LEO DA VINCI EXPORTS LIMITED

As on: 16-May-2019
Authorised Capital(INR)
166,000,000

CIN.

U36912MH2014PLC260061

ROC Code

RoC-Mumbai

Date of Incorporation

09/12/2014

D&B D-U-N-S® Number

87-XXX-8647

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

166,000,000

Paid up Capital( INR)

154,630,430

Number of Members

0

Registered Address

Office No. 122, 2nd Floor, Flox Chambers, 10/21, Tata Road No. 1, Opera House, Mumbai Mumbai City MH 400004 IN

Email Id

cs@ldvlgroup.com

Whether Listed or not

Unlisted

Last AGM

30/09/2018

Last Balance Sheet

31/03/2018

Registration Number

260061

Potentially Related Company Based on Common Directorship

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 10

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
03519323 MANISH RAJNIKANT SHARMA Managing Director 30/09/2017 26/11/2018
07189923 ISHWARBHAI SOLANKI PABABHAI Director 09/08/2016 15/05/2019
07237678 MITULKUMAR ASHOKKUMAR SHAH Director 09/08/2016 04/08/2019
07901045 ABHISHEKKUMAR PARIKH Director 05/08/2017 04/08/2019
XXXXXXXXXX Manoj Kumar 10/12/2018 -
XXXXXXXXXX MITULKUMAR ASHOKKUMAR SHAH 11/07/2017 04/08/2019
XXXXXXXXXX NARESH KUMAR LALWANI 09/08/2016 -

Company network based on common directorship

Corporate Family Connections