Leicatex Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51494MH2008PLC181977 Incorporated 07 May 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company trading
Data last updated
Revenue · FY 2017
₹11.54 Lakh
Latest filing
Net profit · FY 2017
₹4,897
Net margin 0.4%
EBITDA · FY 2017
₹8,922
EBITDA margin 0.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered

About Leicatex Limited

Data last updated:

Leicatex Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 07 May 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2008PLC181977. Its GSTIN is 27AABCL4641G1ZN (Maharashtra).

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sharad Ramchand Khanna and Shammi Sharad Khanna.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9 Silk House Silk Bazar 630 J.S.S Road Kalbadevi, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2017, the company reported a revenue of ₹11.54 Lakh. For the same year it recorded a net profit of ₹4,897 (net margin 0.4%) and EBITDA of ₹8,922 (EBITDA margin 0.8%).

Company details

CIN U51494MH2008PLC181977
Registration Number 181977
Incorporation Date 07 May 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Leicatex Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    9 Silk House Silk Bazar 630 J.S.S Road Kalbadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Leicatex Limited, buy the company report.

Comprehensive company report
Leicatex Limited - one report that includes everything
  • 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
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Financials of Leicatex Limited

FY 2018 filings available

Leicatex Limited reported revenue of ₹11.54 Lakh for FY 2017.

Revenue · FY 2017
₹11.54 Lakh
Net profit · FY 2017
₹4,897 margin 0.4%
EBITDA · FY 2017
₹8,922 margin 0.8%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹11.54 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8,922
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4,897
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.8%
Net Profit Margin0.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Leicatex Limited, buy the company report.

Board of directors of Leicatex Limited

Leicatex has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sharad Ramchand KhannaDirector07 May 200818 Years 6 MonthsAs last reported
Shammi Sharad KhannaDirector07 May 200818 Years 6 MonthsAs last reported
Sumesh Khanna RamanlalDirector07 May 200818 Years 6 MonthsAs last reported
Supriya Khanna SumeshDirector07 May 200818 Years 6 MonthsAs last reported

Auditor

Leicatex Limited is audited by SARDA SONI ASSOCIATES LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SARDA SONI ASSOCIATES LLPFY 2017117235W

Shareholding

The shareholding of Leicatex Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Leicatex Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Leicatex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Leicatex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCL4641G1ZNMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Leicatex Limited, buy the company report.

Recent activity

Leicatex Limited has 4 board changes on record since 2008: 4 appointments. The latest: Shammi Sharad Khanna was appointed as Director on 07 May 2008.

AGM
Leicatex Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Leicatex Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Shammi Sharad Khanna was appointed as Director.
Appointed
Sharad Ramchand Khanna was appointed as Director.
Appointed
Sumesh Khanna Ramanlal was appointed as Director.
Appointed
Supriya Khanna Sumesh was appointed as Director.
Incorporation
07 May 2008
Leicatex Limited was registered on 07 May 2008 with Roc Mumbai & aged 18 years 6 months as per MCA records.

Frequently asked questions

Leicatex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Leicatex was a public limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 07 May 2008 and is registered under CIN U51494MH2008PLC181977. The company has been struck off by the Registrar of Companies and is no longer operational.

Leicatex had 4 directors:

The CIN (Corporate Identification Number) of Leicatex is U51494MH2008PLC181977. 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 Leicatex is at 9 Silk House Silk Bazar 630 J.S.S Road Kalbadevi, Mumbai, Maharashtra, India – 400002.

Leicatex was incorporated on 07 May 2008. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Leicatex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of Leicatex is 27AABCL4641G1ZN, registered in Maharashtra.

Leicatex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

Shammi Sharad Khanna was appointed as Director on 07 May 2008. Sharad Ramchand Khanna was appointed as Director on 07 May 2008. Sumesh Khanna Ramanlal was appointed as Director on 07 May 2008. Leicatex has 4 board changes on record in total.