Leo Thermoware Limited
About Leo Thermoware Limited
Data last updated: 24 June 2025
Leo Thermoware Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in home appliances, a part of the broader electronics sector. Incorporated on 09 July 1996.
Registered with ROC Mumbai under CIN L29300MH1996PLC100855. Listed.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹700.
Office: 176/303 Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address176/303 Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062
-
IndustryElectrnoics, Home Appliance, Manufacturing
- 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
Board of Directors of Leo Thermoware Limited
The Directors information for Leo Thermoware Limited provides insights into the leadership structure and governance of the organization.
Financials of Leo Thermoware Limited
Ten-year financial statements for Leo Thermoware Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Leo Thermoware Limited
Leo Thermoware Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Thermoware Limited
View historical data on people associated with Leo Thermoware Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Thermoware Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Thermoware Limited
GST registrations and filing compliance for Leo Thermoware Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leo Thermoware Limited
Credit ratings, litigation, and regulatory alerts for Leo Thermoware Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Thermoware Limited
MSME payment history for Leo Thermoware 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Thermoware Limited
Corporate group structure for Leo Thermoware Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Thermoware Limited
MCA filings and documents for Leo Thermoware 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
Verified entity values are shown only after access is granted.
Recent Activity on Leo Thermoware Limited
Frequently Asked Questions about Leo Thermoware Limited
Leo Thermoware Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Thermoware Limited is a struck-off public limited company in the electrnoics sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 1996 and is registered under CIN L29300MH1996PLC100855. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leo Thermoware Limited is L29300MH1996PLC100855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leo Thermoware Limited is electronics. The company specifically operates in home appliance. The company was active in this sector before being struck off.
Yes, Leo Thermoware Limited is a listed company.
The company has its registered office at 176303 Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.