Leo Infraventures Private Limited
About Leo Infraventures Private Limited
Data last updated:
Leo Infraventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2011PTC214702.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Classic Karat Infraventures Private Limited. It was led by directors Chetan Kiranraj Bhandari and Sushil Kiranraj Bhandari.
The registered office was at 293/27 Sopariwala House Princess Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Leo Infraventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address293/27 Sopariwala House Princess Street Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leo Infraventures Private Limited
Year-wise financial statements and ratios of Leo Infraventures Private Limited are in the company report Buy the company report.
Board of directors of Leo Infraventures Private Limited
Leo Infraventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Kiranraj Bhandari Also directs: Leo Assay & Hallmark LLP, Ibja-Igm Benchmark Price Private Limited, India Bullion and Jewellers Association Limited and 1 more | Director | 12 Mar 2011 | 15 Years 7 Months | As last reported |
| Sushil Kiranraj Bhandari Also directs: Leo Assay & Hallmark LLP, Igold Ventures Private Limited | Additional Director | 12 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Leo Infraventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Infraventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leo Infraventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Infraventures Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Kartik Niranjan Shah ceased to be Additional Director on 01 Mar 2013.
Frequently asked questions
Leo Infraventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Infraventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 March 2011 and is registered under CIN U70100MH2011PTC214702. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Infraventures had 2 directors:
- Chetan Kiranraj Bhandari - Director
- Sushil Kiranraj Bhandari - Additional Director
The CIN (Corporate Identification Number) of Leo Infraventures is U70100MH2011PTC214702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Infraventures is at 29327 Sopariwala House Princess Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Leo Infraventures was incorporated on 12 March 2011. It is registered with the Registrar of Companies, Mumbai.
Leo Infraventures operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Kartik Niranjan Shah ceased to be Additional Director on 01 Mar 2013. Siddhesh Jyotindra Jain ceased to be Additional Director on 01 Mar 2013. Sushil Kiranraj Bhandari ceased to be Director on 01 Mar 2013. Leo Infraventures has 5 board changes on record in total.
Yes. Leo Infraventures was formerly known as Classic Karat Infraventures Private Limited.
Leo Infraventures can be reached at its registered office: 29327 Sopariwala House Princess Street Marine Lines, Mumbai, Maharashtra, India – 400002.
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