Leo Multitrade Private Limited - Company overview

Registered with ROC Mumbai on 25 December 2019, Leo Multitrade Private Limited is an active private limited company that has been around for…

2019-12-25 Kalyan, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
₹1–10 Lakh
FY 2020
TOTAL ASSETS
₹1–5 Cr
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-26 09:18:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leo Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leo Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 25 December 2019, Leo Multitrade Private Limited is an active private limited company that has been around for about 6 years. The registered office is in Kalyan, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Piyush Dhanji Bhanushali and Prabhaben Dhanji Bhanushali are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 1/32,Bhanushali Nagar, Khadegolivali, Kalyan, Kalyan, Maharashtra - 421306
Legal NameLeo Multitrade Private Limited
CIN / LLPINU52609MH2019PTC335034
Company No.335034
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-12-25
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Leo Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Piyush Dhanji Bhanushali
Director | Since 2019-12-25 | DIN: 08649862
P
Prabhaben Dhanji Bhanushali
Director | Since 2019-12-25 | DIN: 08649913

Financial Performance of Leo Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Leo Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Leo Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Leo Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Leo Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Leo Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leo Multitrade Private Limited?
MCA does not publish an "owner" field. Leo Multitrade Private Limited is run by its directors, Piyush Dhanji Bhanushali and Prabhaben Dhanji Bhanushali. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Leo Multitrade Private Limited?
Leo Multitrade Private Limited has two current directors: Piyush Dhanji Bhanushali (since December 2019) and Prabhaben Dhanji Bhanushali (since December 2019).
What is CIN of Leo Multitrade Private Limited?
The CIN of Leo Multitrade Private Limited is U52609MH2019PTC335034. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 335034 is its registration number.
When was Leo Multitrade Private Limited incorporated?
Leo Multitrade Private Limited was incorporated on 25 December 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Leo Multitrade Private Limited?
The registered office on MCA records is 1/32, Bhanushali Nagar, Khadegolivali, Kalyan, Maharashtra - 421306.
What is the current status of Leo Multitrade Private Limited?
MCA shows Leo Multitrade Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Leo Multitrade Private Limited?
You can post to its registered office at 1/32, Bhanushali Nagar, Khadegolivali, Kalyan, Kalyan, Maharashtra - 421306.
What industry or business activity is Leo Multitrade Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Leo Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Leo Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Leo Multitrade Private Limited?
MCA shows no charges registered against Leo Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Leo Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Leo Multitrade Private Limited?
For FY 2020, the net worth of Leo Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Leo Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Leo Multitrade Private Limited - is it listed or unlisted?
Leo Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Leo Multitrade Private Limited?
Leo Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Leo Multitrade Private Limited?
MCA classifies Leo Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Leo Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Leo Multitrade Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.