Leo Estates Private Limited

Leo Estates Private Limited

Real estate company specializing in buying, selling, developing, and leasing properties since 1950.
1950 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 24, 2024
HomeCompanyLeo Estates Private Limited

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

Board Members(4)

NameDesignationAppointment DateStatus
Sakshi Jain In Additional Director 07-Mar-2024Current
Sanjay Jain In Director 28-Nov-2009Current
Sheela Jain Additional Director 07-Mar-2024Current
Nitin Somani In Director 10-Jun-2014Current

Financial Performance and Corporate Structure Insights 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%.

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Charges (Loans)

Charges

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.

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Latest Updates, News, and FAQs on Leo Estates

Recent activity within the organization

  • Director Appointment

    Sakshi Sanjay Jain was appointed as a Additional Director was appointed as a Additional Director on 07 Mar 2024 & has been associated with this company since 8 months 6 days .

    07 Mar 2024

  • Director Appointment

    Sheela Sanjay Jain was appointed as a Additional Director was appointed as a Additional Director on 07 Mar 2024 & has been associated with this company since 8 months 6 days .

    07 Mar 2024

  • Annual General Meeting

    Leo Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Leo Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 5 months .

    10 Jun 2014

  • 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 14 years 11 months .

    28 Nov 2009

Frequently asked questions

  • Leo Estates Private Limited was incorporated on 21 Dec 1950.

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

  • Currently 4 directors are associated with Leo Estates Private Limited.

    • Sakshi Sanjay Jain
    • Sanjay Bhawarlal Jain
    • Sheela Sanjay Jain
    • Nitin Prabhudas Somani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Estates Private Limited is 312 Commerce House, 140 Nagindas Master Road, Mumbai, Maharashtra, India, 400023.

  • 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).

  • The most recent Balance Sheet for Leo Estates Private Limited was filed with the ROC on 31 Mar 2023.

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