MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0011428
Leo Carlo Fabrics Private Limited - manufacturing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.16 Cr
▼ 41% YoY
Net profit · FY 2025
₹42,000
Net margin 0.1%
EBITDA · FY 2025
₹49.95 Lakh
EBITDA margin 15.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.51 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Satisfied ₹50 Lakh
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
About Leo Carlo Fabrics Private Limited
Data last updated:
Leo Carlo Fabrics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 25 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29264MH2003PTC140158. Its GSTIN is 27AABCV7199M1ZH (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.51 Lakh. It was formerly known as Valueplus Synthetics Private Limited. It is led by directors including Lavlesh Sheshmal Sakaria and Ashokkumar Chhogalal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor Room No.1 Ram Mandir Building Opp. Arya Niwas 271 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.16 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹42,000 (net margin 0.1%) and EBITDA of ₹49.95 Lakh (EBITDA margin 15.8%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it; 10 cases are pending.
Leo Carlo Fabrics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0011428). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leo-carlo-fabrics-pvt-ltd.business.site.
Company details
CIN U29264MH2003PTC140158
Registration Number 140158
Incorporation Date 25 April 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0011428
Key People
Lavlesh Sheshmal Sakaria Director Ashokkumar Chhogalal Shah Director Sheshmal Tilokchand Sakaria Director Recognitions & Rankings of Leo Carlo Fabrics
Contact details
Leo Carlo Fabrics Private Limited's registered office is in Mumbai, Maharashtra. Its website is leo-carlo-fabrics-pvt-ltd.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Room No.1 Ram Mandir Building Opp. Arya Niwas 271 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Leo Carlo Fabrics Private Limited, buy the company report.
Comprehensive company report
Leo Carlo Fabrics Private 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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Business activity
The main business activity of Leo Carlo Fabrics is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Leo Carlo Fabrics Private Limited, buy the company report.
Financials of Leo Carlo Fabrics Private Limited
FY 2025 filings availableLeo Carlo Fabrics Private Limited reported revenue of ₹3.16 Cr (down 41% YoY) for FY 2025.
Revenue · FY 2025
₹3.16 Cr ▼ 41%
Net profit · FY 2025
₹42,000 margin 0.1%
EBITDA · FY 2025
₹49.95 Lakh margin 15.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 41%
3 years · compounded
▼ 23%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 3%
5 years · compounded
▼ 6%
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 41% fall in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹49.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42,000 | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.8% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 Leo Carlo Fabrics Private Limited, buy the company report.
Board of directors of Leo Carlo Fabrics Private Limited
Leo Carlo Fabrics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavlesh Sheshmal Sakaria | Director | 25 Apr 2003 | 23 Years 6 Months | Current |
| Ashokkumar Chhogalal Shah | Director | 25 Apr 2003 | 23 Years 6 Months | Current |
| Sheshmal Tilokchand Sakaria | Director | 25 Apr 2003 | 23 Years 6 Months | Current |
Peer comparison
Leo Carlo Fabrics Private Limited is compared with the 5 companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Narad Textiles Private Limited | ₹3.17 Cr (FY 2025) | 253.0% | Shirpur, Maharashtra, India | |||
| Agarram Spintex Mills Private Limited | ₹3.17 Cr (FY 2023) | -27.0% | Periyar, Tamil Nadu, India | |||
| Vishal Ethnic Private Limited | ₹3.16 Cr (FY 2025) | -26.0% | Nagpur, Maharashtra, India | |||
| Leo Carlo Fabrics Private Limitedthis company | ₹3.16 Cr (FY 2025) | ₹42,000 | 0.1% | -41.0% | Mumbai, Maharashtra, India | |
| Euromed Health Private Limited | ₹3.16 Cr (FY 2025) | 20.0% | Rajapalayam, Tamil Nadu, India | |||
| Murshidabad Silks Private Limited | ₹3.16 Cr (FY 2025) | 42.0% | Jangaon, Telangana, India |
To see the full peer comparison of Leo Carlo Fabrics Private Limited, buy the company report.
