Leo Dryfruits & Spices Trading Limited, a active public limited company, was established on 16 November 2019 in Thane, Maharashtra, India. Engaging in spice manufacturing & distribution within the trade sector, it holds CIN: L10799MH2019PLC333102. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹17.89 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹36.47 Cr and a net worth of ₹5.24 Cr. Its leadership includes Purvi Mahesh Gupta (Director), Ketan Sobhagchand Shah (Whole-Time Director), Kaushik Sobhagchand Shah (Managing Director). Past directors included Satnder Kaur Gurpalsingh Sehra, Purvi Mahesh Gupta, Parth Ashish Mehta. It holds ₹30.20 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A 812, Midc Khairane, Thane Belapur Rd, Ttc Industrial Area, Koperkhairane, Thane, Maharashtra, 400705.
L10799MH2019PLC333102
333102
16 November 2019
₹25.00 Cr
₹17.89 Cr
Roc Mumbai
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purvi Mahesh Gupta | Director | 01 Sep 2023 | Current |
| Ketan Sobhagchand Shah | Whole-Time Director | 25 Jan 2022 | Current |
| Kaushik Sobhagchand Shah | Managing Director | 25 Jan 2022 | Current |
| Ankit Kumar | Director | 01 Sep 2023 | Current |
| Dhiraj Kumar Ahuja | Additional Director | 15 Jul 2025 | Current |
| Jenish Ketan Shah | Additional Director | 15 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 31 Aug 2023 | Past |
| Pramod Abcsdd | Company Secretary | 08 Nov 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
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₹301,983,000.00
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2025 | Others | ₹1.18 M | Open |
| 29 Mar 2025 | Others | ₹5.80 M | Open |
| 18 Mar 2025 | Others | ₹2.50 M | Open |
| 01 Feb 2024 | Others | ₹29.25 Cr | Open |
| 30 Sep 2022 | Others | ₹10.00 Cr | Satisfied |
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Progress on Leo Dryfruits & Spices Trading Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Dhiraj Kumar Ahuja was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2025 & has been associated with this company since 4 months 18 days . was completed.
Progress on Jenish Ketan Shah was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2025 & has been associated with this company since 4 months 18 days . was documented.
A charge with Others of Rs. 29.25 Cr registered on 01 Feb 2024 with Charge ID 100908693 was modified on 16 Jun 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.12 Cr with Charge ID 101089501 was registered on 16 Apr 2025. was documented.
Progress on Leo Dryfruits & Spices Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The CIN of Leo Dryfruits & Spices Trading Limited is L10799MH2019PLC333102.
Leo Dryfruits & Spices Trading Limited is headquartered at A 812, Midc Khairane, Thane Belapur Rd, Ttc Industrial Area, Koperkhairane, Thane, Maharashtra, 400705.
Leo Dryfruits & Spices Trading Limited was incorporated on 16 November 2019.
The current directors of Leo Dryfruits & Spices Trading Limited are
The primary industry of Leo Dryfruits & Spices Trading Limited is Trade.
Leo Dryfruits & Spices Trading Limited is listed.
The authorized capital of Leo Dryfruits & Spices Trading Limited is ₹25.00 Cr, and the paid-up capital is ₹17.89 Cr.
The compliance status of Leo Dryfruits & Spices Trading Limited is Compliant.
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