Leicatex Limited
About Leicatex Limited
Data last updated: 23 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 May 2008.
Registered with ROC Mumbai under CIN U51494MH2008PLC181977.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9 Silk House Silk Bazar 630 J.S.S Road Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Leicatex Limited
Leicatex Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Leicatex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Leicatex Limited
Leicatex Limited is audited by SARDA SONI ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARDA SONI ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Leicatex 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 Leicatex Limited
Leicatex Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Ramchand Khanna | Director | 07 May 2008 | 18 Years 2 Months | As last reported |
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Shammi Sharad Khanna
Also directs:
Eat India Private Limited, Ricambi Sales Private Limited, Linea Travels Private Limited and 3 more
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Director | 07 May 2008 | 18 Years 2 Months | As last reported |
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Sumesh Khanna Ramanlal
Also directs:
Celebrate Once Llp
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Director | 07 May 2008 | 18 Years 2 Months | As last reported |
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Supriya Khanna Sumesh
Also directs:
Npl Buildcon Llp, Quality Forge Fittings Private Limited, Eat India Private Limited and 3 more
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Director | 07 May 2008 | 18 Years 2 Months | As last reported |
Financials of Leicatex Limited FY 2018 filings available
Leicatex Limited reported revenue of ₹11.54 Lakh for FY 2017.
Ten-year financial statements for Leicatex 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 Leicatex Limited
Shareholding and ownership data for Leicatex 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 Leicatex Limited
Leicatex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leicatex Limited
View historical data on people associated with Leicatex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leicatex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leicatex Limited
GST registrations and filing compliance for Leicatex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leicatex Limited
Credit ratings, litigation, and regulatory alerts for Leicatex 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
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MSME Payment Delays by Leicatex Limited
MSME payment history for Leicatex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leicatex Limited
Corporate group structure for Leicatex 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
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MCA Filings & Documents of Leicatex Limited
MCA filings and documents for Leicatex 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 Leicatex Limited
Frequently Asked Questions about Leicatex Limited
Leicatex Limited 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 Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Leicatex Limited are:
- Sharad Ramchand Khanna - Director
- Shammi Sharad Khanna - Director
- Sumesh Khanna Ramanlal - Director
- Supriya Khanna Sumesh - Director
The CIN (Corporate Identification Number) of Leicatex Limited is U51494MH2008PLC181977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leicatex Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 9 Silk House Silk Bazar 630 J.S.S Road Kalbadevi, Mumbai, Maharashtra, India – 400002.