Leo Shipping Private Limited
About Leo Shipping Private Limited
Data last updated: 05 January 2026
Leo Shipping Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 15 May 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U63012MH2001PTC131991.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sukhwinder Singh Padda and Sonia Kulwinder Singh Padda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1002 Great Eastern Summit 'B' Plot No.66 Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.27 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1002 Great Eastern Summit 'B' Plot No.66 Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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 Shipping Private Limited
Leo Shipping Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Leo Shipping Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Leo Shipping Private Limited
Leo Shipping Private Limited is audited by RAJEN DAMANI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEN DAMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leo Shipping Private Limited
Leo Shipping Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Sukhwinder Singh Padda | Director | 10 Aug 2009 | 17 Years 0 Months | Current |
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Sonia Kulwinder Singh Padda
Also directs:
Aventus Advisory Services Llp, Oceanus Ship Management Private Limited, Total Marine (India) Private Limited and 5 more
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Director | 01 Dec 2011 | 14 Years 8 Months | Current |
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Gurleen Kulwinder Singh Padda
Also directs:
Aventus Advisory Services Llp, Total Marine (India) Private Limited, Hermes Maritime Services Private Limited and 2 more
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Director | 01 Dec 2010 | 15 Years 8 Months | Current |
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Sandeep Singh Dhillon
Also directs:
Aventus Advisory Services Llp, Oceanus Ship Management Private Limited, Total Marine (India) Private Limited and 5 more
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Director | 17 Aug 2009 | 17 Years 0 Months | Current |
Financials of Leo Shipping Private Limited FY 2025 filings available
Leo Shipping Private Limited reported revenue of ₹16.27 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Leo Shipping Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Leo Shipping Private Limited
Shareholding and ownership data for Leo Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Leo Shipping Private Limited
Leo Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Shipping Private Limited
View historical data on people associated with Leo Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Leo Shipping Private Limited
GST registrations and filing compliance for Leo Shipping Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leo Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Shipping Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Leo Shipping Private Limited
MSME payment history for Leo Shipping 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
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Subsidiaries & Group Companies of Leo Shipping Private Limited
Corporate group structure for Leo Shipping Private Limited
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MCA Filings & Documents of Leo Shipping Private Limited
MCA filings and documents for Leo Shipping 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 Shipping Private Limited
Frequently Asked Questions about Leo Shipping Private Limited
Leo Shipping Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 15 May 2001 (25+ years old) and is registered under CIN U63012MH2001PTC131991.
Leo Shipping Private Limited reported revenue of ₹16.27 Lakh for FY 2024 (up 5.00% YoY).
The current directors of Leo Shipping Private Limited are:
- Sukhwinder Singh Padda - Director
- Sonia Kulwinder Singh Padda - Director
- Gurleen Kulwinder Singh Padda - Director
- Sandeep Singh Dhillon - Director
The primary industry of Leo Shipping Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company is currently active in this sector.
Leo Shipping Private Limited can be reached at the registered office: 1002 Great Eastern Summit B Plot No.66 Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.