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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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LEO JEWELS OVERSEAS PRIVATE LIMITED

CIN: U36912MH2012PTC238903

Strike OffPrivate CompanyUnlisted
Incorporated: 18 December 2012Age: 13 years, 5 months, 1 dayRoC: ROC Mumbai ILast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹6 Lakh

Company Status

Strike Off

Total Directors

6

Last AGM

Balance Sheet

LEO JEWELS OVERSEAS PRIVATE LIMITED having CIN U36912MH2012PTC238903 is a private company incorporated with MCA on 18th December 2012. LEO JEWELS OVERSEAS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹6,00,000. Current status of LEO JEWELS OVERSEAS PRIVATE LIMITED is Strike Off.

Company Information

CINU36912MH2012PTC238903
Company StatusStrike Off
Registration Number238903
Date of Incorporation18 December 2012
RoCROC Mumbai I
Company Age13 years, 5 months, 1 day
Authorized Capital₹5,00,00,000
Paid-up Capital₹6,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityDiamond cutting and polishing and other gem cutting and polishing
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

2107, PANCHRATANA BUILDING OPERA HOUSE, CHARNI ROAD, MUMBAI, Mumbai City, Maharashtra, India,

400004

Email

*****rma_asso@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

6 Directors
SU
SHAGUN URESH SHAH

DIN: 06403401 · Director

Appointed: Locked

PS
POOJA SHAGUN SHAH

DIN: 06403405 · Director

Appointed: Locked

AK
ANISH KIRIT SHAH

DIN: 06403415 · Director

Appointed: Locked

RD
RICHI DILIP DOSHI

DIN: 06401465 · Director

Appointed: Locked

AD
ALKA DILIP DOSHI

DIN: 06401494 · Director

Appointed: Locked

SA
SHWETA ANISH SHAH

DIN: 09098088 · Director

Appointed: Locked

Data sourced from MCA public records.

6 current records

FAQ's on LEO JEWELS OVERSEAS PRIVATE LIMITED

Frequently asked questions about this company

LEO JEWELS OVERSEAS PRIVATE LIMITED having CIN U36912MH2012PTC238903 is a 13 years, 5 months, 1 day old private company incorporated with MCA on 18 December 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹6 Lakh.

The Corporate Identification Number (CIN) of LEO JEWELS OVERSEAS PRIVATE LIMITED is U36912MH2012PTC238903.

The registered office address of LEO JEWELS OVERSEAS PRIVATE LIMITED is 2107, PANCHRATANA BUILDING OPERA HOUSE, CHARNI ROAD, MUMBAI, Mumbai City, Maharashtra, India — 400004.

As per MCA records, the current status of LEO JEWELS OVERSEAS PRIVATE LIMITED is Strike Off.

LEO JEWELS OVERSEAS PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹6 Lakh.

LEO JEWELS OVERSEAS PRIVATE LIMITED is involved in Diamond cutting and polishing and other gem cutting and polishing.

LEO JEWELS OVERSEAS PRIVATE LIMITED has 6 directors: SHAGUN URESH SHAH (DIN: 06403401) and POOJA SHAGUN SHAH (DIN: 06403405) and ANISH KIRIT SHAH (DIN: 06403415) and RICHI DILIP DOSHI (DIN: 06401465) and ALKA DILIP DOSHI (DIN: 06401494) and SHWETA ANISH SHAH (DIN: 09098088).