Leo Shares Private Limited
About Leo Shares Private Limited
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Leo Shares Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67120UP2000PTC025031. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 70 Jal Vayu Vihar Sector L Lda Colony, Lucknow, Uttar Pradesh, India – 226012.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Leo Shares Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70 Jal Vayu Vihar Sector L Lda Colony, Lucknow, Uttar Pradesh, India – 226012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Leo Shares Private Limited, buy the company report.
- 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
Business activity
The main business activity of Leo Shares is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Leo Shares Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leo Shares Private Limited, buy the company report.
Board of directors of Leo Shares Private Limited
Leo Shares has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Kumar Gupta Also directs: SK Wealth Builders LLP | Director | 30 Aug 2003 | 23 Years 2 Months | Current |
| Vinimoy Ratan Mukerji | Director | 07 Jan 2000 | 26 Years 10 Months | Current |
Auditor
Leo Shares Private Limited is audited by SANJAY RAJIV & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY RAJIV & CO | FY 2017 | 005627C |
Shareholding
The shareholding of Leo Shares Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leo Shares Private Limited, buy the company report.
Legal cases
Leo Shares Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Leo Shares 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 Shares Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Shares has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leo Shares Private Limited, buy the company report.
Recent activity
Leo Shares Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Sharad Kumar Gupta was appointed as Director on 30 Aug 2003.
Frequently asked questions
Leo Shares is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 January 2000 (26+ years old) and is registered under CIN U67120UP2000PTC025031.
Leo Shares has 2 current directors:
- Sharad Kumar Gupta - Director
- Vinimoy Ratan Mukerji - Director
The latest financial statements of Leo Shares on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Leo Shares has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Shares is U67120UP2000PTC025031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Shares has 3 court cases on record: 3 filed against it.
Leo Shares was incorporated on 07 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sharad Kumar Gupta was appointed as Director on 30 Aug 2003. Vinimoy Ratan Mukerji was appointed as Director on 07 Jan 2000.
The registered office of Leo Shares is at 70 Jal Vayu Vihar Sector L Lda Colony, Lucknow, Uttar Pradesh, India – 226012.
Leo Shares operates in the financial services industry, in the financial activities segment.
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