Leonavis Ship Management Private Limited
About Leonavis Ship Management Private Limited
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Leonavis Ship Management Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 15 June 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52292MH2023PTC404708.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandra Bhushan Kumar and Vidya Kumari.
The registered office is at Thane, Maharashtra.
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- Registered AddressOff. No. 316 Plot No.796, Sec – 18 Punit Chember, Thane, Maharashtra, India – 400705
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- 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
- One PDF report, delivered after checkout
Board of Directors of Leonavis Ship Management Private Limited
Leonavis Ship Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Bhushan Kumar | Director | 15 Jun 2023 | 3 Years 3 Months | Current |
| Vidya Kumari | Director | 15 Jun 2023 | 3 Years 3 Months | Current |
Financials of Leonavis Ship Management Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Leonavis Ship Management Private Limited
Leonavis Ship Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonavis Ship Management Private Limited
Employment history and EPFO contributions of people linked to Leonavis Ship Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leonavis Ship Management Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leonavis Ship Management Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leonavis Ship Management Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leonavis Ship Management Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Leonavis Ship Management Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leonavis Ship Management Private Limited
Frequently Asked Questions about Leonavis Ship Management Private Limited
Leonavis Ship Management is an active private limited company based in Thane, Maharashtra, India. The company works in retailors, within the food and beverages industry. It was incorporated on 15 June 2023 (3+ years old) and is registered under CIN U52292MH2023PTC404708.
Leonavis Ship Management has 2 current directors:
- Chandra Bhushan Kumar - Director
- Vidya Kumari - Director
The CIN (Corporate Identification Number) of Leonavis Ship Management is U52292MH2023PTC404708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leonavis Ship Management was incorporated on 15 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Leonavis Ship Management is at Off. No. 316 Plot No.796, Sec – 18 Punit Chember, Thane, Maharashtra, India – 400705.
Leonavis Ship Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leonavis Ship Management operates in the food and beverages industry, in the retailors segment.
No. Leonavis Ship Management is not listed on any stock exchange. It is an unlisted company.
Leonavis Ship Management can be reached at its registered office: Off. No. 316 Plot No.796, Sec – 18 Punit Chember, Thane, Maharashtra, India – 400705.