Leo Dryfruits & Spices Trading Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 13.06 Cr
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.00 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth 592.61%
- Profit Growth 4776.51%
- Ebitda 5518.16%
- Net Worth 283.70%
- Total Assets 122.17%
About Leo Dryfruits & Spices Trading
Leo Dryfruits & Spices Trading Limited (LDSTL) is a Public Limited Indian Non-Government Company incorporated in India on 16 November 2019 (Five years and four months 30 days old ). Its registered office is in Thane, Maharashtra.
The 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 company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Leo Dryfruits & Spices Trading Limited India are Ketan Shah as CFO and Pratibha Bharadia as Company Secretary. Ketan Shah, Ankit Kumar, Parth Mehta, and Three other members serve as directors at the Company.
Company Details
- Location Thane, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
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
Industry
Food and Beverages
Leo Dryfruits & Spices Trading Limited
Explore comprehensive data for Leo Dryfruits & Spices Trading Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leo Dryfruits & Spices Trading?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaushik Shah  | Managing Director | 25-Jan-2022 | Current |
| Ketan Shah | CFO | Current | |
| Pratibha Bharadia | Company Secretary | 25-May-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ketan Shah | Whole-Time Director | 25-Jan-2022 | Current |
| Ankit Kumar | Director | Current | |
| Parth Mehta | Director | 16-Nov-2019 | Current |
| Purvi Gupta | Director | Current | |
| Satnder Sehra | Director | 28-Jul-2023 | Current |
Financial Performance of Leo Dryfruits & Spices Trading.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leo Dryfruits & Spices Trading?
In 2023, Leo Dryfruits & Spices Trading had a promoter holding of 58.60% and a public holding of 41.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Navi Mumbai Merchants Chamber
Ketan Shah is a mutual person
- Bombay Mudibazar Kariana Merchants Association
Ketan Shah is a mutual person
Charges (Loans)
Open Charges
₹20.00 Cr
Satisfied Charges
₹10.00 Cr
Charges Breakdown by Lending Institutions
- Others : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2024 | Others | ₹20.00 Cr | Open |
| 30 Sep 2022 | Others | ₹10.00 Cr | Satisfied |
How Many Employees Work at Leo Dryfruits & Spices Trading?
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.
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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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Leo Dryfruits & Spices Trading
Recent activity within the organization
- Charges
A charge with Others of Rs. 20.00 Cr registered on 01 Feb 2024 with Charge ID 100908693 was modified on 01 Oct 2024.
- Director Appointment
Pratibha Kumari Bharadia was appointed as a Company Secretary was appointed as a Company Secretary on 25 May 2024 & has been associated with this company since 10 months 20 days .
- Charges
A charge registered on 30 Sep 2022 via Charge ID 100622048 with Others was fully satisfied on 10 Apr 2024.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100908693 was registered on 01 Feb 2024.
- 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.
- Balance Sheet
Leo Dryfruits & Spices Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Leo Dryfruits & Spices Trading Limited?
Leo Dryfruits & Spices Trading Limited was incorporated on 16 Nov 2019.
What is authorized share capital and paid-up capital of Leo Dryfruits & Spices Trading Limited?
The authorized share capital of Leo Dryfruits & Spices Trading Limited is ₹ 25.00 Cr and paid-up capital is ₹ 13.06 Cr.
Who are the current board members & directors of Leo Dryfruits & Spices Trading Limited?
Currently 8 directors are associated with Leo Dryfruits & Spices Trading Limited.
- Ketan Sobhagchand Shah
- Ankit Kumar
- Parth Ashish Mehta
- Kaushik Sobhagchand Shah
- Purvi Mahesh Gupta
- Satnder Kaur Gurpalsingh Sehra
- Ketan Sobhagchand Shah
- Pratibha Kumari Bharadia
What is the registered address of Leo Dryfruits & Spices Trading Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leo Dryfruits & Spices Trading Limited is A 812 Midc Khairane Belapur Rd Ttc Industrial Area, Koperkhairane India, Thane, Maharashtra, 400705.
What is the corporate identification number (CIN) and company number of Leo Dryfruits & Spices Trading Limited?
The corporate identification number (CIN) of Leo Dryfruits & Spices Trading Limited is U10799MH2019PLC333102 and the company number is 333102 as per Ministry of Corporate Affairs (MCA).
What is the official website of Leo Dryfruits & Spices Trading Limited?
The Official website of Leo Dryfruits & Spices Trading Limited is https://www.vanduspices.in
What has been the recent revenue trend for Leo Dryfruits & Spices Trading Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Leo Dryfruits & Spices Trading Limited has risen by 592.61%.
What change has been observed in the net worth of Leo Dryfruits & Spices Trading Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Leo Dryfruits & Spices Trading Limited has experienced an upsurge of 283.70%.
What are the total open charges for Leo Dryfruits & Spices Trading Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Leo Dryfruits & Spices Trading Limited amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Leo Dryfruits & Spices Trading Limited filed with the ROC?
The most recent Balance Sheet for Leo Dryfruits & Spices Trading Limited was filed with the ROC on 31 Mar 2023.
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