Company · U51229MH2019PLC333102
Leo Dryfruits & Spices Trading Limited
Leo Dryfruits & Spices Trading Limited is an active company, incorporated in 2019, registered in Thane. 8 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1.87 cr
- Authorised
- ₹25 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Parth Ashish Mehta | Director | 2019 | Serving | 08613325 |
| Ashish Jaswantrai Mehta | Director | 2019 | Serving | 01337511 |
| Kaushik Sobhagchand Shah | Director | 2022 | Serving | 09484633 |
| Satnder Kaur Gurpalsingh Sehra | Director | 2023 | Serving | 10234804 |
| Ketan Sobhagchand Shah | Manager/Secretary | 2023 | Serving | 07503685 |
| Ankit Kumar | Director | 2023 | Serving | 08346490 |
| Purvi Mahesh Gupta | Director | 2023 | Serving | 10208800 |
| Pavan Kumar Gupta | 2023 | Serving | 06489650 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- A 812, Midc Khairane, Thane Belapur RdTtc Industrial Area, KoperkhairaneThane, ThaneThane, Maharashtra, 400705
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 333102
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.