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 CARGO SERVICES PRIVATE LIMITED
CIN: U63013DL2003PTC122778
LEO CARGO SERVICES PRIVATE LIMITED (CIN: U63013DL2003PTC122778) is a Private company incorporated on 22 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LEO CARGO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO CARGO SERVICES PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of LEO CARGO SERVICES PRIVATE LIMITED are HIRDESH KUMAR SHARMA, and AJAY PACHAURI.
LEO CARGO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2003PTC122778 and its registration number is 122778. Users may contact LEO CARGO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO CARGO SERVICES PRIVATE LIMITED is A-283 SECOND FLOOR OKHLA PHASE 1 , New Delhi, Delhi, India - 110020.
Current status of LEO CARGO SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEO CARGO SERVICES 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 CARGO SERVICES
Purchase full report of LEO CARGO SERVICES
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 CARGO SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEO CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10001348 | HIRDESH KUMAR SHARMA | Whole-time director | 2023-03-22 |
| 10070003 | AJAY PACHAURI | Director | 2023-03-22 |
Past Directors & Key Managerial Personnel of LEO CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00297404 | SANJAY SINGH | Director | - | 2011-11-15 |
| 03007399 | AKHIL KRISHAN MAGGU | Director | - | 2017-01-15 |
| 06685681 | GURMIT SINGH | Additional Director | - | 2019-04-29 |
| 06734219 | DHRUV KRISHAN MAGGU | Additional Director | - | 2019-09-30 |
| 06734219 | DHRUV KRISHAN MAGGU | Director | - | 2022-08-16 |
| 08489186 | JASBIR SINGH | Additional Director | - | 2022-08-13 |
| 08489186 | JASBIR SINGH | Director | - | 2023-03-23 |
| 10001348 | HIRDESH KUMAR SHARMA | Additional Director | - | 2023-09-29 |
| 07732960 | SHER SINGH | Additional Director | - | 2019-04-29 |
| 00294304 | SANJEEV MAGGU | Director | - | 2023-03-23 |
| 00294350 | ARTI MAGGU | Director | - | 2009-01-14 |
Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2011-11-15 |
| SHEETAL LOGISTICS PRIVATE LIMITED | U63090DL2014PTC264032 | Director | 2014-01-27 | Ongoing |
Other Directorships of AKHIL KRISHAN MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXWORKS LEGAL ASSOCIATES LLP | ACC-1233 | Designated Partner | 2023-07-20 | Ongoing |
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | - | 2013-10-24 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2017-01-02 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2018-09-29 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | - | 2020-07-20 |
Other Directorships of GURMIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2019-04-29 |
| LEO ALUSYS PRIVATE LIMITED | U27205DL2011PTC214965 | Director | 2014-03-31 | Ongoing |
| RAKTA EXIM PRIVATE LIMITED | U51909DL2015PTC285234 | Additional Director | - | 2017-08-18 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2018-05-25 |
Other Directorships of DHRUV KRISHAN MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2018-09-29 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2022-07-01 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2018-09-29 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | - | 2022-07-01 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | - | 2022-07-01 |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | - | 2022-07-01 |
Other Directorships of JASBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Additional Director | - | 2023-09-29 |
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | 2022-10-20 | Ongoing |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2021-11-30 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | 2021-11-30 | Ongoing |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2021-11-30 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | 2021-11-30 | Ongoing |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Additional Director | - | 2021-11-30 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | 2021-06-10 | Ongoing |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Additional Director | - | 2021-11-30 |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | 2021-11-30 | Ongoing |
Other Directorships of HIRDESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSMS INDIA LLP | ABA-9902 | Designated Partner | 2022-05-11 | Ongoing |
Other Directorships of SHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVENS ROADLINES PRIVATE LIMITED | U60221HR2020PTC091292 | Director | 2020-12-02 | Ongoing |