Auditor
Leo Carlo Fabrics Private Limited is audited by S.K.GOSAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K.GOSAR & CO. | FY 2023 | 17041 |
Shareholding
The shareholding of Leo Carlo Fabrics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leo Carlo Fabrics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2010 | 10204092 | Bank of Maharashtra | ₹50 Lakh | Open | |
| 12 Aug 2003 | 90148352 | The Bank of Maharashtra Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Leo Carlo Fabrics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Leo Carlo Fabrics Private Limited has 12 court cases on record: 11 filed by Leo Carlo Fabrics, 1 filed against it. 10 cases are pending and 2 are disposed.
Total cases
12
Filed by the company
11
Filed against the company
1
Pending
10
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 1 | 10 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Rangnath Sharma Proprietor of Messers Sahara Export | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Leo Carlo Fabrics Private 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 Leo Carlo Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Carlo Fabrics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV7199M1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Carlo Fabrics Private Limited, buy the company report.
Recent activity
Leo Carlo Fabrics Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Ashokkumar Chhogalal Shah was appointed as Director on 25 Apr 2003.
AGM
Leo Carlo Fabrics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Leo Carlo Fabrics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Bank Of Maharashtra of Rs. 50.00 Lakh registered on 08 Feb 2010 with Charge ID 10204092 was modified on 10 Apr 2015.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 50.00 Lakh with Charge ID 10204092 was registered on 08 Feb 2010.
Charges
A charge registered on 12 Aug 2003 via Charge ID 90148352 with The Bank Of Maharashtra Limited was fully satisfied on 17 Jun 2008.
Charges
A charge with The Bank Of Maharashtra Limited of Rs. 50.00 Lakh registered on 12 Aug 2003 with Charge ID 90148352 was modified on 30 Mar 2007.
Charges
A charge with The Bank Of Maharashtra Limited amounted to Rs. 50.00 Lakh with Charge ID 90148352 was registered on 12 Aug 2003.
Appointed
Ashokkumar Chhogalal Shah was appointed as Director.
Appointed
Lavlesh Sheshmal Sakaria was appointed as Director.
Appointed
Sheshmal Tilokchand Sakaria was appointed as Director.
Incorporation
25 Apr 2003
Leo Carlo Fabrics Private Limited was registered on 25 Apr 2003 with Roc Mumbai I & aged 23 years 6 months as per MCA records.
Frequently asked questions
Leo Carlo Fabrics is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 25 April 2003 (23+ years old) and is registered under CIN U29264MH2003PTC140158.
Leo Carlo Fabrics has 3 current directors:
- Lavlesh Sheshmal Sakaria - Director
- Ashokkumar Chhogalal Shah - Director
- Sheshmal Tilokchand Sakaria - Director
The latest financial statements of Leo Carlo Fabrics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo Carlo Fabrics is 27AABCV7199M1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Leo Carlo Fabrics is U29264MH2003PTC140158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Carlo Fabrics has 12 court cases on record: 11 filed by the company and 1 filed against it. 10 are pending.
Leo Carlo Fabrics was incorporated on 25 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Leo Carlo Fabrics by revenue are Narad Textiles Private Limited, Agarram Spintex Mills Private Limited, Vishal Ethnic Private Limited, Euromed Health Private Limited, Murshidabad Silks Private Limited, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Ashokkumar Chhogalal Shah was appointed as Director on 25 Apr 2003. Lavlesh Sheshmal Sakaria was appointed as Director on 25 Apr 2003. Sheshmal Tilokchand Sakaria was appointed as Director on 25 Apr 2003.
Yes, Leo Carlo Fabrics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0011428).
Leo Carlo Fabrics can be reached through the website leo-carlo-fabrics-pvt-ltd.business.site. Its registered office is in Mumbai, Maharashtra, India.
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