Leo Multitrade Private Limited
About Leo Multitrade Private Limited
Data last updated: 12 February 2026
Leo Multitrade Private Limited is a private limited company based in Kalyan, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 December 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U52609MH2019PTC335034.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Piyush Dhanji Bhanushali and Prabhaben Dhanji Bhanushali.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1/32 Bhanushali Nagar Khadegolivali Kalyan, Maharashtra, India – 421306.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.16 Cr, a decline of 3% compared to the previous year.
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Registered Address1/32 Bhanushali Nagar Khadegolivali Kalyan, Maharashtra, India – 421306
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Leo Multitrade Private Limited
Leo Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Leo Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Leo Multitrade Private Limited
Leo Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Dhanji Bhanushali | Director | 25 Dec 2019 | 6 Years 9 Months | Current |
| Prabhaben Dhanji Bhanushali | Director | 25 Dec 2019 | 6 Years 9 Months | Current |
Financials of Leo Multitrade Private Limited FY 2022 filings available
Leo Multitrade Private Limited reported revenue of ₹2.16 Cr (down 3.00% YoY) for FY 2022.
Ten-year financial statements for Leo Multitrade Private Limited
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Ownership and Shareholding of Leo Multitrade Private Limited
Shareholding and ownership data for Leo Multitrade Private Limited
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Charges & Borrowings Leo Multitrade Private Limited
Leo Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Multitrade Private Limited
View historical data on people associated with Leo Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Leo Multitrade Private Limited
GST registrations and filing compliance for Leo Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leo Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Multitrade Private Limited
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MSME Payment Delays by Leo Multitrade Private Limited
MSME payment history for Leo Multitrade Private Limited
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Subsidiaries & Group Companies of Leo Multitrade Private Limited
Corporate group structure for Leo Multitrade Private Limited
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MCA Filings & Documents of Leo Multitrade Private Limited
MCA filings and documents for Leo Multitrade Private Limited
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Recent Activity on Leo Multitrade Private Limited
Frequently Asked Questions about Leo Multitrade Private Limited
Leo Multitrade Private Limited is an active private limited company in the metals and minerals sector based in Kalyan, Maharashtra, India. It was incorporated on 25 December 2019 (7+ years old) and is registered under CIN U52609MH2019PTC335034.
Leo Multitrade Private Limited reported revenue of ₹2.16 Cr for FY 2022 (down 3.00% YoY).
The current directors of Leo Multitrade Private Limited are:
- Piyush Dhanji Bhanushali - Director
- Prabhaben Dhanji Bhanushali - Director
The primary industry of Leo Multitrade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Leo Multitrade Private Limited can be reached at the registered office: 132 Bhanushali Nagar Khadegolivali Kalyan, Maharashtra, India – 421306.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.