Leena Denim Limited
About Leena Denim Limited
Data last updated: 12 March 2026
Leena Denim Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 02 April 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U15100MH1987PLC043044.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.22 Cr. Formerly known as Leena Impex India Private Limited. It is led by directors including Gunveet Kaur Jitender Sethi and Jitender Singh Sethi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Lakshadeep Building 5Th Gulmohur Cross J.V.P.D Scheme Juhu, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.3 Cr, a decline of 56% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.83 Cr and satisfied charges of ₹4.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Lakshadeep Building 5Th Gulmohur Cross J.V.P.D Scheme Juhu, Mumbai, Maharashtra, India – 400049
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Leena Denim Limited
Leena Denim Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15100MH1987PLC043044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100MH1987PLC043044 | Current |
| U15492MH1987PLC043044 | Previous |
| U51900MH1987PLC043044 | Previous |
Business Activity of Leena Denim Limited
Leena Denim Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Leena Denim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leena Denim Limited
Leena Denim Limited is audited by THANAWALA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THANAWALA & CO | Locked | Locked | Locked |
Complete auditor history for Leena Denim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leena Denim Limited
Leena Denim Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gunveet Kaur Jitender Sethi
Also directs:
Monrovia Agro Foods Private Limited, Vision Channel Limited, Kondwa Properties Private Limited and 2 more
|
Director | 02 Apr 1987 | 39 Years 4 Months | Current |
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Jitender Singh Sethi
Also directs:
Monrovia Agro Foods Private Limited, Vision Channel Limited, Kondwa Properties Private Limited and 3 more
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Director | 28 Feb 2007 | 19 Years 5 Months | Current |
|
Eshvinder Singh Sethi
Also directs:
Monrovia Agro Foods Private Limited, Vision Channel Limited, M R D Exports Private Limited and 1 more
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Director | 11 Jan 2016 | 10 Years 7 Months | Current |
Financials of Leena Denim Limited FY 2025 filings available
Leena Denim Limited reported revenue of ₹3.3 Cr (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Leena Denim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leena Denim Limited
Shareholding and ownership data for Leena Denim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leena Denim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2022 | Canara Bank | ₹1.5 Cr | Open |
| 23 Aug 2019 | Canara Bank | ₹2 Cr | Open |
| 05 Sep 2011 | Hdfc Bank Limited | ₹1.1 Cr | Open |
| 25 Nov 2005 | Canara Bank | ₹1.44 Cr | Open |
| 05 Apr 1995 | Canara Bank | ₹1 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Leena Denim Limited
Leena Denim Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Leena Denim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leena Denim Limited
GST registrations and filing compliance for Leena Denim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leena Denim Limited
Credit ratings, litigation, and regulatory alerts for Leena Denim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Leena Denim Limited
MSME payment history for Leena Denim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leena Denim Limited
Corporate group structure for Leena Denim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leena Denim Limited
MCA filings and documents for Leena Denim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leena Denim Limited
Frequently Asked Questions about Leena Denim Limited
Leena Denim Limited is an active public limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 1987 (39+ years old) and is registered under CIN U15100MH1987PLC043044.
Leena Denim Limited reported revenue of ₹3.3 Cr for FY 2025 (down 56.00% YoY).
The current directors of Leena Denim Limited are:
- Gunveet Kaur Jitender Sethi - Director
- Jitender Singh Sethi - Director
- Eshvinder Singh Sethi - Director
The primary industry of Leena Denim Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Leena Denim Limited can be reached at the registered office: 2Nd Floor Lakshadeep Building 5Th Gulmohur Cross J.V.P.D Scheme Juhu, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.22 Cr.