, India - 400004 |
| AAG-4923 | AMA HEALTHCARE LLP | Ground Floor, Plot No. 86/88, Narayan Wadi, Khandilkar Road, Khattar Gully, C.P. Tank Girgaon Mumbai, Maharashtra, India - 400004 |
| U74120MH2012PTC233409 | GIFT FACTORY PRIVATE LIMITED | Room No. 57, 177/D, Old Amrut Wadi Ground Floor, V P Road, Prarthna Samaj Girgaon, , Mumbai, Maharashtra, India - 400004 |
| AAT-7577 | METAMORPHICS AND MORE LLP | PLOT NO.331/333, GROUND FLOOR, FATIMABAI BUILDING, MAULANA AZAD ROAD,GOLDEVAL, GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ACF-4838 | KAANIK METALS AND ALLOYS LLP | 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27320MH2018PTC309437 | SCANTY IMPEX PRIVATE LIMITED | G-20, GROUND FLOOR, FLOX CHAMBER TATA ROAD NO. 1, ROXY CINEMA , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAY-1305 | SURYA INCC LLP | 171B SHOP, GROUND FLOOR, KANDORI NAGAR CHS PREMKUMAR SHARMA ROAD, PANJARAPOLE, MADHAV BAUG GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U63030MH2019PTC332695 | CODDIWOMPLE TRAVEL TECH PRIVATE LIMITED | B-1,FLOOR-GRD,202D,PAREKH WADI VITTHALBHAI PATEL ROAD,TILAK NAGAR , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| AAV-9126 | SPREZZ HOME LLP | Shop 7,Ground Floor, Mangaldas House,Plot 397, Dr Dadasaheb Bhadkamkar Marg, Near NaazCompound, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302326 | VARNITA OVERSEAS PRIVATE LIMITED | OFFICE NO. 67GROUND FLOOR, 4 POPULAR ARCADE, TATA ROAD NO.1, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U52599MH2019PTC335244 | PHOENIX METALLICS PRIVATE LIMITED | 13 Ground Floor Plot 52A Mulsi Thakarsi Bldg. Nanubhai Desai Road C P Tank , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U17200MH2015PTC262014 | IMAGING TEXTILE SOLUATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52399MH2014PTC254315 | SHRIYADITA TRADING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51311MH1999PTC120276 | SIYARAMS MARKETING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U99999MH1996PTC104502 | SHREE KAMDHENU ELECTRONICS PRIVATE LIMITED | 196-C, GAIWADI, GROUND FLOOR,GIRGAON, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACG-5160 | ML BUILD CON LLP | 127B GROUND FLOOR, DADA MAHARAJ CHAWL,KHADILKAR ROAD, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-3298 | ROSELOOKS BEAUTY LLP | 4, Floor-G,Ashtavinayak Apartment,Vitthalbhai Patel Road,Sadanand Wadi,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U94910MH2024NPL423383 | SIKKA NAGAR KHETWADI JAIN FOUNDATION | G1,Ground Floor, Rajendra Vihar,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| AAT-3894 | SHREE RIDDHI SIDDHI METALLIC ENTERPRISES LLP | floor 2 plot 97/99 Shakuntala Sadan Kika Street gulalwadi girgaon Mumbai Mumbai, Maharashtra, India - 400004 |
| ACL-0044 | FRONTLINE FERROUS ALLOYS LLP | 32, Ground Floor, Plot 13, B, Badrikashram,Khetwadi 2nd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66190MH2018PTC315364 | GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED | 20, Ground Floor, Plot-13, B, Badrikashram,Khetwadi, 2nd Lane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-6836 | AAKASHDEEP TRAVELS LLP | G-7, Floor Ground, Mody Chambers, S M Haldankar Road,French Bridge, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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.
| 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.