Leo Estates Private Limited
About Leo Estates Private Limited
Data last updated:
Leo Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 December 1950, the company has been in operation for over 76 years.
Registered with ROC Mumbai under CIN U45202MH1950PTC008342.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sheela Sanjay Jain and Nitin Prabhudas Somani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 312 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.05 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address312 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Leo Estates
The main business activity of Leo Estates is construction. In detail, this covers construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Leo Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leo Estates
Leo Estates Private Limited is audited by TAPANRASIKLALSHAH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAPANRASIKLALSHAH | Locked | Locked | Locked |
Complete auditor history for Leo Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Estates Private Limited
Leo Estates has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Sanjay Jain | Director | 13 Feb 2024 | 2 Years 7 Months | Current |
| Nitin Prabhudas Somani | Director | 10 Jun 2014 | 12 Years 3 Months | Current |
| Sanjay Bhawarlal Jain | Director | 28 Nov 2009 | 16 Years 10 Months | Current |
| Sakshi Sanjay Jain Also directs: Krypton Homes LLP, Krypton Buildcon LLP | Director | 13 Feb 2024 | 2 Years 7 Months | Current |
Financials of Leo Estates Private Limited FY 2025 filings available
Leo Estates Private Limited reported revenue of ₹3.05 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Leo Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leo Estates
Shareholding and ownership data for Leo Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Estates
Leo Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Estates
Employment history and EPFO contributions of people linked to Leo Estates.
Employee and EPFO history for Leo Estates 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 Estates
GST registrations and filing compliance for Leo Estates 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 Estates
Credit ratings, litigation, and regulatory alerts for Leo Estates 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 Estates
MSME payment history for Leo Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Estates
Corporate group structure for Leo Estates 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 Estates
MCA filings and documents for Leo Estates 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 Estates
Frequently Asked Questions about Leo Estates Private Limited
Leo Estates is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 1950 (76+ years old) and is registered under CIN U45202MH1950PTC008342.
Leo Estates reported revenue of ₹3.05 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Leo Estates are:
- Sheela Sanjay Jain - Director
- Nitin Prabhudas Somani - Director
- Sanjay Bhawarlal Jain - Director
- Sakshi Sanjay Jain - Director
The primary industry of Leo Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Leo Estates can be reached at the registered office: 312 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.