About Leo Chemo Plast Private Limited
Data last updated: 22 December 2025
Leo Chemo Plast Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 21 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U24110MH1994PTC083143.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors Sudhir Chandulal Mehta and Hitesh Chandulal Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B/126 Ghatkopar Industrialestate Lbs Marg Ghatkopar – W, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹259.85 Cr, a growth of 33% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
The company is associated with 1 brand - Leo Chemo Plast. As per MCA filings, the company has open charges of ₹99.8 Cr and satisfied charges of ₹63.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leochemo.com.
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Registered AddressB/126 Ghatkopar Industrialestate Lbs Marg Ghatkopar – W, Mumbai, Maharashtra, India – 400086
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Leo Chemo Plast Private Limited
Leo Chemo Plast Private Limited operates one associated brand: Leo Chemo Plast. These brands represent Leo Chemo Plast Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Chemical trading and distribution services focused on industrial chemicals. | leochemo.com |
Business Activity of Leo Chemo Plast Private Limited
Leo Chemo Plast Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Leo Chemo Plast Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Leo Chemo Plast Private Limited
Leo Chemo Plast Private Limited is audited by B J SHAH & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B J SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Chemo Plast Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leo Chemo Plast Private Limited
Leo Chemo Plast Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Chandulal Mehta | Director | 21 Nov 1994 | 31 Years 9 Months | Current |
| Hitesh Chandulal Mehta | Director | 21 Nov 1994 | 31 Years 9 Months | Current |
Financials of Leo Chemo Plast Private Limited FY 2024 filings available
Leo Chemo Plast Private Limited reported revenue of ₹259.85 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Leo Chemo Plast Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Leo Chemo Plast Private Limited
Shareholding and ownership data for Leo Chemo Plast Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Leo Chemo Plast Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2021 | Others | ₹50 Cr | Open |
| 10 Jul 2015 | Others | ₹19.8 Cr | Open |
| 25 Jul 2006 | Others | ₹30 Cr | Open |
| 24 May 2016 | Others | ₹27 Cr | Satisfied |
| 05 Jun 2008 | The Hongkong and Shanghai Banking Corporation Limited | ₹15 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Leo Chemo Plast Private Limited
Leo Chemo Plast Private Limited has a workforce of 12 employees as of Sep 09, 2025.
Employee and EPFO history for Leo Chemo Plast Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Leo Chemo Plast Private Limited
GST registrations and filing compliance for Leo Chemo Plast Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leo Chemo Plast Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Chemo Plast Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Leo Chemo Plast Private Limited
MSME payment history for Leo Chemo Plast Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Leo Chemo Plast Private Limited
Corporate group structure for Leo Chemo Plast Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Leo Chemo Plast Private Limited
MCA filings and documents for Leo Chemo Plast Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leo Chemo Plast Private Limited
Frequently Asked Questions about Leo Chemo Plast Private Limited
Leo Chemo Plast Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 1994 (32+ years old) and is registered under CIN U24110MH1994PTC083143. The company has 12 employees.
Leo Chemo Plast Private Limited reported revenue of ₹259.85 Cr for FY 2025 (up 33.00% YoY).
The current directors of Leo Chemo Plast Private Limited are:
- Sudhir Chandulal Mehta - Director
- Hitesh Chandulal Mehta - Director
The primary industry of Leo Chemo Plast Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Leo Chemo Plast Private Limited can be reached at the registered office: B126 Ghatkopar Industrialestate Lbs Marg Ghatkopar – W, Mumbai, Maharashtra, India – 400086, or through the website leochemo.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4 Cr.