• 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 DISTRIBUTORS PRIVATE LIMITED

CIN: U74999MH2011PTC300049 As on: 2026-07-13

LEO DISTRIBUTORS PRIVATE LIMITED (CIN: U74999MH2011PTC300049) is a Private company incorporated on 14 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 703000.00.

LEO DISTRIBUTORS 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 DISTRIBUTORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of LEO DISTRIBUTORS PRIVATE LIMITED are SATVINDER SINGH CHADHA, and DAMANDEIP SINGH SATVINDER CHADHA.

LEO DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC300049 and its registration number is 300049. Users may contact LEO DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO DISTRIBUTORS PRIVATE LIMITED is 178, MHADA Layout, Jankidevi Public School Road, Andheri (W), , Mumbai, Maharashtra, India - 400058.

Current status of LEO DISTRIBUTORS PRIVATE LIMITED is - Converted to LLP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for LEO DISTRIBUTORS 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 Report

All 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 DISTRIBUTORS

Purchase full report of LEO DISTRIBUTORS

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 DISTRIBUTORS 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 DISTRIBUTORS
DIN Director Name Designation Appointment Date
00163550 SATVINDER SINGH CHADHA Director 2016-09-30
02612613 DAMANDEIP SINGH SATVINDER CHADHA Director 2016-09-30
Past Directors & Key Managerial Personnel of LEO DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00163550 SATVINDER SINGH CHADHA Additional Director - 2016-09-30
02075580 SUMIT SHARMA Director - 2015-12-31
02497901 RUPESH BURNWAL Director - 2015-12-31
02612613 DAMANDEIP SINGH SATVINDER CHADHA Additional Director - 2016-09-30
02691739 RAMESH YADAV Director - 2015-12-31
08123731 OMKAR SACHIN RANE Additional Director - 2018-07-04
Other Directorships of SATVINDER SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
VIKAS ROAD CARRIERS INDIA LLP ACC-2477 Designated Partner 2023-07-27 Ongoing
AAHNA CONSULTANCY LLP ACF-6943 Designated Partner 2024-02-26 Ongoing
LEO DISTRIBUTORS LLP ACG-5289 Designated Partner 2024-04-08 Ongoing
VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Director - 2009-04-01
VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Managing Director 2018-02-01 Ongoing
VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Whole-time director - 2018-02-01
INDO SILICON ELECTRONICS PRIVATE LIMITED U31909DL1999PTC099058 Director - 2008-03-31
VIKAS OKHARA WAREHOUSING AND ESTATE PRIVATE LIMITED U63023MH2004PTC147978 Director 2004-08-12 Ongoing
VIKAS QUICK MOVERS PRIVATE LIMITED U63030MH2022PTC375993 Director 2022-02-02 Ongoing
VEETRAG MONEY MANAGEMENT PRIVATE LIMITED U65920MH1996PTC096259 Director 2008-08-01 Ongoing
AAHNA CONSULTANCY LIMITED U74900MH2013PLC300050 Additional Director - 2017-09-30
AAHNA CONSULTANCY LIMITED U74900MH2013PLC300050 Director 2017-09-30 Ongoing
Other Directorships of SUMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
HERCULEAN LEATHERS PRIVATE LIMITED U19115WB2013PTC193175 Director 2013-05-13 Ongoing
BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2022-06-17
SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2014-10-16 Ongoing
SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2011-09-10
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director 2018-03-06 Ongoing
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director 2020-02-29 Ongoing
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2019-02-27
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director 2014-01-27 Ongoing
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director 2016-03-10 Ongoing
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director 2013-01-08 Ongoing
SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2011-09-10
RAJPUTANA VANIJYA PRIVATE LIMITED U51109WB2008PTC122055 Director - 2009-01-16
SINGH MERCANTILE PRIVATE LIMITED U51109WB2008PTC122113 Director - 2009-01-16
MANROW CONSTRUCTION PRIVATE LIMITED U51900WB2019PTC229577 Director - 2019-12-02
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2016-03-21
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2016-03-21
TELEQUIP INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173133 Director - 2016-03-21
RANCHHOR RETAIL PRIVATE LIMITED U51909WB2012PTC175224 Director - 2016-03-21
MANROW MARKETING PRIVATE LIMITED U51909WB2018PTC228724 Director - 2019-12-01
MANROW COMMO TRADE PRIVATE LIMITED U51909WB2018PTC228885 Director - 2019-12-02
MANROW TIE-UP PRIVATE LIMITED U51909WB2018PTC228886 Director - 2019-12-02
MANROW VYAPAAR PRIVATE LIMITED U51909WB2018PTC228887 Director - 2020-01-02
DOMVAX VYAPAAR PRIVATE LIMITED U51909WB2018PTC229322 Director - 2019-12-02
