Leo Crest Holidays (India) Private Limited
About Leo Crest Holidays (India) Private Limited
Data last updated: 24 July 2025
Leo Crest Holidays (India) 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 25 May 2016.
Registered with ROC Mumbai under CIN U63030MH2016PTC281564.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Ramchandra Vaze and Kalyani Rajendra Vaze.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2Nd Floor Room No 8 Devdha Manzil Dadasaheb Rege Road Shivaji Park, Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Room No 8 Devdha Manzil Dadasaheb Rege Road Shivaji Park Dadar W, Est, Mumbai, Maharashtra, India – 400028
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IndustryTransportation, Transportation Services
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Board of Directors of Leo Crest Holidays (India) Private Limited
Leo Crest Holidays (India) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Ramchandra Vaze | Director | 25 May 2016 | 10 Years 1 Months | As last reported |
| Kalyani Rajendra Vaze | Director | 25 May 2016 | 10 Years 1 Months | As last reported |
Financials of Leo Crest Holidays (India) Private Limited FY 2019 filings available
Ten-year financial statements for Leo Crest Holidays (India) Private Limited
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Charges & Borrowings Leo Crest Holidays (India) Private Limited
Leo Crest Holidays (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Crest Holidays (India) Private Limited
View historical data on people associated with Leo Crest Holidays (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Crest Holidays (India) Private Limited
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GST Compliance of Leo Crest Holidays (India) Private Limited
GST registrations and filing compliance for Leo Crest Holidays (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leo Crest Holidays (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Crest Holidays (India) Private Limited
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MSME Payment Delays by Leo Crest Holidays (India) Private Limited
MSME payment history for Leo Crest Holidays (India) Private Limited
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Subsidiaries & Group Companies of Leo Crest Holidays (India) Private Limited
Corporate group structure for Leo Crest Holidays (India) Private Limited
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MCA Filings & Documents of Leo Crest Holidays (India) Private Limited
MCA filings and documents for Leo Crest Holidays (India) Private Limited
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Recent Activity on Leo Crest Holidays (India) Private Limited
Frequently Asked Questions about Leo Crest Holidays (India) Private Limited
Leo Crest Holidays (India) Private Limited 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 Crest Holidays (India) Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2016 and is registered under CIN U63030MH2016PTC281564. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leo Crest Holidays (India) Private Limited are:
- Rajendra Ramchandra Vaze - Director
- Kalyani Rajendra Vaze - Director
The CIN (Corporate Identification Number) of Leo Crest Holidays (India) Private Limited is U63030MH2016PTC281564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leo Crest Holidays (India) Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Room No 8 Devdha Manzil Dadasaheb Rege Road Shivaji Park Dadar W, Est, Mumbai, Maharashtra, India – 400028.