Leopard Exports Limited
About Leopard Exports Limited
Data last updated:
Leopard Exports 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 March 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PLC065677.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.73 Lakh. It was led by directors including Neepa Jinesh Parikh and Vasant Shivji Khatri.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
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- Registered Address607 215 Atrium Chakala Andheri – Kurla Road Andheri (, East), Mumbai, Maharashtra, India – 400069
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Leopard Exports Limited FY 2010 filings available
Financial Statement Summary of Leopard Exports Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Leopard Exports Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leopard Exports are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leopard Exports Limited
Leopard Exports has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neepa Jinesh Parikh Also directs: Leafium Agritech LLP, Vaipa Pharmaceuticals Pvt Ltd, NJP Healthcare Private Limited and 2 more | Director | 12 Jan 2011 | 15 Years 8 Months | As last reported |
| Vasant Shivji Khatri | Director | 12 Jan 2011 | 15 Years 8 Months | As last reported |
| Jinesh Krishnakant Parikh Also directs: Vaipa Pharmaceuticals Pvt Ltd, NJP Healthcare Private Limited, Leopard Investments Pvt Ltd and 1 more | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
Charges & Borrowings of Leopard Exports Limited
Leopard Exports Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leopard Exports Limited
Employment history and EPFO contributions of people linked to Leopard Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leopard Exports Limited
Leopard Exports Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Ajay Parikh Krishnakant ceased to be Director on 12 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for Leopard Exports Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leopard Exports Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leopard Exports Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leopard Exports Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leopard Exports Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leopard Exports Limited
Leopard Exports 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.
Leopard Exports was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 March 1992 and is registered under CIN U51900MH1992PLC065677. The company has been struck off by the Registrar of Companies and is no longer operational.
Leopard Exports had 3 directors:
- Neepa Jinesh Parikh - Director
- Vasant Shivji Khatri - Director
- Jinesh Krishnakant Parikh - Director
The CIN (Corporate Identification Number) of Leopard Exports is U51900MH1992PLC065677. 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 Leopard Exports is at 607 215 Atrium Chakala Andheri – Kurla Road Andheri , East, Mumbai, Maharashtra, India – 400069.
Leopard Exports was incorporated on 02 March 1992. It is registered with the Registrar of Companies, Mumbai.
Leopard Exports has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.73 Lakh.
Leopard Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Leopard Exports is not listed on any stock exchange. It is an unlisted company.
Ajay Parikh Krishnakant ceased to be Director on 12 Jan 2011. Dharmendra Mathuradas Parikh ceased to be Director on 12 Jan 2011. Harendra Mathuradas Parikh ceased to be Director on 12 Jan 2011. Leopard Exports has 8 board changes on record in total.