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LEO ESTATES PRIVATE LIMITED

CIN : U45202MH1950PTC008342
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-03-2023
CINU45202MH1950PTC008342
Company NameLEO ESTATES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number008342
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-12-1950
Registered Address312 COMMERCE HOUSE 140 NAGINDAS MASTER ROAD MUMBAI MH 400023 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00841378NITIN PRABHUDAS SOMANI10-06-2014
01687476UGAMRAJ BHAWARLAL JAIN28-11-2009
02590117SANJAY BHAWARLAL JAIN28-11-2009
02700087MANISH RAJMAL JAIN28-11-2009
LEO ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-12-1950. Its Corporate Identification Number (CIN) is U45202MH1950PTC008342, and it carries the registration number 008342. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LEO ESTATES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 312 COMMERCE HOUSE 140 NAGINDAS MASTER ROAD MUMBAI MH 400023 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEO ESTATES PRIVATE LIMITED?
    312 COMMERCE HOUSE 140 NAGINDAS MASTER ROAD MUMBAI MH 400023 IN
  • Who are the owners / directors of LEO ESTATES PRIVATE LIMITED?
    • NITIN PRABHUDAS SOMANI
    • UGAMRAJ BHAWARLAL JAIN
    • SANJAY BHAWARLAL JAIN
    • MANISH RAJMAL JAIN
  • How can I contact LEO ESTATES PRIVATE LIMITED?
    [email protected]
  • When was LEO ESTATES PRIVATE LIMITED established?
    It was founded on 21-12-1950 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.