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      LEO FOREX AND HOLIDAYS PRIVATE LIMITED

      CIN: U67190GJ2012PTC073165 As on: 2026-07-13
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      LEO FOREX AND HOLIDAYS PRIVATE LIMITED (CIN: U67190GJ2012PTC073165) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.

      LEO FOREX AND HOLIDAYS 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 FOREX AND HOLIDAYS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of LEO FOREX AND HOLIDAYS PRIVATE LIMITED are AVIRAJ VIJAY CHANDWANI, and VIJAY RAMCHAND CHANDWANI.

      LEO FOREX AND HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2012PTC073165 and its registration number is 73165. Users may contact LEO FOREX AND HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO FOREX AND HOLIDAYS PRIVATE LIMITED is 204, Akik Complex, Opp. Lion's hall, Mithakali , Ahmedabad, Gujarat, India - 380006.

      Current status of LEO FOREX AND HOLIDAYS 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 Names

      Previous CINs

      ZaubaCorp's company report for LEO FOREX AND HOLIDAYS 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 LEO FOREX AND HOLIDAYS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEO FOREX AND HOLIDAYS
      DIN Director Name Designation Appointment Date
      06441579 AVIRAJ VIJAY CHANDWANI Director 2012-12-31
      06441587 VIJAY RAMCHAND CHANDWANI Director 2012-12-31
      Past Directors & Key Managerial Personnel of LEO FOREX AND HOLIDAYS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVIRAJ VIJAY CHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY RAMCHAND CHANDWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51100GJ1994PTC021616 NALANDA BIZTECH PRIVATE LIMITED S.F-204 & 205, DEV COMPLEX, OPP.PARIMAL GARDEN, AMBAWADI, GUJARAT-380006 , AHMEDABAD, Gujarat, India - 380006
      AAQ-2502 GLEEMR SMART HOME LLP 310, SHAAN COMPLEX, B/S BANK OF INDIA, OPP TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      ACF-0047 SHREE BHARATI PULP AND PAPER PRODUCTS LLP FF 2 Akik Complex,Opp Lions Hall,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAY-3515 HEMVIR INFRASPACE LLP 12, Ashirwad ComplexOpp. Sardar Patel Seva Samaj Hall, Mithakali, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U52100GJ2003PTC042360 SHYAM TRADELINK PRIVATE LIMITED 601, RANGOLI COMPLEX,NR. PAKVAN DINNING HALL OPP. V.S. HOSPITAL , AHMEDABAD, Gujarat, India - 380006
      AAH-8775 SUPAL DISTRIBUTORS LLP B 204, TULIP CORPORATION, OPP V.S. HOSPITAL PAKWAN DINING HALL BUILDING , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U29296GJ2014PTC080011 MECHATRONIK RENEWABLES PRIVATE LIMITED 204, S.F./A Aatish annexe, Near, IDBI Complex, Opp Kadva Patidar Hostel Gulbai Tekra El isbridge , Ahmedabad, Gujarat, India - 380006
      AAS-3977 QUALI CARE PATH LAB LLP F.F.1, RANGOLI COMPLEX, OPP. V.S. GENERAL OPP V.S. GENERAL HOSPITAL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006
      U21019GJ1960PTC000968 SHREE BHARATI PULP AND PAPER PRODUCTS PVT LTD 'AKIK'OPP.LIONS HALL,MITHAKHALI ELLISBRIDGE,AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2014PTC081044 WORKAHOLICS TECHNOCREW PRIVATE LIMITED Office no; 7/1 & 2/A, 7th Floor Rangoli Complex, Opp. V.S.Hospital, Paladi,Ahmedabad, , Ahmedabad, Gujarat, India - 380006
      U11043GJ2023PTC144635 HYDRONOVA INDIA PRIVATE LIMITED 611, MAHAKANT COMPLEX,OPP V.S. HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U65910GJ1993PTC020536 BADDI HOLDING PRIVATE LIMITED 204 ELLISBRIDGE SHOPPING CENTRE OPP TOWN HALL , AHMEDABAD, Gujarat, India - 380006
      U29212GJ2011PTC067186 ICON POLY HOUSES PRIVATE LIMITED 302 MAHAKANT COMPLEX OPP V S HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U24304GJ2019PTC111020 BHIMANI DYECHEM PRIVATE LIMITED 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U24114GJ2001PTC039432 BHIMANI CHEMICALS PRIVATE LIMITED 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U24114GJ2001PTC039433 P M BHIMANI ORGOCHEM PRIVATE LIMITED 511, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51100GJ2000PTC037345 DARSHNI MARKETING PRIVATE LIMITED C-11 NANDVAN COMPLEX OPP-TOWN HALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAX-5611 HI-CARE HEALTH TECHNOLOGIES LLP Shop 28/C, Mahakant Complex, Opp. V.S. Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U29248GJ2012PTC071974 UNISON MACHINERY PRIVATE LIMITED CELLER, 33, MAHAKANT COMPLEX, OPP. V. S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U46510GJ2024PTC147905 SARKUL TECHNOLOGY PRIVATE LIMITED C-33, NEW MAHAKANT,COMPLEX, OPP.V.S.HOSPITAL,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U62099GJ2023PTC139601 C2X TECHNOLOGIES PRIVATE LIMITED 11, ASHIRVAD COMPLEX,OPP. SARDAR PATEL SEVA SAMAJ HALL,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U53200GJ2024PTC153954 MAHAVIR COURIER AND CARGO PRIVATE LIMITED S 17 CAPITAL COMMERCIAL MARKET,OPP TOWAN HALL ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U53200GJ2024PTC153958 MAHAVIR COURIER SERVICE PRIVATE LIMITED S 17 CAPITAL COMMERCIAL MARKET,OPP TOWAN HALL ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U65410GJ1999PTC037017 DOSHI STOCK BROKING PRIVATE LIMITED A-308, TIRTHRAJ COMPLEX OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2010PTC059846 ICON FIN-CARE PRIVATE LIMITED 302, MAHAKANT COMPLEX OPP V S HOSPITAL, ELLISE BRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAC-3617 NHS FINAD LLP 3, ASHIRVAD COMPLEX, OPP. SARDAR PATEL SEVA SAMAJ HALL, MITHAKHALI, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U33119GJ2019PTC107836 BAROT MEDIDEVICE PRIVATE LIMITED Shop. 28/C, Mahakant Complex, Opp. V. S. Hospital, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      U74140GJ2010PTC059227 SAFAL BUSINESS SOLUTIONS PRIVATE LIMITED 204, RAJTILAK COMPLEX, OPP. CENTER POINT, OFF. C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2016PTC086054 LIBRIS SOLUTIONS PRIVATE LIMITED B/429, TIRTHRAJ COMPLEX, OPP. V.S. HOSPITAL, MADALPUR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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