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LEO FISCAL SERVICES PRIVATE LIMITED

CIN : U65910MH1995PTC093847
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ROC : RoC-Mumbai
Active
Last Updated On : 13-06-2023
CINU65910MH1995PTC093847
Company NameLEO FISCAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number093847
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 Incorporation19-10-1995
Registered AddressFlat No 1303 Plot No 8, Sector 11, Sanpada Navi Mumbai Thane MH 400705 IN
Email Idrhea@unitechgroupindia.com
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
00148871VINOD KUMAR SHARMA15-03-1999
02219869SANDHYA VINOD SHARMA15-03-1999
LEO FISCAL SERVICES 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 19-10-1995. Its Corporate Identification Number (CIN) is U65910MH1995PTC093847, and it carries the registration number 093847. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LEO FISCAL SERVICES 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 Flat No 1303 Plot No 8, Sector 11, Sanpada Navi Mumbai Thane MH 400705 IN. Correspondence or inquiries may be sent to the official email address, rhea@unitechgroupindia.com. 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 FISCAL SERVICES PRIVATE LIMITED?
    Flat No 1303 Plot No 8, Sector 11, Sanpada Navi Mumbai Thane MH 400705 IN
  • Who are the owners / directors of LEO FISCAL SERVICES PRIVATE LIMITED?
    • VINOD KUMAR SHARMA
    • SANDHYA VINOD SHARMA
  • How can I contact LEO FISCAL SERVICES PRIVATE LIMITED?
  • When was LEO FISCAL SERVICES PRIVATE LIMITED established?
    It was founded on 19-10-1995 as per MCA records.
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