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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
LEONARD HOLDINGS AND TRADING PVT LTD
CIN: U65990MH1982PTC027119
LEONARD HOLDINGS AND TRADING PVT LTD (CIN: U65990MH1982PTC027119) is a Private company incorporated on 11 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LEONARD HOLDINGS AND TRADING PVT LTD'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.LEONARD HOLDINGS AND TRADING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LEONARD HOLDINGS AND TRADING PVT LTD are MANAN NAYANKAMAL MUNIM, PRNAV NAYAN MUNIM, PRIYANKA PRANAV MUNIM, and NISHA NAYANKAMAL MUNIM.
LEONARD HOLDINGS AND TRADING PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC027119 and its registration number is 27119. Users may contact LEONARD HOLDINGS AND TRADING PVT LTD on its Email address - [email protected]. Registered address of LEONARD HOLDINGS AND TRADING PVT LTD is SHYAMKUNJ, PLOT NO. 80, HATESH CHS.LTD., N S ROAD NO.9, JVPD SCHEME, JUHU, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400004.
Current status of LEONARD HOLDINGS AND TRADING PVT LTD 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 LEONARD HOLDINGS AND TRADING 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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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 LEONARD HOLDINGS AND TRADING 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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Current Directors & Key Managerial Personnel of LEONARD HOLDINGS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00948397 | MANAN NAYANKAMAL MUNIM | Director | 1991-09-16 |
| 02705471 | PRNAV NAYAN MUNIM | Director | 1994-06-01 |
| 03040792 | PRIYANKA PRANAV MUNIM | Director | 2014-09-30 |
| 03351557 | NISHA NAYANKAMAL MUNIM | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of LEONARD HOLDINGS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03040792 | PRIYANKA PRANAV MUNIM | Additional Director | - | 2014-09-30 |
| 03351557 | NISHA NAYANKAMAL MUNIM | Additional Director | - | 2014-09-30 |
Other Directorships of MANAN NAYANKAMAL MUNIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRNAV NAYAN MUNIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARELANG NATURALS PRIVATE LIMITED | U74999MH2020PTC349115 | Director | 2020-10-30 | Ongoing |
Other Directorships of PRIYANKA PRANAV MUNIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA NAYANKAMAL MUNIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2009PTC192447 | ABHINANDAN MULTITRADE PRIVATE LIMITED | Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2017PTC301992 | MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED | SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U33200MH2002PTC136328 | GADA OPTICALS PRIVATE LIMITED | Shop no. 3, Aaditya Avenue A-Wing C.H.S. Ltd., VP Road, Topiwala Wadi, PrathanaSamaj, C harni Road , Mumbai, Maharashtra, India - 400004 |
| U74300MH1977PTC019710 | INCA PUBLISHERS PRIVATE LIMITED | Shop no. 3, Aaditya Avenue A-Wing C.H.S. Ltd., VP Road, Topiwala Wadi, PrathanaSamaj, C harni Road , Mumbai, Maharashtra, India - 400004 |
| ACK-3581 | PLANEZE TRAVELS LLP | S-44 3rd floor plot no. 169/173,307 anand mangal chs,nanubhai desai road , sikka nagar , Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-1721 | SHARMA TRANSLINK LLP | Shop No. A-33, Ground Floor, Plot No. 38/40,Simplex Building CHS Ltd, Pavwala Street, Cama Baug, Khetwadi,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAJ-4653 | ADANI N G REALTY LLP | OFFIEC NO-916, FLOOR NO-9, PLOT NO-CS-1487, PRASAD CHAMBERS, TATA RD NO-2, ROXY CINEMA,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196397 | KAUSAR TEXTILE PRIVATE LIMITED | 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004 |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAA-7944 | VAHATI BUILDERS LLP | SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004 |
| AAB-1520 | JRK EXTRUSION LLP | Shop no. 9, Plot no. 5-C, Shri Krishna nivas, off. Girgaon road, Mangalwadi mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC309968 | REELAND EXPORTS PRIVATE LIMITED | Office No. 111, Gr Floor, SWADESHI MILL 80/84, J S S ROAD, CINEMA, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC310354 | JITASA HOSPITALITY PRIVATE LIMITED | R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC282905 | LENIENCE TRADE AND EXPORT PRIVATE LIMITED | office no.20,ist floor,Plot-4,Shreeji vihar co op- society ltd,tata road no.2,opera house,g irgaon, , mumbai, Maharashtra, India - 400004 |
| AAJ-1604 | DEMAGOGUE MARKETING & CONSULTANCY LLP | FLAT NO 202 ASHOK HOUSE RAJENDRAPRASAD JAIN RD OFF GANDHI GRAM ROAD JUHU VILE PARLE WEST MUMBAI, Maharashtra, India - 400004 |
| ACP-4447 | VALIA AND SONS LLP | 01, FLOOR GROUND, PLOT,C S NO. 1331, PLOT NO 273,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46695PN2025OPC237782 | ANIRAVI SHED (OPC) PRIVATE LIMITED | 802, FLOOR 8T, PLOT C.S.,NO. 318, PLOT .NO 160,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| U30007MH2000PTC127153 | SUPER-GAL ELECTRONICS PRIVATE LIMITED | ROHAN BLDG MADHAV CHAWLROOM NO 9 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC301641 | AADAVAN DIAM AND GEMS PRIVATE LIMITED | OFFICE NO 1, 78 B, RATNADEEP, J.S.S. ROAD OPERA HOUSE, OPP OF ARYAN SCHOOL, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2010PTC205354 | SKYPLEX STUDIO PRIVATE LIMITED | Unit no.211,2nd floor,Laxmi Plaza Bldg No. 9, Laxmi Industrial Estate,New Link road,An dheri (W) , Mumbai, Maharashtra, India - 400053 |
| U45200MH2011PLC298240 | SHREE PARTH INFRACORP LIMITED | 19,FL-1, PLOT-4,SHREEJI VIHAR CO OP PREMJI SOC LTD TATA ROAD NO.2, OFF R R ROAD, OPERA HOUS E, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U32111MH2026PTC467042 | ELARA EXIM PRIVATE LIMITED | OFFICE CAB-S9,4A, 1 FLR,PLOT NO 264, RATAN HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India |
| U65990MH1995PTC094169 | ABYSS INVESTMENTS PRIVATE LIMITED | PLOT NO.A-8,NIRMALA NIKETAN,S.V.RD,SANTACRUZ [W] , MUMBAI-400004, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90235683 | 1995-05-06 | - | 2022-04-12 | 1,000,000.00 | INDIA OVERSEAS BANK | |
| 100305369 | 2019-09-30 | 2022-03-28 | - | 5,000,000.00 | Indian Overseas Bank |
- 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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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.