Leo Petrospecialities Private Limited
About Leo Petrospecialities Private Limited
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Leo Petrospecialities Private Limited was a private limited company based in 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 operated in the refined petroleum products segment of the oil and gas sector. It was incorporated on 14 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23200MH1994PTC082044.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 1 Sharda Bhuvan Azad Street Opp S V Road Andheri West Bombay – 55., Maharashtra, India.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Company details
Contact details
Leo Petrospecialities Private Limited's registered office is in Maharashtra.
- Registered Address1 Sharda Bhuvan Azad Street Opp S V Road Andheri West Bombay – 55., Maharashtra, India
- IndustryOil & Gas, Refined Petroleum Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leo Petrospecialities Private Limited
Year-wise financial statements and ratios of Leo Petrospecialities Private Limited are in the company report Buy the company report.
Board of directors of Leo Petrospecialities Private Limited
No directors are listed for Leo Petrospecialities in the MCA records available to us.
Legal cases
Leo Petrospecialities Private Limited has 7 court cases on record: 6 filed by Leo Petrospecialities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against Sharavathy Petro Chemicals Pvt Ltd | Disposed |
| High Court of Karnataka | Court case (COP) | Filed by the company against Sharavathy Petro Chemicals Pvt Ltd | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by Sharavathi Petro Chemicals Private Ltd | Disposed |
To see the full case history of Leo Petrospecialities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Petrospecialities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leo Petrospecialities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Leo Petrospecialities 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 Petrospecialities was a private limited company based in Maharashtra, India. The company worked in refined petroleum products, within the oil and gas industry. It was incorporated on 14 October 1994 and is registered under CIN U23200MH1994PTC082044. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leo Petrospecialities is U23200MH1994PTC082044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Petrospecialities is at 1 Sharda Bhuvan Azad Street Opp S V Road Andheri West Bombay – 55., Maharashtra, India.
Leo Petrospecialities was incorporated on 14 October 1994. It is registered with the Registrar of Companies, Mumbai.
Leo Petrospecialities operated in the oil and gas industry, in the refined petroleum products segment. It worked in this industry before it was struck off.
Leo Petrospecialities has 7 court cases on record: 6 filed by the company and 1 filed against it.
Leo Petrospecialities can be reached at its registered office: 1 Sharda Bhuvan Azad Street Opp S V Road Andheri West Bombay – 55, Maharashtra, India.
Leo Petrospecialities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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