Indian Company Master Data Made Simple
Leo Carlo Fabrics Private Limited
Since its incorporation in 2003, Leo Carlo Fabrics Private Limited has accumulated more than 2 decades of experience. Leo Carlo Fabrics Private Limited holds the CIN U29264MH2003PTC140158 and registration number 140158. Leo Carlo Fabrics Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹10.00 lakh. Its paid up capital is ₹7.51 lakh.
The main line of business is manufacture of special purpose machinery. It operates under Mumbai’s corporate registry. Leo Carlo Fabrics Private Limited is incorporated at 1st Floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, Mumbai City, Mumbai, Maharashtra, India, 400002. The firm continues to be in active status. The firm is identified under PAN AABCV7199M. The entity’s LEI (Legal Entity Identifier) number is 894500850AA7UUHDO891. The company’s official contact email is leocarlofab@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 24/04/2003
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹7,50,920.00
- Activity
- Manufacture of special purpose machinery
- leocarlofab@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCV7199M1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/04/2003 | Ashokkumar Chhogalal Shah | 00711173 | Director | View other directorships |
| 25/04/2003 | Lavlesh Sheshmal Sakaria | 00711257 | Director | View other directorships |
| 25/04/2003 | Sheshmal Tilokchand Sakaria | 00711381 | Director | View other directorships |
Business Network
Directors 3
- Ashokkumar Chhogalal ShahDirector
- Lavlesh Sheshmal SakariaDirector
- Sheshmal Tilokchand SakariaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form AOC-4-17102024_signed | - |
| 17/10/2024 | Form MGT-7A-17102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C53057444 | 08/02/2010 | ₹50,00,000.00 | Bank Of Maharashtra |
| A39916226 | 12/08/2003 | ₹50,00,000.00 | The Bank Of Maharashtra Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Countrywide Engineering Private Limited | U29260DL1996PTC083289 | B-503/4rajbeer Colony Kondli Delhi Dl 110096 In |
| Groz Beckert Asia Private Limited | U29260CH1960PTC028083 | 133-135 Industrial Area 1 Chandigarh, Chandigarh, Chandigarh, India, 160002 |
| Philips(india)sewing Machine Mfg Co Ltd | U29260DL1953PLC002266 | Shop No. 34; Masjid Road;jangpura; Bhogal; N. Delhi.; ; Delhi; 000000; India |
| Shaw Processes (india) Limited | U29260DL1961PLC003471 | 9, Curzon Road, New Delhi,na,delhi,000000-india |
| Siec India Private Limited | U29260AP1995PTC022102 | Madhu Gardensmogalrajapuram Vijayawada, Vijayawada, Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Leo Carlo Fabrics Private Limited are:
- Ashokkumar Chhogalal Shah
- Lavlesh Sheshmal Sakaria
- Sheshmal Tilokchand Sakaria