Leonier Multiventures Private Limited
About Leonier Multiventures Private Limited
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Leonier Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the footwear sector. It was incorporated on 09 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U19202MH2019PTC323860.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Farooque Shaikh and Laique Ahmed Mirza.
The registered office is at Ess Park, Mumbai, Maharashtra.
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- Registered Address68 Powai Plaza Premises Chs Ltd Opp Iit Powai Adi Shankarcharya Marg Hiranandani Busin, Ess Park, Mumbai, Maharashtra, India – 400076
- IndustryFootwear, Manufacturing, Footwear
- 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
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Financials of Leonier Multiventures Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leonier Multiventures Private Limited
Leonier Multiventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Farooque Shaikh Also directs: Conakry Multiventures Private Limited | Director | 09 Apr 2019 | 7 Years 5 Months | Current |
| Laique Ahmed Mirza Also directs: Conakry Multiventures Private Limited | Director | 09 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Leonier Multiventures Private Limited
Leonier Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leonier Multiventures Private Limited
Employment history and EPFO contributions of people linked to Leonier Multiventures.
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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Recent Activity on Leonier Multiventures Private Limited
Leonier Multiventures Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Laique Ahmed Mirza was appointed as Director on 09 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Leonier Multiventures 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 Leonier Multiventures 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 Leonier Multiventures 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.
GST Compliance of Leonier Multiventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leonier Multiventures 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leonier Multiventures Private Limited
Leonier Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the footwear industry. It was incorporated on 09 April 2019 (7+ years old) and is registered under CIN U19202MH2019PTC323860.
Leonier Multiventures has 2 current directors:
- Mohammed Farooque Shaikh - Director
- Laique Ahmed Mirza - Director
The CIN (Corporate Identification Number) of Leonier Multiventures is U19202MH2019PTC323860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leonier Multiventures was incorporated on 09 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Laique Ahmed Mirza was appointed as Director on 09 Apr 2019. Mohammed Farooque Shaikh was appointed as Director on 09 Apr 2019.
The registered office of Leonier Multiventures is at 68 Powai Plaza Premises Chs Ltd Opp Iit Powai Adi Shankarcharya Marg Hiranandani Busin, Ess Park, Mumbai, Maharashtra, India – 400076.
Leonier Multiventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leonier Multiventures operates in the footwear industry, in the manufacturing segment.
No. Leonier Multiventures is not listed on any stock exchange. It is an unlisted company.
Leonier Multiventures can be reached at its registered office: 68 Powai Plaza Premises Chs Ltd Opp Iit Powai Adi Shankarcharya Marg Hiranandani Busin, Ess Park, Mumbai, Maharashtra, India – 400076.