Leo Wines Private Limited - Company Profile

It is a business services private limited company based in Thane, Maharashtra, India, established in 2023.
2023 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Leo Wines Private Limited

Leo Wines Private Limited, a active private limited company, was established on 25 July 2023 in Thane, Maharashtra, India. it holds CIN: U47221MH2023PTC407346. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Krishna Vijaykumar Thorat (Director), Purva Vijaykumar Thorat (Director), Archana Vijaykumar Thorat (Director). It is based at Gemini B Wing Flt No 2503, Hiranandani Medows,Vasant, Thane, Maharashtra, 400607.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U47221MH2023PTC407346

  • Registration Number

    407346

  • Incorporation Date

    25 July 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 6 Months
Company report

Leo Wines Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Wines Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Leo Wines Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishna Vijaykumar Thorat Director 25 Jul 2023 Current
Purva Vijaykumar Thorat Director 25 Jul 2023 Current
Archana Vijaykumar Thorat Director 25 Jul 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Leo Wines.

Enhance accessibility to Leo Wines's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Leo Wines revenue growth over time
Leo Wines profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Leo Wines?

Unlock access to Leo Wines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Leo Wines?

Unlock and access historical data on people associated with Leo Wines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Wines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Wines's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Leo Wines
Recent Activity within the Organization
  • Director Appointment

    Krishna Vijaykumar Thorat was appointed as a Director was appointed as a Director on 25 Jul 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Purva Vijaykumar Thorat was appointed as a Director was appointed as a Director on 25 Jul 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    The activity Archana Vijaykumar Thorat was appointed as a Director was appointed as a Director on 25 Jul 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Company Incorporation

    The activity Leo Wines Private Limited was registered on 25 Jul 2023 with Roc Mumbai & aged 2 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Leo Wines Private Limited?

The CIN of Leo Wines Private Limited is U47221MH2023PTC407346.

Where is Leo Wines Private Limited headquartered?

Leo Wines Private Limited is headquartered at Gemini B Wing Flt No 2503, Hiranandani Medows,Vasant, Thane, Maharashtra, 400607.

When was Leo Wines Private Limited incorporated?

Leo Wines Private Limited was incorporated on 25 July 2023.

Who are the current directors of Leo Wines Private Limited?

The current directors of Leo Wines Private Limited are

Is Leo Wines Private Limited a listed company?

Leo Wines Private Limited is unlisted.

What is the capital structure of Leo Wines Private Limited?

The authorized capital of Leo Wines Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available