Leo Gold Mining Pvt.Ltd
About Leo Gold Mining Pvt.Ltd
Data last updated: 25 July 2025
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
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IndustryHome Appliances, Wholesale, Household Goods
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Board of Directors of Leo Gold Mining Pvt.Ltd
Leo Gold Mining Pvt.Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Meghwal Dhularam | Director | 12 Aug 2010 | 16 Years 0 Months | As last reported |
| Prashant Bhosale | Director | 12 Aug 2010 | 16 Years 0 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
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Charges & Borrowings Leo Gold Mining Pvt.Ltd
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 Pvt.Ltd
View historical data on people associated with Leo Gold Mining Pvt.Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Leo Gold Mining Pvt.Ltd
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GST Compliance of Leo Gold Mining Pvt.Ltd
GST registrations and filing compliance for Leo Gold Mining Pvt.Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Leo Gold Mining Pvt.Ltd
Credit ratings, litigation, and regulatory alerts for Leo Gold Mining Pvt.Ltd
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MSME Payment Delays by Leo Gold Mining Pvt.Ltd
MSME payment history for Leo Gold Mining Pvt.Ltd
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Subsidiaries & Group Companies of Leo Gold Mining Pvt.Ltd
Corporate group structure for Leo Gold Mining Pvt.Ltd
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MCA Filings & Documents of Leo Gold Mining Pvt.Ltd
MCA filings and documents for Leo Gold Mining Pvt.Ltd
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Recent Activity on Leo Gold Mining Pvt.Ltd
Frequently Asked Questions about Leo Gold Mining Pvt.Ltd
Leo Gold Mining Pvt.Ltd 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 Pvt.Ltd 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 Pvt.Ltd are:
- Jagdish Meghwal Dhularam - Director
- Prashant Bhosale - Director
The CIN (Corporate Identification Number) of Leo Gold Mining Pvt.Ltd 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 Pvt.Ltd 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.