PRANIR VYAPAAR PRIVATE LIMITED U51909WB2018PTC229462 Director - 2020-01-02
PRANIR MARKETING PRIVATE LIMITED U51909WB2018PTC229463 Director - 2020-01-02
AVICHI MARKETING PRIVATE LIMITED U51909WB2019PTC229803 Director - 2019-12-02
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2016-03-21
SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director 2014-01-28 Ongoing
SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2011-09-10
AADESH DEALERS PRIVATE LIMITED U74900WB2011PTC157320 Director - 2015-12-19
HARIAKSA SALES PRIVATE LIMITED U74900WB2013PTC193174 Director 2013-05-13 Ongoing
ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2019-12-01
TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2016-03-21
METROL INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173134 Director - 2016-03-21
Other Directorships of RUPESH BURNWAL
Other Directorships of DAMANDEIP SINGH SATVINDER CHADHA
Company Name CIN Designation Appointment Date Cessation
D&O MOTORSPORTS LLP AAM-7165 Designated Partner - 2019-12-18
KOLKO INDUSTRIES LLP AAV-0161 Designated Partner - 2022-03-01
VIKAS ROAD CARRIERS INDIA LLP ACC-2477 Designated Partner 2023-07-27 Ongoing
AAHNA CONSULTANCY LLP ACF-6943 Designated Partner 2024-02-26 Ongoing
LEO DISTRIBUTORS LLP ACG-5289 Designated Partner 2024-04-08 Ongoing
VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Additional Director - 2009-09-30
VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Director 2009-09-30 Ongoing
VIKAS QUICK MOVERS PRIVATE LIMITED U63030MH2022PTC375993 Director 2022-02-02 Ongoing
AAHNA CONSULTANCY LIMITED U74900MH2013PLC300050 Additional Director - 2017-09-30
AAHNA CONSULTANCY LIMITED U74900MH2013PLC300050 Director 2017-09-30 Ongoing
FLUX MEDIA PRIVATE LIMITED U74900MH2015PTC264151 Additional Director - 2018-02-09
Other Directorships of RAMESH YADAV
Company Name CIN Designation Appointment Date Cessation
GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2014-06-16
CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2014-08-08
GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2014-08-05
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2014-08-05
RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-06-13
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2013-02-11
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2014-08-07
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2014-08-06
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2014-08-08
POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2014-08-07
NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-28 Ongoing
SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director - 2013-10-03
JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2013-02-11
SANHIT VINCOM PRIVATE LIMITED U52390WB2010PTC145175 Director 2010-04-22 Ongoing
DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-28 Ongoing
CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2015-02-24
COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2014-08-06
HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2014-08-08
GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2014-08-04
NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2014-08-08
RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2012-03-02
QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2011-09-01
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2011-09-01
STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2014-08-04
TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2014-08-05
ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2015-02-24
GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2014-08-04
PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director - 2013-04-22
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2014-08-07
SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2015-02-24
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2014-08-06
STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
AADESH DEALERS PRIVATE LIMITED U74900WB2011PTC157320 Director - 2017-09-25
AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2012-06-01
DHARMIK AGENCIES PRIVATE LIMITED U74999WB2011PTC157321 Director - 2017-01-06
LAND CRAFT TRADERS PRIVATE LIMITED U74999WB2011PTC157322 Director - 2017-01-06
MODLINE TRADERS PRIVATE LIMITED U74999WB2011PTC157324 Director 2011-01-14 Ongoing
UNIWORTH MARKETING PRIVATE LIMITED U74999WB2011PTC157325 Director 2011-01-14 Ongoing
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2014-08-04
Other Directorships of OMKAR SACHIN RANE
Company Name CIN Designation Appointment Date Cessation
D&O MOTORSPORTS LLP AAM-7165 Designated Partner 2018-05-26 Ongoing
UNITED MOTORSPORTS ACADEMY PRIVATE LIMITED U93190MH2023PTC409673 Director 2023-08-31 Ongoing

