• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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  • Board Meetings
  • Auditors

LEO ADVISORS PRIVATE LIMITED

CIN: U74999MH2016PTC285609 As on: 2026-07-13

LEO ADVISORS PRIVATE LIMITED (CIN: U74999MH2016PTC285609) is a Private company incorporated on 06 Sep 2016. 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 ADVISORS 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 ADVISORS 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 ADVISORS PRIVATE LIMITED are MANGALA ASHOK CHANDAVARKAR, ASHOK ANAND CHANDAVARKAR, and AMEYA ASHOK CHANDAVARKAR.

LEO ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285609 and its registration number is 285609. Users may contact LEO ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO ADVISORS PRIVATE LIMITED is 401, GILDER VILLA SOCIETY, 17, MASTER VINAYAK CROSS ROAD, BANDRA(WE ST) , MUMBAI, Maharashtra, India - 400050.

Current status of LEO ADVISORS 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

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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 ADVISORS 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 ADVISORS
DIN Director Name Designation Appointment Date
00042698 MANGALA ASHOK CHANDAVARKAR Director 2016-09-06
00042719 ASHOK ANAND CHANDAVARKAR Director 2016-09-06
00043238 AMEYA ASHOK CHANDAVARKAR Director 2016-09-06
Past Directors & Key Managerial Personnel of LEO ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANGALA ASHOK CHANDAVARKAR
Company Name CIN Designation Appointment Date Cessation
RENE ADVISORS LLP AAH-1861 Designated Partner 2016-08-19 Ongoing
SOLA ADVISORS LLP AAH-1862 Designated Partner 2016-08-19 Ongoing
SOVEN TRADING AND INVESTMMENT CO PVT LTD U67120MH1981PTC025459 Director 1981-10-19 Ongoing
VIRGO ADVISORS PRIVATE LIMITED U74999MH2016PTC285541 Director 2016-09-05 Ongoing
Other Directorships of ASHOK ANAND CHANDAVARKAR
Company Name CIN Designation Appointment Date Cessation
RENE ADVISORS LLP AAH-1861 Designated Partner 2016-08-19 Ongoing
FDC LIMITED L24239MH1940PLC003176 Whole-time director 2011-03-01 Ongoing
SOVEN TRADING AND INVESTMMENT CO PVT LTD U67120MH1981PTC025459 Director 1981-10-19 Ongoing
VIRGO ADVISORS PRIVATE LIMITED U74999MH2016PTC285541 Director 2016-09-05 Ongoing
Other Directorships of AMEYA ASHOK CHANDAVARKAR
Company Name CIN Designation Appointment Date Cessation
SOLA ADVISORS LLP AAH-1862 Designated Partner 2016-08-19 Ongoing
FDC LIMITED L24239MH1940PLC003176 Director - 2009-11-01
FDC LIMITED L24239MH1940PLC003176 Whole-time director 2009-11-01 Ongoing
FDC LIMITED L24239MH1940PLC003176 Whole-time director - 2007-04-01
ARYATARA TRADERS PRIVATE LIMITED U46909MH2023PTC414588 Director 2023-11-29 Ongoing
SOVEN TRADING AND INVESTMMENT CO PVT LTD U67120MH1981PTC025459 Director 1999-06-11 Ongoing
VIRGO ADVISORS PRIVATE LIMITED U74999MH2016PTC285541 Director - 2022-05-03
AAARK VENTURES PRIVATE LIMITED U92190MH2011PTC213475 Additional Director - 2012-07-31
AAARK VENTURES PRIVATE LIMITED U92190MH2011PTC213475 Director - 2015-03-31
SPORTS SQUARE PRIVATE LIMITED U92412MH2011PTC218320 Additional Director - 2015-09-30
SPORTS SQUARE PRIVATE LIMITED U92412MH2011PTC218320 Director - 2018-05-16

