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
LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES PRIVATE LIMITED
CIN: U74900UP2011PTC043716 As on: 2026-07-13
LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES PRIVATE LIMITED (CIN: U74900UP2011PTC043716) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES PRIVATE LIMITED are RAJEEV BALLABH VASHISTH, and PANKAJ VIMAL.
LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2011PTC043716 and its registration number is 43716. Users may contact LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES PRIVATE LIMITED is C/o Pankaj Vimal, Bheem Nagar, Sahawar Gate, Kasganj Etah UP 207123 IN.
Current status of LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES PRIVATE LIMITED is - Strike Off.
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 LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES 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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Purchase full report of LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES
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 LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES 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 LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03322910 | RAJEEV BALLABH VASHISTH | Director | 2011-02-24 |
| 03323134 | PANKAJ VIMAL | Director | 2011-02-24 |
Past Directors & Key Managerial Personnel of LEOMAXS INSURANCE CONSULTANT AND MULTISERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV BALLABH VASHISTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ VIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-0934 | VASPUCHE SPICES LLP | C/O NAMOH BHIM NAGAR SAHAWAR MOH,BHIM NAGAR KANSHIRAM NAGAR,Kasganj,Etah,Uttar Pradesh,India-207123 |
| ACY-5342 | AGRONONA BIOPRODUCTS LLP | C/O SATYA PRAKASH KASGANJ, SELAI KANSHIRAM NAGAR,Kasganj,Etah,Uttar Pradesh,India-207123 |
| AAO-0890 | RAMSQUARE ARGOTECH LIMITED LIABILITY PAR TNERSHIP | C/O BHUVAN YADAV ,YADAV NAGAR, SARON GATE GALI,RAMKUTI, KASGANJ KASGANJ, Uttar Pradesh, India - 207123 |
| U01113UP2017PTC091753 | GAUHITA MILK PRODUCER COMPANY LIMITED | R/o 4B/203, Awas Vikas Colony, Kasganj Etah UP 207123 IN |
| U85500UP2024OPC205349 | SGACE LEARNING TRAINING INSTITUTE (OPC) PRIVATE LIMITED | C/o Rajendra,Kamla Market,Shawer Gate,Kasganj,Etah,Uttar Pradesh,207123-India |
| U46302UP2025PTC233714 | DUGDHAVEDA PRIVATE LIMITED | C/O ANIL GUPTA, BEHIND,KOTAWALI, BILRAM GATE,Kasganj,Etah,Uttar Pradesh,207123-India |
| U70200UP2022PTC164202 | DWARIKANAYAK REALCON PRIVATE LIMITED | C/O SANJAY KUMAR AGRAWAL MADHOPURI COLONY, NADRI GATE,KASGANJ,Etah,Uttar Pradesh,207123-India |
| U72900UP2019PTC123395 | ABHAYPRIYA SOFTWARE PRIVATE LIMITED | C/O PREM WATI, NIKAT KAVRISTHAN SAHAWAR GATE , KASGANJ, Uttar Pradesh, India - 207123 |
| U88900UP2025NPL220841 | DIVYA JYOTI HEYTECH WELFARE FOUNDATION | C/O-USHA DEVI,NAGLA BHOOD,DHOLNA, KANSHIRAM NAGAR,Kasganj,Etah,Uttar Pradesh,207123-India |