CIN Company Name Company Address
U74900MH2013PLC300050 AAHNA CONSULTANCY LIMITED 178, MHADA Layout, Jankidevi Public School Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
ACF-6943 AAHNA CONSULTANCY LLP 178, MHADA LAYOUT,JANKIDEVI PUBLIC SCHOOL ROAD,Mumbai,Mumbai,Maharashtra,India-400058
ACG-5289 LEO DISTRIBUTORS LLP 178, MHADA LAYOUT,JANKIDEVI PUBLIC SCHOOL ROAD,Mumbai,Mumbai,Maharashtra,India-400058
U22219MH2019PTC324385 FATHOM PICTURES PRIVATE LIMITED Gala no.201,Arc Industrial Estate, Veera Desai Road,Nr.Prathamesh School, , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
U74110MH2019PTC324152 EXORDIAL COMMERCE PRIVATE LIMITED Gala no.201,Arc Industrial Estate, Veera Desai Road,Nr. Prathamesh School, , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
U74140MH2013PTC247734 OMNIFOCUS CONSULTANCY & MARKETING PRIVATE LIMITED 503,ANDHERI SAI KRUPA S R A CHS LTD,AMBOLI VILLAGE VEERA DESAI ROAD,NR MVM SCHOOL,ANDHERI W EST , MUMBAI, Maharashtra, India - 400058
U52100MH2022PTC394217 SARAECO MARKETING PRIVATE LIMITED FLT NO- SANTOSH NIWAS CEASER ROAD AMBOLI OPP MUMBAI CAMBRIDGE SCHOOL ANDHERI W , MUMBAI, Maharashtra, India - 400058
ABA-9741 CLAYWIZ CERAMICWARE LLP 404, Deep Tower CHS. OFF J.P. Road, D N Nagar,,Opp. Wadia School, Andheri-W,Mumbai,Mumbai,Maharashtra,India-400058
U70200MH2017PTC293978 LATIKA INFRASTRUCTURE PRIVATE LIMITED D-2, Mhada Soc- D 75, RAC 25 K Ward, Versova Road Near KPS School, Andheri(W) , Andheri, Maharashtra, India - 400058
U37200MH2022PTC384846 SARANI WASTE WATER MANAGEMENT PRIVATE LIMITED B-107 BHAIRAV CHS LTD, OFF VERA DESAI ROAD, NR M V M HIGH SCHOOL ANDHERI (W),MUMBAI,Mumbai City,Maharashtra,400058-India
U65999MH2013PTC244234 INVICTUS CAPITAL ADVISORY SERVICES PRIVATE LIMITED 206, AKRUTI ARCADE NEAR WADIA SCHOOL J P ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058
U74900MH2012PTC238952 IVEDA LIFESTYLE MANAGEMENT PRIVATE LIMITED 602, Vishakha Arcade, Near MVM School, Veera Desai Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
AAO-8052 MEROMIX BOOKISH LLP Shop No. 7, Valmiki Nagar, Near Cambridge School, Cesar Road, Amboli, Azad Nagar Andheri (W) Mumbai, Maharashtra, India - 400058
AAZ-5782 SHOW STAR ENTERTAINMENT LLP c/o Pushpa Chandrakant Dhongadi, Santosh Niwas Ceaser Road, Amboli Andheri W Bombay Camdri School Mumbai, Maharashtra, India - 400058
U73100MH2024PTC437016 FIREFLAME PUBLICITY PRIVATE LIMITED SHOP NO. 138, CITI MALL, ANDHERI LINK ROAD,NEXT TO ROYAL CLASSIC, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400058-India
