Leo Shipping Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 23 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth 4.05%
- Total Assets 6.18%
About Leo Shipping
Leo Shipping Private Limited (LSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 May 2001 and has a history of 23 years and nine months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics 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 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Sonia Padda, Sukhwinder Padda, Sandeep Dhillon, and One other member serve as directors at the Company.
Company Details
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Location
Thane, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U63012MH2001PTC131991
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Company No.
131991
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 May 2001
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Leo Shipping?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonia Padda
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Director | 01-Dec-2011 | Current |
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Sukhwinder Padda
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Director | 10-Aug-2009 | Current |
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Sandeep Dhillon
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Director | 17-Aug-2009 | Current |
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Gurleen Padda
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Director | 01-Dec-2010 | Current |
Financial Performance of Leo Shipping.
Leo Shipping Private Limited, for the financial year ended 2020, 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 moved up by a moderate rise of 4.05%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Leo Shipping?
In 2019, Leo Shipping had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Hermes Ship Management Private LimitedSonia Padda, Sukhwinder Padda and 1 more are mutual person
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Hermes Maritime Services Private LimitedSonia Padda, Sandeep Dhillon and 1 more are mutual person
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Aventus Advisory Services LlpSonia Padda, Sandeep Dhillon and 1 more are mutual person
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Oceanus Ship Management Private Limited
Sonia Padda and Sandeep Dhillon are mutual person
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Total Marine (India) Private Limited
Sonia Padda, Sandeep Dhillon and 1 more are mutual person
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Goa Shipping Agency Private Limited
Sonia Padda, Sandeep Dhillon and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Leo Shipping?
Unlock and access historical data on people associated with Leo Shipping, 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 Shipping, 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 Shipping's trajectory.
Rating
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
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.
