About Lee Cooper (India) Limited
Data last updated:
Lee Cooper (India) Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the apparel and garments segment of the textiles sector. It was incorporated on 21 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2006PLC223534.
The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Lee Cooper (India) Private Limited. It was led by directors including Manoj Prataprai Gagvani and Rachna Aggarwal Sirdeshmukh.
Its last annual general meeting (AGM) was held on 10 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 1 case is pending. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹8.2 Cr; the latest was in March 2012.
The last known website on record is leecooper.com.
Company details
CIN history
Lee Cooper (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U18101MH2006PLC223534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101MH2006PLC223534 | Current |
| U18101KA2006PLC039068 | Previous |
| U18101KA2006PTC039068 | Previous |
Contact details
Lee Cooper (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKnowledge House Shyam Nagar Off Jogeshwari Vikhroli Link Road Jogesh, Wari(East), Mumbai, Maharashtra, India – 400060
- IndustryTextile, Apparel, Garments, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lee Cooper (India) Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lee Cooper (India) Limited, buy the company report.
Board of directors of Lee Cooper (India) Limited
Lee Cooper (India) has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Prataprai Gagvani Also directs: Lexverve Advisors LLP | Director | 14 Mar 2011 | 15 Years 7 Months | As last reported |
| Rachna Aggarwal Sirdeshmukh Also directs: 92Angels Bharat LLP | Director | 31 Mar 2011 | 15 Years 6 Months | As last reported |
| Gopal Bihani | Additional Director | 29 Sep 2012 | 14 Years 0 Months | As last reported |
Deals & funding
Lee Cooper (India) Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹8.2 Cr; the latest was in March 2012.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Indus-League Clothing Limited , Indus – League Clothing Limited & Manoj Gagvani, Indus – League Clothing Limited & Ashutosh Vidwans Seller: Indus-League Clothing Limited & Ashutosh Vidwans, Indus-League Clothing Limited & Abhishek Jalan, Indus-League Clothing Limited & Manoj Gagvani |
| Jan 2010 | Secondary share transfer | Undisclosed | Buyer: Indus-League Clothing Limited & Vimal Dhruve, Indus-League Clothing Limited & Subodh More, Indus-League Clothing Limited & Manoj Gagvani Seller: PFH Entertainment Limited & Arun Bhadari, PFH Entertainment Limited & Vimal Dhruve, PFH Entertainment Limited & Subodh More |
| Apr 2008 | Secondary share transfer | Undisclosed | Buyer: PFH Entertainment Limited & Arun Bhadari, Future Consumer Limited , PFH Entertainment Limited & Sanjay Rathi Seller: Lee Cooper International Limited, Indus-League Clothing Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Future Consumer Limited Seller: Indus-League Clothing Limited |
| Oct 2007 | Secondary share transfer | Undisclosed | Buyer: Indus-League Clothing Limited Seller: 2 individuals |
To see the full deal history of Lee Cooper (India) Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lee Cooper (India) Limited has 12 court cases on record: 7 filed by Lee Cooper (India), 5 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 1 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Court case (FAO-CARB) | Filed by the company against M/S Curo India Pvt Ltd | Pending |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by M/S Curo India Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Arbitration matter | Filed by the company against Ms Curo India Pvt Ltd | Disposed |
| High Court, PUNJAB | Arbitration matter | Filed against the company by Dynamic Continental Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Lee Cooper (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lee Cooper (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lee Cooper (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lee Cooper (India) Limited has 12 board changes on record since 2006: 3 appointments and 9 cessations. The latest: Gopal Bihani was appointed as Additional Director on 29 Sep 2012.
3 earlier events are in the company report.
News
Frequently asked questions
Lee Cooper (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lee Cooper (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in apparel, within the textile industry. It was incorporated on 21 April 2006 and is registered under CIN U18101MH2006PLC223534. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lee Cooper (India) was incorporated on 21 April 2006. It is registered with the Registrar of Companies, Mumbai.
Lee Cooper (India) had 3 directors:
- Manoj Prataprai Gagvani - Director
- Rachna Aggarwal Sirdeshmukh - Director
- Gopal Bihani - Additional Director
The CIN (Corporate Identification Number) of Lee Cooper (India) is U18101MH2006PLC223534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lee Cooper (India) is at Knowledge House Shyam Nagar Off Jogeshwari Vikhroli Link Road Jogesh, WariEast, Mumbai, Maharashtra, India – 400060.
Lee Cooper (India) can be reached through the website leecooper.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lee Cooper (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 September 2012. Year-wise statements from 2015 are in the company report.
Lee Cooper (India) operated in the textile industry, in the apparel segment.
Lee Cooper (India) has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹8.2 Cr; the latest was in March 2012.