Leo Shares Private Limited
About Leo Shares Private Limited
Data last updated: 21 February 2026
Leo Shares Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 January 2000, the company has been in operation for over 26 years.
Registered with ROC Uttar Pradesh under CIN U67120UP2000PTC025031.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sharad Kumar Gupta and Vinimoy Ratan Mukerji.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 70 Jal Vayu Vihar Sector L Lda Colony, Lucknow, Uttar Pradesh, India – 226012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address70 Jal Vayu Vihar Sector L Lda Colony, Lucknow, Uttar Pradesh, India – 226012
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Leo Shares Private Limited
Leo Shares Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Leo Shares Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Leo Shares Private Limited
Leo Shares Private Limited is audited by SANJAY RAJIV & CO 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 |
|---|---|---|---|
| SANJAY RAJIV & CO | Locked | Locked | Locked |
Complete auditor history for Leo Shares Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Leo Shares Private Limited
Leo Shares Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sharad Kumar Gupta
Also directs:
Sk Wealth Builders Llp
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Director | 30 Aug 2003 | 22 Years 11 Months | Current |
| Vinimoy Ratan Mukerji | Director | 07 Jan 2000 | 26 Years 7 Months | Current |
Financials of Leo Shares Private Limited FY 2018 filings available
Ten-year financial statements for Leo Shares Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Leo Shares Private Limited
Shareholding and ownership data for Leo Shares Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Leo Shares Private Limited
Leo Shares Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Shares Private Limited
View historical data on people associated with Leo Shares Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Shares Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Shares Private Limited
GST registrations and filing compliance for Leo Shares Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leo Shares Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Shares Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leo Shares Private Limited
MSME payment history for Leo Shares Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Shares Private Limited
Corporate group structure for Leo Shares Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leo Shares Private Limited
MCA filings and documents for Leo Shares 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
Verified entity values are shown only after access is granted.
Recent Activity on Leo Shares Private Limited
Frequently Asked Questions about Leo Shares Private Limited
Leo Shares Private Limited is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 07 January 2000 (26+ years old) and is registered under CIN U67120UP2000PTC025031.
The current directors of Leo Shares Private Limited are:
- Sharad Kumar Gupta - Director
- Vinimoy Ratan Mukerji - Director
The primary industry of Leo Shares Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Leo Shares Private Limited can be reached at the registered office: 70 Jal Vayu Vihar Sector L Lda Colony, Lucknow, Uttar Pradesh, India – 226012.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 70 Jal Vayu Vihar Sector L Lda Colony, Lucknow, Uttar Pradesh, India – 226012.