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 ADVISORY SERVICES PRIVATE LIMITED
CIN: U74140MH2007PTC173311 As on: 2026-07-13
LEO ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140MH2007PTC173311) is a Private company incorporated on 21 Aug 2007. 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 ADVISORY 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 ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LEO ADVISORY SERVICES PRIVATE LIMITED are JITEN HARESHKUMAR TANNA, and SHIVAJI TANAJI JADHAV.
LEO ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC173311 and its registration number is 173311. Users may contact LEO ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO ADVISORY SERVICES PRIVATE LIMITED is SH NO 1, EKTA MILAN CHS LTD NEAR SHANTI ASHRAM NEW LINK ROAD BORIVAL I W , MUMBAI, Maharashtra, India - 400103.
Current status of LEO ADVISORY 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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Previous CINs
ZaubaCorp's company report for LEO ADVISORY 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 ADVISORY SERVICES
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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 ADVISORY 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
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Current Directors & Key Managerial Personnel of LEO ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05357217 | JITEN HARESHKUMAR TANNA | Director | 2012-09-03 |
| 07358798 | SHIVAJI TANAJI JADHAV | Director | 2016-03-19 |
Past Directors & Key Managerial Personnel of LEO ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01593766 | TARAK HEMANTKUMAR DESAI | Director | - | 2012-09-03 |
| 01593804 | LEELA VENKATA RAJESH BETHANABHOTLA | Director | - | 2016-03-19 |
| 07358798 | SHIVAJI TANAJI JADHAV | Additional Director | - | 2016-03-19 |
Other Directorships of TARAK HEMANTKUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTJ FINANCIAL & MANAGEMENT CONSULTANCY L LP | AAC-1778 | Designated Partner | 2014-03-15 | Ongoing |
| SS RESORTS PRIVATE LIMITED | U55101MH2007PTC174045 | Director | - | 2008-06-15 |
Other Directorships of LEELA VENKATA RAJESH BETHANABHOTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS RESORTS PRIVATE LIMITED | U55101MH2007PTC174045 | Additional Director | 2012-03-06 | Ongoing |
Other Directorships of JITEN HARESHKUMAR TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTJ FINANCIAL & MANAGEMENT CONSULTANCY L LP | AAC-1778 | Designated Partner | 2014-03-15 | Ongoing |
Other Directorships of SHIVAJI TANAJI JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6859 | DESIGNS GALORE LLP | 402, HEMGIRI CHS LTD, DEVIDAS ROAD NEAR SHANTI ASHRAM, BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| U93000MH2019PTC325743 | VISA ALLIANCE AND TRAVEL SERVICES PRIVATE LIMITED | 702, Consort CHS LTD, NEW LINK ROAD, I.C COLONY, NR BHAKTI PALACE BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U67120MH2005PTC156805 | D-N-J EQUITY CONSULTANCY PRIVATE LIMITED | 301, Shanti Darshan CHS LTD. Eksar Road, Nr Shanti Ashram, Borivili ( W) , Mumbai, Maharashtra, India - 400103 |
| AAO-2080 | GREENPEAS HOSPITALITY LLP | FLAT NO. 6, 6TH FLOOR, LEGACY CHS LTD, 3RD CROSS ROAD, I. C. COLONY LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U45201MH2006PTC163663 | PLUTO REALTORS AND INVESTMENTS PRIVATE LIMITED | AVIRAHI HOMES,BLDG NO 4,OFC NO.4&5,1ST FLR,NEXT TO CP GOENKA SCHOOL NEW LINK ROAD,BORIVA LI (W) , MUMBAI, Maharashtra, India - 400103 |
| AAA-0128 | FRONTIER TRAINING & PROJECTS LLP | A-002,EXOTICA CHS LTD I.C. COLONY ROAD NO - 5,BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| AAE-1591 | COCONA IMPEX LLP | FLAT -403, DEVKI AASHISH CHS LTD, OFF EKSAR ROAD BORIVALI W, NT SHANTI ASHRAM MUMBAI, Maharashtra, India - 400103 |
