About
Basic Data Updated:
2 months agoThe Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 cr and a paid-up capital of Rs 13.06 cr.
The Corporate currently has active open charges totaling ₹10.00 cr.
The Key Managerial Personnel (KMP) at Leo Dryfruits & Spices Trading Limited India are Soniya Jain as Company Secretary and Ketan Shah as Cfo. Satnder Sehra, Kaushik Shah, Parth Mehta, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U10799MH2019PLC333102 |
| Company No. | 333102 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 16 Nov 2019 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Leo Dryfruits & Spices Trading Limited
Leo Dryfruits & Spices Trading Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 592.61% increase. The company also saw a substantial improvement in profitability, with a 4776.51% increase in profit. The company's net worth Soared by an impressive increase of 283.7%.
Corporate Structure
Unlock access to Leo Dryfruits & Spices Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Leo Dryfruits & Spices Trading Limited
Unlock and access historical data on people associated with Leo Dryfruits & Spices Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
KS
Kaushik Shah
Managing DirectorAppointment Date: 25-Jan-2022
Status: Current
SJ
Soniya Jain Company SecretaryStatus: Current
KS
Ketan Shah CFOStatus: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Sep 2022 | ₹10.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leo Dryfruits & Spices Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Dryfruits & Spices Trading's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Bombay Mudibazar Kariana Merchants Association
Active
18 years 7 months Ketan Shah is a mutual person
Recent activity within the organization
Annual General Meeting
Leo Dryfruits & Spices Trading Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Satnder Kaur Gurpalsingh Sehra was appointed as a Director was appointed as a Director on 28 Jul 2023 & has been associated with this company since 1 year 1 month .
28 Jul 2023Balance Sheet
Leo Dryfruits & Spices Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 10.00 cr registered on 30 Sep 2022 with Charge ID 100622048 was modified on 13 Mar 2023.
13 Mar 2023Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100622048 was registered on 30 Sep 2022.
30 Sep 2022
Frequently asked questions
What is the Incorporation or founding date of Leo Dryfruits & Spices Trading Limited?
