Leo Dryfruits & Spices Trading Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 13.06 Cr
as on 24-10-2024
- Company Age 4 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.00 Cr
as on 24-10-2024
- Satisfied Charges ₹ 10.00 Cr
as on 24-10-2024
About Leo Dryfruits & Spices Trading
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.
- 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
Company Details
- LocationThane, Maharashtra
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights of Leo Dryfruits & Spices Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Leo Dryfruits & Spices Trading?
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.
Related Corporates (Common Directorship)
Bombay Mudibazar Kariana Merchants Association
Active 18 years 9 monthsKetan Shah is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 01 Feb 2024 | ₹20.00 Cr | Open |
Others Creation Date: 30 Sep 2022 | ₹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
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