Leo Estates Private Limited
About Leo Estates Private Limited
Data last updated: 12 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited
Leo Estates Private Limited is engaged in the principal business activity of construction, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leo Estates Private Limited
Leo Estates Private Limited is audited by TAPANRASIKLALSHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAPANRASIKLALSHAH | Locked | Locked | Locked |
Complete auditor history for Leo Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Sheela Sanjay Jain | Director | 13 Feb 2024 | 2 Years 6 Months | Current |
| Nitin Prabhudas Somani | Director | 10 Jun 2014 | 12 Years 2 Months | Current |
| Sanjay Bhawarlal Jain | Director | 28 Nov 2009 | 16 Years 8 Months | Current |
|
Sakshi Sanjay Jain
Also directs:
Krypton Homes Llp, Krypton Buildcon Llp
|
Director | 13 Feb 2024 | 2 Years 6 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Leo Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Leo Estates Private Limited
Leo Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Estates Private Limited
View historical data on people associated with Leo Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Leo Estates Private Limited
GST registrations and filing compliance for Leo Estates 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
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Leo Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Estates Private Limited
Corporate group structure for Leo Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Leo Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Leo Estates Private Limited
Frequently Asked Questions about Leo Estates Private Limited
Leo Estates Private Limited 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 Private Limited reported revenue of ₹3.05 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Leo Estates Private Limited are:
- Sheela Sanjay Jain - Director
- Nitin Prabhudas Somani - Director
- Sanjay Bhawarlal Jain - Director
- Sakshi Sanjay Jain - Director
The primary industry of Leo Estates Private Limited 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 Private Limited 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.