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 INFRA DEVELOPMENT PRIVATE LIMITED
CIN: U70109MH2020PTC335847 As on: 2026-07-13
LEO INFRA DEVELOPMENT PRIVATE LIMITED (CIN: U70109MH2020PTC335847) is a Private company incorporated on 10 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEO INFRA DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEO INFRA DEVELOPMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LEO INFRA DEVELOPMENT PRIVATE LIMITED are ASHISH JASWANTRAI MEHTA, and HETAL ASHISH MEHTA.
LEO INFRA DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2020PTC335847 and its registration number is 335847. Users may contact LEO INFRA DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO INFRA DEVELOPMENT PRIVATE LIMITED is A 1082, A wing, Clover Regency, Ramji Ashar Lane, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077.
Current status of LEO INFRA DEVELOPMENT 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 INFRA DEVELOPMENT 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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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 INFRA DEVELOPMENT
Purchase full report of LEO INFRA DEVELOPMENT
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 INFRA DEVELOPMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO INFRA DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01337511 | ASHISH JASWANTRAI MEHTA | Director | 2020-01-10 |
| 08676970 | HETAL ASHISH MEHTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of LEO INFRA DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08613325 | PARTH ASHISH MEHTA | Director | - | 2020-03-31 |
| 08676970 | HETAL ASHISH MEHTA | Additional Director | - | 2020-12-31 |
Other Directorships of ASHISH JASWANTRAI MEHTA
Other Directorships of PARTH ASHISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO DRYFRUITS & SPICES TRADING LIMITED | U10799MH2019PLC333102 | Director | 2019-11-16 | Ongoing |
| LEO DRYFRUITS & SPICES TRADING LIMITED | U10799MH2019PLC333102 | Director | - | 2023-08-31 |
| ONEDESIN MARKETING PRIVATE LIMITED | U72501MH2020PTC336483 | CEO | - | 2023-03-25 |
Other Directorships of HETAL ASHISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| ONEDESIN MARKETING PRIVATE LIMITED | U72501MH2020PTC336483 | Director | 2020-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501MH2020PTC336483 | ONEDESIN MARKETING PRIVATE LIMITED | A 1082, A wing, Clover Regency, Ramji Ashar School, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077 |
| U51909MH2005PTC151143 | PARSHVA IMPEX PRIVATE LIMITED | 1043 Clover Regency A- Wing, Ramji Ashar Lane, Opp. Ramji Ashar School, Ghatkopar (East ). , Mumbai, Maharashtra, India - 400077 |
| ABZ-6954 | Exhibetter Worldwide LLP | Flat No.A/1014,Clover Regency CHS Ltd, Ramji Ashar Lane,Opp Ramji Ashar School, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| U74999MH2018PTC316033 | SN MARINE SERVICES PRIVATE LIMITED | A/1034, 3rd Floor, Clover Regency Ramji Ashar Lane, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077 |
| ACM-2885 | RUDRAM BHARAT VENTURES LLP | Flat no 2122, B Wing, Clover Regency,,Ramji Ashar Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAD-2092 | NATURE'S BITE AGRO LLP | A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, Mumbai, Maharashtra, India - 400077 |
| U45200MH2019PTC326560 | ILV WEST WAREHOUSING PARKS PRIVATE LIMITED | Flat No. 2122,12th Floor,Clover Regency, Ramji Ashar Lane, Ghatkopar (East), , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2019PTC326561 | ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED | Flat No. 2122,12th Floor,Clover Regency, Ramji Ashar Lane, Ghatkopar (East), , MUMBAI, Maharashtra, India - 400077 |