| U85190MH2013PTC249256 | ASHWINI AYURVEDIC HOSPITALS PRIVATE LIMITED | B-102, CONSERT NEW LINK ROAD, I.C. COLONY CHS LTD., BOR IVALI , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2016PTC285143 | JAYDEN SOFTWARE SOLUTIONS PRIVATE LIMITED | F-102,SHIVDHAM CHS LTD Holy Cross Road Extn., IC Colony,Borival i(W) , MUMBAI, Maharashtra, India - 400103 |
| AAQ-5003 | DARK CHAMBER LLP | L/10 GALLI NO. 1, GANPAT PATIL NAGAR, I.C. COLONY BORIVALI WEST, NEW LINK ROAD MUMBAI, Maharashtra, India - 400103 |
| U55209MH2019PTC325516 | WILD FERN HOSPITALITY PRIVATE LIMITED | 501, Ekta Angan Chs Ltd, Holy Cross Road I.C. Colony, Near CCD, Borivali (West), , MUMBAI, Maharashtra, India - 400103 |
| U67190MH2021PTC365741 | AIWS LIVE IMF PRIVATE LIMITED | 11410, Galli No. 10, Ganpat Patil Nagar New Link Road, I C Colony, Borivali W , MUMBAI, Maharashtra, India - 400103 |
| U70100MH2013PTC246986 | QUICK INFRA PRIVATE LIMITED | SHOP NO 4, EKTA AANGAN CHS HOLY CROSS ROAD, I C COLONY, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400103 |
| U93000MH2011PTC220132 | ULTRA PURE ANALYTICS (INDIA) PRIVATE LIMITED | SHOP NO.5, KINNY'S CHS LTD HOLY CROSS ROAD, I.C.COLONY, BORIVILI (W ) , MUMBAI, Maharashtra, India - 400103 |
| AAK-0836 | SPARSE INFRATECH LLP | ROW HOUSE NO 1, EVERSHINE RESIDENCY CHS LTD, HOLY CROSS ROAD,BORIVALI WEST NR I C COLONY GARDEN MUMBAI, Maharashtra, India - 400103 |
| U72300MH2015PTC270381 | KLOUDSPIRIT SOFTWARE PRIVATE LIMITED | 503, GOLDERS GREEN CHS LTD, BUILDING NO 3 HOLY CROSS ROAD, I.C. COLONY, BORIVALI W EST , MUMBAI, Maharashtra, India - 400103 |
| ACO-5140 | TRUE BLUE PARTNERS LLP | Shop No 8, Rosemar Apartment CHS Ltd,,Holy Cross Road, I C Colony, Near HDFC Bank, Borivali West,Borivali West,Mumbai,Maharashtra,India-400103 |
| U70109MH2012PTC234346 | ABC NAYAK INFRA PROJECTS PRIVATE LIMITED | B-503, LINK VIEW CHS, CROSS ROAD NO.4 206 LAST BUS STOP, I.C.COLONY, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U74120MH2012PTC234419 | FASHION SQUARE EXPORTS PRIVATE LIMITED | B-601,LINK VIEW CHS LTD,4TH CROSS ROAD I C COLONY, NR ASTER BLDG BORIWALI (W), , MUMBAI, Maharashtra, India - 400103 |
| U29253MH2014PTC260495 | GRAVITON ENGINEERING PRIVATE LIMITED | H NO.3, S.NO.109, EKSAR VILLAGE, I C COLONY NEW LINK ROAD, NR GANPAT PATIL ROAD, BOR IVLI WEST , MUMBAI, Maharashtra, India - 400103 |
| U24220MH1989PTC053558 | JAYSHREE ORGANICS PRIVATE LIMITED | PLOT NO.N/183,KUMBAVALI NAKAM.I.D.C. TAARAPUR, MAHARASHTRA. , MUMBAI-400103 W.E.F.1.3.1999, Maharashtra, India - 000000 |
| U70109MH2017PTC294937 | CENOVO HOME RHINO PRIVATE LIMITED | B1/4-1, Devvki Nagar CHS Limited, Eksar Road, Shanti Ashram, Borivali West , Mumbai, Maharashtra, India - 400103 |
| U74900MH2015PTC264254 | DICCORAM TECH INDIA PRIVATE LIMITED | 101/B, Sunarbour CHS Ltd., Vrishi Complex Holy Cross Road., I. C. Colony, Borival i (West) , Mumbai, Maharashtra, India - 400103 |
| U50100MH2017PTC301057 | REAL VALUE CARS PRIVATE LIMITED | SHOP NO. 7/8/9, AVIRAHI HOMES, BUILDING NO. 4, LINK ROAD, I C COLONY, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U85300MH2020NPL349972 | EPIPHANY WELFARE FOUNDATION | C/O METROY S REGO, SHOP NO-10, NEW SIDDHARTH CHS LTD, ROAD NO -5,IC COLONY , MUMBAI, Maharashtra, India - 400103 |
| U45200MH2000PTC124717 | RAMA INFRAPROJECTS PRIVATE LIMITED | Office No.07, 1st Flr, Building No.4B, Avirahihome I C Colony,Link Road, Borivali (West), , Mumbai, Maharashtra, India - 400103 |
| U45202MH2008PTC178799 | SPACE 7 REALTY PRIVATE LIMITED | 303, Sarita CHS. Ltd., I. C. Colony, X Road No. V, Borivali West, Last Bus Stop No. 206, , Mumbai, Maharashtra, India - 400103 |
| U74900MH2014PTC258622 | MARCOM PLAN-B PRIVATE LIMITED | Flat No.A-1003,Avirahi Homes Bldg.No.4,I.C. Extn., Link Road,Near SVP College, Mandpeshwar, , Mumbai, Maharashtra, India - 400103 |
| U74120MH2014PTC258376 | NEWROLE CONSULTING PRIVATE LIMITED | Flat No.A-1003,Avirahi Homes Bldg.No.4,I.C. Extn., Link Road,Near SVP College, Mandpeshwar, , Mumbai, Maharashtra, India - 400103 |
| 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.