Leo Star Impex Private Limited
About Leo Star Impex Private Limited
Data last updated: 07 March 2026
Leo Star Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 March 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74140MH2014PTC254149.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Meghal Mukeshchandra Mehta and Mukeshkumar Manilal Mehta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 301 B – Wing Madhupuri Chs Dahanukar Wadi Near Hanuman Mandir Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.74 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address301 B – Wing Madhupuri Chs Dahanukar Wadi Near Hanuman Mandir Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Leo Star Impex Private Limited
Leo Star Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Leo Star Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Leo Star Impex Private Limited
Leo Star Impex Private Limited is audited by MITUL S JOGANI & ASSOCIATES 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 |
|---|---|---|---|
| MITUL S JOGANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Star Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Leo Star Impex Private Limited
Leo Star Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghal Mukeshchandra Mehta | Director | 12 Mar 2014 | 12 Years 5 Months | Current |
| Mukeshkumar Manilal Mehta | Director | 12 Mar 2014 | 12 Years 5 Months | Current |
Financials of Leo Star Impex Private Limited FY 2017 filings available
Leo Star Impex Private Limited reported revenue of ₹5.74 Cr (up 9.00% YoY) for FY 2017.
Ten-year financial statements for Leo Star Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Leo Star Impex Private Limited
Shareholding and ownership data for Leo Star Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Leo Star Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2014 | Indian Overseas Bank | ₹1.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Leo Star Impex Private Limited
View historical data on people associated with Leo Star Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Star Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Leo Star Impex Private Limited
GST registrations and filing compliance for Leo Star Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Leo Star Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Star Impex Private Limited
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- Rating history
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MSME Payment Delays by Leo Star Impex Private Limited
MSME payment history for Leo Star Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Leo Star Impex Private Limited
Corporate group structure for Leo Star Impex Private Limited
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MCA Filings & Documents of Leo Star Impex Private Limited
MCA filings and documents for Leo Star Impex 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 Star Impex Private Limited
Frequently Asked Questions about Leo Star Impex Private Limited
Leo Star Impex Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2014 (12+ years old) and is registered under CIN U74140MH2014PTC254149.
Leo Star Impex Private Limited reported revenue of ₹5.74 Cr for FY 2017 (up 9.00% YoY).
The current directors of Leo Star Impex Private Limited are:
- Meghal Mukeshchandra Mehta - Director
- Mukeshkumar Manilal Mehta - Director
The primary industry of Leo Star Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Leo Star Impex Private Limited can be reached at the registered office: 301 B – Wing Madhupuri Chs Dahanukar Wadi Near Hanuman Mandir Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.