LEO DRYFRUITS & SPICES TRADING LIMITED
OVERVIEW - LEO DRYFRUITS & SPICES TRADING LIMITED
Leo Dryfruits & Spices Trading Limited is an unlisted public company incorporated on 16 November, 2019. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 13.06 cr.
Leo Dryfruits & Spices Trading Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 27.22 % over the previous year. At the same time, it's book networth has decreased by -88.32 %. Other performance and liquidity ratios are available here.
The current status of Leo Dryfruits & Spices Trading Limited is - Active.
The last reported AGM (Annual General Meeting) of Leo Dryfruits & Spices Trading Limited, per our records, was held on 30 September, 2023.
Leo Dryfruits & Spices Trading Limited has six directors - Ketan Sobhagchand Shah, Ankit Kumar, and others.
The Corporate Identification Number (CIN) of Leo Dryfruits & Spices Trading Limited is U51229MH2019PLC333102. The registered office of Leo Dryfruits & Spices Trading Limited is at A 812, MIDC Khairane, Thane Belapur Rd TTC Industrial Area, Koperkhairane Thane, Thane, Thane, Maharashtra.
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REGISTERED DETAILS - LEO DRYFRUITS & SPICES TRADING LIMITED
CIN
U51229MH2019PLC333102
Incorporation Date / Age
16 November, 2019 / 5 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 2500.0 Lacs
Paidup Capital
INR 1306.144 Lacs
industry*
Trading
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
A 812, MIDC Khairane, Thane Belapur Rd TTC Industrial Area,
Koperkhairane Thane
Thane
Thane - 400705
Maharashtra - India
How to download LEO DRYFRUITS & SPICES TRADING LIMITED report
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LEO DRYFRUITS & SPICES TRADING LIMITED - Registration Details | ||||||
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CIN | U51229MH2019PLC333102 | |||||
Incorporation Date / Age | 16 November, 2019 / 5 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 2500.0 Lacs | |||||
Paidup Capital | INR 1306.144 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | A 812, MIDC Khairane, Thane Belapur Rd TTC Industrial Area, Koperkhairane Thane Thane Thane - 400705 Maharashtra - India |
FINANCIAL HIGHLIGHTS - LEO DRYFRUITS & SPICES TRADING LIMITED
Operating Revenue | Under INR 1 cr |
EBITDA | 27.22 % |
Networth | -88.32 % |
Debt/Equity Ratio | 0.00 |
Return on Equity | -756.40 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of LEO DRYFRUITS & SPICES TRADING LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - LEO DRYFRUITS & SPICES TRADING LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Parth Ashish Mehta who was appointed on 16 November, 2019. Parth Ashish Mehta has been on the board for 4 years and 4 months. The most recently appointed directors are Ketan Sobhagchand Shah, Ankit Kumar and Purvi Mahesh Gupta, who were appointed on 01 September, 2023.
Ketan Sobhagchand Shah has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
KETAN SOBHAGCHAND SHAH | KMP | 01 September, 2023 | No other directorships |
KETAN SOBHAGCHAND SHAH | Director | 01 September, 2023 | Other directorships - NAVI MUMBAI MERCHANTS CHAMBER, BOMBAY MUDIBAZAR KARIANA MERCHANTS ASSOCIATION, |
ANKIT KUMAR | Director | 01 September, 2023 | No other directorships |
PARTH ASHISH MEHTA | Director | 16 November, 2019 | No other directorships |
KAUSHIK SOBHAGCHAND SHAH | Director | 25 January, 2022 | No other directorships |
PURVI MAHESH GUPTA | Director | 01 September, 2023 | No other directorships |
SATNDER KAUR GURPALSINGH SEHRA | Director | 28 July, 2023 | No other directorships |
SONIA JAIN | KMP | 15 November, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
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KETAN SOBHAGCHAND SHAH | KMP | 01 September, 2023 | No other directorships | ||||||||||||||||||||
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KETAN SOBHAGCHAND SHAH | Director | 01 September, 2023 | View other directorships | ||||||||||||||||||||
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ANKIT KUMAR | Director | 01 September, 2023 | No other directorships | ||||||||||||||||||||
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PARTH ASHISH MEHTA | Director | 16 November, 2019 | No other directorships | ||||||||||||||||||||
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KAUSHIK SOBHAGCHAND SHAH | Director | 25 January, 2022 | No other directorships | ||||||||||||||||||||
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PURVI MAHESH GUPTA | Director | 01 September, 2023 | No other directorships | ||||||||||||||||||||
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SATNDER KAUR GURPALSINGH SEHRA | Director | 28 July, 2023 | No other directorships | ||||||||||||||||||||
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SONIA JAIN | KMP | 15 November, 2023 | No other directorships | ||||||||||||||||||||
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Director
Director
SATNDER KAUR GURPALSINGH SEHRA
Director
KETAN SOBHAGCHAND SHAH
KMP
Director
Director
Director
SONIA JAIN
KMP
Previous Names
LEO DRYFRUITS & SPICES TRADING PRIVATE LIMITED |
Previous CINs
U51229MH2019PTC333102 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SRL IMPEX PVT LTD
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 13.51 cr.
