Leo Forex And Holidays Private Limited
About Leo Forex And Holidays Private Limited
Data last updated: 12 February 2026
Leo Forex And Holidays Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 31 December 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U67190GJ2012PTC073165.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Vijay Ramchand Chandwani and Aviraj Vijay Chandwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 204 Akik Complex Opp. Lion'S Hall Mithakali, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.96 Lakh, a decline of 97% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address204 Akik Complex Opp. Lion'S Hall Mithakali, Ahmedabad, Gujarat, India – 380006
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IndustryTourism And Accommodation, Travel & Tourism
- 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 Forex And Holidays Private Limited
Leo Forex And Holidays Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including travel agency and tour operators.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for Leo Forex And Holidays Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Leo Forex And Holidays Private Limited
Leo Forex And Holidays Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Ramchand Chandwani | Director | 31 Dec 2012 | 13 Years 7 Months | Current |
| Aviraj Vijay Chandwani | Director | 31 Dec 2012 | 13 Years 7 Months | Current |
Financials of Leo Forex And Holidays Private Limited FY 2025 filings available
Leo Forex And Holidays Private Limited reported revenue of ₹2.96 Lakh (down 97.00% YoY) for FY 2024.
Ten-year financial statements for Leo Forex And Holidays Private Limited
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Ownership and Shareholding of Leo Forex And Holidays Private Limited
Shareholding and ownership data for Leo Forex And Holidays Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Leo Forex And Holidays Private Limited
Leo Forex And Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Forex And Holidays Private Limited
View historical data on people associated with Leo Forex And Holidays Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Forex And Holidays Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Leo Forex And Holidays Private Limited
GST registrations and filing compliance for Leo Forex And Holidays Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Leo Forex And Holidays Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Forex And Holidays Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Leo Forex And Holidays Private Limited
MSME payment history for Leo Forex And Holidays Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Leo Forex And Holidays Private Limited
Corporate group structure for Leo Forex And Holidays Private Limited
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MCA Filings & Documents of Leo Forex And Holidays Private Limited
MCA filings and documents for Leo Forex And Holidays Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leo Forex And Holidays Private Limited
Frequently Asked Questions about Leo Forex And Holidays Private Limited
Leo Forex And Holidays Private Limited is an active private limited company in the tourism and accommodation sector based in Ahmedabad, Gujarat, India. It was incorporated on 31 December 2012 (14+ years old) and is registered under CIN U67190GJ2012PTC073165.
Leo Forex And Holidays Private Limited reported revenue of ₹2.96 Lakh for FY 2024 (down 97.00% YoY).
The current directors of Leo Forex And Holidays Private Limited are:
- Vijay Ramchand Chandwani - Director
- Aviraj Vijay Chandwani - Director
The primary industry of Leo Forex And Holidays Private Limited is tourism and accommodation. The company specifically operates in travel and tourism. The company is currently active in this sector.
Leo Forex And Holidays Private Limited can be reached at the registered office: 204 Akik Complex Opp. LionS Hall Mithakali, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.