Leo Estates Private Limited

Real estate company specializing in buying, selling, developing, and leasing properties since 1950.

1950 | Mumbai, Maharashtra (India) | Active
Last Updated:

Leo Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 74 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Leo Estates

Leo Estates Private Limited (LEPL) was founded in India on 21 December 1950 and has a glorious history of 74 years and two months.Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sakshi Jain, Sheela Jain, Sanjay Jain, and One other member serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45202MH1950PTC008342

  • Company No.

    008342

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 1950

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Leo Estates?

Board Members (4)

NameDesignationAppointment DateStatus
Sakshi Jain Country flag representing In Director 13-Feb-2024Current
Sheela Jain Country flag representing In Director 13-Feb-2024Current
Sanjay Jain Country flag representing In Director 28-Nov-2009Current
Nitin Somani Country flag representing In Director 10-Jun-2014Current

Financial Performance of Leo Estates.

Leo Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leo Estates revenue growth over time
Leo Estates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Leo Estates?

In 2017, Leo Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Leo Estates?

Unlock and access historical data on people associated with Leo Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Leo Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Estates, 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 Estates's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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 Estates

Recent activity within the organization

  • Annual General Meeting

    Leo Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Leo Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sakshi Sanjay Jain was appointed as a Director was appointed as a Director on 13 Feb 2024 & has been associated with this company since 1 year 27 days .

  • Director Appointment

    Sheela Sanjay Jain was appointed as a Director was appointed as a Director on 13 Feb 2024 & has been associated with this company since 1 year 27 days .

  • Director Appointment

    Nitin Prabhudas Somani was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Sanjay Bhawarlal Jain was appointed as a Director was appointed as a Director on 28 Nov 2009 & has been associated with this company since 15 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Leo Estates Private Limited?

    Leo Estates Private Limited was incorporated on 21 Dec 1950.

  • What is authorized share capital and paid-up capital of Leo Estates Private Limited?

    The authorized share capital of Leo Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Leo Estates Private Limited?

    Currently 4 directors are associated with Leo Estates Private Limited.

    • Sakshi Sanjay Jain
    • Sheela Sanjay Jain
    • Sanjay Bhawarlal Jain
    • Nitin Prabhudas Somani

  • What is the registered address of Leo Estates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leo Estates Private Limited is 312 Commerce House 140 Nagindas Master Road India, Mumbai, Maharashtra, 400023.

  • What is the corporate identification number (CIN) and company number of Leo Estates Private Limited?

    The corporate identification number (CIN) of Leo Estates Private Limited is U45202MH1950PTC008342 and the company number is 008342 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Leo Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Leo Estates Private Limited was filed with the ROC on 31 Mar 2024.

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