| ACN-5967 | AVONICS ENGINEERING LLP | C/O BHAGWATI DEVI NEAR,TRAIL.KROSIN G,SORON GATE,Kasganj,Etah,Uttar Pradesh,India-207123 |
| U47721UP2023PTC187553 | S.NIHARIKA HERBAL PRIVATE LIMITED | C/O SAVITRI DEVI H.NO. 4,NAGALA ASTHAL SAHAWAR,Kasganj,Etah,Uttar Pradesh,207123-India |
| U72900UP2022OPC165952 | NORQUE SOLUTIONS (OPC) PRIVATE LIMITED | C/o Rajeshwari, Ram Moorti Bhavan, Street 3, Ashok Nagar,,Kasganj,Etah,Uttar Pradesh,207123-India |
| U45309UP2019PTC117506 | HEERAMANI INFRASTRUCTURE PRIVATE LIMITED | C/O BHUVAN YADAV ,YADAV NAGAR SARON GATE GALI,RAMKUTI , KASGANJ, Uttar Pradesh, India - 207123 |
| U46497UP2024PTC213829 | LIFEHOOD HEALTHCARE DRUGS PRIVATE LIMITED | C/O RAM KISHOR KASGANJ,HATHOORAVA GANJDUNDWARA,Kasganj,Etah,Uttar Pradesh,207123-India |
| U10504UP2025PTC222962 | ARNISHA MILK PRODUCTS PRIVATE LIMITED | C/O AJAYKUMARGUPTA, S/O,NARENDRA PAL GUPTA,MOHAN,Kasganj,Etah,Uttar Pradesh,207123-India |
| U46209UP2024PTC195917 | GREENIZON KRISHI FARMER PRODUCER COMPANY LIMITED | C/o SUBASH BABU SORON ROA,KASGANJ SUBASH BABU,Kasganj,Etah,Uttar Pradesh,207123-India |
| U52605UP2019PTC117290 | VIPANANLAKSHYA INDIA MARKETING PRIVATE LIMITED | C/o Krishna Devi W/o Atar Singh Bilram Gate Line Parkasganj , ETAH, Uttar Pradesh, India - 207123 |
| ACI-6320 | TENEXT SERVICES LLP | C/O RAM PRAKASH GUPTA, ,BRIJ KUNJ COLONY,,BADI SABJI MANDI KE PECHE, KASGANJ,Kasganj,Etah,Uttar Pradesh,India-207123 |
| U32909UP2024PTC211183 | MAHEE STAR LIFE CARE PRIVATE LIMITED | C/O MINHAJUDDIN,Ahrauli,Kasganj,Etah,Uttar Pradesh,207123-India |
| U88900UW2026NPL251665 | NAV UDAY EDUCATION AND WELFARE FOUNDATION | C/O SUKHRAM, MOHANPURA,Kasganj,Etah,Uttar Pradesh,207123-India |
| ACV-3645 | FINTAX MANTRA ADVISORY LLP | SAHAWAR GATE,AMANPUR ROAD PAVSARA,Kasganj,Etah,Uttar Pradesh,India-207123 |
| U65991UP2014PLC063800 | PRITHVI MUTUAL BENEFITS CORPORATION LIMITED | GURU DATT SHASTRI OPP. SITE SUMANT SCHOOL KASGANJ Etah UP 207123 IN |
| U74900UP2013PTC061241 | GREATLAKSHYA TRADEWINGS PRIVATE LIMITED | H.NO.118, MOHALLA NATHURAM PATHAN CHOWK KASGANJ Etah UP 207123 IN |
| U88900UP2024NPL205294 | SEEDLINGTREE EMPOWERMENT FOUNDATION | PLOT NO.467,,SAHAWAR GATE,,Kasganj,Etah,Uttar Pradesh,207123-India |
| U62013UP2024PTC205990 | SOFTQ R SOLUTIONS PRIVATE LIMITED | C/O OMWATI,MOH NATHURAM MADHOPURI,Kasganj,Etah,Uttar Pradesh,207123-India |
| U64990UP2024PLN197121 | MANIPURAM MUTUAL BENEFIT NIDHI LIMITED | C/O PRADEEP SINGH,GANGESHWAR COLONY,Kasganj,Etah,Uttar Pradesh,207123-India |
| U20233UP2025PTC222935 | DEENEE ZIGYASA INDUSTRIES PRIVATE LIMITED | C/O PRABHA KUMARI,BEHIND LAXMI TALKIES,Kasganj,Etah,Uttar Pradesh,207123-India |
| U15100UP2022PTC158403 | DEEPANU FOODS INDIA PRIVATE LIMITED | C/o Shanker Lal, Ashok Nagar , Kasganj, Uttar Pradesh, India - 207123 |
| ACV-3933 | A-BIIZON INDIA LLP | NAI HAVELI, NEAR,BUS STAND, SAHAWAR GATE,Kasganj,Etah,Uttar Pradesh,India-207123 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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