Leo Distributors Private Limited
About Leo Distributors Private Limited
Data last updated: 26 July 2025
Leo Distributors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Aahna Consultancy Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader services sector. Incorporated on 14 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74999MH2011PTC300049.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹7.03 Lakh. It is led by directors Damandeip Singh Satvinder Chadha and Satvinder Singh Chadha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 178 Mhada Layout Jankidevi Public School Road Andheri (W), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.4 Lakh, a decline of 41% compared to the previous year.
It operates as a subsidiary of Aahna Consultancy Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address178 Mhada Layout Jankidevi Public School Road Andheri (W), Mumbai, Maharashtra, India – 400058
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IndustryService, Other Services
- 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
CIN History of Leo Distributors Private Limited
Leo Distributors Private Limited has one previous CIN (Corporate Identification Number): U74999WB2011PTC157323. The current CIN is U74999MH2011PTC300049, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2011PTC300049 | Current |
| U74999WB2011PTC157323 | Previous |
Business Activity of Leo Distributors Private Limited
Leo Distributors Private Limited is engaged in the principal business activity of personal and household service, with detailed activities including other personal service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities | Locked |
Business activity turnover details for Leo Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Leo Distributors Private Limited
Leo Distributors Private Limited is audited by SAKARWALA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAKARWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Distributors 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 Distributors Private Limited
Leo Distributors Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Damandeip Singh Satvinder Chadha | Director | 18 Dec 2015 | 10 Years 7 Months | As last reported |
| Satvinder Singh Chadha | Director | 18 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Leo Distributors Private Limited FY 2023 filings available
Leo Distributors Private Limited reported revenue of ₹8.4 Lakh (down 41.00% YoY) for FY 2023.
Ten-year financial statements for Leo Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Leo Distributors Private Limited
Shareholding and ownership data for Leo Distributors 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 Leo Distributors Private Limited
Leo Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Distributors Private Limited
View historical data on people associated with Leo Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Distributors Private Limited
GST registrations and filing compliance for Leo Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Leo Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Distributors 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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- Director-linked violations
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MSME Payment Delays by Leo Distributors Private Limited
MSME payment history for Leo Distributors 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Distributors Private Limited
Corporate group structure for Leo Distributors Private Limited
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MCA Filings & Documents of Leo Distributors Private Limited
MCA filings and documents for Leo Distributors 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 Distributors Private Limited
Frequently Asked Questions about Leo Distributors Private Limited
Leo Distributors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Leo Distributors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 2011 and is registered under CIN U74999MH2011PTC300049. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Leo Distributors Private Limited is U74999MH2011PTC300049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Leo Distributors Private Limited are:
- Damandeip Singh Satvinder Chadha - Director
- Satvinder Singh Chadha - Director
The primary industry of Leo Distributors Private Limited is service. The company specifically operates in other services.
Leo Distributors Private Limited was incorporated on 14 January 2011. Registered with ROC Mumbai.