|
1992 | West Bengal | 13.51 cr | Buy financial reports |
AMALGAM FROZEN FOODS PRIVATE LIMITED
It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 12.50 cr.
|
2011 | Kerala | 12.50 cr | Buy financial reports |
ANITA OILS & FATS PRIVATE LIMITED
It was formed in year 2018 in Punjab . The company currently has a paid up capital of INR 12.32 cr.
|
2018 | Punjab | 12.32 cr | Buy financial reports |
SHRADHA AI TECHNOLOGIES LIMITED
It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 12.19 cr.
|
1990 | Maharashtra | 12.19 cr | Buy financial reports |
ASSAM FOOD AND CIVIL SUPPLIES CORPORATION LIMITED
It was formed in year 2014 in Assam . The company currently has a paid up capital of INR 12.19 cr.
|
2014 | Assam | 12.19 cr | Buy financial reports |
GOEL INTERNATIONAL PRIVATE LIMITED
It was formed in year 2000 in Haryana . The company currently has a paid up capital of INR 14.02 cr.
|
2000 | Haryana | 14.02 cr | Buy financial reports |
MAYUKH DEALTRADE LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
|
1980 | Maharashtra | 12.00 cr | Buy financial reports |
S.S.FRUITS INTERNATIONAL PRIVATE LIMITED
It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 12.00 cr.
|
2014 | Tamil Nadu | 12.00 cr | Buy financial reports |
GADRE MARINE EXPORT PVT LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 14.40 cr.
|
1994 | Maharashtra | 14.40 cr | Buy financial reports |
SHEETAL UNIVERSAL LIMITED
It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 11.46 cr.
|
2015 | Gujarat | 11.46 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SRL IMPEX PVT LTD | 1992 | West Bengal | 13.51 cr |
AMALGAM FROZEN FOODS PRIVATE LIMITED | 2011 | Kerala | 12.50 cr |
ANITA OILS & FATS PRIVATE LIMITED | 2018 | Punjab | 12.32 cr |
SHRADHA AI TECHNOLOGIES LIMITED | 1990 | Maharashtra | 12.19 cr |
ASSAM FOOD AND CIVIL SUPPLIES CORPORATION LIMITED | 2014 | Assam | 12.19 cr |
GOEL INTERNATIONAL PRIVATE LIMITED | 2000 | Haryana | 14.02 cr |
MAYUKH DEALTRADE LIMITED | 1980 | Maharashtra | 12.00 cr |
S.S.FRUITS INTERNATIONAL PRIVATE LIMITED | 2014 | Tamil Nadu | 12.00 cr |
GADRE MARINE EXPORT PVT LTD | 1994 | Maharashtra | 14.40 cr |
SHEETAL UNIVERSAL LIMITED | 2015 | Gujarat | 11.46 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LEO DRYFRUITS & SPICES TRADING LIMITED
How to use company network of LEO DRYFRUITS & SPICES TRADING LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - LEO DRYFRUITS & SPICES TRADING LIMITED Edit
FAQ - LEO DRYFRUITS & SPICES TRADING LIMITED
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What is the Incorporation date of LEO DRYFRUITS & SPICES TRADING LIMITED?
The Incorporation Date of LEO DRYFRUITS & SPICES TRADING LIMITED is 16 November, 2019.
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What is the operating revenue of LEO DRYFRUITS & SPICES TRADING LIMITED?
The operating revenue of LEO DRYFRUITS & SPICES TRADING LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2021.
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What is the change in EBITDA of LEO DRYFRUITS & SPICES TRADING LIMITED since last year?
The EBITDA of LEO DRYFRUITS & SPICES TRADING LIMITED has increased by 27.22 % over the previous year. At the same time, it's book networth has decreased by -88.32 % for the financial year ending 31 March, 2021.
-
Who are the directors of LEO DRYFRUITS & SPICES TRADING LIMITED?
Leo Dryfruits & Spices Trading Limited has six directors - Ketan Sobhagchand Shah, Ankit Kumar, and others.
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LEO DRYFRUITS & SPICES TRADING LIMITED
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