Other Directorships of AJAY PACHAURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | 2004-12-30 | Ongoing |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | 2006-08-11 | Ongoing |
| LEO ALUSYS PRIVATE LIMITED | U27205DL2011PTC214965 | Director | - | 2017-03-20 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2017-09-29 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | 2017-09-29 | Ongoing |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | 2019-07-30 | Ongoing |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | 2020-07-07 | Ongoing |
Other Directorships of ARTI MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Additional Director | - | 2017-10-05 |
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | - | 2017-01-02 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2017-01-02 |
| LEO ALUSYS PRIVATE LIMITED | U27205DL2011PTC214965 | Director | - | 2016-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC366334 | JSK COMMUNICATIONS PRIVATE LIMITED | A-25, SECOND FLOOR, OFFICE NO. 4 AND 5, OKHLA PHASE-1, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74140DL2007PTC162235 | MARGRALYX STONE SOURCE PRIVATE LIMITED | A-283 SECOND FLOOR OKHLA PHASE -1 , NEW DELHI, Delhi, India - 110020 |
| U78300DL2023PTC422079 | TRIAGE MEDITECH RESOURCE MANAGEMENT PRIVATE LIMITED | D-14/7, PHASE 1,,SECOND FLOOR, OKHLA IND A,New Delhi,New Delhi,Delhi,110020-India |
| U61100DL2003PLC119956 | IAL ART INDIA LIMITED | DPT-218 AND 219A, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U63033DL2022PTC397220 | FLYGLOBES PRIVATE LIMITED | A-1, SECOND FLOOR, FIEE OKHLA INDUSTRIAL AREA, PHASE 2,DELHI,New Delhi,Delhi,110020-India |
| U46411DL2023PTC410578 | SIARN DESIGNS PRIVATE LIMITED | A-1, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020 |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| ACV-0230 | INKLIK DIGITAL LLP | A-283, Second Floor,Okhla Phase I,New Delhi,South Delhi,Delhi,India-110020 |
| U36103DL2007PTC159298 | BELL SECURITECH PRIVATE LIMITED | A-248, SECOND FLOOR, OKHLA INDUSTRIAL AREA,PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U63040DL2020PTC374711 | FERN HOSPITALITY BY PACIFIC PRIVATE LIMITED | A-214, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2004PLC124436 | E-SMART SYSTEMS LIMITED | A-248, SECOND FLOOR, OKHLA INDUSTRIAL AREA,PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U33110DL2015PTC283497 | LA-MED HEALTHCARE DEVICES PRIVATE LIMITED | A-1, FIEE, Second Floor Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U22300DL2016PTC306511 | COSMICS SOUND AND ENTERTAINMENTS PRIVATE LIMITED | SECOND FLOOR, OF A-1, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U15490DL2022PTC397983 | NATURE'S DRIVE INDIA PRIVATE LIMITED | F-89/10 SECOND FLOOR,OKHLA PHASE- 1 NEAR ESI HOSPITAL, DELHI-110020,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2019PTC344900 | APAV INDUSTRIES PRIVATE LIMITED | A-291, Second Floor, Okhla Industrial Area Phase-I New Delhi, South Delhi , New Delhi, Delhi, India - 110020 |
| U62091DL2023OPC421678 | GAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | A-19 Ground Floor Okhla Phase-2,FIEE Complex Kartar Tower New Delhi 110020,New Delhi,New Delhi,Delhi,110020-India |
| U74899DL1991PTC046445 | K S CONTRACTORS PRIVATE LIMITED | D-168, Second Floor, Okhla Industrial Area Phase-1, New Delhi , New Delhi, Delhi, India - 110020 |
| U62091DL2023PTC415744 | ASERVE GENICKKS PRIVATE LIMITED | A -10, Second Floor, DDA Sheds,Okhla Industrial Area Phase - I,New Delhi,New Delhi,Delhi,110020-India |
| U74899DL1996PTC077530 | MASTERMIND ADVERTISING PRIVATE LIMITED | Property No.228 second floor DLF Prime Tower Okhla Phase-1,New Delhi , New Delhi, Delhi, India - 110020 |
| U74999DL2013PTC259169 | ONSHORE OFFSHORE ENGG SERVICES PRIVATE LIMITED | A-1, SECOND FLOOR, F.I.E.E. OKHLA INDUSTRIAL AREA PH-2, C LAL CHOWK NEW DELHI , New Delhi, Delhi, India - 110020 |
| U60230DL2019PTC344230 | CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74140DL2009PTC195963 | HYBRID PRINT PRIVATE LIMITED | D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| ACI-7506 | JCR HOMES LLP | D-185/1-A GROUND FLOOR,INDUSTRIAL AREA OKHLA PHASE-1,New Delhi,South Delhi,Delhi,India-110020 |
| ACC-3092 | DAS TRADELINK LLP | D-185/1B, SECOND FLOOR, OKHLA PHASE-1 New Delhi, Delhi, India - 110020 |
| U52290DL1991PTC046347 | GANPATI DEVELOPERS PRIVATE LIMITED | B-283, OKHLA INDUSTRIAL AREA PHASE-1, 1ST FLOOR,,NEW DELHI,Delhi,110020-India |
| ABB-6246 | Bairro Hospitality LLP | A-257, Ground Floor, Okhla Industrial AreaOkhla Phase-1 New Delhi, Delhi, India - 110020 |
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.