Leo Gold Mining Pvt.Ltd
About Leo Gold Mining Pvt.Ltd
Data last updated:
Leo Gold Mining Pvt.Ltd was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 12 August 2010.
Registered with ROC Mumbai under CIN U51398MH2010FTC206542.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Meghwal Dhularam and Prashant Bhosale.
Last AGM: 12 September 2012. Financial statements filed for year ended 31 March 2012. Office: Unit No. 2 Cama Industrial Estate Sun Mill Compound Lower Parle (W), Mumbai, Maharashtra, India – 400013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressUnit No. 2 Cama Industrial Estate Sun Mill Compound Lower Parle (W), Mumbai, Maharashtra, India – 400013
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Board of Directors of Leo Gold Mining Pvt.Ltd
Leo Gold Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Meghwal Dhularam | Director | 12 Aug 2010 | 16 Years 1 Months | As last reported |
| Prashant Bhosale | Director | 12 Aug 2010 | 16 Years 1 Months | As last reported |
Financials of Leo Gold Mining Pvt.Ltd FY 2012 filings available
Ten-year financial statements for Leo Gold Mining Pvt.Ltd
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.
Charges & Borrowings of Leo Gold Mining
Leo Gold Mining Pvt.Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Gold Mining
Employment history and EPFO contributions of people linked to Leo Gold Mining.
Employee and EPFO history for Leo Gold Mining Pvt.Ltd
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 Gold Mining
GST registrations and filing compliance for Leo Gold Mining Pvt.Ltd
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 Gold Mining
Credit ratings, litigation, and regulatory alerts for Leo Gold Mining Pvt.Ltd
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 Gold Mining
MSME payment history for Leo Gold Mining Pvt.Ltd
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 Gold Mining
Corporate group structure for Leo Gold Mining Pvt.Ltd
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
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MCA Filings & Documents of Leo Gold Mining
MCA filings and documents for Leo Gold Mining Pvt.Ltd
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 Gold Mining
Frequently Asked Questions about Leo Gold Mining Pvt.Ltd
Leo Gold Mining has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Gold Mining is a struck-off foreign private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2010 and is registered under CIN U51398MH2010FTC206542. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leo Gold Mining are:
- Jagdish Meghwal Dhularam - Director
- Prashant Bhosale - Director
The CIN (Corporate Identification Number) of Leo Gold Mining is U51398MH2010FTC206542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leo Gold Mining is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 2 Cama Industrial Estate Sun Mill Compound Lower Parle W, Mumbai, Maharashtra, India – 400013.