Leo Lexports Pvt Ltd
About Leo Lexports Pvt Ltd
Data last updated:
Leo Lexports Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 09 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U19121WB1996PTC080400. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.27 Lakh. It is led by directors Banku Behari Ghosh and Kritin Bothra.
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 Bat Tala Boalia Garia, Kolkata, West Bengal, India – 700084.
As per the financials filed for FY 2025, the company reported a revenue of ₹66,080, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹8.24 Lakh and EBITDA of -₹8.23 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 29% over five years.
The company has about 59 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.6 Cr on record. Court records list 11 cases involving the company, including 11 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Leo Lexports Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBat Tala Boalia Garia, Kolkata, West Bengal, India – 700084
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Leo Lexports Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Leo Lexports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Leo Lexports Pvt Ltd, buy the company report.
Financials of Leo Lexports Pvt Ltd
FY 2025 filings availableLeo Lexports Pvt Ltd reported revenue of ₹66,080 (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over five years, including a 93% fall in the latest year. EBITDA fell 4% 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 |
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| EBITDA | -₹8.23 Lakh | ||||
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| Net Profit (PAT) | -₹8.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Leo Lexports Pvt Ltd, buy the company report.
Board of directors of Leo Lexports Pvt Ltd
Leo Lexports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kritin Bothra Also directs: Phenav Fashion Private Limited, Jupiter Credits Pvt.Ltd., Bhowanipur Estates Pvt Ltd and 5 more | Additional Director | 31 Mar 2014 | 12 Years 7 Months | Current |
| Banku Behari Ghosh Also directs: Trend Leather Goods Pvt Ltd | Director | 22 Dec 2010 | 15 Years 10 Months | Current |
Auditor
Leo Lexports Pvt Ltd is audited by BHATTACHARYA DAS & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATTACHARYA DAS & CO | FY 2021 | 307077E |
Shareholding
The shareholding of Leo Lexports Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Leo Lexports Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2014 | 10501601 | Canara Bank | ₹1.6 Cr | Open |
To see the full charge records of Leo Lexports Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Leo Lexports Pvt Ltd has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by India Infoline Finance Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by M/S. India Infoline Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Capital First Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by India Infoline Finance | Disposed |
To see the full case history of Leo Lexports Pvt Ltd, 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 Lexports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Lexports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leo Lexports Pvt Ltd, buy the company report.
Recent activity
Leo Lexports Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Ujjal Mistry ceased to be Director on 30 Apr 2014.
Frequently asked questions
Leo Lexports is an active private limited company based in Kolkata, West Bengal, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 09 July 1996 (30+ years old) and is registered under CIN U19121WB1996PTC080400.
Leo Lexports has 2 current directors:
- Kritin Bothra - Additional Director
- Banku Behari Ghosh - Director
The latest financial statements of Leo Lexports 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.
No. Leo Lexports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Lexports is U19121WB1996PTC080400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Lexports has 11 court cases on record: 11 filed against it.
Leo Lexports was incorporated on 09 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Ujjal Mistry ceased to be Director on 30 Apr 2014. Kritin Bothra was appointed as Additional Director on 31 Mar 2014. Amal Kumar Basu ceased to be Director on 30 Sep 2013. Leo Lexports has 6 board changes on record in total.
The registered office of Leo Lexports is at Bat Tala Boalia Garia, Kolkata, West Bengal, India – 700084.
Leo Lexports operates in the consumer goods industry, in the accessories retail and distribution segment.
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