| U45309MH2021PTC362675 | ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED | Flat No. 2122,12th Floor,Clover Regency, Ramji Ashar Lane, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| U70109MH2018PTC315597 | ILV WAREHOUSING PARKS PRIVATE LIMITED | Flat No 2122 12th Floor Clover Regency Ramji Ashar Lane Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U70109MH2021FTC368434 | LAI INDIA DMS PRIVATE LIMITED | Flat No. 2122,12th Floor,Clover Regency, Ramji Ashar Lane, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| ABZ-6882 | NEETI FACILITY MANAGEMENT SERVICES LLP | A/1504, A WING, SUBHAS UDYAN DARSHAN CHS. LTDB PANT NAGAR, S. NO. 236/A, GHATKOPAR (EAST) Mumbai, Maharashtra, India - 400077 |
| U82300MH2025PTC463912 | EXHIBETTER GLOBAL PRIVATE LIMITED | A1014 CLOVER REGENCY CHS,OPP RAMJI ASHAR SCHOOL,Mumbai,Mumbai,Maharashtra,400077-India |
| U82300MH2026PTC465178 | ROUND3 TRADESHOW CONSULTING PRIVATE LIMITED | A1014 CLOVER REGENCY CHS,OPP RAMJI ASHAR SCHOOL,Mumbai,Mumbai,Maharashtra,400077-India |
| U45309MH2022FTC384853 | ILVM EAST LOGISTICS PRIVATE LIMITED | 2122, Clover Regencey, Ramji Ashar Lane, M G Road, Ghatkopar (East),Mumbai,Mumbai City,Maharashtra,400077-India |
| U70200MH2023PTC399237 | PERFICIO ADVISORY SERVICES PRIVATE LIMITED | FLAT NO 401, FLOOR 4, A-WING, SAMBHAVNATH TOWER, SHANTI PATH LANE , SUDHA PARK, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India |
| ACM-2030 | ALTIFY VENTURES LLP | Office 201, A Wing, Nav Vani Chs Ltd,Opposite Kailash Plaza, Above IndusInd Bank, Vallabh Baug Lane, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077 |
| ABC-0624 | SHAVDIA VENTURES 1 LLP | A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077 |
| U96090MH2025PTC450743 | SARTHI WELLNESS PRIVATE LIMITED | A/307, A Wing, CTS No. 4130 to 4158 and 4159, Zest Ghatkopar East,,16 M.G. Road, Nr. Doshi Nursing Home,,Mumbai,Mumbai,Maharashtra,400077-India |
| AAK-0987 | ATHEM EXIM LLP | FLAT NO. 501, A - WING, CHANDRAPRABHA CHS, BHANUSHALI LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U74140MH1991OPC063841 | PARAMOUNT INFORMATION SYSTEMS PRIVATE LIMITED(OPC) | SHANTI PARK, 201, SARENA 'A'WING VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAO-5608 | NATURE BITE FARM LLP | 302 A Wing KarmaSandesh Building, New Janta Hsg Ltd., Hingwala Lane, Ghatkopar East MUMBAI, Maharashtra, India - 400077 |
| U45400MH2012PTC227231 | VISHWAM CONCRETE AND TECHNOLOGIES PRIVATE LIMITED | KAILASH PLAZA, A-WING, 326, 3RD FLOOR, VALLABH BAUGH LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74992MH2009PTC428870 | SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED | Office 201, A Wing, Nav Vani CHS Ltd Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U50100MH2020PTC344756 | SPRABHU LOGISTICS PRIVATE LIMITED | F NO. B-2103, 10TH FLOOR, CLOVER REGENCY RAMJI ASHAR LANE, OFF MG ROAD, GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| AAU-3657 | GOOD EARTH CITIZEN LLP | A/402, A wing, Aaradhya Tower, Pipe Line Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAY-2454 | JIVRAJA TRADE LLP | A1 77, 6th Road, Wing A2, Ramnagar Chs Ltd Rajawadi Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAQ-6864 | ETHOS CIRCLE LLP | A 601, CTS No 5770,A Wing,EBM Konekar Marg Near Odeon Cinema,Ghatkopar East mumbai, Maharashtra, India - 400077 |
| U45200MH2004PTC148433 | TOPONE CONSTRUCTIONS PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| 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.
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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.