LEO DRYFRUITS & SPICES TRADING LIMITED

CIN :U51229MH2019PLC333102

Last updated on 2025-08-10
Registered Address
Address: A 812, MIDC Khairane, Thane Belapur RdTTC Industrial Area, Koperkhairane
District: Thane
City: Thane
State: Maharashtra
Country: India
Pincode: 400705
Website: ************
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:11/16/2019
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 25.00 Cr

PAID UP CAPITAL

₹ 1.87 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

LEO DRYFRUITS & SPICES TRADING LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 11/16/2019 Its Corporate Identification Number (CIN) is U51229MH2019PLC333102. From a financial perspective, the company has an authorized share capital of INR 250000000 and a paid-up capital of INR 1,86,59,200. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
PARTH ASHISH MEHTA08613325Director11/16/2019
ASHISH JASWANTRAI MEHTA01337511Individual Promoter11/16/2019
KAUSHIK SOBHAGCHAND SHAH09484633Managing Director09/01/2023
KETAN SOBHAGCHAND SHAH07503685CFO09/01/2023
ANKIT KUMAR08346490Director09/30/2023
PURVI MAHESH GUPTA10208800Director09/30/2023
SATNDER KAUR GURPALSINGH SEHRA10234804Director09/30/2023

Unlock to View All Details

  • Complete financial data & in-depth analysis
  • Compliance, legal & filing history
  • Peer comparison & industry benchmarking
  • Official reference documents & reports

Frequently Asked Questions

What is the CIN of LEO DRYFRUITS & SPICES TRADING LIMITED?

The Corporate Identification Number (CIN) of LEO DRYFRUITS & SPICES TRADING LIMITED is U51229MH2019PLC333102.

When was LEO DRYFRUITS & SPICES TRADING LIMITED incorporated?

LEO DRYFRUITS & SPICES TRADING LIMITED was incorporated on 11/16/2019 as per public records.

What is the registered office address of LEO DRYFRUITS & SPICES TRADING LIMITED?

A 812, MIDC Khairane, Thane Belapur Rd

What is the authorized and paid-up capital of LEO DRYFRUITS & SPICES TRADING LIMITED?

The company has an authorized capital of ₹ 250000000 and a paid-up capital of ₹ 1,86,59,200.

What is the current status of LEO DRYFRUITS & SPICES TRADING LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Or else, you can choose from our plans below.

Choose Your Credit Plan

Scale Pack

Credits: 100-499

+ 20 Free Credits

₹239/credit

Growth Pack

Credits: 15-99

+ 5 Free Credits

₹279/credit

Starter Pack

Credits: 2-14

+ 2 Free Credits

₹349/credit
Buy Credit Plan