LEO DRYFRUITS & SPICES TRADING LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

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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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

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

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LEO DRYFRUITS & SPICES TRADING LIMITED - Registration Details
CINU51229MH2019PLC333102
Incorporation Date / Age16 November, 2019 / 5 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 1306.144 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA 812, MIDC Khairane, Thane Belapur Rd TTC Industrial Area, Koperkhairane Thane Thane Thane - 400705 Maharashtra - India

FINANCIAL HIGHLIGHTS - LEO DRYFRUITS & SPICES TRADING LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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
KETAN SOBHAGCHAND SHAH KMP 01 September, 2023 No other directorships
KETAN SOBHAGCHAND SHAH Director 01 September, 2023 View other directorships
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
16 November, 2019
25 January, 2022
28 July, 2023
01 September, 2023

KETAN SOBHAGCHAND SHAH

KMP

01 September, 2023
01 September, 2023

ANKIT KUMAR

Director

01 September, 2023
15 November, 2023

SONIA JAIN

KMP

Bank-wise Biggest Charges on Assets

See more...

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.
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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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEO DRYFRUITS & SPICES TRADING LIMITED

Company Network • Tofler Business Research Platform
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

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FAQ - LEO DRYFRUITS & SPICES TRADING LIMITED

  • What is the Incorporation date of LEO DRYFRUITS & SPICES TRADING LIMITED?

    The Incorporation Date of LEO DRYFRUITS & SPICES TRADING LIMITED is 16 November, 2019.

  • 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.

  • 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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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