Leo Plasto-Chem Private Limited
About Leo Plasto-Chem Private Limited
Data last updated: 23 July 2025
Leo Plasto-Chem Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 01 November 1993.
Registered with ROC Mumbai under CIN U25209MH1993PTC074804.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.6 Lakh. It was led by directors including Kapil Chaturvedi and Advait Suresh Chaturvedi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 402 4Th Floor Shubham Centre No.1 A Wing 491 Cardinal Gracious Road Andheri – East, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2019, the company reported a revenue of ₹22,095, a growth of 130% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address402 4Th Floor Shubham Centre No.1 A Wing 491 Cardinal Gracious Road Andheri – East, Mumbai, Maharashtra, India – 400099
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Auditor Details of Leo Plasto-Chem Private Limited
Leo Plasto-Chem Private Limited is audited by C C Sheth & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C C Sheth & Associates | Locked | Locked | Locked |
Complete auditor history for Leo Plasto-Chem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Leo Plasto-Chem Private Limited
Leo Plasto-Chem Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kapil Chaturvedi
Also directs:
Nandvan Flour Mill Private Limited
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Director | 01 Jul 1998 | 28 Years 2 Months | As last reported |
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Advait Suresh Chaturvedi
Also directs:
Svc Industries Limited, Nandvan Mega Food Park Private Limited, Akhill Marketing Pvt Ltd and 1 more
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Director | 01 Sep 2012 | 14 Years 0 Months | As last reported |
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Ambuj Suresh Chaturvedi
Also directs:
Svc Industries Limited, Nandvan Mega Food Park Private Limited, Akhill Marketing Pvt Ltd and 1 more
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Director | 01 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Leo Plasto-Chem Private Limited FY 2019 filings available
Leo Plasto-Chem Private Limited reported revenue of ₹22,095 (up 130.00% YoY) for FY 2019.
Ten-year financial statements for Leo Plasto-Chem Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Leo Plasto-Chem Private Limited
Shareholding and ownership data for Leo Plasto-Chem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Leo Plasto-Chem Private Limited
Leo Plasto-Chem Private Limited has 8 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Leo Plasto-Chem Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Leo Plasto-Chem Private Limited
Leo Plasto-Chem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Plasto-Chem Private Limited
View historical data on people associated with Leo Plasto-Chem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Plasto-Chem Private Limited
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GST Compliance of Leo Plasto-Chem Private Limited
GST registrations and filing compliance for Leo Plasto-Chem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Leo Plasto-Chem Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Plasto-Chem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Leo Plasto-Chem Private Limited
MSME payment history for Leo Plasto-Chem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Leo Plasto-Chem Private Limited
Corporate group structure for Leo Plasto-Chem Private Limited
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- Parent company
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MCA Filings & Documents of Leo Plasto-Chem Private Limited
MCA filings and documents for Leo Plasto-Chem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leo Plasto-Chem Private Limited
Frequently Asked Questions about Leo Plasto-Chem Private Limited
Leo Plasto-Chem Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Leo Plasto-Chem Private Limited is a amalgamated private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 1993 and is registered under CIN U25209MH1993PTC074804. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Leo Plasto-Chem Private Limited was incorporated on 01 November 1993. Registered with ROC Mumbai.
The current directors of Leo Plasto-Chem Private Limited are:
- Kapil Chaturvedi - Director
- Advait Suresh Chaturvedi - Director
- Ambuj Suresh Chaturvedi - Director
The CIN (Corporate Identification Number) of Leo Plasto-Chem Private Limited is U25209MH1993PTC074804. 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 Plasto-Chem Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.