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Leo Dryfruits & Spices Trading Limited

With its incorporation dating back to 16 Nov 2019, Leo Dryfruits & Spices Trading Limited has 6 years of experience. Leo Dryfruits & Spices Trading Limited is registered with CIN L10799MH2019PLC333102 (Reg. No. null). Leo Dryfruits & Spices Trading Limited is registered as company limited by shares. Leo Dryfruits & Spices Trading Limited’s authorized capital amounts to ₹25.00 crore. The company’s paid-up capital is ₹17.89 crore.

The company has been registered in the city of Mumbai II. The registered address is listed as A-812, Midc Khairane, Thane Belapur Road, Ttc Industrial Area, Koparkhairane, Thane, Thane, Thane, Maharashtra, India, 400710. It is an active company at present. Leo Dryfruits & Spices Trading Limited holds PAN AAECL0791L. The entity’s LEI (Legal Entity Identifier) number is 9845008AA7F4PE4E1D14. Its primary communication email is leodryfruit@gmail.com. The company’s top executive team comprises Ketan Sobhagchand Shah (CFO) and Ketan Sobhagchand Shah (CFO).

Company Overview

CIN
L10799MH2019PLC333102
Date of Incorporation
16/11/2019
Company Status
Active
RoC
Mumbai II
Registration Number
333102
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
9845008AA7F4PE4E1D14
LEI Status
Issued
Authorized Capital
₹25,00,00,000.00
Paid up Capital
₹17,89,14,400.00
Activity
-
E-mail
leodryfruit@gmail.com
PAN
AAECL0791L

GST Numbers

StateGST NumberStatus
Delhi07AAECL0791L1Z8Active
Maharashtra27AAECL0791L1Z6Active
Tamil Nadu33AAECL0791L1ZDActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0RH001011LEO DRYFRUITS & SPICES TRADING LIMITED EQ - 12/10/2026LEO DRYFRUITS/SH VTGESVUFN
IN80RH001012LEO DRYFRUITS & SPICES TRADING LIMITED EQ LISTING/TRADING APPROVAL AWAITED - 12/10/2026LEO DRYFRUITS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
25/01/2022Kaushik Sobhagchand Shah09484633Managing DirectorView other directorships
25/01/2022Ketan Sobhagchand Shah07503685Whole-time directorView other directorships
01/09/2023Ketan Sobhagchand Shah*****3514NCFO
01/09/2023Ankit Kumar08346490DirectorView other directorships
01/09/2023Purvi Mahesh Gupta10208800DirectorView other directorships
15/07/2025Jenish Ketan Shah11083173DirectorView other directorships
15/07/2025Dhiraj Kumar Ahuja11150626DirectorView other directorships
01/01/2026Ankur Pravin Gala*****1386BCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Charges

SRNDateAmountHolder
AB381540216/04/2025₹11,83,000.00Bank Of Baroda
AB359656629/03/2025₹58,00,000.00Bank Of Baroda
AB344908718/03/2025₹25,00,000.00Bank Of Baroda
AC115988401/02/2024₹34,25,00,000.00Bank Of Baroda
AA782258430/09/2022₹10,00,00,000.00Saraswat Co-op Bank Ltd

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Address

A-812, Midc Khairane, Thane Belapur Road, Ttc Industrial Area, Koparkhairane, Thane, Thane, Thane, Maharashtra, India, 400710

Frequently Asked Questions

What is the incorporation date of Leo Dryfruits & Spices Trading Limited?
The incorporation date of Leo Dryfruits & Spices Trading Limited is 16/11/2019.
What is the authorized share capital and paid-up capital of Leo Dryfruits & Spices Trading Limited?
The authorized share capital of Leo Dryfruits & Spices Trading Limited is ₹25,00,00,000.00. The paid-up capital is ₹17,89,14,400.00.
Who are the current board members & directors of Leo Dryfruits & Spices Trading Limited?

The current board member of Leo Dryfruits & Spices Trading Limited are:

  • Kaushik Sobhagchand Shah
  • Ketan Sobhagchand Shah
  • Ketan Sobhagchand Shah
  • Ankur Pravin Gala
  • Jenish Ketan Shah
  • Dhiraj Kumar Ahuja
  • Ankit Kumar
  • Purvi Mahesh Gupta
What is the registered address of Leo Dryfruits & Spices Trading Limited?
The registered address of Leo Dryfruits & Spices Trading Limited is A-812, Midc Khairane, Thane Belapur Road, Ttc Industrial Area, Koparkhairane, Thane, Thane, Thane, Maharashtra, India, 400710.
What is the Corporate Identification Number of Leo Dryfruits & Spices Trading Limited?
The Corporate Identification Number of Leo Dryfruits & Spices Trading Limited is L10799MH2019PLC333102.