Leo Development Private Limited
About Leo Development Private Limited
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Leo Development 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 10 November 2006.
Registered with ROC Mumbai under CIN U45201MH2006PTC165490.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Vidyasagar Katial and Sanjay Vinod Chopra.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shop No. 2A Tolaram Nagar Road Near Nityanand Baug Chembur, Mumbai, Maharashtra, India – 400074.
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 AddressShop No. 2A Tolaram Nagar Road Near Nityanand Baug Chembur, Mumbai, Maharashtra, India – 400074
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Board of Directors of Leo Development Private Limited
Leo Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Vidyasagar Katial | Director | 10 Nov 2006 | 19 Years 10 Months | As last reported |
| Sanjay Vinod Chopra | Director | 10 Nov 2006 | 19 Years 10 Months | As last reported |
Financials of Leo Development Private Limited FY 2013 filings available
Ten-year financial statements for Leo Development Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Leo Development
Leo Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Development
Employment history and EPFO contributions of people linked to Leo Development.
Employee and EPFO history for Leo Development Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Development
GST registrations and filing compliance for Leo Development Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leo Development
Credit ratings, litigation, and regulatory alerts for Leo Development Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Development
MSME payment history for Leo Development Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Development
Corporate group structure for Leo Development Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Development
MCA filings and documents for Leo Development Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leo Development
Frequently Asked Questions about Leo Development Private Limited
Leo Development 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 Development is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 2006 and is registered under CIN U45201MH2006PTC165490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leo Development are:
- Satish Vidyasagar Katial - Director
- Sanjay Vinod Chopra - Director
The CIN (Corporate Identification Number) of Leo Development is U45201MH2006PTC165490. 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 Development is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 2A Tolaram Nagar Road Near Nityanand Baug Chembur, Mumbai, Maharashtra, India – 400074.