Leo Wines Private Limited
About Leo Wines Private Limited
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Leo Wines Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 25 July 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47221MH2023PTC407346.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Krishna Vijaykumar Thorat and Purva Vijaykumar Thorat.
The registered office is at Thane, Maharashtra.
Company details
Contact details
Leo Wines Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGemini B Wing Flt No 2503, Hiranandani Medows Vasant, Thane, Maharashtra, India – 400607
- 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 Wines Private Limited
Year-wise financial statements and ratios of Leo Wines Private Limited are in the company report Buy the company report.
Board of directors of Leo Wines Private Limited
Leo Wines has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Vijaykumar Thorat Also directs: Pkhavt Properties LLP, Foxstrat Media Management LLP | Director | 25 Jul 2023 | 3 Years 2 Months | Current |
| Purva Vijaykumar Thorat Also directs: Pkhavt Properties LLP, Foxstrat Media Management LLP | Director | 25 Jul 2023 | 3 Years 2 Months | Current |
| Archana Vijaykumar Thorat Also directs: Pkhavt Properties LLP, Foxstrat Media Management LLP | Director | 25 Jul 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Leo Wines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Wines Private 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 Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Wines Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Archana Vijaykumar Thorat was appointed as Director on 25 Jul 2023.
Frequently asked questions
Leo Wines is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 25 July 2023 (3+ years old) and is registered under CIN U47221MH2023PTC407346.
Leo Wines has 3 current directors:
- Krishna Vijaykumar Thorat - Director
- Purva Vijaykumar Thorat - Director
- Archana Vijaykumar Thorat - Director
The CIN (Corporate Identification Number) of Leo Wines is U47221MH2023PTC407346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Wines was incorporated on 25 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Archana Vijaykumar Thorat was appointed as Director on 25 Jul 2023. Krishna Vijaykumar Thorat was appointed as Director on 25 Jul 2023. Purva Vijaykumar Thorat was appointed as Director on 25 Jul 2023.
The registered office of Leo Wines is at Gemini B Wing Flt No 2503, Hiranandani Medows Vasant, Thane, Maharashtra, India – 400607.
Leo Wines can be reached at its registered office: Gemini B Wing Flt No 2503, Hiranandani Medows Vasant, Thane, Maharashtra, India – 400607.
Leo Wines is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.