It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2001.
2001 | Navi Mumbai, Maharashtra, India | ActiveLeo Shipping Private Limited, a active private limited company, was established on 15 May 2001 in Navi Mumbai, Maharashtra, India. Engaging in shipbroking & shipping agency services within the transport and storage sector, it holds CIN: U63012MH2001PTC131991. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Sukhwinder Singh Padda (Director), Sonia Kulwinder Singh Padda (Director), Gurleen Kulwinder Singh Padda (Director). Past directors included Kulwinder Singh Padda, Sonia Kulwinder Singh Padda, Reshamsingh Chanansingh Padda. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1002, Great Eastern Summit 'B', Plot No.66, Sector 15, Cbd Belapur,, Navi Mumbai, Maharashtra, 400614.
U63012MH2001PTC131991
131991
15 May 2001
₹5.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Leo Shipping Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sukhwinder Singh Padda | Director | 10 Aug 2009 | Current |
| Sonia Kulwinder Singh Padda | Director | 01 Dec 2011 | Current |
| Gurleen Kulwinder Singh Padda | Director | 01 Dec 2010 | Current |
| Sandeep Singh Dhillon | Director | 17 Aug 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 29 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 09 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Leo Shipping Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 4.05%.
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In 2019, Leo Shipping had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Leo Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Leo Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Sonia Kulwinder Singh Padda was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 14 years 9 days . was completed.
Progress on Gurleen Kulwinder Singh Padda was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 9 days . was documented.
Progress on Sandeep Singh Dhillon was appointed as a Director was appointed as a Director on 17 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.
Progress on Sukhwinder Singh Padda was appointed as a Director was appointed as a Director on 10 Aug 2009 & has been associated with this company since 16 years 4 months . was documented.
The CIN of Leo Shipping Private Limited is U63012MH2001PTC131991.
Leo Shipping Private Limited is headquartered at 1002, Great Eastern Summit 'B', Plot No.66, Sector 15, Cbd Belapur,, Navi Mumbai, Maharashtra, 400614.
Leo Shipping Private Limited was incorporated on 15 May 2001.
The current directors of Leo Shipping Private Limited are
The primary industry of Leo Shipping Private Limited is Transport And Storage.
Leo Shipping Private Limited is unlisted.
The authorized capital of Leo Shipping Private Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Leo Shipping Private Limited is Compliant.
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