Leo Thermoware Limited
About Leo Thermoware Limited
Data last updated:
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 operated in the home appliances segment of the electronics sector. It was incorporated on 09 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L29300MH1996PLC100855. It is a listed company as per MCA records.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹700.
The registered office was at 176/303 Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Leo Thermoware Limited's registered office is in Mumbai, Maharashtra.
- Registered Address176/303 Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryElectrnoics, Home Appliance, Manufacturing
- 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
Financials of Leo Thermoware Limited
Year-wise financial statements and ratios of Leo Thermoware Limited are in the company report Buy the company report.
Board of directors of Leo Thermoware Limited
No directors are listed for Leo Thermoware in the MCA records available to us.
Legal cases
Leo Thermoware Limited has 1 court case on record: 1 filed by Leo Thermoware. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Ms. Leo International and 1 other | Disposed |
To see the full case history of Leo Thermoware 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 Thermoware Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leo Thermoware Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Leo Thermoware 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in home appliance, within the electronics industry. 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 is L29300MH1996PLC100855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Leo Thermoware is a listed company as per MCA records.
The registered office of Leo Thermoware is at 176303 Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
Leo Thermoware was incorporated on 09 July 1996. It is registered with the Registrar of Companies, Mumbai.
Leo Thermoware operated in the electronics industry, in the home appliance segment. It worked in this industry before it was struck off.
Leo Thermoware has 1 court case on record: 1 filed by the company.
Leo Thermoware can be reached at its registered office: 176303 Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
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