U80300MH2007PTC175663 LONDON INSTITUTE OF TECHNOLOGY PRIVATE LIMITED 1st Floor, Akruti Arcade, J. P. Road Opp. Wadia High School, Andheri (W) , Mumbai, Maharashtra, India - 400058
U92110MH1999PTC121015 CAPE PROMOTIONS AND MEDIA ENTERTAINMENT PRIVATE LIMITED 304 BLDG NO 20 HIG COMPLEX,NEW MHADA OSHIWARA NEW LINK ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
U15400MH2021PTC363204 RADICE FOOD PRIVATE LIMITED 206, 2ND FLOOR, AKRUTI ARCADE, J. P. ROAD, NEAR WADIA SCHOOL, ANDHERI W EST , MUMBAI, Maharashtra, India - 400058
AAV-8257 SHER SINGHH ENTERTAINMENT LLP A 302, Floor 3, Wing A, Deepalika CHSL Yari Road,Opp ST.Anthony School, Andheri(W) MUMBAI, Maharashtra, India - 400058
AAR-1462 GOLDEN LIONS ENTERTAINMENT LLP A 302, Floor 3, Wing A, Deepalika CHSL Yari Road,Opp ST.Anthony School, Andheri(W) MUMBAI, Maharashtra, India - 400058
U74120MH2012PTC227568 SOFT DREAM FILMS PRIVATE LIMITED 203-D,VASTU PRESTIGE,SUNDAR VAN LAYOUT, CTS NO.626/16,OSHIWARA LINK ROAD,ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
U65993MH2000PTC129542 INVEST IDEA SECURITIES (INDIA) PRIVATE LIMITED SHOP NO-14, AKRUTI ARCADE, SHREEAM CO OP SOC, J P ROAD, OPP WADIA SCHOOL, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
AAH-4064 MAGNANIMITY ALLIANCES LLP 310, Akruti Arcade Shriram, J P Road, S R Wadi, FI - 309 To 311,Andheri(W), Opp Vadiya High School Mumbai, Maharashtra, India - 400058
U72300MH2012PTC236771 OTTIMO IT ENABLE SERVICES PRIVATE LIMITED 128, ANDHERI UNIVERSAL IND. PREMISES CO-OP S LTD 57, J.P.ROAD, NR. A.H.WADIA SCHOOL,ANDHE RI - W , MUMBAI, Maharashtra, India - 400058
U28129MH1993PTC074750 ADITYA LAMINATORS P.LTD. 27/G LAXMI INDUSTRIAL ESTATENEW LINK ROAD, VERSOVA ANDHERI(W) MUMBAI-400058. , MUMBAI-400058., Maharashtra, India - 000000
U74999MH2016PTC287863 ATTRACTIVE SECURITY FACILITY PRIVATE LIMITED 35 LALUBHAI PARK SHASTRI ROAD NO 2 NR SARDARVALLABHAI PATEL GROUND , ANDHERI W MUMBAI, Maharashtra, India - 400058
U15400MH2017OPC291407 NUTRIBOLT (OPC) PRIVATE LIMITED 2/B 2ND FLR CEASAR VILLA CHSL-19 VEERA DESAI ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400058
U85300MH2020NPL336208 ASSOCIATION OF INDIAN FACILITY MANAGEMENT PROVIDERS Plot No.30B Road No.6 Near Municipal School,Sahar Road , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400058
U51909MH2005PTC152655 METAL MAGIC TRADING COMPANY PRIVATE LIMITED 3 C-WING OM SAI DARSHANC D BARFIWALA ROAD JUNAID NAGAR,JUHU SCROSS LANE, , ANDHERI (W) MUMBAI, Maharashtra, India - 400058

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99