MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0134633
Leo Shipping Private Limited
Leo Shipping Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹16.27 Lakh
▲ 5% YoY
Net profit · FY 2024
₹4.34 Lakh
Net margin 26.7%
EBITDA · FY 2024
₹9.62 Lakh
EBITDA margin 59.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
4
As per MCA filings
GST registrations
1
None active
About Leo Shipping Private Limited
Data last updated:
Leo Shipping Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 15 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2001PTC131991. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹4.34 Lakh (net margin 26.7%) and EBITDA of ₹9.62 Lakh (EBITDA margin 59.1%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 3% over five years.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
Leo Shipping Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0134633). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63012MH2001PTC131991
Registration Number 131991
Incorporation Date 15 May 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0134633
Key People
Sukhwinder Singh Padda Director Sonia Kulwinder Singh Padda Director Gurleen Kulwinder Singh Padda Director Recognitions & Rankings of Leo Shipping
Contact details
Leo Shipping Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1002 Great Eastern Summit 'B' Plot No.66 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of Leo Shipping Private Limited, buy the company report.
Comprehensive company report
Leo Shipping Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Leo Shipping is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Leo Shipping Private Limited, buy the company report.
Financials of Leo Shipping Private Limited
FY 2025 filings availableLeo Shipping Private Limited reported revenue of ₹16.27 Lakh (up 5% YoY) for FY 2024.
Revenue · FY 2024
₹16.27 Lakh ▲ 5%
Net profit · FY 2024
₹4.34 Lakh margin 26.7%
EBITDA · FY 2024
₹9.62 Lakh margin 59.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 15%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 35%
5 years · compounded
▼ 7%
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.34 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.1% | ||||
| Net Profit Margin | 26.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Leo Shipping Private Limited, buy the company report.
Board of directors of Leo Shipping Private Limited
Leo Shipping has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhwinder Singh Padda | Director | 10 Aug 2009 | 17 Years 2 Months | Current |
| Sonia Kulwinder Singh Padda Also directs: Aventus Advisory Services LLP, Oceanus Ship Management Private Limited, Total Marine (India) Private Limited and 5 more | Director | 01 Dec 2011 | 14 Years 10 Months | Current |
| Gurleen Kulwinder Singh Padda Also directs: Aventus Advisory Services LLP, Total Marine (India) Private Limited, Hermes Maritime Services Private Limited and 2 more | Director | 01 Dec 2010 | 15 Years 10 Months | Current |
| Sandeep Singh Dhillon Also directs: Aventus Advisory Services LLP, Oceanus Ship Management Private Limited, Total Marine (India) Private Limited and 5 more | Director | 17 Aug 2009 | 17 Years 2 Months | Current |
Auditor
Leo Shipping Private Limited is audited by RAJEN DAMANI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEN DAMANI & ASSOCIATES | FY 2019 | 116762W |
Shareholding
The shareholding of Leo Shipping Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Leo Shipping Private Limited, buy the company report.
Legal cases
Leo Shipping Private Limited has 7 court cases on record: 4 filed by Leo Shipping, 3 filed against it. All cases are disposed.
Total cases
7
Filed by the company
4
Filed against the company
3
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Arbitration matter | Filed by the company against Western India Shipyard Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by Sateesh Laxman Huded Sole Pro.Of M/S. Engineers Consultancy Services | Disposed |
To see the full case history of Leo Shipping 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 Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Leo Shipping Private Limited, buy the company report.
Recent activity
Leo Shipping Private Limited has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Sandeep Singh Dhillon ceased to be Additional Director on 29 Sep 2024.
AGM
Leo Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Leo Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Sandeep Singh Dhillon ceased to be Additional Director.
Ceased
Sonia Kulwinder Singh Padda ceased to be Additional Director.
Appointed
Sonia Kulwinder Singh Padda was appointed as Director.
Appointed
Gurleen Kulwinder Singh Padda was appointed as Director.
Ceased
Reshamsingh Chanansingh Padda ceased to be Additional Director.
Appointed
Sandeep Singh Dhillon was appointed as Director.
Appointed
Sukhwinder Singh Padda was appointed as Director.
Ceased
Kulwinder Singh Padda ceased to be Managing Director.
Incorporation
15 May 2001
Leo Shipping Private Limited was registered on 15 May 2001 with Roc Mumbai & aged 25 years 5 months as per MCA records.
Frequently asked questions
Leo Shipping is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 15 May 2001 (25+ years old) and is registered under CIN U63012MH2001PTC131991.
Leo Shipping has 4 current directors:
- Sukhwinder Singh Padda - Director
- Sonia Kulwinder Singh Padda - Director
- Gurleen Kulwinder Singh Padda - Director
- Sandeep Singh Dhillon - Director
The latest financial statements of Leo Shipping on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Leo Shipping has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Shipping is U63012MH2001PTC131991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Shipping has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the district courts.
Leo Shipping was incorporated on 15 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Singh Dhillon ceased to be Additional Director on 29 Sep 2024. Sonia Kulwinder Singh Padda ceased to be Additional Director on 09 Nov 2021. Sonia Kulwinder Singh Padda was appointed as Director on 01 Dec 2011. Leo Shipping has 8 board changes on record in total.
Yes, Leo Shipping is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0134633).
The registered office of Leo Shipping is at 1002 Great Eastern Summit B Plot No.66 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.