CIN Company Name Company Address
U74999MH2016PTC285541 VIRGO ADVISORS PRIVATE LIMITED 401, GILDER VILLA SOCIETY, 17, MASTER VINAYAK CROSS ROAD, BANDRA(WE ST) , MUMBAI, Maharashtra, India - 400050
AAH-1861 RENE ADVISORS LLP 401, GILDER VILLA SOCIETY, 17, MASTER VINAYAK CROSS ROAD, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050
AAH-1862 SOLA ADVISORS LLP 401 Gilder Villa Society ,17, Master Vinayak Cross Road Bandra (West) Mumbai, Maharashtra, India - 400050
AAD-0932 VERTEX F & B ENTERPRIZES LLP AI Yasmina Apartments Perry Cross Road (Master vinayak Road) Bandra (West) Mumbai, Maharashtra, India - 400050
U45200MH1994PTC080085 PLEASANT ABODES PRIVATE LIMITED LAXMI NARAYAN VILLA 1ST FLOOR, PROF. ALMEIDA ROAD, BANDRA WE ST , MUMBAI, Maharashtra, India - 400050
AAM-0168 MALHAAR BED N BREAKFAST LLP 17-B FLAT NO 5, ST MARTINS CO-OP HOUSING SOCIETY ST MARTINS ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
U32305MH1991PLC059921 KHUSHEE CASSETTES INDUSTRIES LIMITED 52, POOJA APTS, MASTER VINAYAK CROSS ROAD, BANDRA, , MUMBAI, Maharashtra, India - 400050
U74999MH2015PTC266037 DU-PAIR APPAREL PRIVATE LIMITED 401, 4TH FLOOR ,SHARAN BUILDING Plot #236, TPS III, 27th Road, BANDRA WE ST , MUMBAI, Maharashtra, India - 400050
U74999MH2016PTC284142 CASEARCH ACCOUNT AND LEGAL SOLUTIONS PRIVATE LIMITED 56 HAJI SHAHABUDDIN CHS LTD.,401/403 HAJI MOHAMMED NOORA ROAD BEHIND LUCKY HOTEL, BANDRA WE ST , MUMBAI, Maharashtra, India - 400050
U65910MH1995PTC089442 RAMTIRTH LEASING AND FINANCE COMPANY PRIVATE LIMITED 31 MYSTIQUE,PLOT NO.129, ST. CYRIL ROAD,OFF TURNER ROAD,BANDRA(WE ST) , MUMBAI, Maharashtra, India - 400050
U74140MH2009PTC191825 INDEX ADVISORY PRIVATE LIMITED Plot No.129,31 Mystique St.Cyril Road,Off Turner Road,Bandra (We st) , Mumbai, Maharashtra, India - 400050
ACN-2038 ROSHAE DESIGN CONCEPTS LLP R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050
U70200MH2017PTC290149 PARABRAHMA INFRATECH PRIVATE LIMITED 501 CTS-C/486/A, Nova Rosa, CHS Ltd, St. Dominic Road, Opp St. Andrew College, Bandra (We st) , Mumbai, Maharashtra, India - 400050
AAG-0473 PAN PROPERTIES LLP 7A VILLA ALVARES, 134 ST ANTHONY ROAD BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050
AAL-6924 BLING STORE LLP 2ND FLOOR, THE AGICHAS, 6-MASTER VINAYAK ROAD, BANDRA(W) MUMBAI-400050. MUMBAI, Maharashtra, India - 400050
AAG-3827 SHABANG HOSPITALITY LLP 10, Villa Morea, St. Leos Road, Off turner Road, Bandra west Mumbai, Maharashtra, India - 400050
AAV-5417 INVESTEDGE INFRA LLP 003 LILLY VILLA,1ST FLOOR, ST ANDREW'S ROAD, BANDRA WEST, OPP CANDIS, MUMBAI, Maharashtra, India - 400050
U70102MH2013PTC247308 SHABBIR PROPERTIES AND CONSULTANTS PRIVATE LIMITED 501 Shabbir Appartment 40 Sherly Road Off Carter Road Bandra We st , Mumbai, Maharashtra, India - 400050
U74120MH2015PTC265463 MAJAN SHIP MANAGEMENT PRIVATE LIMITED 201,BANDRA SUPER STAR CHS LTD 17,PERRY CROSS ROAD,BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U51109MH2008PTC189022 SUTRA VENTURES PRIVATE LIMITED LILY VILLA FLAT 12/13, ST. ANNE'S CHURCH ROAD, SHIRLEY RAJAN ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U72900MH2020PTC339903 FANOMIX PRIVATE LIMITED 3A, SILVAN REST,1ST SEBASTIAN CROSS ROAD ST SEBASTIANS COLONY, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74999MH2011FTC218907 TRIUMPH SPORTS & ENTERTAINMENT PRIVATE LIMITED Lily Villa, No. 12/13 ST. Anne's Church Road, Shirley Rajan Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
U74999MH2012PTC234663 LABEL CORP PRIVATE LIMITED No. 12-13, Lily Villa, St Anne's Church Road Shirley Rajan Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
U74999MH2013PTC241563 HANSIPRA SOLUTIONS PRIVATE LIMITED 302, Benston, A CHS Ltd, Shirly Rajan Road, BHD Ravidarshan, Carter Road, Bandra (We st), , Mumbai, Maharashtra, India - 400050
U65900MH2012PTC226724 CALLIDUS CAPITAL ADVISORS PRIVATE LIMITED 402, 4th Floor, Kiran Apartment, 24th Road, Opp. St. Theresa High School, Bandra (we st) , Mumbai, Maharashtra, India - 400050
U74120MH2011PTC215360 EDUBOXX EDUCATION PRIVATE LIMITED Flat no. G 2, Chimbai Josephine Premises CHS Ltd., Chimbai Road, Off Perry Road, Bandra (We st), , MUMBAI, Maharashtra, India - 400050
U74120MH2012PTC234611 INDIA AUTO STORES PRIVATE LIMITED 7, BANDRA GULAB CO OP HSG SOC LTD 14 B CARTER ROAD, NEST TO CCD, BANDRA WE ST , MUMBAI, Maharashtra, India - 400050
U74999MH2022PTC391371 DISCOVER ARTEZE PRIVATE LIMITED 401,Char Dham Co.Op Hsg Soc. 1st Road 3rd Road T P S IV, Bandra West , Mumbai, Maharashtra, India - 400050
U85300MH2021NPL356552 ISL CONNECT FOUNDATION 33, Master Vinayak Road Bandra West Mumbai , Mumbai, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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