LEO ESTATES PRIVATE LIMITED

Active    As on: 13 December, 2022    Update Info    Print    Share

OVERVIEW - LEO ESTATES PRIVATE LIMITED

Leo Estates Private Limited is an unlisted private company incorporated on 21 December, 1950. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Leo Estates Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Leo Estates Private Limited, per our records, was held on 30 September, 2022.

Leo Estates Private Limited has four directors - Nitin Prabhudas Somani, Ugamraj Bhawarlal Jain, and others.

The Corporate Identification Number (CIN) of Leo Estates Private Limited is U45202MH1950PTC008342. The registered office of Leo Estates Private Limited is at 312 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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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, 2022. 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 ESTATES PRIVATE LIMITED


CIN

U45202MH1950PTC008342

Incorporation Date / Age

21 December, 1950 / 74 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Construction


type

Unlisted Private 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

312 COMMERCE HOUSE
140 NAGINDAS MASTER ROAD
MUMBAI - 400023
Maharashtra - India


How to download LEO ESTATES PRIVATE 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 ESTATES PRIVATE LIMITED - Registration Details
CINU45202MH1950PTC008342
Incorporation Date / Age21 December, 1950 / 74 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address312 COMMERCE HOUSE 140 NAGINDAS MASTER ROAD MUMBAI - 400023 Maharashtra - India

FINANCIAL HIGHLIGHTS - LEO ESTATES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. 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 ESTATES PRIVATE 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 ESTATES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Ugamraj Bhawarlal Jain, Sanjay Bhawarlal Jain and Manish Rajmal Jain who were appointed on 28 November, 2009. They have been on the board for more than 14 years. The most recently appointed director is Nitin Prabhudas Somani, who was appointed on 10 June, 2014.


Nitin Prabhudas Somani has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITIN PRABHUDAS SOMANI Director 10 June, 2014 Other directorships - GENIO KIDS EDUCATION INDIA PRIVATE LIMITED,  KISAN COMMODITIES PRIVATE LIMITED,  ESWAR AIR FREIGHT PRIVATE LIMITED,  SHREEFAST LOGISTICS PRIVATE LIMITED,  S BE DEVELOPERS PRIVATE LIMITED,  SHABD BRAHMA DEVELOPERS PRIVATE LIMITED,  RELIABLE MILK PRODUCTS PRIVATE LIMITED,  FIRST INTERNATIONAL HOTELS PRIVATE LIMITED,  FAST REALTY PRIVATE LIMITED,  COSPAR FINVEST PRIVATE LIMITED,  NIRCON DEVELOPERS PRIVATE LIMITED,  SHREE FAST COURIER & CARGO PRIVATE LIMITED,  FAST RAIL CARGO PRIVATE LIMITED,  SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED,  AASTHA DAIIRY PRODUCTS PRIVATE LIMITED,  HASTI FINANCE LIMITED,  RELIABLE OIL PRODUCTS PRIVATE LIMITED,  FAST AIR CARGO PRIVATE LIMITED,  NST REALTY PRIVATE LIMITED,  SOMANI REALTY PRIVATE LIMITED,  SAARVI INFRA LLP,  FAST TRAIN CARGO LIMITED, 
UGAMRAJ BHAWARLAL JAIN Director 28 November, 2009 Other directorships - KRYPTON BUILDERS AND DEVELOPERS PRIVATE LIMITED,  KRYPTON CONSTRUCTION PRIVATE LIMITED,  EVERLOVING DEVELOPERS PRIVATE LIMITED,  LANDMARK SHELTERS PRIVATE LIMITED, 
SANJAY BHAWARLAL JAIN Director 28 November, 2009 Other directorships - SAMAARAV DEVELOPERS LLP,  KRYPTON BUILDERS AND DEVELOPERS PRIVATE LIMITED,  EVERLOVING DEVELOPERS PRIVATE LIMITED,  Krypton Buildtech LLP,  LANDMARK SHELTERS PRIVATE LIMITED, 
MANISH RAJMAL JAIN Director 28 November, 2009 Other directorships - KRISHVI RESIDENCY LLP,  MAANVEER ENTERPRISES LLP,  LANDMARK SHELTERS PRIVATE LIMITED,  INCLINEESTATE DEVELOPERS LLP, 
NAME DESIGNATION APPOINTMENT DATE
NITIN PRABHUDAS SOMANI Director 10 June, 2014 View other directorships
UGAMRAJ BHAWARLAL JAIN Director 28 November, 2009 View other directorships
SANJAY BHAWARLAL JAIN Director 28 November, 2009 View other directorships
MANISH RAJMAL JAIN Director 28 November, 2009 View other directorships
28 November, 2009
28 November, 2009
28 November, 2009
10 June, 2014

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AYUSH JOTI BUILDERS PRIVATE LIMITED It was formed in year 2009 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2009 Andaman & Nicobar 1.00 lac Buy financial reports
LEMON HOUSING PRIVATE LIMITED It was formed in year 2015 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2015 Andaman & Nicobar 1.00 lac Buy financial reports
VARSHA BUILDERS PRIVATE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SHEENA CONSTRUCTIONS PVT.LTD. It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SRAVAN CONSTRUCTIONS PVT LTD It was formed in year 1992 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1992 Andhra Pradesh 1.00 lac Buy financial reports
DINAKAR CONSTRUCTIONS PVT LTD It was formed in year 1993 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1993 Andhra Pradesh 1.00 lac Buy financial reports
SUNDAR RESORTS PVT. LTD. It was formed in year 1993 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1993 Andhra Pradesh 1.00 lac Buy financial reports
SAI NAGARJUNA HOUSING PRIVATE LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1995 Andhra Pradesh 1.00 lac Buy financial reports
JAYAPRAKASH BUILDING AND DEVELOPERS PRIVATE LIMITED It was formed in year 1987 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
1987 Karnataka 1.00 lac Buy financial reports
ABHILASH SYNERGETIC CONSTRUCTIONS AND EXPORTS PRIVATE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1996 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEO ESTATES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LEO ESTATES PRIVATE 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.

FAQ - LEO ESTATES PRIVATE LIMITED

  • What is the Incorporation date of LEO ESTATES PRIVATE LIMITED?

    The Incorporation Date of LEO ESTATES PRIVATE LIMITED is 21 December, 1950.

  • What is authorized share capital of LEO ESTATES PRIVATE LIMITED?

    The authorized share capital of LEO ESTATES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of LEO ESTATES PRIVATE LIMITED?

    The paid up capital of the LEO ESTATES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of LEO ESTATES PRIVATE LIMITED?

    The registered address of LEO ESTATES PRIVATE LIMITED is 312 COMMERCE HOUSE
    140 NAGINDAS MASTER ROAD
    MUMBAI - 400023
    Maharashtra - India.

  • What is the CIN number of LEO ESTATES PRIVATE LIMITED?

    The CIN number of LEO ESTATES PRIVATE LIMITED is U45202MH1950PTC008342.

  • Who are the directors of LEO ESTATES PRIVATE LIMITED?

    Leo Estates Private Limited has four directors - Nitin Prabhudas Somani, Ugamraj Bhawarlal Jain, 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, 2022. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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